About

Registered Number: 01087550
Date of Incorporation: 19/12/1972 (45 years and 7 months ago)
Company Status: Active
Registered Address: 16 Summer Street, Leighton Buzzard, Bedfordshire, LU7 1HT

 

Established in 1972, Sportsmatch U.K. Ltd are based in Bedfordshire. The current directors of this company are listed as Ellis, Rosemary Elisabeth, Ford-james, Matthew Joseph Malpas, Ford, Emma Mary, Ford, John Brian Malpas, Ford, Vera, Ford, Joan May, Ford, John Brian Malpas in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD-JAMES, Matthew Joseph Malpas 20 January 1995 - 1
FORD, Joan May N/A 31 January 1994 1
FORD, John Brian Malpas N/A 04 June 2004 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Rosemary Elisabeth 08 January 2015 - 1
FORD, Emma Mary 04 June 2004 10 April 2007 1
FORD, John Brian Malpas 11 April 2007 07 January 2015 1
FORD, Vera 07 January 1994 04 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Joseph Malpas Ford-James/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 October 2017
AA - Annual Accounts 25 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 19 October 2015
AP03 - Appointment of secretary 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 August 2010
CH01 - Change of particulars for director 30 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 23 September 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 30 September 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 19 August 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 24 October 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 11 October 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 10 December 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 04 January 1996
CERTNM - Change of name certificate 30 May 1995
363s - Annual Return 30 January 1995
288 - N/A 30 January 1995
AA - Annual Accounts 30 January 1995
287 - Change in situation or address of Registered Office 18 May 1994
AA - Annual Accounts 08 February 1994
288 - N/A 06 February 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 28 October 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 19 February 1991
363 - Annual Return 19 February 1991
363 - Annual Return 21 March 1990
AA - Annual Accounts 03 January 1990
395 - Particulars of a mortgage or charge 22 December 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 12 January 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.