Smash Sports Limited. net worth, address, company information. Free

Company search

Smash Sports Limited (reg no 05015811) is a private limited company established on 2004-01-15. This business was registered at Unit 6 Trade City, Brooklands Close, Sunbury On Th, Brooklands Close, Sunbury-On-Thames TW16 7FD. Smash Sports Limited is operating under SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name	Smash Sports Limited
Number	05015811
Date of Incorporation:	Thursday 15th January 2004
End of financial year:	31 December
Address:	Unit 6 Trade City, Brooklands Close, Sunbury On Th, Brooklands Close, Sunbury-on-thames, TW16 7FD
SIC code:	46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this firm, we can name: Hannah F. (appointed on 24 April 2023), William F. (appointment date: 01 January 2012). The Companies House reports 3 persons of significant control, namely: William F. has over 3/4 of shares, Harry G. has 1/2 or less of shares, Thomas H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	401,449	445,568	654,942	663,160	803,169	693,668	841,278	786,545	943,388
Fixed Assets	12,456	14,709	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	207,307	268,465	-	-	-	-	-	-	-

People with significant control

William F.

24 April 2023

Nature of control:	75,01-100% shares

Harry G.

1 April 2017 - 24 April 2023

Nature of control:	25-50% shares

Thomas H.

1 April 2017 - 26 January 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)

	Download filing
(SH08) Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 3rd, May 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 21, 2022 - 1000.00 GBP filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on September 25, 2019: 1500.00 GBP filed on: 13th, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, January 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, January 2020 \| resolution	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, April 2018 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 16, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 19th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, July 2008 \| accounts	Free Download (7 pages)
(363s) Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (7 pages)
(363s) Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
(363s) Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (7 pages)
(363s) Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 998 shares on July 26, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on July 26, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 15th, January 2004 \| incorporation	Free Download (19 pages)

Companies nearby
Goodwin's Hardware Wholesalers (london) Limited [0.00 mile]
Wdw Trading Co. Ltd [0.03 mile]
Kudos Mobility Services Limited [0.04 mile]
Joe Storey & Associates Limited [0.05 mile]


T. Halliday Engineering Limited [0.01 mile]
Kudos Mobility Group Limited [0.04 mile]
Deugro (united Kingdom) Limited [0.05 mile]
The Old Hellfire Club Limited [0.05 mile]