GNG Sport Limited

Company Name	GNG Sport Limited
Company Status	Active
Company Number	05306945
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Neal Martin Spencer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ

Director Name	Mr Phillip Kaye Whittell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ

Director Name	Mrs Clare Spencer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(6 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ

Secretary Name	Phillip Kaye Whittell
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Hawthorne Cottage 21 Healey House Netherton Huddersfield HD4 7DG

Secretary Name	Claire Spencer
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	71 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HE

Secretary Name	Miss Louise Higson
Status	Resigned
Appointed	17 December 2010(6 years after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2011)
Role	Company Director
Correspondence Address	Unit 60/70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB

Secretary Name	Mrs Helen White
Status	Resigned
Appointed	23 February 2011(6 years, 2 months after company formation)
Appointment Duration	6 days (resigned 01 March 2011)
Role	Company Director
Correspondence Address	Unit 60/70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB

Secretary Name	Mrs Jane Melanie Whittell
Status	Resigned
Appointed	01 March 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge West Yorkshire WF1 5DL

Secretary Name	Mr Christopher John Cowling
Status	Resigned
Appointed	23 November 2012(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge West Yorkshire WF1 5DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.implay.co.uk/
Email address	[email protected]
Telephone	0800 6125499
Telephone region	Freephone

Location

Registered Address	Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,071,888
Gross Profit	£374,556
Net Worth	£191,421
Cash	£14,119
Current Liabilities	£17,983

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

22 July 2015	Delivered on: 27 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
26 June 2013	Delivered on: 28 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 April 2006	Delivered on: 5 May 2006 Satisfied on: 9 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 April 2006	Delivered on: 20 April 2006 Satisfied on: 9 February 2011 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. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
12 July 2023	Registration of charge 053069450005, created on 7 July 2023 (9 pages)
3 July 2023	Satisfaction of charge 053069450004 in full (1 page)
8 June 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
3 April 2023	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ England to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 3 April 2023 (1 page)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
28 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
22 January 2019	Notification of Gng Group Limited as a person with significant control on 31 August 2017 (2 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
22 November 2018	Notice of completion of voluntary arrangement (10 pages)
28 September 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2018 (12 pages)
21 August 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2017 (16 pages)
7 November 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2017 (16 pages)
20 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (39 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (19 pages)
14 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (39 pages)
14 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
14 March 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (19 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016 (19 pages)
11 October 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2016 (19 pages)
1 April 2016	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge West Yorkshire WF1 5DL to Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge West Yorkshire WF1 5DL to Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ on 1 April 2016 (1 page)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,960 (4 pages)
1 April 2016	Director's details changed for Phillip Kaye Whittell on 1 January 2015 (2 pages)
1 April 2016	Director's details changed for Mr Neal Martin Spencer on 1 January 2015 (2 pages)
1 April 2016	Director's details changed for Phillip Kaye Whittell on 1 January 2015 (2 pages)
1 April 2016	Director's details changed for Mr Neal Martin Spencer on 1 January 2015 (2 pages)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,960 (4 pages)
3 March 2016	Full accounts made up to 31 August 2015 (14 pages)
3 March 2016	Full accounts made up to 31 August 2015 (14 pages)
20 November 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
20 November 2015	Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 September 2015	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
27 July 2015	Registration of charge 053069450004, created on 22 July 2015 (26 pages)
27 July 2015	Registration of charge 053069450004, created on 22 July 2015 (26 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,960 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,960 (5 pages)
14 January 2015	Full accounts made up to 30 June 2014 (16 pages)
14 January 2015	Full accounts made up to 30 June 2014 (16 pages)
28 April 2014	Termination of appointment of Christopher Cowling as a secretary (1 page)
28 April 2014	Termination of appointment of Christopher Cowling as a secretary (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,960 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,960 (5 pages)
18 December 2013	Full accounts made up to 30 June 2013 (15 pages)
18 December 2013	Full accounts made up to 30 June 2013 (15 pages)
28 June 2013	Registration of charge 053069450003 (5 pages)
28 June 2013	Registration of charge 053069450003 (5 pages)
26 June 2013	Termination of appointment of Jane Whittell as a secretary (1 page)
26 June 2013	Termination of appointment of Jane Whittell as a secretary (1 page)
12 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
28 November 2012	Registered office address changed from Unit 60/70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB England on 28 November 2012 (1 page)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
28 November 2012	Registered office address changed from Unit 60/70 Bmk Industrial Estate Wakefield Road Liversedge West Yorkshire WF15 6JB England on 28 November 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 June 2011	Termination of appointment of Helen White as a secretary (1 page)
2 June 2011	Termination of appointment of Helen White as a secretary (1 page)
2 June 2011	Appointment of Mrs Jane Melanie Whittell as a secretary (1 page)
2 June 2011	Appointment of Mrs Jane Melanie Whittell as a secretary (1 page)
23 February 2011	Appointment of Mrs Helen White as a secretary (1 page)
23 February 2011	Termination of appointment of Louise Higson as a secretary (1 page)
23 February 2011	Termination of appointment of Louise Higson as a secretary (1 page)
23 February 2011	Appointment of Mrs Helen White as a secretary (1 page)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Appointment of Miss Louise Higson as a secretary (1 page)
17 December 2010	Appointment of Miss Louise Higson as a secretary (1 page)
17 December 2010	Termination of appointment of Claire Spencer as a secretary (1 page)
17 December 2010	Appointment of Mrs Clare Spencer as a director (2 pages)
17 December 2010	Appointment of Mrs Clare Spencer as a director (2 pages)
17 December 2010	Termination of appointment of Claire Spencer as a secretary (1 page)
5 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,960 (4 pages)
5 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,960 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Director's details changed for Phillip Kaye Whittell on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Phillip Kaye Whittell on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Neal Martin Spencer on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Phillip Kaye Whittell on 1 November 2009 (2 pages)
21 January 2010	Director's details changed for Neal Martin Spencer on 1 November 2009 (2 pages)
21 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Neal Martin Spencer on 1 November 2009 (2 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Registered office changed on 20/01/2009 from unit 60-70 bmk industrial estate wakefield road liversedge west yorkshire WF15 6JB (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 07/12/08; full list of members (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from unit 60-70 bmk industrial estate wakefield road liversedge west yorkshire WF15 6JB (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Return made up to 07/12/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
13 December 2007	Return made up to 07/12/07; full list of members (2 pages)
14 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
1 August 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
5 May 2006	Particulars of mortgage/charge (6 pages)
5 May 2006	Particulars of mortgage/charge (6 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
23 December 2005	Return made up to 07/12/05; full list of members (7 pages)
14 July 2005	Registered office changed on 14/07/05 from: unit 13 hill street east dewsbury west yorkshire WF12 9AQ (1 page)
14 July 2005	Registered office changed on 14/07/05 from: unit 13 hill street east dewsbury west yorkshire WF12 9AQ (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 December 2004	Director resigned (1 page)
7 December 2004	Incorporation (16 pages)
7 December 2004	Incorporation (16 pages)

GNG Sport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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