| Company Name | BBB Sports Limited |
|---|---|
| Directors | Andrew McCausland and Andrew David Briggs |
| Company Status | Active |
| Company Number | 04072035 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 September 2000(20 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Andrew McCausland |
|---|---|
| Date of Birth | August 1963 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Health Club Manager |
| Country of Residence | England |
| Correspondence Address | 1 Cleveland Street Birkenhead Wirral CH41 6ND Wales |
| Director Name | Mr Andrew David Briggs |
|---|---|
| Date of Birth | May 1966 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinecroft Colpitts Grange, Slaley Hexham Northumberland NE47 0BY |
| Secretary Name | Mr Andrew David Briggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinecroft Colpitts Grange, Slaley Hexham Northumberland NE47 0BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pinecroft Colpitts Grange Slaley Northumberland NE47 0BY |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Slaley |
| Ward | South Tynedale |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,562 |
| Current Liabilities | £36,562 |
Accounts
| Latest Accounts | 30 September 2019 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (1 month, 3 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2020 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2021 (4 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 12 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Andrew Mccausland on 28 February 2019 (2 pages) |
| 30 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 24 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 November 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 15 November 2015 | Annual return made up to 14 September 2015 no member list (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 27 October 2014 | Annual return made up to 14 September 2014 no member list (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 19 September 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 29 October 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
| 12 July 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 12 July 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 13 October 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 13 October 2011 | Annual return made up to 14 September 2011 no member list (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 17 November 2010 | Annual return made up to 14 September 2010 no member list (4 pages) |
| 17 November 2010 | Annual return made up to 14 September 2010 no member list (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 14 September 2009 no member list (2 pages) |
| 20 October 2009 | Annual return made up to 14 September 2009 no member list (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 September 2008 | Annual return made up to 14/09/08 (2 pages) |
| 20 September 2008 | Annual return made up to 14/09/08 (2 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 November 2007 | Annual return made up to 14/09/07 (4 pages) |
| 15 November 2007 | Annual return made up to 14/09/07 (4 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 14 December 2006 | Annual return made up to 14/09/06 (4 pages) |
| 14 December 2006 | Annual return made up to 14/09/06 (4 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 December 2005 | Annual return made up to 14/09/05 (4 pages) |
| 19 December 2005 | Annual return made up to 14/09/05 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Annual return made up to 14/09/04
|
| 22 July 2005 | Annual return made up to 14/09/04
|
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 16 September 2003 | Annual return made up to 14/09/03 (4 pages) |
| 16 September 2003 | Annual return made up to 14/09/03 (4 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 132 ford road upton wirral merseyside CH49 0TQ (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 132 ford road upton wirral merseyside CH49 0TQ (1 page) |
| 11 October 2002 | Annual return made up to 14/09/02 (4 pages) |
| 11 October 2002 | Annual return made up to 14/09/02 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 21 December 2001 | Annual return made up to 14/09/01
|
| 21 December 2001 | Annual return made up to 14/09/01
|
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 14 September 2000 | Incorporation (21 pages) |
| 14 September 2000 | Incorporation (21 pages) |