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ABELSON SPORTS LIMITED

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ABELSON SPORTS LIMITED

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Key Data

Status

Active

Company No.

04449293

Incorporation date

28/05/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Barley Mow Centre, 10 Barley Mow Passage, London W4 4PHCopy
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Latest events (Record since 28/05/2002)
dot icon30/03/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (6 pages)
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-08-29
View PDF (4 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (5 pages)
dot icon20/12/2024
Certificate of change of name
View PDF (3 pages)
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-10-21
View PDF (4 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (5 pages)
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-10-23
View PDF (4 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-28 with updates
View PDF (5 pages)
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-10-31
View PDF (4 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-28 with updates
View PDF (6 pages)
dot icon22/11/2021
Statement of capital following an allotment of shares on 2021-10-25
View PDF (5 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-06-25
View PDF (4 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (4 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon23/11/2020
Statement of capital following an allotment of shares on 2020-10-30
View PDF (4 pages)
dot icon23/11/2020
Statement of capital following an allotment of shares on 2020-10-27
View PDF (4 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-28 with updates
View PDF (4 pages)
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-03-05
View PDF (4 pages)
dot icon17/09/2019
Appointment of Mr. Simon John Mark Temple as a director on 2019-09-17
View PDF (2 pages)
dot icon11/09/2019
Cancellation of shares. Statement of capital on 2019-07-19
View PDF (4 pages)
dot icon11/09/2019
Purchase of own shares.
View PDF (3 pages)
dot icon15/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon14/06/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (4 pages)
dot icon07/07/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-31
View PDF (4 pages)
dot icon22/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon29/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2014
Secretary's details changed for Simon Temple on 2014-06-01
View PDF (1 pages)
dot icon09/04/2014
Registered office address changed from Swan Centre Fishers Lane Chiswick London W4 1RX on 2014-04-09
View PDF (1 pages)
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon27/07/2012
Appointment of Simon Temple as a secretary
View PDF (3 pages)
dot icon27/07/2012
Termination of appointment of Nicholas Dainty as a secretary
View PDF (2 pages)
dot icon06/07/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (5 pages)
dot icon29/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Director's details changed for Edward Seymour Abelson on 2011-04-13
View PDF (2 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon25/01/2011
Statement of capital following an allotment of shares on 2010-08-31
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon26/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (14 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2009-08-31
View PDF (4 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon14/08/2009
Gbp nc 100000/101959\31/08/08
View PDF (2 pages)
dot icon14/08/2009
Return made up to 28/05/09; full list of members
View PDF (5 pages)
dot icon13/08/2009
Ad 31/08/08\gbp si [email protected]=973\gbp ic 1/974\
View PDF (2 pages)
dot icon13/08/2009
Capitals not rolled up
View PDF (3 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-30
View PDF (4 pages)
dot icon11/07/2008
Accounting reference date extended from 30/10/2007 to 31/10/2007
View PDF (1 pages)
dot icon25/06/2008
Return made up to 28/05/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Return made up to 28/05/07; full list of members
View PDF (6 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-10-30
View PDF (4 pages)
dot icon02/10/2007
Ad 27/09/07--------- £ si [email protected] £ ic 1/1
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-30
View PDF (4 pages)
dot icon30/06/2006
Return made up to 28/05/06; full list of members
View PDF (7 pages)
dot icon22/06/2006
New secretary appointed
View PDF (2 pages)
dot icon04/07/2005
Return made up to 28/05/05; full list of members
View PDF (6 pages)
dot icon06/06/2005
Ad 24/05/05--------- £ si [email protected] £ ic 1/1
View PDF (2 pages)
dot icon01/06/2005
Resolutions
View PDF (0 pages)
dot icon01/06/2005
Resolutions
View PDF (14 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2004-10-30
View PDF (4 pages)
dot icon03/03/2005
Return made up to 28/05/04; full list of members; amend
View PDF (7 pages)
dot icon03/03/2005
Return made up to 28/05/03; full list of members; amend
View PDF (7 pages)
dot icon30/07/2004
Return made up to 28/05/04; full list of members
View PDF (7 pages)
dot icon31/03/2004
Total exemption small company accounts made up to 2003-10-30
View PDF (4 pages)
dot icon23/06/2003
Accounting reference date extended from 31/05/03 to 30/10/03
View PDF (1 pages)
dot icon23/06/2003
Return made up to 28/05/03; full list of members
View PDF (6 pages)
dot icon17/02/2003
New secretary appointed
View PDF (2 pages)
dot icon17/02/2003
Secretary resigned
View PDF (1 pages)
dot icon07/06/2002
New director appointed
View PDF (2 pages)
dot icon07/06/2002
Director resigned
View PDF (1 pages)
dot icon07/06/2002
Secretary resigned
View PDF (1 pages)
dot icon07/06/2002
Registered office changed on 07/06/02 from: 46A syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon07/06/2002
New secretary appointed
View PDF (2 pages)
dot icon28/05/2002
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

33
2023
change arrow icon+33.97 % *

* during past year

Cash in Bank

£338,551.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
783.38K
-
0.00
610.27K
-
2022
32
935.21K
-
0.00
252.71K
-
2023
33
1.01M
-
0.00
338.55K
-
2023
33
1.01M
-
0.00
338.55K
-

Employees

2023

Employees

33 Ascended3 % *

Net Assets(GBP)

1.01M £Ascended8.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

338.55K £Ascended33.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abelson, Edward Seymour
Director
30/05/2002 - Present
1
Temple, Simon John Mark, Mr.
Director
17/09/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABELSON SPORTS LIMITED

ABELSON SPORTS LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ABELSON SPORTS LIMITED?

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ABELSON SPORTS LIMITED is currently Active. It was registered on 28/05/2002 .

Where is ABELSON SPORTS LIMITED located?

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ABELSON SPORTS LIMITED is registered at Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH.

What does ABELSON SPORTS LIMITED do?

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ABELSON SPORTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ABELSON SPORTS LIMITED have?

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ABELSON SPORTS LIMITED had 33 employees in 2023.

What is the latest filing for ABELSON SPORTS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with updates.