The Sports Office UK Limited

Company Name	The Sports Office UK Limited
Company Status	Active
Company Number	05709072
Category	Private Limited Company
Incorporation Date	14 February 2006(18 years, 2 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr John Arthur Malloy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 5.09 Department Bonded Warehouse 18 Lower By Manchester M3 4AP

Director Name	Mr Stephen Smith
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 5.09 Department Bonded Warehouse 18 Lower By Manchester M3 4AP

Director Name	Kevin McLaughlin
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 5.09 Department Bonded Warehouse 18 Lower By Manchester M3 4AP

Secretary Name	Kevin McLaughlin
Status	Current
Appointed	04 July 2023(17 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Suite 5.09 Department Bonded Warehouse 18 Lower By Manchester M3 4AP

Director Name	Mr Andrew Colin Clarke
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Health & Fitness Consultant
Country of Residence	England
Correspondence Address	Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB

Director Name	Mr Philip Anthony Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	6 Copperas Lane Haigh Wigan Lancashire WN2 1PA

Secretary Name	Mr Philip Anthony Clarke
Nationality	British
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	6 Copperas Lane Haigh Wigan Lancashire WN2 1PA

Director Name	Mr Stephen Smith
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH

Director Name	Mr Jamie Heaslip
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH

Secretary Name	Ms Lisa D'Alencon
Status	Resigned
Appointed	30 January 2020(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 February 2022)
Role	Company Director
Correspondence Address	Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH

Secretary Name	Judd David Merkel
Status	Resigned
Appointed	14 February 2022(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2023)
Role	Company Director
Correspondence Address	C/O Kitman Labs 4th Floor, Block B, Joyce's Court Talbot St Dublin 1 D01c861

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thesportsoffice.com/
Email address	[email protected]

Location

Registered Address	Suite 5.09 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

267 at £0.2	Andrew Colin Clarke 44.50% Ordinary A
200 at £0.2	Ian Francis Lenagan 33.33% Ordinary C
133 at £0.2	Philip Anthony Clarke 22.17% Ordinary B

Financials

Year	2014
Net Worth	£155,629
Cash	£212,889
Current Liabilities	£385,299

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

7 March 2023	Delivered on: 9 March 2023 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding

Filing History

29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
31 August 2023	Satisfaction of charge 057090720001 in full (1 page)
30 August 2023	Registration of charge 057090720002, created on 22 August 2023 (6 pages)
21 July 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
9 March 2023	Registration of charge 057090720001, created on 7 March 2023 (6 pages)
16 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
6 February 2023	Director's details changed (2 pages)
31 January 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
29 April 2022	Registered office address changed from Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH England to Suite 5.09 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 29 April 2022 (1 page)
28 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
16 February 2022	Appointment of Judd David Merkel as a secretary on 14 February 2022 (2 pages)
16 February 2022	Termination of appointment of Lisa D'alencon as a secretary on 14 February 2022 (1 page)
31 January 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 March 2021	Confirmation statement made on 14 February 2021 with updates (6 pages)
10 March 2021	Director's details changed (2 pages)
9 March 2021	Termination of appointment of Jamie Heaslip as a director on 1 January 2021 (1 page)
9 March 2021	Appointment of Kevin Mclaughlin as a director on 1 January 2021 (2 pages)
23 February 2021	Second filing of Confirmation Statement dated 14 February 2020 (5 pages)
22 February 2021	Cessation of Kitman Labs Limited as a person with significant control on 30 January 2020 (1 page)
22 February 2021	Notification of a person with significant control statement (2 pages)
12 February 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
12 February 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 May 2020	Appointment of Mr Stephen Smith as a director on 30 January 2020 (2 pages)
13 May 2020	Termination of appointment of Stephen Smith as a director on 30 January 2020 (1 page)
5 March 2020	14/02/20 Statement of Capital gbp 2497.39 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 (9 pages)
5 March 2020	Confirmation statement made on 14 February 2020 with updates (8 pages)
21 February 2020	Cessation of Andrew Colin Clarke as a person with significant control on 30 January 2020 (1 page)
21 February 2020	Cessation of Ian Francis Lenagan as a person with significant control on 30 January 2020 (1 page)
21 February 2020	Appointment of Ms Lisa D'alencon as a secretary on 30 January 2020 (2 pages)
21 February 2020	Notification of Kitman Labs Limited as a person with significant control on 30 January 2020 (2 pages)
21 February 2020	Termination of appointment of Andrew Colin Clarke as a director on 30 January 2020 (1 page)
21 February 2020	Appointment of Mr Stephen Smith as a director on 30 January 2020 (2 pages)
21 February 2020	Appointment of Mr John Arthur Malloy as a director on 30 January 2020 (2 pages)
21 February 2020	Termination of appointment of Philip Anthony Clarke as a director on 30 January 2020 (1 page)
21 February 2020	Appointment of Mr Jamie Heaslip as a director on 30 January 2020 (2 pages)
21 February 2020	Termination of appointment of Philip Anthony Clarke as a secretary on 30 January 2020 (1 page)
31 January 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 March 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 May 2018	Secretary's details changed for Mr Philip Anthony Clarke on 24 February 2018 (1 page)
14 May 2018	Director's details changed for Mr Philip Anthony Clarke on 24 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (9 pages)
5 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
5 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 July 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
28 April 2016	Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016	Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016	Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016	Secretary's details changed for Mr Philip Anthony Clarke on 24 June 2015 (1 page)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,250 (6 pages)
28 April 2016	Director's details changed for Mr Philip Anthony Clarke on 24 June 2015 (2 pages)
28 April 2016	Secretary's details changed for Mr Philip Anthony Clarke on 24 June 2015 (1 page)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2,250 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 January 2016	Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 12 Lord Street Wigan Lancashire WN1 2BN to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 15 January 2016 (1 page)
23 November 2015	Sub-division of shares on 9 October 2015 (5 pages)
23 November 2015	Sub-division of shares on 9 October 2015 (5 pages)
23 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 01/10/2015 (19 pages)
21 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 2,250 (3 pages)
21 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 2,250 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 150 (6 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 150 (6 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2014	Change of share class name or designation (2 pages)
3 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 150 (5 pages)
3 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 150 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed the rugby office LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed the rugby office LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
13 November 2009	Company name changed the rugby scout LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Company name changed the rugby scout LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
13 November 2009	Change of name notice (2 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Return made up to 14/02/08; full list of members (4 pages)
12 March 2009	Return made up to 14/02/08; full list of members (4 pages)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
17 July 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
17 July 2008	Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 November 2007	Ad 28/02/07--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
28 November 2007	Ad 28/02/07--------- Â£ si [email protected]=50 Â£ ic 100/150 (2 pages)
14 March 2007	Return made up to 14/02/07; full list of members (6 pages)
14 March 2007	Return made up to 14/02/07; full list of members (6 pages)
17 August 2006	Resolutions RES13 ‐ Subdivision 01/08/06 (1 page)
17 August 2006	Ad 01/08/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
17 August 2006	S-div 01/08/06 (1 page)
17 August 2006	S-div 01/08/06 (1 page)
17 August 2006	Ad 01/08/06--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
17 August 2006	Resolutions RES13 ‐ Subdivision 01/08/06 (1 page)
15 May 2006	Company name changed global rugby LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed global rugby LIMITED\certificate issued on 15/05/06 (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New secretary appointed;new director appointed (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (3 pages)
2 March 2006	New director appointed (3 pages)
2 March 2006	New secretary appointed;new director appointed (3 pages)
14 February 2006	Incorporation (15 pages)
14 February 2006	Incorporation (15 pages)

The Sports Office UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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