Just Sport (Pro Club) Ltd

Company Name	Just Sport (Pro Club) Ltd
Director	Peter Crawford
Company Status	Active
Company Number	05032306
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Peter Crawford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudhoe Hall Farm Court Tudhoe Village Spennymoor County Durham DL16 6LB

Secretary Name	Mrs Judith Smith
Status	Current
Appointed	22 April 2015(11 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	11 Bluebell Drive Whitworth Manor Spennymoor County Durham DL16 7YA

Director Name	Mr Jonathan Smart
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Paul's Drive Mount Pleasant Houghton-Le-Spring County Durham DH4 7SH

Director Name	Ian David Stokoe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bells Lonnen Castlefields Prudhoe Northumberland NE42 5FR

Secretary Name	Alan Hynd
Nationality	British
Status	Resigned
Appointed	04 February 2004(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Links Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 4NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	avecsport.com
Email address	[email protected]
Telephone	01388 814800
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	1 Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Just Sport Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£380,432
Cash	£3,919
Current Liabilities	£779,758

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

28 July 2004	Delivered on: 2 August 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 2004

Delivered on: 2 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
2 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 April 2015	Appointment of Mrs Judith Smith as a secretary on 22 April 2015 (2 pages)
22 April 2015	Termination of appointment of Alan Hynd as a secretary on 22 April 2015 (1 page)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
28 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Alan Hynd on 3 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Alan Hynd on 3 February 2011 (2 pages)
8 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
22 April 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
21 March 2009	Appointment terminate, director jonathan smart logged form (1 page)
21 March 2009	Appointment terminated director jonathan smart (1 page)
19 February 2009	Return made up to 03/02/09; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
13 February 2008	Return made up to 03/02/08; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
15 February 2007	Return made up to 03/02/07; full list of members (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: unit 5 enterprise city spennymoor county durham DL16 6JF (1 page)
25 May 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 February 2006	Return made up to 03/02/06; full list of members (2 pages)
26 April 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
24 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Registered office changed on 26/07/04 from: 36 clayton street west newcastle upon tyne tyne & wear NE1 5DZ (1 page)
19 February 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	Registered office changed on 16/02/04 from: 36 clayton street west newcastle upon tyne NE1 5DZ (1 page)
16 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
3 February 2004	Incorporation (9 pages)