About

Date of Incorporation: 19/12/1972 (44 years and 9 months ago)
Registered Address: 52 Summer Street, Leighton Buzzard, Bedfordshire, LU7 1HT, United Kingdom

 

Having been setup in 1972, Sportsmatch U.K. Ltd has its registered office in Bedfordshire, it has a status of "Active". We don't know the number of employees at the company. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Matthew Joseph Malpas Ford-james 20 January 1995 3
Secretary Name Appointed Total Appointments
Rosemary Elisabeth Ellis 08 January 2015 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
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
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment 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
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
288b - Notice of resignation 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
AA - Annual Accounts 30 January 1995
363s - Annual Return 30 January 1995
363(288) - N/A 30 January 1995
288 - N/A 30 January 1995
287 - Change in situation or address of Registered Office 18 May 1994
AA - Annual Accounts 08 February 1994

Mortgages & Charges

Description Date Status Charge by
Fixed And Floating Charge 18 December 1989 Outstanding Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.