| Company Name | It Sports Limited |
|---|---|
| Director | Ian Tooms |
| Company Status | Active |
| Company Number | 04477162 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Ian Tooms |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Village Garth Wigginton York North Yorkshire YO32 2QU |
| Secretary Name | Jane Elizabeth Tooms |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(2 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Shop Manager |
| Correspondence Address | 9 Village Garth Wigginton York North Yorkshire YO32 2QU |
| Secretary Name | Mr David George Beckington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Old Orchard Shipton By Beningbrough York North Yorkshire YO30 1BF |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | itsports.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 693163 |
| Telephone region | York |
Location
| Registered Address | 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian Tooms 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,929 |
| Cash | £2,780 |
| Current Liabilities | £72,387 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 3 May 2005 | Delivered on: 13 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 13 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 8 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 13 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 5 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 1 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 July 2010 | Director's details changed for Ian Tooms on 31 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Ian Tooms on 31 March 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 16 July 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 February 2007 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 13 February 2007 | Accounting reference date extended from 31/05/06 to 31/08/06 (1 page) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 28 June 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 28 June 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 11 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 3 August 2002 | Registered office changed on 03/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 3 August 2002 | Registered office changed on 03/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Incorporation (15 pages) |
| 4 July 2002 | Incorporation (15 pages) |