Premier Sports Brands Ltd. Head office in Chipping Norton. Check Director.

Premier Sports Brands Ltd, Chipping Norton

Premier Sports Brands Ltd is a private limited company. Previously, it was called Glide-Ride Sports Systems Limited (it was changed on 2017-06-13). Located at 7-10 Langston Priory Mews Station Road, Kingham, Chipping Norton OX7 6UP, the aforementioned 20 years old company was incorporated on 2003-12-19 and is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (SIC: 47640).
1 director can be found in this business: Jim B. (appointed on 04 May 2017).

About
Name: Premier Sports Brands Ltd
Number: 04999883
Incorporation date: 2003-12-19
End of financial year: 31 December


Address:	7-10 Langston Priory Mews Station Road Kingham Chipping Norton OX7 6UP
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

Medical First Limited

4 May 2017

Address	7-10 Station Road, Kingham, Chipping Norton, OX7 6UP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08561564
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven B.

6 April 2016 - 1 December 2019

Nature of control:	25-50% shares

Joanne B.

6 April 2016 - 1 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,285	280,088	242,418	247,972	343,342	190,194	334,226	427,534	521,899	126,969	100	100
Fixed Assets	129,168	128,761	228,221	128,942	128,300	321,623	419	110	1	126,969	100	-
Intangible Fixed Assets	400	400	400	400	400	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	81,880	200,477	265,964	299,319	341,781	-	-	-	-	-	-	-
Tangible Fixed Assets	128,768	128,361	127,821	128,542	127,900	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	83,052	201,570	266,973	300,175	342,491	407,503	257,914	366,045	435,401	126,969	100	100

The due date for Premier Sports Brands Ltd confirmation statement filing is 2024-01-02. The latest one was sent on 2022-12-19. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Medical First Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Road, Kingham, OX7 6UP Chipping Norton. Steven B. who owns 1/2 or less of shares. Joanne B. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
CH01	On 2020-03-30 director's details were changed filed on: 5th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-13 filed on: 13th, June 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	New registered office address 7-10 Langston Priory Mews Station Road Kingham Chipping Norton OX7 6UP. Change occurred on 2017-05-04. Company's previous address: 10 Black Barn Close Lower Somersham Ipswich Suffolk IP8 4PX. filed on: 4th, May 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-04 filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-04 filed on: 4th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-04 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-04 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, April 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-29: 100.00 GBP capital
AP01	New director was appointed on 2014-08-01 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-12-22 filed on: 22nd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP312QY on 2011-06-16 filed on: 16th, June 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, May 2010 \| accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, May 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 01/08/2008 from corner house woodland place great barton bury st edmunds suffolk IP31 2TG filed on: 1st, August 2008 \| address	Free Download (1 page)
288a	On 2008-04-25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-11 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-03-15. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003 \| address	Free Download (1 page)
288a	On 2003-12-23 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-23 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-23 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-23 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (12 pages)

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