JOHN HENRY SPORTS LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About John Henry Sports Ltd

JOHN HENRY SPORTS LIMITED was founded on 2002-06-24 and has its registered office in Northampton. The organisation's status is listed as "Active". John Henry Sports Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
JOHN HENRY SPORTS LIMITED

207 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4ED Other companies in NN7

Filing Information

Company Number		04467747
Company ID Number		04467747
Date formed		2002-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB784321326

Last Datalog update:	2023-11-06 11:22:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HENRY SPORTS LIMITED

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Company Officers of JOHN HENRY SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP GEORGE MILBANK	Director	2002-06-24
KEIREN DAVID TOWNSEND	Director	2004-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY JOHN KENNEDY	Company Secretary	2002-06-24	2016-04-19
RODNEY JOHN KENNEDY	Director	2002-06-24	2011-02-02
DAVID CHRISTOPHER TOWNSEND	Director	2002-06-24	2004-12-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-24	2002-06-24
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-24	2002-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-05		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-10-17	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CH01	Director's details changed for Keiren David Townsend on 2022-08-09
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-05-05	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-04	PSC04	Change of details for Mr Kieron David Townsend as a person with significant control on 2018-06-30
2019-05-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON DAVID TOWNSEND
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEORGE MILBANK
2017-05-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-04	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/16 FROM 3 Towcester Road, Blisworth Northampton Northamptonshire NN7 3BL
2016-05-12	TM02	Termination of appointment of Rodney John Kennedy on 2016-04-19
2016-05-12	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-17	AR01	29/06/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-11	AR01	29/06/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17	AR01	29/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY KENNEDY
2011-02-16	SH06	Cancellation of shares. Statement of capital on 2011-02-16 GBP 200
2011-02-16	SH03	Purchase of own shares
2010-07-23	AR01	29/06/10 ANNUAL RETURN FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEIREN DAVID TOWNSEND / 29/06/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MILBANK / 29/06/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN KENNEDY / 29/06/2010
2010-03-10	AA01	CURREXT FROM 31/07/2010 TO 31/01/2011
2009-10-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-05	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-11	363s	RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-29	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06	363s	RETURN MADE UP TO 24/06/05; CHANGE OF MEMBERS
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-06	363s	RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-09-01	88(2)R	AD 29/05/03--------- £ SI 298@1=298 £ IC 1/299
2003-08-22	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-24	288b	SECRETARY RESIGNED
2002-06-24	288b	DIRECTOR RESIGNED
2002-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to JOHN HENRY SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN HENRY SPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOHN HENRY SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	9
MortgagesNumMortOutstanding	0.39	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors

Creditors Due Within One Year	2014-01-31	£ 105,773
Creditors Due Within One Year	2013-01-31	£ 97,137
Creditors Due Within One Year	2013-01-31	£ 97,137
Creditors Due Within One Year	2012-01-31	£ 97,357
Provisions For Liabilities Charges	2014-01-31	£ 1,150
Provisions For Liabilities Charges	2013-01-31	£ 0
Provisions For Liabilities Charges	2012-01-31	£ 1,489

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN HENRY SPORTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 101,683
Cash Bank In Hand	2013-01-31	£ 67,624
Cash Bank In Hand	2013-01-31	£ 67,624
Cash Bank In Hand	2012-01-31	£ 45,735
Current Assets	2014-01-31	£ 242,830
Current Assets	2013-01-31	£ 187,309
Current Assets	2013-01-31	£ 187,309
Current Assets	2012-01-31	£ 156,323
Debtors	2014-01-31	£ 18,590
Debtors	2013-01-31	£ 15,356
Debtors	2013-01-31	£ 15,356
Debtors	2012-01-31	£ 10,952
Shareholder Funds	2014-01-31	£ 144,896
Shareholder Funds	2013-01-31	£ 96,752
Shareholder Funds	2013-01-31	£ 96,752
Shareholder Funds	2012-01-31	£ 69,702
Stocks Inventory	2014-01-31	£ 122,557
Stocks Inventory	2013-01-31	£ 104,329
Stocks Inventory	2013-01-31	£ 104,329
Stocks Inventory	2012-01-31	£ 99,636
Tangible Fixed Assets	2014-01-31	£ 8,989
Tangible Fixed Assets	2013-01-31	£ 7,237
Tangible Fixed Assets	2013-01-31	£ 7,237
Tangible Fixed Assets	2012-01-31	£ 12,225

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JOHN HENRY SPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JOHN HENRY SPORTS LIMITED

Trademarks

We have not found any records of JOHN HENRY SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with JOHN HENRY SPORTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2012-12-19	GBP £2,352	Supplies & Services
Northamptonshire County Council	2012-06-12	GBP £3,917	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where JOHN HENRY SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN HENRY SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN HENRY SPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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