1000 Mile Sportswear Limited

Company Registration Number: 03225405

Company registered in England and Wales

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1000 Mile Sportswear Limited is a Private Company Limited by Shares first registered on 16 July 1996. Its current registered address is in Watford.

Registered Address

UNIT N PENFOLD TRADING ESTATE
IMPERIAL WAY
WATFORD
WD24 4YY

There are 1719 companies currently registered at this postcode, including this one.

All companies at WD24 4YY

Registration Data

Company Number

03225405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8330987

Registration Start Date

2 December 2003

Registration Expiry Date

1 December 2017

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,236,732£1,061,112£1,104,176£1,007,754£1,000,393£908,918£825,042
of which Cash £546£6,060£8,629£7,559£38,729£4,725£25,172
Total Assets £1,236,732£1,061,112£1,104,176£1,007,754£1,000,393£908,918£825,042
Current Liabilities £629,297£529,354£629,192£696,979£697,150£602,722£576,612
Net Current Assets £607,435£531,758£474,984£310,775£303,243£306,196£248,430
Total Net Worth £680,788£609,664£558,409£397,861£384,021£383,274£341,229

Previous Names

No previous names

Company Officers

  • GALAUN, Fanelle

    Secretary

    Appointed on 6 August 1996

     

    91 Michleham Down
    Woodside Park
    London
    N12 7JL

  • GALAUN, David Benjamin

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: February 1977

    Unit N Penfold Trading Estate
    Imperial Way
    Watford
    WD24 4YY

  • GALAUN, Jack

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    91 Michleham Down
    Woodside Park
    London
    N12 7JL

  • SOFFE, Greg

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1962

    Flat 8 Hunters Gate
    Hunters Lane
    Leavesden
    Hertfordshire
    WD25 7HG

  • ZEMMEL, Melissa Dina

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: January 1979

    Unit N Penfold Trading Estate
    Imperial Way
    Watford
    WD24 4YY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1996

    Resigned on 6 August 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AVEYARD, Nicholas Charles

    Director

    Appointed on 5 March 1999

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    48 Royd Moor Road
    Tong
    Bradford
    BD4 0TR

  • CURRIE, Nicholas

    Director

    Appointed on 1 December 1996

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    20 Sandles Road
    Droitwich Spa
    Worcestershire
    WR9 8RA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 July 1996

    Resigned on 6 August 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Appointment of Mr Nicholas Aveyard as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X68MK2ZT. Transaction: MzE3ODEyNDYyMWFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JMTWYP. Transaction: MzE2MjIxMzU4MmFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPADII. Transaction: MzE1NTQ4NzAwMmFkaXF6a2N4.

  4. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z7TXG3. Transaction: MzE0MDk4Njc5MWFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ3W9. Transaction: MzEzMDA3OTc1N2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LDTPJE. Transaction: MzExMjE3MjgyMGFkaXF6a2N4.

  7. 21 November 2014 Appointment of Mr David Benjamin Galaun as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3L4KK6I. Transaction: MzExMTc4MzQ2N2FkaXF6a2N4.

  8. 21 November 2014 Appointment of Mrs Melissa Dina Zemmel as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3L4KK03. Transaction: MzExMTc4MzE4MWFkaXF6a2N4.

  9. 26 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CYZWAB. Transaction: MzEwNDQ4NzIwNWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N2JKV5. Transaction: MzA5MDc5MTM5MmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3XAG. Transaction: MzA4MjkwMzIxNWFkaXF6a2N4.

  12. 19 December 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NRY5ZE. Transaction: MzA2OTY1NzU0OWFkaXF6a2N4.

  13. 12 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6B62X. Transaction: MzA2MjI2OTU5M2FkaXF6a2N4.

  14. 10 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADNTFZYF. Transaction: MzA0OTA1ODU1N2FkaXF6a2N4.

  15. 29 November 2011 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AIR6OZKW. Transaction: MzA0ODA1MjYyMmFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7ZIJVXW. Transaction: MzA0MDU5ODc3MmFkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Nicholas Aveyard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7XKEVXR. Transaction: MzA0MDU5NDE1OGFkaXF6a2N4.

  18. 11 November 2010 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHE03P0X. Transaction: MzAyNjg0NDk2MWFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XVLLAMF9. Transaction: MzAyMTE0MTM4NWFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Greg Soffe on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVLL9MF8. Transaction: MzAyMTE0MTIyNmFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Jack Galaun on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVLL8MF7. Transaction: MzAyMTE0MTIyNGFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Nicholas Charles Aveyard on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XVLL7MF6. Transaction: MzAyMTE0MTIyMmFkaXF6a2N4.

  23. 4 February 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LT4ATH24. Transaction: MzAwODY4Njg4NGFkaXF6a2N4.

  24. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OXZCA4. Transaction: MjAzODg2OTk5MGFkaXF6a2N4.

  25. 10 December 2008 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2M0E5J0. Transaction: MjAxOTg1NzEyMmFkaXF6a2N4.

  26. 12 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6FB32P. Transaction: MjAxMzI3Mjk1MGFkaXF6a2N4.

  27. 2 May 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: LNGJFZBW. Transaction: MjAwNDYyMjIyMGFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APCSEZ7N. Transaction: MjAwNDMzNzUwOGFkaXF6a2N4.

  29. 9 September 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM2OTcyOWFkaXF6a2N4.

  30. 1 February 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4ODU2NmFkaXF6a2N4.

  31. 10 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAzMDk3NWFkaXF6a2N4.

  32. 31 January 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNDc4NTYxNmFkaXF6a2N4.

  33. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0MTY2N2FkaXF6a2N4.

  34. 1 September 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA0ODQ1OWFkaXF6a2N4.

  35. 1 September 2005 Ad 03/01/05--------- £ si [email protected]=3 £ ic 20/23 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA3NzE0N2FkaXF6a2N4.

  36. 15 March 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUzODQyOGFkaXF6a2N4.

  37. 3 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2MTAzNWFkaXF6a2N4.

  38. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzc1MTQ5OWFkaXF6a2N4.

  39. 16 December 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc0ODQ1MGFkaXF6a2N4.

  40. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg4NTc2MmFkaXF6a2N4.

  41. 28 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM3MTM2M2FkaXF6a2N4.

  42. 23 August 2003 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjg5NDc5MWFkaXF6a2N4.

  43. 23 August 2003 Ad 16/05/02--------- £ si [email protected]=5 £ ic 15/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk0MTQ2NGFkaXF6a2N4.

  44. 23 August 2003 Ad 16/05/02--------- £ si [email protected]=5 £ ic 10/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDEyNzYxOWFkaXF6a2N4.

  45. 23 August 2003 Registered office changed on 23/08/03 from: 12 shakespeare industrial estate shakespeare street watford hertfordshire WD24 5RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzMTg5NmFkaXF6a2N4.

  46. 7 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNTM4MjE1OWFkaXF6a2N4.

  47. 1 August 2002 Nc inc already adjusted 15/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTg1NTYwMWFkaXF6a2N4.

  48. 1 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE0MTM2OWFkaXF6a2N4.

  49. 1 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIxMjc4N2FkaXF6a2N4.

  50. 1 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcwODQyMGFkaXF6a2N4.

  51. 10 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjMwNTAxN2FkaXF6a2N4.

  52. 10 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNDQ4NmFkaXF6a2N4.

  53. 15 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0MDIwMTcyNWFkaXF6a2N4.

  54. 23 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczNTkyN2FkaXF6a2N4.

  55. 31 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg0NjczM2FkaXF6a2N4.

  56. 13 September 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjI1NmFkaXF6a2N4.

  57. 13 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: MDA0ODM1OTczOGFkaXF6a2N4.

  58. 3 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzNDUwNWFkaXF6a2N4.

  59. 30 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTczMTM1NWFkaXF6a2N4.

  60. 9 October 1998 Registered office changed on 09/10/98 from: po box 2588 843 finchley road london NW11 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjAzMTU1NWFkaXF6a2N4.

  61. 7 August 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2MTU1NmFkaXF6a2N4.

  62. 9 June 1998 Registered office changed on 09/06/98 from: po box 2588 843 finchley road london NW11 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg4NDMxM2FkaXF6a2N4.

  63. 3 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU4NjE1NGFkaXF6a2N4.

  64. 20 February 1998 Registered office changed on 20/02/98 from: 50 queen anne street london W1M 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM3OTE1MmFkaXF6a2N4.

  65. 5 November 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5MDk3MmFkaXF6a2N4.

  66. 21 March 1997 Ad 27/08/96--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQwNDQwM2FkaXF6a2N4.

  67. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1ODM4OWFkaXF6a2N4.

  68. 3 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjkwMzc4MGFkaXF6a2N4.

  69. 21 August 1996 Registered office changed on 21/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg5ODA4NWFkaXF6a2N4.

  70. 13 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjgzMzg4MWFkaXF6a2N4.

  71. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjkwNjQyN2FkaXF6a2N4.

  72. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUxNDQyOWFkaXF6a2N4.

  73. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjUwMjU4N2FkaXF6a2N4.

  74. 12 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjg4OTY4MmFkaXF6a2N4.

  75. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM1MjEzN2FkaXF6a2N4.

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