Company information:
Sports Resource Group Limited (No: 04046907)
Address: 4TH FLOOR, 44 ALBEMARLE STREET, LONDON, W1S 4JJ, ENGLAND
Status: Active
Incorporated: 31-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 93199 - Other sports activities
Current Director: CHRISTOPHER ROBIN AKERS ( DOB: Dec-1964 From: Aug-2000 )
Resigned Director: ANDREW HAYDN CHANDLER ( DOB: Apr-1953 From: Jan-2001 To: Jun-2003 )
Resigned Director: SEBASTIAN COE ( DOB: Sep-1956 From: Jan-2001 To: Jun-2003 )
Resigned Director: ANDREW MICHAEL GARDINER ( DOB: May-1972 From: Jul-2000 To: Aug-2000 )
Resigned Director: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Jun-2001 To: Jun-2003 )
Resigned Director: EDWARD PETER SHEPHARD LEASK ( DOB: May-1947 From: Jan-2001 To: Jun-2003 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: ALAN PETER PASCOE ( DOB: Oct-1947 From: Jan-2001 To: Jun-2003 )
Resigned Director: JONAS PERSSON ( From: Aug-2001 To: Jun-2003 )
Resigned Director: MICHAEL DAVID PREEN ( DOB: Sep-1972 From: Jul-2000 To: Aug-2000 )
Resigned Director: NIGEL PATRICK ROBERTSON ( DOB: Aug-1962 From: Aug-2000 To: Jul-2007 )
Resigned Director: RODGER DAVID SARGENT ( DOB: Dec-1971 From: Aug-2000 To: Jun-2001 )
Resigned Director: LUCIANO SECCHI ( From: Jan-2001 To: Jun-2003 )
Resigned Secretary: CHRIS AKERS ( DOB: Dec-1964 From: Aug-2000 To: Jan-2001 )
Resigned Secretary: MICHAEL WILLIAM GIFFIN ( DOB: Oct-1967 From: Jun-2001 To: Jul-2006 )
Resigned Secretary: MICHAEL DAVID PREEN ( DOB: Sep-1972 From: Jul-2000 To: Aug-2000 )
Resigned Secretary: RODGER DAVID SARGENT ( DOB: Dec-1971 From: Aug-2000 To: Jun-2001 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2000 To: Oct-2000 )
Resigned Secretary: STEPHEN WILLIAMS ( DOB: Aug-1961 From: Jul-2006 To: Jan-2020 )
Persons of Significant Control:
Mr Christopher Robin Akers, 4th Floor 44 Albemarle Street, London, W1S 4JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 255,113 | 255,113 | 255,113 | 255,113 | 255,113 | 255,113 | 25,000 | 71,825 | 0.0,255113.0,255113.0,255113.0,255113.0,255113.0,255113.0,25000.0,71825.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 255,113 | 255,113 | 255,113 | 0.0,255113.0,255113.0,255113.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 165,672 | 169,292 | 88,721 | 80,376 | 30,583 | 146,896 | 100,203 | 30,709 | 20,716 | 165672.0,169292.0,88721.0,80376.0,30583.0,146896.0,100203.0,30709.0,20716.0 |
| Current assets / Debtors | 157,796 | 169,179 | 88,665 | 78,698 | 28,858 | 136,530 | 99,796 | 26,009 | 19,074 | 157796.0,169179.0,88665.0,78698.0,28858.0,136530.0,99796.0,26009.0,19074.0 |
| Current assets / Cash at bank and on hand | 7,876 | 113 | 56 | 1,678 | 1,725 | 10,366 | 407 | 4,700 | 1,642 | 7876.0,113.0,56.0,1678.0,1725.0,10366.0,407.0,4700.0,1642.0 |
| Net current assets (liabilities) | 123,605 | 111,029 | 40,866 | 64,838 | 17,426 | 9,731 | 54,775 | -39,557 | -207,000 | 123605.0,111029.0,40866.0,64838.0,17426.0,9731.0,54775.0,-39557.0,-207000.0 |
| Net assets (liabilities) | 123,605 | 366,142 | 295,979 | 319,951 | 272,539 | 264,844 | 274,888 | -39,557 | -152,675 | 123605.0,366142.0,295979.0,319951.0,272539.0,264844.0,274888.0,-39557.0,-152675.0 |
| Equity / share capital and reserves | 123,605 | 366,142 | 295,979 | 319,951 | 272,539 | 264,844 | 274,888 | 39,557 | 152,675 | 123605.0,366142.0,295979.0,319951.0,272539.0,264844.0,274888.0,39557.0,152675.0 |