Allsports Nutrition Limited

Company Registration Number: 02164942

Company registered in England and Wales

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Allsports Nutrition Limited is a Private Company Limited by Shares first registered on 16 September 1987. Its current registered address is in Doncaster.

Registered Address

21 WHEATLEY HALL BUSINESS
CENTRE WHEATLEY HALL ROAD
DONCASTER
DN2 4LP

There are 9 companies currently registered at this postcode, including this one.

All companies at DN2 4LP

Registration Data

Company Number

02164942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £317,508£301,211£266,137£311,066£364,859£332,535
of which Cash £65,490£55,362£58,638£59,941£128,849£108,630
Total Assets £317,508£301,211£266,137£311,066£364,859£332,535
Current Liabilities £103,013£108,346£66,954£89,085£86,479£83,965
Net Current Assets £214,495£192,865£199,183£221,981£278,380£248,570
Total Net Worth £225,593£201,207£199,221£222,369£279,145£250,931

Previous Names

  • ALLSPORTS INTERNATIONAL LIMITED, active until 6 July 2010

Company Officers

  • STORY, Margaret

    Secretary

    Appointed on 13 July 1999

     

    19 Axholme Road
    Doncaster
    South Yorkshire
    DN2 4AN

  • MIDGLEY, Mark Stephen

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    60a
    Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DL
    England

  • STORY, Joanna

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1982

    60a
    Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DL
    England

  • STORY, Robin Lloyd

    Secretary

    Resigned on 14 May 2000

    19 Axholme Road
    Doncaster
    South Yorkshire
    DN2 4AN

  • CUNLIFFE, David Ralph

    Director

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    43 Stoops Road
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 7ES

  • MIDGLEY, Mark Stephen

    Director

    Appointed on 31 August 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1965

    60a
    Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DL
    England

  • SARJANSTON, Ian Richard

    Director

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Chemist

    Month of birth: March 1946

    Sinclair House Woodside View
    Woodlands
    Doncaster

  • STORY, Robin Lloyd

    Director

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Exporter

    Month of birth: September 1944

    19 Axholme Road
    Doncaster
    South Yorkshire
    DN2 4AN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63NAD6B. Transaction: MzE3Mjc4MzQ2NWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OLFIH. Transaction: MzE1MDM1NjAyOWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575AVBF. Transaction: MzE0ODU3NTk2NGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ER4DN. Transaction: MzEyMzE0MDgyNmFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X458F6QH. Transaction: MzEyMTAzODY3OGFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D87SQ. Transaction: MzEwMTMyNzE0OGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XD1RL. Transaction: MzEwMDExMzM1NGFkaXF6a2N4.

  8. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk5NzU1MmFkaXF6a2N4.

  9. 31 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2DRXV0I. Transaction: MzA4MjQ4MzM2OWFkaXF6a2N4.

  10. 31 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2DRXUMW. Transaction: MzA4MjQ4MzIzNmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0D15. Transaction: MzA3OTA4MTgzNGFkaXF6a2N4.

  12. 20 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28QVBE0. Transaction: MzA3ODI3MDc3MWFkaXF6a2N4.

  13. 14 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1ZU67MH. Transaction: MzA3MDk4MTU2MWFkaXF6a2N4.

  14. 14 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1ZU5WK1. Transaction: MzA3MDk3OTA1NWFkaXF6a2N4.

  15. 11 January 2013 Appointment of Mr Mark Stephen Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU6CBU. Transaction: MzA3MDk4MjcwNmFkaXF6a2N4.

  16. 20 June 2012 Termination of appointment of Robin Story as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBDD5. Transaction: MzA1OTQ0NTY5M2FkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y20R6. Transaction: MzA1NzQxNDM5MGFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L97B6. Transaction: MzA1NzE5MDgwN2FkaXF6a2N4.

  19. 9 May 2012 Termination of appointment of Mark Midgley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L979E. Transaction: MzA1NzE5MDcyMGFkaXF6a2N4.

  20. 14 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0O5FR9D. Transaction: MzA0OTAwOTE5NmFkaXF6a2N4.

  21. 30 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X29JOVFP. Transaction: MzAzOTcyNDMxMWFkaXF6a2N4.

  22. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM61WU4K. Transaction: MzAzNzE4MDAxMmFkaXF6a2N4.

  23. 23 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXW2YQ4X. Transaction: MzAyOTI2ODc5MmFkaXF6a2N4.

  24. 7 September 2010 Appointment of Mr Mark Stephen Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Y51N71. Transaction: MzAyMjg0MzExNGFkaXF6a2N4.

  25. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQW0ALGU. Transaction: MzAxODk4ODI1M2FkaXF6a2N4.

  26. 6 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A90RMLBS. Transaction: MzAxODk2ODg5MmFkaXF6a2N4.

  27. 30 June 2010 Appointment of Miss Joanna Story as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZC5GLAO. Transaction: MzAxODYxOTY5OGFkaXF6a2N4.

  28. 23 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AE56RKZ9. Transaction: MzAxODE1NDE2NGFkaXF6a2N4.

  29. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XH5HVK2H. Transaction: MzAxNTY3MjYyM2FkaXF6a2N4.

  30. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XWV9JBSJ. Transaction: MjAzNzc1NTE3NWFkaXF6a2N4.

  31. 18 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTPVATY. Transaction: MjAzNTMzNDY5N2FkaXF6a2N4.

  32. 25 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABGFE543. Transaction: MjAxODczMjg0M2FkaXF6a2N4.

  33. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XK12B263. Transaction: MjAxMDc0NDIyNmFkaXF6a2N4.

  34. 18 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VMR0NZ. Transaction: MjAwNzM5Mzc5N2FkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAxMzE4OWFkaXF6a2N4.

  36. 8 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyMzExNmFkaXF6a2N4.

  37. 7 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzMjM1MmFkaXF6a2N4.

  38. 29 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3OTYwNWFkaXF6a2N4.

  39. 25 November 2005 Registered office changed on 25/11/05 from: 21 wheatley business centre wheatley hall road doncaster south yorkshire DN2 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1OTA3NWFkaXF6a2N4.

  40. 12 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDIyNjQwMmFkaXF6a2N4.

  41. 2 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3NDYwMmFkaXF6a2N4.

  42. 9 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTk0NjE2NGFkaXF6a2N4.

  43. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MTA0N2FkaXF6a2N4.

  44. 25 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ4Mzc1M2FkaXF6a2N4.

  45. 10 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyODQwOWFkaXF6a2N4.

  46. 27 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE5NTA4M2FkaXF6a2N4.

  47. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyMTY5NGFkaXF6a2N4.

  48. 22 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjM3OTAxNmFkaXF6a2N4.

  49. 22 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgxMzI3MGFkaXF6a2N4.

  50. 6 September 2000 Accounting reference date extended from 31/07/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc4NDgxMGFkaXF6a2N4.

  51. 24 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMTQ0OWFkaXF6a2N4.

  52. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3Mzk1MmFkaXF6a2N4.

  53. 15 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDExOGFkaXF6a2N4.

  54. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5NzI3NWFkaXF6a2N4.

  55. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4MTE2NWFkaXF6a2N4.

  56. 4 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MzcwM2FkaXF6a2N4.

  57. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODcyNjM4NWFkaXF6a2N4.

  58. 29 June 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0NjUyOWFkaXF6a2N4.

  59. 8 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NjAwMjY0NmFkaXF6a2N4.

  60. 10 July 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MTUzN2FkaXF6a2N4.

  61. 31 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNDc2OTE0MmFkaXF6a2N4.

  62. 15 May 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNjAwMGFkaXF6a2N4.

  63. 18 April 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5NDczODk3N2FkaXF6a2N4.

  64. 20 June 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXMV2CDF. Transaction: MDEzMzE2NDQ2M2FkaXF6a2N4.

  65. 7 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExNDQ3ODc4OWFkaXF6a2N4.

  66. 12 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNzY5NTU1MmFkaXF6a2N4.

  67. 12 July 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzNzk0M2FkaXF6a2N4.

  68. 27 February 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MTU2M2FkaXF6a2N4.

  69. 26 August 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDA5NTgwNjA5N2FkaXF6a2N4.

  70. 28 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NTAwNDI0MmFkaXF6a2N4.

  71. 5 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNzQ0MmFkaXF6a2N4.

  72. 9 March 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA5OTY0MjA2M2FkaXF6a2N4.

  73. 14 July 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc2NjU2NGFkaXF6a2N4.

  74. 5 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0NDM1Mzk4N2FkaXF6a2N4.

  75. 7 June 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExMDgzNDA1MmFkaXF6a2N4.

  76. 7 June 1991 Return made up to 14/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTM3NjE0OWFkaXF6a2N4.

  77. 28 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTUwMDU2NWFkaXF6a2N4.

  78. 28 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODIzNTIwMGFkaXF6a2N4.

  79. 3 May 1990 Return made up to 03/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTIxOTQ0MWFkaXF6a2N4.

  80. 20 April 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA2NzMzMzUzMmFkaXF6a2N4.

  81. 29 November 1989 Registered office changed on 29/11/89 from: 21 wheatley business centre wheatley hall road doncaster S. yorks DN2 4PL

    Category: Address. Type: 287. Transaction: MDEyMDQ4MDg5OGFkaXF6a2N4.

  82. 14 September 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE1MTYwNzYwMGFkaXF6a2N4.

  83. 14 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjA5MTM5OWFkaXF6a2N4.

  84. 24 June 1988 Wd 12/05/88 ad 09/04/88--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: PUC 2. Transaction: MDA5NTQ0NTQ1NmFkaXF6a2N4.

  85. 23 October 1987 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE0NDI2NDMzOWFkaXF6a2N4.

  86. 12 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzUyOTQ2NWFkaXF6a2N4.

  87. 6 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzAxNzExOGFkaXF6a2N4.

  88. 6 October 1987 Registered office changed on 06/10/87 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzODQ4MDU0N2FkaXF6a2N4.

  89. 16 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMxMjIwOGFkaXF6a2N4.

  90. 16 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQyMzEyMjA4YWRpcXprY3g.

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