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ADIDAS (U.K.) LIMITED

Learn more about ADIDAS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ADIDAS CENTRE, PEPPER ROAD, HAZEL GROVE,, STOCKPORT, CHESHIRE., SK7 5SA

ADIDAS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01075951
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 46420 - Wholesale of clothing and footwear
  • 46410 - Wholesale of textiles
Company ADIDAS (U.K.) LIMITED is a Private Limited Company, registration number 01075951, established in United Kingdom on the 10. October 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on THE ADIDAS CENTRE, PEPPER ROAD, HAZEL GROVE,, STOCKPORT, CHESHIRE., SK7 5SA. Business of the company ADIDAS (U.K.) LIMITED by SIC and NACE code are "47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles", "46420 - Wholesale of clothing and footwear", "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company ADIDAS (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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Find out more information about ADIDAS (U.K.) LIMITED. Our website makes it possible to view other available documents related to ADIDAS (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROLAND AUSCHEL
Form type: TM01
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED MR GAVIN PRESTON THOMSON
Form type: AP01
Date: 2014.06.18
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SECTION 519
Form type: MISC
Date: 2013.12.11
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SECTION 519
Form type: MISC
Date: 2013.12.02
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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SECRETARY APPOINTED MR BHUPINDER SINGH SANDHU
Form type: AP03
Date: 2013.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SUCHOPAREK
Form type: TM01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN SMITH
Form type: TM01
Date: 2013.02.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW HACKETT
Form type: TM02
Date: 2013.02.27
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 30/09/2012
Form type: CH01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 30/09/2012
Form type: CH01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR. ANDREAS JOHANNES RICHTER
Form type: AP01
Date: 2011.11.24
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 24/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SUCHOPAREK / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE SMITH / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 24/10/2011
Form type: CH01
Date: 2011.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2011
Form type: CH03
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMBERT
Form type: TM01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTON SUCHOPAREK / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GIL ANDRE CHARLES RENE STEYAERT / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HACKETT / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRY GRIFFITHS / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE SMITH / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LAMBERT / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HERBERT AUSCHEL / 24/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HACKETT / 17/12/2008
Form type: 288c
Date: 2008.12.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR CLAUS HECKEROTT
Form type: 288b
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED MR NIGEL GRIFFITHS
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED MS KATHRYN LOUISE SMITH
Form type: 288a
Date: 2008.03.11
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DIRECTOR APPOINTED MR ANDREW RICHARD HACKETT
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED MR ROBERT JOHN LAMBERT
Form type: 288a
Date: 2008.03.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04

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Company directors and board members:

BHUPINDER SINGH SANDHU (current)
Secretary, 2013.01.29
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
ANDREW RICHARD HACKETT (current)
Director, FINANCE DIRECTOR, 2008.02.28
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
ANDREAS JOHANNES RICHTER (current)
Director, HEAD OF GROUP ACCOUNTING, 2011.11.22
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
GIL ANDRE CHARLES RENE STEYAERT (current)
Director, MANAGING DIRECTOR, 2003.02.01
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
GAVIN PRESTON THOMSON (current)
Director, MANAGING DIRECTOR, 2014.06.18
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
JAMES ANTHONY BROPHY (resigned)
Secretary, 1992.10.24 - 1993.10.31
GLENELG PARK WEST , HESWALL
L60 9JE, MERSEYSIDE
ANDREW RICHARD HACKETT (resigned)
Secretary, 2003.02.01 - 2013.01.29
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
PAUL ANTON SUCHOPAREK (resigned)
Secretary, FINANCIAL ACCOUNTANT, 1993.11.01 - 2003.01.31
15 SHERBROOKE CLOSE , SALE
M33 5SZ, CHESHIRE
ROLAND HERBERT AUSCHEL (resigned)
Director, 2002.02.18 - 2014.06.18
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
GORDON BAIRD (resigned)
Director, MANAGING DIRECTOR, 1999.10.21 - 2003.01.31
YEW TREE HOUSE FREE GREEN LANE, LOWER PEOVER , KNUTSFORD
WA16 9PS, CHESHIRE
JAMES BARTLETT (resigned)
Director, OPERATIONS DIRECTOR, 1992.10.24 - 1992.12.14
11 BOLLINWOOD CHASE WILMSLOW PARK , WILMSLOW
SK9 2DF, CHESHIRE
JAMES BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1993.03.09
LAKESIDE SPYGLASS HILL , NORTHAMPTON
NN4 0US
JAMES ANTHONY BROPHY (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.10.24 - 1993.10.31
GLENELG PARK WEST , HESWALL
L60 9JE, MERSEYSIDE
STEPHEN MITCHELL BUCK (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1993.10.31
146 HEATON MOOR ROAD HEATON MOOR , STOCKPORT
SK4 4LB, CHESHIRE
PAUL RAYMOND FARRINGTON (resigned)
Director, OPERATIONS DIRECTOR, 1996.04.01 - 1997.11.03
HILLCREST HOUSE MACCLESFIELD KETTLESHULME , HIGH PEAK
SK23 7QU, DERBYSHIRE
NIGEL BARRY GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 2008.02.28 - 2009.12.31
LINDENLAAN 35 , 1405 AH BUSSUM
THE NETHERLANDS
ANDREW RICHARD HACKETT (resigned)
Director, FINANCE DIRECTOR, 2006.09.26 - 2007.01.10
33 HURST CRESCENT , GLOSSOP
SK13 8UA, DERBYSHIRE
HERBERT HAINER (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2003.01.31
AM WEIHERSBACH 17 91074 HERZOGENAURACH , GERMANY
FOREIGN
CLAUS DIETER HECKEROTT (resigned)
Director, BA OF COMMERCE & BUSINESS ADMI, 2003.11.01 - 2008.02.11
GLUCKSTRASSE 21 , HERZOGENAURACH
D-91074
GERMANY
BARRY ROY HUNTER (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 1999.07.31
1 FAIRWAYS THE GREEN , FROGGATT
S32 3ZA, DERBYSHIRE
RENE CHARLES JAGGI (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1992.11.06
WEISSENSEESTRASSE 15 8500 NURENBURG , GERMANY
ROBERT JOHN LAMBERT (resigned)
Director, UK DIRECTOR FOR ROCKPORT, 2008.02.28 - 2009.12.14
3 MELLANBY CLOSE , STREET
BA16 0NX, SOMERSET
AXEL MARKUS (resigned)
Director, COMPANY DIRECTOR, 1992.10.24 - 1994.04.13
HEIDENREICHSTRASSE 9 8540 SCHWABACH , GERMANY
ROBERT BALFOUR MCCULLOCH (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.09.30
20 YORK CRESCENT WILMSLOW PARK , WILMSLOW
SK9 2BB, CHESHIRE
IAN MARTIN MULLANEY (resigned)
Director, LOGISTICS DIRECTOR, 1996.04.01 - 1998.01.19
72 BROOKFIELD AVENUE , POYNTON
SK12 1JE, CHESHIRE
GUSTAV SCHOEMAN PRELLER (resigned)
Director, MANAGING DIRECTOR, 1992.10.24 - 1993.09.30
2 CHERRY TREE HOUSE , ALDERLEY EDGE
SK9 7BL, CHESHIRE
KATHRYN LOUISE SMITH (resigned)
Director, MANAGING DIRECTOR SALES, 1997.10.13 - 2000.03.13
29 FIELD LANE THE HAMPTONS APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
KATHRYN LOUISE SMITH (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 1997.08.07
29 FIELD LANE THE HAMPTONS APPLETON , WARRINGTON
WA4 5JR, CHESHIRE
KATHRYN LOUISE SMITH (resigned)
Director, BRAND DIRECTOR, 2008.02.28 - 2013.01.29
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
STEFFEN STREMME (resigned)
Director, COMPANY DIRECTOR, 1993.11.22 - 1995.12.31
RUDELSWEIHERSTRASSE 47 91054 ERLANGEN , GERMANY
PAUL ANTON SUCHOPAREK (resigned)
Director, OPERATIONS DIRECTOR, 1997.04.01 - 2013.01.29
THE ADIDAS CENTRE PEPPER ROAD, HAZEL GROVE, , STOCKPORT
SK7 5SA, CHESHIRE.
CHRISTIAN JACQUES MARIE JOSEPH TOURRES (resigned)
Director, COMPANY DIRECTOR, 1994.04.14 - 2001.03.08
BRUENIGSTR 69 , CH-LUNGERN
SWITZERLAND

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Information about the Private Limited Company ADIDAS (U.K.) 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: 2016.07.22. Reload the data