| Company Name | Tengo Sports Agency Limited |
|---|---|
| Directors | Black Alex and Alan Smith |
| Company Status | Active |
| Company Number | 05595423 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
| Previous Name | JCCO 144 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Black Alex |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2006(1 year after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Niffany Gardens Skipton BD23 1SZ |
| Director Name | Mr Alan Smith |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2006(1 year after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Footballer |
| Country of Residence | England |
| Correspondence Address | 15 Niffany Gardens Skipton BD23 1SZ |
| Secretary Name | Alexander Douglas Harold Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2006(1 year after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Football Agent |
| Country of Residence | England |
| Correspondence Address | 15 Niffany Gardens Skipton BD23 1SZ |
| Director Name | Jc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Secretary Name | Jc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
Contact
| Website | sportfirst.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01675 430034 |
| Telephone region | Coleshill |
Location
| Registered Address | 15 Niffany Gardens Skipton BD23 1SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Alexander Douglas Harold Black 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,392 |
| Cash | £7,344 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 18 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 21 December 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 28 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 21 December 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2018 | Registered office address changed from Courtyard Number 2 Coleshill Manor Office Campus Coleshill Birmingham West Midlands B46 1DP to 15 Niffany Gardens Skipton BD23 1SZ on 19 February 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Black Alex on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Black Alex on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alan Smith on 1 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Alexander Douglas Harold Black on 1 October 2009 (1 page) |
| 10 December 2009 | Director's details changed for Alan Smith on 1 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Alexander Douglas Harold Black on 1 October 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Alexander Douglas Harold Black on 1 October 2009 (1 page) |
| 10 December 2009 | Director's details changed for Black Alex on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alan Smith on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 September 2009 | Capitals not rolled up (2 pages) |
| 18 September 2009 | Capitals not rolled up (2 pages) |
| 5 May 2009 | Return made up to 18/10/07; full list of members (4 pages) |
| 5 May 2009 | Return made up to 18/10/07; full list of members (4 pages) |
| 5 May 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 5 May 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 10 January 2007 | New secretary appointed (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 30 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: fifth floor 55 king street manchester lancashire M2 4LQ (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: fifth floor 55 king street manchester lancashire M2 4LQ (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 76 king street manchester M2 4NH (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 76 king street manchester M2 4NH (1 page) |
| 5 April 2006 | Company name changed jcco 144 LIMITED\certificate issued on 05/04/06 (2 pages) |
| 5 April 2006 | Company name changed jcco 144 LIMITED\certificate issued on 05/04/06 (2 pages) |
| 18 October 2005 | Incorporation (22 pages) |
| 18 October 2005 | Incorporation (22 pages) |