GNG SPORT LIMITED

Overview

Company Name	GNG SPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05306945
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GNG SPORT LIMITED?

Manufacture of sports goods (32300) / Manufacturing

Where is GNG SPORT LIMITED located?

Registered Office Address	Unit G1 Tyler Close Normanton Industrial Estate WF6 1RL Normanton West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GNG SPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GNG SPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for GNG SPORT LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

May 29, 2024	Accounts for a small company made up to Aug 31, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Registration of charge 053069450005, created on Jul 07, 2023	9 pages	MR01

Jul 03, 2023	Satisfaction of charge 053069450004 in full	1 pages	MR04

Jun 08, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Apr 03, 2023	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5PQ England to Unit G1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on Apr 03, 2023	1 pages	AD01

Jan 25, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Feb 04, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Jan 22, 2019	Notification of Gng Group Limited as a person with significant control on Aug 31, 2017	2 pages	PSC02

Jan 18, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 15, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Nov 22, 2018	Notice of completion of voluntary arrangement	10 pages	CVA4

Sep 28, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 17, 2018	12 pages	CVA3

Aug 21, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	11 pages	AA

Nov 07, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 17, 2017	16 pages	CVA3

Jun 20, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Mar 14, 2017	Audit exemption subsidiary accounts made up to Aug 31, 2016	19 pages	AA

View All Filings

Who are the officers of GNG SPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Clare Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	Dec 17, 2010		Director	Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	United Kingdom	British	1963-3	Director	156451360001
SPENCER, Neal Martin Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	Dec 07, 2004		Director	Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	England	British	1959-5	Managing Director	50624220004
WHITTELL, Phillip Kaye Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	Dec 07, 2004		Director	Tyler Close Normanton Industrial Estate WF6 1RL Normanton Unit G1 West Yorkshire England	England	British	1969-2	Director	152518290001
COWLING, Christopher John Navigation Yard WF1 5DL Chantry Bridge Unit 1 West Yorkshire United Kingdom	Nov 23, 2012	Apr 11, 2014	Secretary	Navigation Yard WF1 5DL Chantry Bridge Unit 1 West Yorkshire United Kingdom					173992440001
HIGSON, Louise Bmk Industrial Estate Wakefield Road WF15 6JB Liversedge Unit 60/70 West Yorkshire England	Dec 17, 2010	Feb 23, 2011	Secretary	Bmk Industrial Estate Wakefield Road WF15 6JB Liversedge Unit 60/70 West Yorkshire England					156451270001
SPENCER, Claire 71 Mountbatten Avenue Sandal WF2 6HE Wakefield West Yorkshire	Aug 01, 2006	Dec 17, 2010	Secretary	71 Mountbatten Avenue Sandal WF2 6HE Wakefield West Yorkshire		British			114895260001
WHITE, Helen Bmk Industrial Estate Wakefield Road WF15 6JB Liversedge Unit 60/70 West Yorkshire England	Feb 23, 2011	Mar 01, 2011	Secretary	Bmk Industrial Estate Wakefield Road WF15 6JB Liversedge Unit 60/70 West Yorkshire England					158009460001
WHITTELL, Jane Melanie Navigation Yard WF1 5DL Chantry Bridge Unit 1 West Yorkshire United Kingdom	Mar 01, 2011	Jun 26, 2013	Secretary	Navigation Yard WF1 5DL Chantry Bridge Unit 1 West Yorkshire United Kingdom					160515440001
WHITTELL, Phillip Kaye Hawthorne Cottage 21 Healey House Netherton HD4 7DG Huddersfield	Dec 07, 2004	Aug 01, 2006	Secretary	Hawthorne Cottage 21 Healey House Netherton HD4 7DG Huddersfield		British		Managing Director	52858290004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 07, 2004	Dec 07, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 07, 2004	Dec 07, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GNG SPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gng Group Limited

Aug 31, 2017

Navigation Yard

Chantry Bridge

WF1 5PQ Wakefield

Unit 1

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales Company Registry
Registration Number	02208868

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Phillip Kaye Whittell

Apr 06, 2016

Tyler Close

Normanton Industrial Estate

WF6 1RL Normanton

Unit G1

West Yorkshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GNG SPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2015	Date of meeting to approve CVA
Oct 16, 2018	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gary E Blackburn 8 Park Place LS1 2RU Leeds	practitioner	8 Park Place LS1 2RU Leeds
Paul Andrew Whitwam Bwc Business Solutions 8 Park Place LS1 2RU Leeds	practitioner	Bwc Business Solutions 8 Park Place LS1 2RU Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0