Sports Financial Services Limited

Company Name	Sports Financial Services Limited
Directors	John Arthur Harvey Sutton and James Nicholas Phee
Company Status	Active
Company Number	06691652
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 8 months ago)
Previous Name	Summit Climbing Financial Services Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Arthur Harvey Sutton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(4 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House 1 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Secretary Name	Mr John Arthur Harvey Sutton
Nationality	British
Status	Current
Appointed	12 September 2008(4 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 1 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Mr James Nicholas Phee
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(15 years, 3 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House, 114 Northenden Road Sale Cheshire M33 3HD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr David Edward Hallam
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ingleborough Park Drive Ingleton Carnforth Lancashire LA6 3AJ

Contact

Website	scuba-fs.co.uk
Telephone	0161 9763247
Telephone region	Manchester

Location

Registered Address	Trinity House, 114 Northenden Road Sale Cheshire M33 3HD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	John Arthur Harvey Sutton 50.00% Ordinary B
32 at £1	David Edward Hallam 32.00% Ordinary A
18 at £1	David Shirley 18.00% Ordinary A

Financials

Year	2014
Net Worth	£5,312
Cash	£19,948
Current Liabilities	£69,593

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 November 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 August 2016	Termination of appointment of David Edward Hallam as a director on 14 July 2016 (2 pages)
8 August 2016	Termination of appointment of David Edward Hallam as a director on 14 July 2016 (2 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 September 2015	Registered office address changed from 135 Northenden Road Sale Moor Sale Cheshire M33 3HF to Trinity House, 114 Northenden Road Sale Cheshire M33 3HD on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 135 Northenden Road Sale Moor Sale Cheshire M33 3HF to Trinity House, 114 Northenden Road Sale Cheshire M33 3HD on 1 September 2015 (1 page)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
19 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
19 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
19 December 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Secretary's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mr John Arthur Harvey Sutton on 1 October 2011 (2 pages)
20 October 2011	Change of share class name or designation (2 pages)
20 October 2011	Change of share class name or designation (2 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Registered office address changed from C/O Stafford & Co. Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from C/O Stafford & Co. Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from C/O Stafford & Co. Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE on 9 June 2010 (2 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Change of share class name or designation (2 pages)
8 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2009	Company name changed summit climbing financial services LTD\certificate issued on 17/09/09 (2 pages)
16 September 2009	Company name changed summit climbing financial services LTD\certificate issued on 17/09/09 (2 pages)
20 January 2009	Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 January 2009	Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 January 2009	Director and secretary appointed john arthur harvey sutton (2 pages)
6 January 2009	Director appointed david edward hallam (2 pages)
6 January 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
6 January 2009	Director and secretary appointed john arthur harvey sutton (2 pages)
6 January 2009	Director appointed david edward hallam (2 pages)
6 January 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
9 September 2008	Appointment terminated director yomtov jacobs (1 page)
9 September 2008	Appointment terminated director yomtov jacobs (1 page)
8 September 2008	Incorporation (9 pages)
8 September 2008	Incorporation (9 pages)

Sports Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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