Allied Sports & Leisure Limited

Company Registration Number: 02918886

Company registered in England and Wales

Approximate Location Map
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Allied Sports & Leisure Limited is a Private Company Limited by Shares first registered on 13 April 1994. Its current registered address is in Failsworth.

Registered Address

UNIT 1 MERSEY ROAD INDUSTRIAL ESTATE
MERSEY ROAD NORTH
FAILSWORTH
M35 9LU

There are 4 companies currently registered at this postcode, including this one.

All companies at M35 9LU

Registration Data

Company Number

02918886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,074£54,036£52,439£52,613£32,482£41,600£52,648£68,818£59,478£29,804£34,237£30,140
of which Cash £0£0£0£0£462£17,432£11,627£30,763£1,606£7,141£4,787£151
Total Assets £52,074£54,036£52,439£52,613£32,482£41,600£52,648£68,818£59,478£29,804£34,237£30,140
Current Liabilities £51,843£57,487£53,261£60,032£32,477£39,966£39,388£55,206£67,224£43,189£44,944£43,482
Net Current Assets £231£-3,451£-822£-7,419£5£1,634£13,260£13,612£-7,746£-13,385£-10,707£-13,342
Total Net Worth £12,531£3,041£4,753£1,402£9,176£9,634£15,628£19,826£52£-4,535£-1,507£-13,342

Previous Names

No previous names

Company Officers

  • GODFREY, Paul Stephen

    Director

    Appointed on 13 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    3 Claremont Street
    Failsworth
    Manchester
    M35 9PE

  • ROBERTS, Andrew David

    Director

    Appointed on 13 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    50
    Windmill Close
    Royton
    Oldham
    Lancashire
    OL2 5FH

  • ROBERTS, Andrew David

    Secretary

    Appointed on 13 April 1994

    Resigned on 23 January 2007

    581 Hollins Road
    Hollinwood
    Oldham
    Lancashire
    OL8 3UT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 1 July 2008

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 April 1994

    Resigned on 13 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656A99D. Transaction: MzE3NDQ0NDY3NWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9CNBD. Transaction: MzE2Nzg1MzU2NmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TM93C. Transaction: MzE0NjI1NDc2N2FkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUNUYB. Transaction: MzEzOTg3NzAzNmFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQS8R. Transaction: MzEyMTIyOTQ5N2FkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403G08P. Transaction: MzExNjI5MjgzMWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35WR1MA. Transaction: MzA5ODMzODc1MWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM49N. Transaction: MzA5MzY5NjkwN2FkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0XS8. Transaction: MzA3NjMxNjkxN2FkaXF6a2N4.

  10. 4 February 2013 Registered office address changed from Unit 2 Westminster House Thorley Street Manchester M35 9PA on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HGC4B. Transaction: MzA3MjIxMDI5OWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21764R6. Transaction: MzA3MjAzOTU3M2FkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X175Q7CN. Transaction: MzA1NjEwMTQ1OGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGB4O. Transaction: MzA1MTYyNjkxOWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XC4PIT9M. Transaction: MzAzNTU0NjY3MGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMBXWR9N. Transaction: MzAzMTM1Nzk1MmFkaXF6a2N4.

  16. 15 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XHMCNJ6O. Transaction: MzAxMzU3MTQ4MWFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO8HSH3E. Transaction: MzAwODQxNjA1MmFkaXF6a2N4.

  18. 26 May 2009 Director's change of particulars / andrew roberts / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI0CHA3Y. Transaction: MjAzMzcxNjMwNmFkaXF6a2N4.

  19. 16 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LDR923. Transaction: MjAzMDc1NDg2MWFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASQEI7PK. Transaction: MjAyNjkzNjQzMmFkaXF6a2N4.

  21. 1 July 2008 Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Barcode: XASQA111. Transaction: MjAwODE4MDYyM2FkaXF6a2N4.

  22. 1 July 2008 Appointment terminated secretary online corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XATXZ11Y. Transaction: MjAwODE4NzkyM2FkaXF6a2N4.

  23. 16 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEEPYX3. Transaction: MjAwMzQzNDkwOWFkaXF6a2N4.

  24. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUI9TXM7. Transaction: MjAwMDczMTI1NmFkaXF6a2N4.

  25. 10 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NDExNGFkaXF6a2N4.

  26. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4OTM4OGFkaXF6a2N4.

  27. 24 January 2007 Registered office changed on 24/01/07 from: unit 2 westminster house thorley street failsworth manchester lancashire M35 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM4MTQ2MWFkaXF6a2N4.

  28. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2MjY4MmFkaXF6a2N4.

  29. 29 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyMjQ4MGFkaXF6a2N4.

  30. 5 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxOTczNWFkaXF6a2N4.

  31. 13 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2ODUyNWFkaXF6a2N4.

  32. 16 June 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzU2MjAzMWFkaXF6a2N4.

  33. 31 March 2005 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI1MTI4MWFkaXF6a2N4.

  34. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTcxNjkxNmFkaXF6a2N4.

  35. 18 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTc3MzgwM2FkaXF6a2N4.

  36. 18 August 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTExODkxM2FkaXF6a2N4.

  37. 29 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkxNzAxN2FkaXF6a2N4.

  38. 23 April 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0NjYyOWFkaXF6a2N4.

  39. 25 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgwNzMwMmFkaXF6a2N4.

  40. 9 August 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTUxNTU2N2FkaXF6a2N4.

  41. 31 July 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5NzA0NWFkaXF6a2N4.

  42. 8 May 2000 Return made up to 13/04/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTczMzg1OGFkaXF6a2N4.

  43. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MzYyNzI4MGFkaXF6a2N4.

  44. 1 September 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU3Mjk0MmFkaXF6a2N4.

  45. 7 June 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM0MzIxMmFkaXF6a2N4.

  46. 7 December 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MTY0MDE3M2FkaXF6a2N4.

  47. 29 September 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MTg1N2FkaXF6a2N4.

  48. 29 September 1998 Return made up to 13/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTIyMDkxODU3YWRpcXprY3g.

  49. 29 September 1998 Return made up to 13/04/97; no change of members

    Category: Annual return. Type: 363s. Transaction: NTg4NzgyNjJhZGlxemtjeA.

  50. 19 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExODg3OTA2M2FkaXF6a2N4.

  51. 19 March 1997 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMjYzODM4NGFkaXF6a2N4.

  52. 6 February 1997 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNjM2NGFkaXF6a2N4.

  53. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjExNTU0NmFkaXF6a2N4.

  54. 14 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjMzMDE2MGFkaXF6a2N4.

  55. 17 August 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0MzM1MWFkaXF6a2N4.

  56. 17 April 1994 Registered office changed on 17/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyMTQ1MDEzNGFkaXF6a2N4.

  57. 17 April 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM2MjkwMGFkaXF6a2N4.

  58. 13 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA2NTM1MmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:11:05 +0100