Liquidation
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Company Information for SPORT DIRECT LIMITED
PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
 06731061 Private Limited Company
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Company Overview
About Sport Direct Ltd
SPORT DIRECT LIMITED was founded on 2008-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Sport Direct 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
| Company Name | |
|---|---|
| SPORT DIRECT LIMITED | |
| Legal Registered Office | |
| PKF GM 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in SL6 | |
Filing Information
| Company Number | 06731061 | |
|---|---|---|
| Company ID Number | 06731061 | |
| Date formed | 2008-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB942281429 |
| Last Datalog update: | 2023-10-07 13:16:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPORT DIRECT LIMITED
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Companies with same name SPORT DIRECT LIMITED
The following companies were found which have the same name as SPORT DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPORT DIRECT DISTRIBUTION PRIVATE LIMITED | 6th Floor/F Wing/Unit #601 Lotus Corporate Park 185/A Graham Firth Compound Goregaon(East) Goregaon Maharashtra 400063 | ACTIVE | Company formed on the 2011-09-07 |
 |
Sport Direct HK Limited | Unknown | Company formed on the 2017-07-14 |
Company Officers of SPORT DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN WILLIAM DICKSON |
||
JULIE MARY-ANN DICKSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AWE SPORT LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
| AERO SPORT INTERNATIONAL LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
| ALPINE SPORTS UK LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
| AWE SPORT LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
| AERO SPORT INTERNATIONAL LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
| ALPINE SPORTS UK LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active |
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 |
|---|---|---|
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 27/09/23 FROM 19 Kinghorn Park Maidenhead Berkshire SL6 7TX | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Brian William Dickson on 2021-08-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O SPORT DIRECT LIMITED 19 KINGHORN PARK MAIDENHEAD BERKSHIRE SL6 7TX UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND | |
| AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/09 FROM Unit 80 Courthill House Wilmslow Cheshire SK9 5AJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARY-ANN DICKSON / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM DICKSON / 19/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR | |
| 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 SPORT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-09-19 |
| Resolutions for Winding-up | 2023-09-19 |
| Meetings of Creditors | 2023-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against SPORT DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPORT DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 253,615 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 SPORT DIRECT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 99,357 |
| Current Assets | 2011-11-01 | £ 264,035 |
| Debtors | 2011-11-01 | £ 122,742 |
| Fixed Assets | 2011-11-01 | £ 1,120 |
| Shareholder Funds | 2011-11-01 | £ 11,540 |
| Stocks Inventory | 2011-11-01 | £ 41,936 |
| Tangible Fixed Assets | 2011-11-01 | £ 1,120 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPORT DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPORT DIRECT LIMITED
Income
Government Income
We have not found government income sources for SPORT DIRECT 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 SPORT DIRECT 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 SPORT DIRECT 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 SPORT DIRECT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
| 62034950 | Men's or boys' shorts of artificial fibres (excl. knitted or crocheted, underpants and swimwear) | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
| 84142020 | Handpumps for cycles | ||
| 87149490 | Parts of brakes, incl. coaster braking hubs and hub-brakes, for cycles, n.e.s. (excl. for motorcycles) | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 65069990 | Headgear, whether or not lined or trimmed, n.e.s. | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 42032100 | Specially designed gloves for use in sport, of leather or composition leather | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed | ||
| 40115000 | New pneumatic tyres, of rubber, of a kind used for bicycles | ||
| 40132000 | Inner tubes, of rubber, of a kind used for bicycles | ||
| 65061010 | Safety headgear of plastics, whether or not lined or trimmed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPORT DIRECT LIMITED | Event Date | 2023-09-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORT DIRECT 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 SPORT DIRECT 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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