Company Profile
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SmallG.d. Sports & Leisure Limited
05992689•Private Limited With Share Capital
Atlantic House Falklands Close, Canley, Coventry, CV48AU
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Incorporated
08/11/2006
Company Age
20 years
Directors
3
Employees
16
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
G.d. Sports & Leisure Limited (05992689) is a private limited with share capital incorporated on 08/11/2006 (20 years old) and registered in coventry, CV48AU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Welcome to sam leisure – your first choice for quality games room equipment & accessoriesat sam leisure we have pool, snooker and billiard tables, air hockey, darts and football tables from the uk and europe”s premier manufacturers.you can buy from sam leisure with confidence. established for 20 yea...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 08/11/2006
CV48AU
16 employees
Financial Overview
Total Assets
£1.57M
Liabilities
£503.9K
Net Assets
£1.07M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£562.8K
Key Metrics
16
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:11-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Capital
Date:21-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Mortgage
Date:13-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2007
Legacy
Category:Officers
Date:15-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Incorporation Company
Category:Incorporation
Date:08-11-2006
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months5
60 Months27
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
Atlantic House, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV48AURegistered
Atlantic House, Falkland Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV48AU
Contact
Atlantic House Falklands Close, Canley, Coventry, CV48AU