SMASH SPORTS LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

SMASH SPORTS LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
SMASH SPORTS LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05015811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMASH SPORTS LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 TRADE CITY, BROOKLANDS CLOSE, SUNBURY ON TH
SUNBURY-ON-THAMES
MIDDLESEX
TW16 7FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES FENTON Oct 1986 British Director 2012-01-01 CURRENT
MRS HANNAH KATHERINE FENTON Dec 1986 British Director 2023-04-24 CURRENT
MARK EDWARD IBBOTSON Sep 1967 Director 2004-01-15 UNTIL 2008-01-30 RESIGNED
THOMAS LEONARD HADDLEY Oct 1943 British Director 2005-03-04 UNTIL 2020-01-27 RESIGNED
HARRY GERSHFIELD Dec 1956 British Director 2004-03-31 UNTIL 2023-04-24 RESIGNED
MR DONALD OWEN SCOTT Mar 1947 British Secretary 2004-01-15 UNTIL 2004-03-31 RESIGNED
MARK EDWARD IBBOTSON Sep 1967 Secretary 2004-03-31 UNTIL 2008-01-30 RESIGNED
THOMAS LEONARD HADDLEY British Secretary 2008-01-30 UNTIL 2020-01-27 RESIGNED
MR HARRY GERSHFIELD Secretary 2020-02-28 UNTIL 2023-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Fenton 2023-04-24 10/1986 Sunbury-On-Thames   Middlesex Ownership of shares 75 to 100 percent
Mr Harry Gershfield 2017-04-01 - 2023-04-24 12/1956 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent
Mr Thomas Leonard Haddley 2017-04-01 - 2020-01-26 10/1943 Sunbury-On-Thames   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE TO FIVE MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
FIRST FITNESS FACTORY LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Smash_Sports_Limited_31_Dec_2023_companies_house_set_of_accounts.html 2024-04-09 31-12-2023 £242,443 Cash £485,116 equity
Smash_Sports_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-03-11 31-12-2022 £219,081 Cash £445,181 equity
Smash_Sports_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2022-05-13 31-12-2021 £377,396 Cash £491,543 equity
Smash_Sports_Limited_31_Dec_2020_companies_house_set_of_accounts.html 2021-06-26 31-12-2020 £218,823 Cash £446,884 equity
Smash_Sports_Limited_31_Dec_2019_companies_house_set_of_accounts.html 2020-03-11 31-12-2019 £164,973 Cash £462,349 equity
Smash_Sports_Limited_31_Dec_2018_companies_house_set_of_accounts.html 2019-10-01 31-12-2018 £170,524 Cash £351,632 equity
Smash_Sports_Limited_31_Dec_2017_companies_house_set_of_accounts.html 2018-05-01 31-12-2017 £147,989 Cash £313,839 equity
Smash_Sports_Limited_31_Dec_2016_set_of_accounts_for_filing.html 2017-09-26 31-12-2016 £244,609 equity

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