| Company Name | Sport & Star Autographs Ltd |
|---|---|
| Directors | Jamie McLennan and Nicola Jennet Moore |
| Company Status | Liquidation |
| Company Number | 07397289 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Jamie McLennan |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Kings Road Basildon Essex SS15 4AQ |
| Director Name | Miss Nicola Jennet Moore |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Elmtree Road Basildon Essex SS16 4TN |
| Director Name | Mr Marc Graham McLennan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Sweetbriar Drive Steepleview Basildon Essex SS15 4HA |
Contact
| Website | www.sportandstarautographs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 524400 |
| Telephone region | Basildon |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £970 |
| Cash | £17,502 |
| Current Liabilities | £38,032 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 21 December 2023 (overdue) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
| 8 January 2020 | Change of details for Miss Nicola Jennet Moore as a person with significant control on 1 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 7 December 2019 with updates (5 pages) |
| 8 January 2020 | Notification of Jamie Mclennan as a person with significant control on 1 December 2019 (2 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
| 30 July 2018 | Change of details for Miss Nicola Jennet Moore as a person with significant control on 30 July 2018 (2 pages) |
| 30 July 2018 | Director's details changed for Miss Nicola Jennet Moore on 30 July 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 2 November 2017 | Director's details changed for Jamie Mclennan on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Jamie Mclennan on 1 November 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Jamie Mclennan on 25 April 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Jamie Mclennan on 25 April 2017 (2 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Appointment of Jamie Mclennan as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Marc Mclennan as a director (2 pages) |
| 8 April 2011 | Appointment of Miss Nicola Jennet Moore as a director (3 pages) |
| 8 April 2011 | Appointment of Miss Nicola Jennet Moore as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Marc Mclennan as a director (2 pages) |
| 8 April 2011 | Appointment of Jamie Mclennan as a director (3 pages) |
| 5 October 2010 | Incorporation
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| 5 October 2010 | Incorporation
|