SMASH SPORTS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Smash Sports Ltd

SMASH SPORTS LIMITED was founded on 2004-01-15 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Smash Sports Limited is a Private Limited Company registered in 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
SMASH SPORTS LIMITED

UNIT 6 TRADE CITY, BROOKLANDS CLOSE, SUNBURY ON TH BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7FD Other companies in TW16

Filing Information

Company Number		05015811
Company ID Number		05015811
Date formed		2004-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB835158618

Last Datalog update:	2024-05-05 06:44:29
Primary Source:	Companies House

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

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Companies with same name SMASH SPORTS LIMITED

The following companies were found which have the same name as SMASH SPORTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SMASH SPORTS INC.	5057 VICTORIA AVE MONTREAL Quebec H3W2N2	Dissolved	Company formed on the 1975-08-26
SMASH SPORTS CLUB, LLC	51 WRANGLER PASS DR THE WOODLANDS TX 77389	Active	Company formed on the 2015-11-05
SMASH SPORTS CENTRE SDN. BHD.		Active
SMASH SPORTS PRODUCTS LLC	California	Unknown
SMASH SPORTS LIMITED		Unknown	Company formed on the 2019-03-11
Smash sports group Inc	12825 E 37TH AVE DENVER CO 80239	Delinquent	Company formed on the 2021-06-18
SMASH SPORTSWEAR LTD	128 City Road London EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2022-01-13
SMASH SPORTS ACADEMY LTD	159 HAVERING GARDENS ROMFORD RM6 5AL	Active	Company formed on the 2023-09-12
SMASH SPORTS LLC	1317 MAVERICK DR MANSFIELD TX 76063	Active	Company formed on the 2024-05-29

Company Officers of SMASH SPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS LEONARD HADDLEY	Company Secretary	2008-01-30
WILLIAM JAMES FENTON	Director	2012-01-01
HARRY GERSHFIELD	Director	2004-03-31
THOMAS LEONARD HADDLEY	Director	2005-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK EDWARD IBBOTSON	Company Secretary	2004-03-31	2008-01-30
MARK EDWARD IBBOTSON	Director	2004-01-15	2008-01-30
DONALD OWEN SCOTT	Company Secretary	2004-01-15	2004-03-31

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
2024-04-08		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-05-19		Change of share class name or designation
2023-04-17		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		Purchase of own shares
2022-05-03	SH03	Purchase of own shares
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-19	PSC07	CESSATION OF THOMAS LEONARD HADDLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04	SH06	Cancellation of shares. Statement of capital on 2022-03-21 GBP 1,000
2021-06-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-03-31	AP03	Appointment of Mr Harry Gershfield as company secretary on 2020-02-28
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LEONARD HADDLEY
2020-03-31	TM02	Termination of appointment of Thomas Leonard Haddley on 2020-01-27
2020-03-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	SH08	Change of share class name or designation
2020-01-13	SH01	25/09/19 STATEMENT OF CAPITAL GBP 1500.00
2020-01-13	SH10	Particulars of variation of rights attached to shares
2020-01-10	RES12	Resolution of varying share rights or name
2020-01-10	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-09-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-14	CH01	Director's details changed for Harry Gershfield on 2015-12-31
2015-08-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 110 WINDMILL ROAD SUNBURY ON THAMES MIDDX TW16 7HD
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNIT 6, TRADE CITY, BROOKLANDS CLOSE BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7FD ENGLAND
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-06-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-01-30	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES FENTON
2011-05-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-04-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-01	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-03-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20	AR01	15/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD HADDLEY / 15/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY GERSHFIELD / 15/01/2010
2010-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS LEONARD HADDKEY / 15/01/2010
2009-09-16	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-05	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 36 FELCOTT ROAD WALTON-ON-THAMES SURREY KT12 5NS
2008-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK EDWARD IBBOTSON LOGGED FORM
2008-08-18	288a	SECRETARY APPOINTED THOMAS LEONARD HADDKEY
2008-07-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-22	363s	RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-01-21	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-13	88(2)R	AD 26/07/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-08	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-04-08	288b	SECRETARY RESIGNED
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-01-15	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

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SMASH 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 SMASH SPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-08-13	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SMASH SPORTS LIMITED

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for SMASH SPORTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05015811' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05015811' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SMASH SPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMASH SPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SMASH SPORTS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where SMASH 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.

Import/Export of Goods

Goods imported/exported by SMASH SPORTS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	42029211	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2015-05-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2015-03-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2015-02-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2014-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-09-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2014-04-01	42029211	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2014-04-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2014-01-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-09-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-05-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2013-05-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-03-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2013-02-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-12-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2012-11-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2012-08-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2012-08-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2012-05-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2012-03-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2012-03-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2012-03-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2011-11-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2011-11-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2011-09-01	42029291	Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-09-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2011-09-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2011-08-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-07-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2011-04-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2010-11-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2010-08-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)
2010-06-01	95065900	Badminton and similar rackets, whether or not strung (other than tennis rackets and table-tennis bats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMASH 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 SMASH SPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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