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ABSOLUTE SPORTS & RACING LIMITED

Company Number
04137513
Status
Active
Incorporation Date
9 January 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Glenn Richard Clarke
Registered Address
  • Fairgate House
    205 Kings Road
  • Tyseley
  • B11 2AA
  • Birmingham
  • United Kingdom
Industry Codes
  • 92.00: Gambling and betting activities (UK SIC Classification 2007)
  • 92.00: Gambling and betting activities (European Community NACE Rev 2)
  • 9200: Gambling and betting activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-03
Previous Names
  • SHAREPLANT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 Mr Glenn Richard Clarke controls United Kingdom flag ABSOLUTE SPORTS & RACING LIMITED (United Kingdom, 9 Jan 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Glenn Richard Clarke controls United Kingdom flag ABSOLUTE SPORTS & RACING LIMITED (United Kingdom, 9 Jan 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-14 Change of registered office address Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham West Midlands B28 9AA to Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2018-02-14 details
2018-01-05 Give notice of individual person with significant control Notification of Glenn Richard Clarke as a person with significant control on 2016-04-06 details
2018-01-04 Confirmation Statement Confirmation statement made on 2018-01-03 with updates details
2017-10-24 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-04 Confirmation Statement Confirmation statement made on 2017-01-03 with updates details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-06 Annual Return Annual return made up to 2016-01-03 with full list of shareholders details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-06 Annual Return Annual return made up to 2015-01-03 with full list of shareholders details
2014-11-07 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-14 Change of registered office address Registered office address changed from 1 Trinity Court Stoke Road Aston Fields Bromsgrove Worcestershire B60 3EQ on 2014-04-14 details
2014-01-03 Annual Return Annual return made up to 2014-01-03 with full list of shareholders details
2013-09-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-04 Annual Return Annual return made up to 2013-01-03 with full list of shareholders details
2012-08-16 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-07-25 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2012-07-24 Termination of appointment of director Termination of appointment of Andrew Matthews as a director details
2012-07-24 Termination of appointment of secretary Termination of appointment of Andrew Matthews as a secretary details
2012-01-10 Annual Return Annual return made up to 2012-01-03 with full list of shareholders details
2012-01-03 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
92.00 Gambling and betting activities UK SIC Classification 2007 details

Licences alpha

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
United Kingdom Gambling Commission 2048 General Betting Limited - R, General Betting Standard - A, and General Betting Standard - N details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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