Sportsbook Limited

Company Name	Sportsbook Limited
Company Status	Active
Company Number	06235175
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales

Director Name	Mr Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(7 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales

Director Name	Ms Elizabeth Ann Corbett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales

Director Name	Mr William Christopher Corbett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales

Director Name	Mr Gavin Trevor Ferguson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Greenwood Avenue Bolton Le Sands Carnforth Lancashire LA5 8AW

Secretary Name	Keith John Galley
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Close Slyne Lancaster Lancashire LA2 6BP

Director Name	Mr Wayne Stanley Stevenson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank Drive Little Sutton Cheshire CH66 4JF Wales

Contact

Website	www.sportsbook-uk.info

Location

Registered Address	74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£961,068
Cash	£47,688
Current Liabilities	£399,332

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Charges

29 August 2012	Delivered on: 8 September 2012 Satisfied on: 31 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 August 2012

Delivered on: 8 September 2012
Satisfied on: 31 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
14 September 2018	Notification of Corbett Bookmakers (Holdings) Limited as a person with significant control on 31 August 2018 (4 pages)
6 September 2018	Cessation of Nicholas Corbett as a person with significant control on 31 August 2018 (3 pages)
6 September 2018	Cessation of Michael Raymond Corbett as a person with significant control on 31 August 2018 (3 pages)
15 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 November 2017	Director's details changed for Mr Nicholas Corbett on 31 October 2017 (2 pages)
8 November 2017	Director's details changed for Mr Nicholas Corbett on 31 October 2017 (2 pages)
8 November 2017	Director's details changed for Mr Michael Raymond Corbett on 31 October 2017 (2 pages)
8 November 2017	Director's details changed for Mr Michael Raymond Corbett on 31 October 2017 (2 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (4 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10 (4 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
6 January 2015	Termination of appointment of Gavin Trevor Ferguson as a director on 1 January 2015 (1 page)
6 January 2015	Appointment of Mr Nicholas Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Gavin Trevor Ferguson as a director on 1 January 2015 (1 page)
6 January 2015	Termination of appointment of Wayne Stanley Stevenson as a director on 1 January 2015 (1 page)
6 January 2015	Appointment of Mr Michael Raymond Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nicholas Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 6 Allport Lane Precinct Wirral Merseyside CH62 7HP to 74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Nicholas Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Michael Raymond Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 6 Allport Lane Precinct Wirral Merseyside CH62 7HP to 74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6 Allport Lane Precinct Wirral Merseyside CH62 7HP to 74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU on 6 January 2015 (1 page)
6 January 2015	Appointment of Mr Michael Raymond Corbett as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Wayne Stanley Stevenson as a director on 1 January 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Registered office address changed from 53 Greenwood Avenue Bolton Le Sands Carnforth Lancashire LA5 8AW United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 53 Greenwood Avenue Bolton Le Sands Carnforth Lancashire LA5 8AW United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 53 Greenwood Avenue Bolton Le Sands Carnforth Lancashire LA5 8AW United Kingdom on 4 July 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Wayne Stanley Stevenson on 2 May 2010 (2 pages)
12 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
12 May 2010	Director's details changed for Wayne Stanley Stevenson on 2 May 2010 (2 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Wayne Stanley Stevenson on 2 May 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 October 2009	Appointment terminated secretary keith galley (1 page)
2 October 2009	Appointment terminated secretary keith galley (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 18 skipton street morecambe lancashire LA4 4AR (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 18 skipton street morecambe lancashire LA4 4AR (1 page)
11 July 2009	Director appointed wayne stanley stevenson (1 page)
11 July 2009	Director appointed wayne stanley stevenson (1 page)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008	Return made up to 02/05/08; full list of members (3 pages)
10 June 2008	Return made up to 02/05/08; full list of members (3 pages)
29 August 2007	Registered office changed on 29/08/07 from: 53 greenwood avenue, bolton-le-sands, carnforth lancashire LA5 8AW (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 53 greenwood avenue, bolton-le-sands, carnforth lancashire LA5 8AW (1 page)
2 May 2007	Incorporation (17 pages)
2 May 2007	Incorporation (17 pages)