S247 Brands Limited. net worth, address, company information. Free

Company search

S247 Brands Limited (number 05087702) is a private limited company founded on 2004-03-30. This enterprise is situated at 4 Wellington Circus, Nottingham, Nottingham City Centre NG1 5AL. Changed on 2013-10-24, the previous name this enterprise utilized was The Sports Hq Limited. S247 Brands Limited is operating under Standard Industrial Classification code: 77400 that means "leasing of intellectual property and similar products, except copyright works".

Company details

Name	S247 Brands Limited
Number	05087702
Date of Incorporation:	2004-03-30
End of financial year:	31 December
Address:	4 Wellington Circus, Nottingham, Nottingham City Centre, NG1 5AL
SIC code:	77400 - Leasing of intellectual property and similar products, except copyright works

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Suzanne M. (appointed on 30 March 2004), Simon M. (appointment date: 30 March 2004). 1 secretary is present: Suzanne M. (appointed on 30 March 2004). The Companies House indexes 3 persons of significant control, namely: Simon M. has substantial control or influence, S247 Group Limited is located at Wellington Circus, NG1 5AL Nottingham. This corporate PSC owns over 3/4 of shares,. Suzanne M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30
Current Assets	139,460	224,715
Intangible Fixed Assets	506,646	500,587
Number Shares Allotted	-	2
Shareholder Funds	57,035	231,106
Total Assets Less Current Liabilities	57,035	231,106

People with significant control

Simon M.

6 April 2016

Nature of control:	significiant influence or control

S247 Group Limited

6 April 2016

Address	4 Wellington Circus, Nottingham, NG1 5AL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07713427
Nature of control:	75,01-100% shares

Suzanne M.

1 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to December 31, 2023 filed on: 13th, July 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to December 31, 2023 filed on: 13th, July 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 18th, March 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 15th, April 2019 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on April 30, 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (20 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 14, 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AP01) On July 27, 2015 new director was appointed. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 4th, July 2015 \| accounts	Free Download (10 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 31, 2015: 2.00 GBP capital
(TM01) Director's appointment was terminated on March 22, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 19, 2014 filed on: 19th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(AP01) On October 29, 2013 new director was appointed. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the sports hq LIMITEDcertificate issued on 24/10/13 filed on: 24th, October 2013 \| change of name	Free Download (3 pages)
(AP01) On October 16, 2013 new director was appointed. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, June 2013 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On January 4, 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(CH01) On January 4, 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(CH01) On June 14, 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(CH01) On June 14, 2011 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 7th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2011 filed on: 12th, May 2011 \| annual return	Free Download (3 pages)
(CH03) On May 15, 2010 secretary's details were changed filed on: 22nd, June 2010 \| officers	Free Download (1 page)
(CH01) On May 15, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 15, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to May 31, 2009 (was September 30, 2009). filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
(363a) Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts made up to May 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (2 pages)
(363a) Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 98 shares on February 19, 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on February 19, 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
(AA) Accounts made up to May 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (2 pages)
(AA) Accounts made up to May 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (2 pages)
(363s) Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (7 pages)
(AA) Accounts made up to May 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (2 pages)
(AA) Accounts made up to May 31, 2005 filed on: 25th, November 2005 \| accounts	Free Download (2 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
(363s) Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to April 18, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(288c) Director's particulars changed filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(288a) On May 19, 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 19, 2004 New secretary appointed;new director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 19, 2004 New director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288a) On May 19, 2004 New secretary appointed;new director appointed filed on: 19th, May 2004 \| officers	Free Download (2 pages)
(288b) On April 5, 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On April 5, 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(288b) On April 5, 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2004 \| address	Free Download (1 page)
(288b) On April 5, 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Ucd (southwell) Limited [0.00 mile]
S247 Group Limited [0.00 mile]
Sportykidsclothing Ltd [0.00 mile]
Marius Consulting Ltd [0.00 mile]


Milly Moore Jewellery Ltd [0.00 mile]
Infinity Group Investments Limited [0.00 mile]
Fuel Junkie Garage Ltd [0.00 mile]
Ucd Concept Limited [0.00 mile]