S I S (SCIENCE IN SPORT) LIMITED

Address

S I S (SCIENCE IN SPORT) LIMITED
2ND FLOOR 16-18 HATTON GARDEN
FARRINGDON
LONDON
UNITED KINGDOM
EC1N 8AT
Classification:

Manufacture of homogenized food preparations and dietetic food

Legal Information

Company Registration No.:
02742833
Incorporation Date:
26 Aug 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£599,383.00 on 30 Aug 2017
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Aug 2015
Filed on:
22 Sep 2015
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Information correct as of: 20 Sep 2018 - Check for updates

Map


Recently Filed Documents - 148 available


Directors and Secretaries

Ian Ford
24 Jun 2011 ⇒ Present ( 7 Years ) Director
Ian Ford
24 Jun 2011 ⇒ Present ( 7 Years ) Company Secretary
Matthew Holloway
31 Dec 2013 ⇒ Present ( 4 Years ) Director
Matthew Holloway
3 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Elizabeth Lake
18 Jul 2016 ⇒ Present ( 2 Years ) Director
Timothy Lawson
21 Sep 1992 ⇒ Present ( 26 Years ) Director
Stephen Moon
24 Jun 2011 ⇒ Present ( 7 Years ) Director
Vivienne Sparks
3 Aug 2014 ⇒ Present ( 4 Years ) Director
Vivienne Sparks
3 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 28 Sep 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 14 Jan 2011
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 25 Feb 1993

Previous Addresses

4TH FLOOR, 16-18 HATTON GARDEN FARRINGDON
LONDON
EC1N 8AT
Changed 21 Aug 2018

4TH FLOOR 16-18 HATTON GARDEN
FARRINGDON
LONDON
EC1N 8AT
ENGLAND
Changed 28 Feb 2014

KINGS ROAD HOUSE 2 KINGS ROAD
WINDSOR
BERKSHIRE
SL4 2AG
UNITED KINGDOM
Changed 28 Feb 2014

THAMES COURT VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1YB
UNITED KINGDOM
Changed 18 Jul 2011

ASHWOOD LABORATORIES
BROCKHALL VILLAGE
BLACKBURN
LANCASHIRE
BB6 8BB
Changed 24 Jun 2011

PROTEC BUILDINGS
ST AIDANS ROAD BAMBER BRIDGE
PRESTON
LANCS PR5 6GD
Changed 28 Apr 1994

2 BACHES STREET
LONDON
N1 6UB
Changed 19 Oct 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
1 Aug 2018
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 11 Aug 2015 8
31 Mar 2014 6 Jan 2015 10
31 Mar 2013 29 Aug 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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