| Company Name | APG Sports Group Limited |
|---|---|
| Directors | Graham Brokenshire Smith and Paul Brokenshire Smith |
| Company Status | Active |
| Company Number | 10867893 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2017(6 years, 9 months ago) |
| Previous Name | APG Leisure Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graham Brokenshire Smith |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
| Director Name | Mr Paul Brokenshire Smith |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Drector |
| Country of Residence | England |
| Correspondence Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
| Secretary Name | Mr Anthony Brokenshire Smith |
|---|---|
| Status | Current |
| Appointed | 30 March 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
| Secretary Name | Mrs Barbara Mary Smith |
|---|---|
| Status | Current |
| Appointed | 30 March 2018(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
| Director Name | Mr Anthony Brokenshire Smith |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
Location
| Registered Address | Kinetic House Varey Road Congleton Cheshire CW12 1UW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 30 July 2018 | Confirmation statement made on 16 July 2018 with updates (6 pages) |
| 21 June 2018 | Secretary's details changed for Mrs Barbara Mary Smith on 21 June 2018 (1 page) |
| 30 April 2018 | Change of share class name or designation (2 pages) |
| 27 April 2018 | Resolutions
|
| 20 April 2018 | Appointment of Mr Graham Brokenshire Smith as a director on 30 March 2018 (2 pages) |
| 20 April 2018 | Appointment of Mr Paul Brokenshire Smith as a director on 30 March 2018 (2 pages) |
| 20 April 2018 | Appointment of Mr Anthony Brokenshire Smith as a secretary on 30 March 2018 (2 pages) |
| 20 April 2018 | Termination of appointment of Anthony Brokenshire Smith as a director on 31 March 2018 (1 page) |
| 20 April 2018 | Appointment of Mrs Barbara Mary Smith as a secretary on 30 March 2018 (2 pages) |
| 23 March 2018 | Change of name notice (2 pages) |
| 23 March 2018 | Resolutions
|
| 15 February 2018 | Change of share class name or designation (2 pages) |
| 15 February 2018 | Statement of capital following an allotment of shares on 1 January 2018
|
| 15 February 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 February 2018 | Sub-division of shares on 1 January 2018 (4 pages) |
| 12 February 2018 | Resolutions
|
| 8 February 2018 | Change of details for Mr Anthony Brokenshire Smith as a person with significant control on 1 January 2018 (2 pages) |
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|
| 17 July 2017 | Incorporation Statement of capital on 2017-07-17
|