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ALLSPORTS.CO.UK LIMITED

Learn more about ALLSPORTS.CO.UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR

ALLSPORTS.CO.UK LIMITED on the map

Company type: Private Limited Company
Company number: 01000415
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.21
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 60000
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SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY
Form type: AP03
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR
Form type: TM02
Date: 2015.11.05
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.15
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR
Form type: AP03
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY
Form type: TM02
Date: 2014.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.08.15
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN
Form type: TM01
Date: 2014.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014
Form type: CH01
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.16
£2.95
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.18
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.01
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010
Form type: CH01
Date: 2010.09.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.13
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009
Form type: CH01
Date: 2010.07.13
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ADOPT ARTICLES 05/02/2010
Form type: RES01
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES13
Document description: COMPANY BUSINESS 05/02/2010
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APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL
Form type: TM02
Date: 2009.10.16
£2.95
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SECRETARY APPOINTED MRS JANE MARIE BRISLEY
Form type: AP03
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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COMPANY NAME CHANGED, SPORT & FASHION RETAIL DISTRIBUT, ION LIMITED, CERTIFICATE ISSUED ON 21/11/05
Form type: CERTNM
Date: 2005.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, UNIT P14 PARKLANDS, HEYWOOD DISTRIBUTION PARK, PILSWORTH ROAD HEYWOOD, LANCASHIRE OL10 2TT
Form type: 287
Date: 2003.03.21
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
Form type: 225
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 3-4 KITCHING ROAD, NORTH WEST INDUSTRIAL ES, PETERLEE, COUNTY DURHAM SR8 2RF
Form type: 287
Date: 2002.06.01

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Company directors and board members:

SIOBHAN MAWDSLEY (current)
Secretary, 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2010.07.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER ALAN COWGILL (current)
Director, 2005.03.20
REGENCY HOUSE 45-49 CHORLEY NEW ROAD , BOLTON
BL1 4QR, LANCASHIRE
BRIAN MICHAEL SMALL (current)
Director, COMPANY DIRECTOR, 2004.01.01
HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
ANDREW JOHN BATCHELOR (resigned)
Secretary, 2014.09.24 - 2015.10.01
EDINBURGH HOUSE HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
TERRY BENNETT (resigned)
Secretary, 1999.08.31 - 2000.05.31
72D RANDOLPH AVENUE , LONDON
W9 1BG
MALCOLM ANTHONY BLACKHURST (resigned)
Secretary, ACCOUNTANT, 2002.05.21 - 2003.12.31
8 OAK HILL CLOSE WHITLEY , WIGAN
WN1 2QL, LANCASHIRE
JANE MARIE BRISLEY (resigned)
Secretary, 2009.10.15 - 2014.09.24
HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
MARY LOUISE DAWSON (resigned)
Secretary, 2000.02.01 - 2001.12.03
57 ELMS ROAD , LONDON
SW4 9EP
CHERYL IRENE HOLDSWORTH (resigned)
Secretary, 1996.06.01 - 2002.04.30
26 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
PHILIP JOHN MURRAY (resigned)
Secretary, GROUP FINANCE MGR, 2001.12.03 - 2002.05.21
44 HAUXLEY DRIVE WALDRIDGE PARK , CHESTER LE STREET
DH2 3TE, COUNTY DURHAM
WILLIAM ALLAN PLANT (resigned)
Secretary, 1996.02.29 - 2000.02.01
10 THE PARKS RIVERSIDE , CHESTER LE STREET
DH3 3QX, COUNTY DURHAM
BRIAN MICHAEL SMALL (resigned)
Secretary, COMPANY DIRECTOR, 2004.01.01 - 2009.10.15
SALWARPE HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
JOHN RICHARD WILKINSON (resigned)
Secretary, 1992.06.15 - 1996.02.29
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
SIMON ANTHONY BENTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.15 - 2002.05.21
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
MALCOLM ANTHONY BLACKHURST (resigned)
Director, ACCOUNTANT, 2002.05.21 - 2003.12.31
8 OAK HILL CLOSE WHITLEY , WIGAN
WN1 2QL, LANCASHIRE
BARRY COLIN BOWN (resigned)
Director, RETAIL EXECUTIVE, 2002.05.21 - 2014.05.30
HOLLINSBROOK WAY PILSWORTH , BURY
BL9 8RR, LANCASHIRE
ALLAN HERBERT CHILVERS (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1999.06.30
3 STONEYCROFT WEST KILLINGWORTH VILLAGE , NEWCASTLE UPON TYNE
NE12 0YX, TYNE & WEAR
BRADLEY GROVES (resigned)
Director, 1996.03.01 - 2002.05.22
6 PARKLANDS COURT , SEAHAM
SR7 0AG, COUNTY DURHAM
ANDREW JAMES HALL (resigned)
Director, FINANCE DIRECTOR, 1999.03.01 - 2002.05.21
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
CHRISTOPHER MICHAEL HEWITT (resigned)
Director, MARKETING, 1996.03.01 - 2002.05.22
THE COACH HOUSE WALLNOOK LANE, LANGLEY PARK , DURHAM
DH7 9TW, COUNTY DURHAM
THOMAS WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2002.05.21
6 BEECHFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DR, TYNE & WEAR
WILLIAM STIRLING LOCKE (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 2002.05.22
214 OSBORNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3LD, TYNE & WEAR
MICHAEL THOMAS PARKER (resigned)
Director, INFORMATION TECHNOLOGY, 1996.03.01 - 2000.03.31
7 INGHAM TERRACE , WYLAM
NE41 8DS, NORTHUMBERLAND
MICHAEL JOHN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2002.05.22
8 HAWCROFT , RUGELEY
WS15 4QT, STAFFORDSHIRE
DAVID ANDREW GORDON SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.09.16 - 1999.02.28
5 DANN PLACE THE WATERFRONT WILFORD VILLAGE , NOTTINGHAM
NG11 7FA, NOTTINGHAMSHIRE
ANTHONY JAMES SPURLING (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1992.11.25
PARK COTTAGE 49 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JA, HERTFORDSHIRE
SUSAN MARGARET SPURLING (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1992.08.31
PARK COTTAGE 49 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JA, HERTFORDSHIRE
JOHN RICHARD WILKINSON (resigned)
Director, FINANCE DIRECTOR, 1992.06.15 - 1996.02.29
ABBEY COTTAGE 1 ELM LANE WELL END , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE

Companies near to ALLSPORTS.CO.UK ltd.

Information about the Private Limited Company ALLSPORTS.CO.UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data