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Home > England & Wales Companies > JAMES GRANT SPORTS LIMITED
Company Information for

JAMES GRANT SPORTS LIMITED

180 Great Portland Street, London, W1W 5QZ,
Company Registration Number
06980486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Grant Sports Ltd
JAMES GRANT SPORTS LIMITED was founded on 2009-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". James Grant 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
Company Name
JAMES GRANT SPORTS LIMITED
 
Legal Registered Office
180 Great Portland Street
London
W1W 5QZ
Other companies in W4
 
Filing Information
Company Number 06980486
Company ID Number 06980486
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 07:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES GRANT SPORTS LIMITED
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Companies with same name JAMES GRANT SPORTS LIMITED
The following companies were found which have the same name as JAMES GRANT SPORTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES GRANT SPORTS LTD. 6540 BROOKS PLACE FALLS CHURCH VA 22044 Active Company formed on the 2002-09-30
JAMES GRANT SPORTS LIMITED California Unknown

Company Officers of JAMES GRANT SPORTS LIMITED

Current Directors
Officer Role Date Appointed
MARK PAGE
 Director 2014-09-12
MICHAEL JASON WALLWORK
 Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SACHA JACOBS
 Director 2014-02-28 2014-09-12
MARK PAGE
 Director 2009-08-04 2014-02-28
MICHAEL JASON WALLWORK
 Company Secretary 2010-06-17 2011-11-23
MICHAEL MCGUIRE
 Director 2010-01-01 2011-11-23
NEIL RODFORD
 Director 2009-08-04 2011-11-23
LYLE YORKS
 Director 2010-01-01 2011-11-23
MARK PAGE
 Company Secretary 2009-11-20 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAGE OMADA GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK PAGE YMU NOMINEES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK PAGE JAMES GRANT I.P. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
MARK PAGE HAIRY BIKERS DIET CLUB LIMITED Director 2015-07-16 CURRENT 2013-11-06 Active - Proposal to Strike off
MARK PAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MARK PAGE STRAMORE + CO LIMITED Director 2014-09-12 CURRENT 2006-11-10 Dissolved 2016-04-05
MARK PAGE JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED Director 2014-09-12 CURRENT 1990-06-26 Dissolved 2016-06-28
MARK PAGE JAMES GRANT MEDIA GROUP LIMITED Director 2014-09-12 CURRENT 2000-10-27 Dissolved 2016-10-11
MARK PAGE RICH LIST MUSIC LTD Director 2014-09-12 CURRENT 2006-07-04 Dissolved 2016-10-11
MARK PAGE FRANKLIN RAE COMMUNICATIONS LIMITED Director 2014-09-12 CURRENT 2003-07-31 Dissolved 2016-11-15
MARK PAGE GALLOWGATE HOLDINGS LIMITED Director 2014-09-12 CURRENT 2002-11-28 Dissolved 2016-11-15
MARK PAGE JAMES GRANT MEDIA LIMITED Director 2014-09-12 CURRENT 2011-09-08 Dissolved 2018-02-13
MARK PAGE GALLOWGATE PRODUCTIONS LIMITED Director 2014-09-12 CURRENT 2001-12-10 Active
MARK PAGE JG MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT RIGHTS LIMITED Director 2014-09-12 CURRENT 2006-10-19 Active
MARK PAGE HALL OR NOTHING MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2007-01-19 Active - Proposal to Strike off
MARK PAGE RABBIT VOCAL MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MARK PAGE INDUSTRY MEDIA LIMITED Director 2014-09-12 CURRENT 2004-01-05 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK PAGE YMU MANAGEMENT LIMITED Director 2014-09-12 CURRENT 1984-03-28 Active
MARK PAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK PAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MARK PAGE JAMES GRANT PRODUCTIONS LIMITED Director 2012-09-12 CURRENT 2002-11-28 Active
MARK PAGE YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off
MICHAEL JASON WALLWORK JG MUSIC PUBLISHING LIMITED Director 2012-05-03 CURRENT 2006-07-04 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YMU MANAGEMENT LIMITED Director 2011-11-23 CURRENT 1984-03-28 Active
MICHAEL JASON WALLWORK RABBIT VOCAL MANAGEMENT LIMITED Director 2011-10-07 CURRENT 2002-09-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-10-03CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON WALLWORK
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 GBP 2
2020-12-20CAP-SSSolvency Statement dated 09/12/20
2020-12-20RES13Resolutions passed:
  • Share premium account of the company be cancelled from £28,995.54 to nil 09/12/2020
2020-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-09SH0109/12/20 STATEMENT OF CAPITAL GBP 2
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-08-09PSC05Change of details for James Grant Group Limited as a person with significant control on 2018-10-02
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-10RES13Resolutions passed:
  • 28/09/2018
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 19 Portland Place London W1B 1PX England
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069804860005
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-29CH01Director's details changed for Michael Jason Wallwork on 2017-07-26
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green London W4 3NN
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AUDAUDITOR'S RESIGNATION
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069804860005
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-12AP01DIRECTOR APPOINTED MR MARK PAGE
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0104/08/14 FULL LIST
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-07AP01DIRECTOR APPOINTED MR SACHA JACOBS
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAGE
2013-08-05AR0104/08/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-01AR0104/08/12 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1B GREEN HILL PARK LONDON NW10 9AE
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN UNITED KINGDOM
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 23/11/2011
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LYLE YORKS
2012-01-10AP01DIRECTOR APPOINTED MICHAEL JASON WALLWORK
2011-09-23AR0104/08/11 FULL LIST
2011-05-24AUDAUDITOR'S RESIGNATION
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011
2011-01-12AR0104/08/10 FULL LIST
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-10-13AP01DIRECTOR APPOINTED LYLE YORKS
2010-10-07AP01DIRECTOR APPOINTED MICHAEL MCGUIRE
2010-06-21AP03SECRETARY APPOINTED MICHAEL JASON WALLWORK
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY MARK PAGE
2010-05-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-30AP03SECRETARY APPOINTED MARK PAGE
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT 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 JAMES GRANT SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-18 Outstanding INVESTEC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-16 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-12-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-12-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-12-22 Satisfied BARRINGTON HOUSE NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE INVESTORS
Filed Financial Reports
Annual Accounts
2020-12-31

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 JAMES GRANT SPORTS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT SPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT SPORTS LIMITED
Trademarks
We have not found any records of JAMES GRANT SPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as JAMES GRANT SPORTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT 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 JAMES GRANT 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 JAMES GRANT 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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    Other companies at postcode W1W 5QZ