| Company Name | Sports Management International Ltd. |
|---|---|
| Director | Nicky Loughran |
| Company Status | Active |
| Company Number | 02865876 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Nicky Loughran |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2016(22 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Football Agent |
| Country of Residence | England |
| Correspondence Address | 19 Barberry Coulby Newham Middlesbrough Cleveland TS8 0XG |
| Director Name | Mr Micheal John William Hamer |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry House Norbury Bishops Castle Shropshire SY9 5EA Wales |
| Director Name | Mr Nigel John Hinton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allgold Drive Shrewsbury Shropshire SY2 5NN Wales |
| Secretary Name | Mr Nigel John Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Allgold Drive Shrewsbury Shropshire SY2 5NN Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John William Hamer 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel J. Hinton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 11 November 2019 | Registered office address changed from 19 Barberry Coulby Newham Middlesbrough Cleveland TS8 0XG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 11 November 2019 (1 page) |
| 20 May 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 20 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 25 January 2019 with updates (3 pages) |
| 8 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 February 2016 | Registered office address changed from C/O Nigel J Hinton 4 Darwin Ct Oxon Business Park Shrewsbury SY3 5AL to 19 Barberry Coulby Newham Middlesbrough Cleveland TS8 0XG on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Nicky Loughran as a director on 5 February 2016 (2 pages) |
| 10 February 2016 | Termination of appointment of Nigel John Hinton as a director on 5 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Micheal John William Hamer as a director on 5 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Nicky Loughran as a director on 5 February 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Termination of appointment of Micheal John William Hamer as a director on 5 February 2016 (1 page) |
| 10 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Registered office address changed from C/O Nigel J Hinton 4 Darwin Ct Oxon Business Park Shrewsbury SY3 5AL to 19 Barberry Coulby Newham Middlesbrough Cleveland TS8 0XG on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Nigel John Hinton as a director on 5 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Nigel John Hinton as a secretary on 5 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Nigel John Hinton as a secretary on 5 February 2016 (1 page) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 February 2014 | Withdraw the company strike off application (1 page) |
| 11 February 2014 | Withdraw the company strike off application (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Michael John William Hamer on 16 March 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Michael John William Hamer on 16 March 2011 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Michael John William Hamer on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Michael John William Hamer on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Michael John William Hamer on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 December 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 April 2005 | Return made up to 26/10/04; full list of members (7 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 12 December 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 25 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 22 November 2001 | Return made up to 26/10/01; full list of members
|
| 22 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 22 November 2001 | Return made up to 26/10/01; full list of members
|
| 25 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 25 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 4 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 23 November 1998 | Return made up to 26/10/98; no change of members
|
| 23 November 1998 | Return made up to 26/10/98; no change of members
|
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 24 October 1997 | Return made up to 26/10/97; full list of members
|
| 24 October 1997 | Return made up to 26/10/97; full list of members
|
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 November 1996 | Return made up to 26/10/96; no change of members
|
| 3 November 1996 | Return made up to 26/10/96; no change of members
|
| 10 January 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 13 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |