About

Registered Number: 05654661
Date of Incorporation: 14/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1, Gunfleet Business Park, Brunel Way, Colchester, CO4 9QX

 

Sports Supplements Ltd was registered on 14 December 2005. There are 2 directors listed as Dawes, Elliot James, Rossiter, Adam for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWES, Elliot James 19 December 2005 - 1
ROSSITER, Adam 19 December 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 22 January 2020
MR01 - N/A 27 August 2019
MR01 - N/A 27 August 2019
MR05 - N/A 02 August 2019
MR01 - N/A 09 July 2019
MR01 - N/A 09 July 2019
AA - Annual Accounts 07 June 2019
SH01 - Return of Allotment of shares 28 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 December 2015
AP01 - Appointment of director 11 November 2015
AA - Annual Accounts 30 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 22 April 2015
SH08 - Notice of name or other designation of class of shares 22 April 2015
RESOLUTIONS - N/A 07 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2015
AD01 - Change of registered office address 20 March 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 08 October 2014
MR01 - N/A 01 May 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 18 January 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
AR01 - Annual Return 13 January 2011
AD01 - Change of registered office address 13 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 10 March 2010
DISS40 - Notice of striking-off action discontinued 13 February 2010
AR01 - Annual Return 12 February 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
363s - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
395 - Particulars of a mortgage or charge 21 December 2006
287 - Change in situation or address of Registered Office 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
NEWINC - New incorporation documents 14 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

A registered charge 21 August 2019 Outstanding

N/A

A registered charge 04 July 2019 Outstanding

N/A

A registered charge 04 July 2019 Outstanding

N/A

A registered charge 29 April 2014 Outstanding

N/A

Debenture 18 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.