Alan Ransome Sporting Goods Group Limited

Company Registration Number: 01181988

Company registered in England and Wales

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Alan Ransome Sporting Goods Group Limited is a Private Company Limited by Shares first registered on 27 August 1974. Its current registered address is in Cleveland..

Registered Address

8 BAKER ST
MIDDLESBROUGH
CLEVELAND.
TS1 2LH

There are 8 companies currently registered at this postcode, including this one.

All companies at TS1 2LH

Registration Data

Company Number

01181988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

7 in total
7 outstanding

Financial Summary

20142013201220112010
Fixed Assets £1,620,353£1,516,948£0£0£0
Current Assets £3,002,390£3,389,270£3,731,822£3,493,497£3,072,065
of which Cash £255,627£665,772£1,088,483£964,766£620,020
Total Assets £4,622,743£4,906,218£3,731,822£3,493,497£3,072,065
Current Liabilities £705,048£1,120,172£775,165£803,954£721,752
Net Current Assets £2,297,342£2,269,098£2,956,657£2,689,543£2,350,313
Total Net Worth £3,917,695£3,786,046£3,589,804£3,286,015£2,963,358

Previous Names

No previous names

Company Officers

  • HUTCHINSON, David William

    Secretary

    Appointed on 19 October 1994

     

    5 Thompsons Close
    Wolviston
    Billingham
    Cleveland
    TS22 5LR

  • RANSOME, Alan Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Conifers Church Lane
    Ormesby
    Middlesbrough
    Cleveland
    TS7 9AU

  • RANSOME, Robert Edward

    Secretary

    Resigned on 19 October 1994

    21a Church Lane
    Ormesby
    Middlesbrough
    Cleveland
    TS7 9AX

  • RANSOME, Robert Edward

    Director

    Resigned on 19 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1911

    21a Church Lane
    Ormesby
    Middlesbrough
    Cleveland
    TS7 9AX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPZ1L. Transaction: MzE0Nzg3NDkwOGFkaXF6a2N4.

  2. 8 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V5A48. Transaction: MzE0NTUzMTkzOWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPAJV. Transaction: MzEyMjIxMTkxMWFkaXF6a2N4.

  4. 27 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435IJVV. Transaction: MzExOTY2NzM4M2FkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCXS9. Transaction: MzEwMDExMTkyN2FkaXF6a2N4.

  6. 20 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NHWBI3. Transaction: MzA5MTIzNTcyN2FkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM7F5. Transaction: MzA3NzM5MjczM2FkaXF6a2N4.

  8. 21 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2499H4I. Transaction: MzA3NDg5NDMxNmFkaXF6a2N4.

  9. 4 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X188IG8B. Transaction: MzA1Njk4ODg4N2FkaXF6a2N4.

  10. 28 March 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA85S. Transaction: MzA1NDkxOTk5N2FkaXF6a2N4.

  11. 6 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJ8RWTW0. Transaction: MzAzNjY5OTUyM2FkaXF6a2N4.

  12. 30 March 2011 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUCURSQJ. Transaction: MzAzNDc1MzM5MGFkaXF6a2N4.

  13. 6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XS60FJRK. Transaction: MzAxNDk5MjEzOWFkaXF6a2N4.

  14. 23 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI12BIJM. Transaction: MzAxMjA1NDAwN2FkaXF6a2N4.

  15. 6 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8D79MV. Transaction: MjAzMjMwNjk1OWFkaXF6a2N4.

  16. 15 April 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4XKJ8XJ. Transaction: MjAzMDY1MDU4OGFkaXF6a2N4.

  17. 4 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V3609E. Transaction: MjAwNjU2MDI5OGFkaXF6a2N4.

  18. 17 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWNARYXP. Transaction: MjAwMzU3MjA3MGFkaXF6a2N4.

  19. 4 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3MzM5OWFkaXF6a2N4.

  20. 2 May 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MjA1NGFkaXF6a2N4.

  21. 15 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMTA0MmFkaXF6a2N4.

  22. 21 April 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyMDcwOGFkaXF6a2N4.

  23. 1 June 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA0NzEyN2FkaXF6a2N4.

  24. 5 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NTcwOWFkaXF6a2N4.

  25. 7 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyOTE5M2FkaXF6a2N4.

  26. 23 April 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc2ODM4N2FkaXF6a2N4.

  27. 4 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMzQxNGFkaXF6a2N4.

  28. 29 April 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI4NDgwN2FkaXF6a2N4.

  29. 10 June 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg4NzY2NmFkaXF6a2N4.

  30. 8 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2NDY1NGFkaXF6a2N4.

  31. 28 February 2002 Group of companies' accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDg2NzYwNGFkaXF6a2N4.

  32. 4 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwOTA3OGFkaXF6a2N4.

  33. 9 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyOTU3NmFkaXF6a2N4.

  34. 21 April 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE1MTUyMmFkaXF6a2N4.

  35. 12 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2NTkzNmFkaXF6a2N4.

  36. 16 March 1999 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU1NDgxM2FkaXF6a2N4.

  37. 1 May 1998 Return made up to 24/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNjEzMGFkaXF6a2N4.

  38. 18 April 1998 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDM0NjMzMWFkaXF6a2N4.

  39. 15 May 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYyNDY2MGFkaXF6a2N4.

  40. 2 May 1997 Group accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTM0NDg3MWFkaXF6a2N4.

  41. 8 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDI3MzEwNWFkaXF6a2N4.

  42. 1 May 1996 Return made up to 24/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MDgwMGFkaXF6a2N4.

  43. 12 February 1996 Full group accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjAwNTkwNWFkaXF6a2N4.

  44. 27 April 1995 Return made up to 24/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM5MDg2MWFkaXF6a2N4.

  45. 23 April 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzUyOTU1NGFkaXF6a2N4.

  46. 9 May 1994 Return made up to 24/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDAwNzc1N2FkaXF6a2N4.

  47. 21 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NjQ1MDY3NWFkaXF6a2N4.

  48. 28 April 1993 Return made up to 24/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5ODgxMmFkaXF6a2N4.

  49. 26 April 1993 Full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4MzkwOTIyMmFkaXF6a2N4.

  50. 10 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODM0MDk5N2FkaXF6a2N4.

  51. 7 May 1992 Return made up to 24/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NzEzNGFkaXF6a2N4.

  52. 13 April 1992 Full group accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3MTc3MjAwNmFkaXF6a2N4.

  53. 1 June 1991 Group accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMTc0Mjc2OWFkaXF6a2N4.

  54. 3 May 1991 Return made up to 24/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDU0NTY3OWFkaXF6a2N4.

  55. 6 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ5MzMyNWFkaXF6a2N4.

  56. 17 May 1990 Return made up to 24/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDI5MDQ1MGFkaXF6a2N4.

  57. 10 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5ODE5NjI5NGFkaXF6a2N4.

  58. 23 August 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzk5MjQ3NWFkaXF6a2N4.

  59. 24 July 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3NjcyNjM5OGFkaXF6a2N4.

  60. 19 July 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTczMjYzMmFkaXF6a2N4.

  61. 29 June 1989 Group accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyNTIyNDEzN2FkaXF6a2N4.

  62. 16 June 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTIxMzIxN2FkaXF6a2N4.

  63. 8 December 1988 Wd 23/11/88 ad 15/11/88--------- £ si [email protected]=11168 £ ic 19002/30170

    Category: Capital. Type: 88(2). Transaction: MDA2NzU3NjI5MmFkaXF6a2N4.

  64. 8 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMxMjE4N2FkaXF6a2N4.

  65. 8 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkzMDc0NmFkaXF6a2N4.

  66. 8 December 1988 £ nc 25000/500000

    Category: Capital. Type: 123. Transaction: MDE0Mjg0NjMyMmFkaXF6a2N4.

  67. 12 July 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA5NzEyMDMwOGFkaXF6a2N4.

  68. 28 June 1988 Return made up to 26/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk2MjM3MGFkaXF6a2N4.

  69. 27 May 1988 Accounting reference date shortened from 31/07 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MDQyMzA5M2FkaXF6a2N4.

  70. 7 March 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDExNjIyMjMzOWFkaXF6a2N4.

  71. 7 March 1987 Return made up to 26/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDYyODE4NWFkaXF6a2N4.

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