Alan Blackburn Sports Limited

Company Registration Number: 03620836

Company registered in England and Wales

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Alan Blackburn Sports Limited is a Private Company Limited by Shares first registered on 24 August 1998. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2221 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

03620836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £742,269£761,296£778,805£794,191£813,959£837,250
Current Assets £607£1,067£1,334£451£4,336£6,230
of which Cash £57£17£84£138£3,836£5,730
Total Assets £742,876£762,363£780,139£794,642£818,295£843,480
Current Liabilities £132,364£124,253£116,122£105,450£120,461£132,799
Net Current Assets £-131,757£-123,186£-114,788£-104,999£-116,125£-126,569
Total Net Worth £610,512£638,110£664,017£689,192£697,834£710,681

Previous Names

No previous names

Company Officers

  • BLACKBURN, Anne Vincent

    Secretary

    Appointed on 24 August 1998

     

    Nayland
    Gully Road
    Seaview
    Isle Of Wight
    PO34 5BY
    United Kingdom

  • BLACKBURN, Alan

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Nayland
    Gully Road
    Seaview
    Isle Of Wight
    PO34 5BY

  • BLACKBURN, Anne Vincent

    Director

    Appointed on 24 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Nayland
    Gully Road
    Seaview
    Isle Of Wight
    PO34 5BY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 August 1998

    Resigned on 24 August 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HQP5. Transaction: MzE1NjAwODM2NmFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XFC80. Transaction: MzE0ODY4MTM5NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVSZSZ. Transaction: MzEzMTg5NTQ5OWFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PUO8. Transaction: MzEyMzA5MDkyNmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OUGP. Transaction: MzEwNzMyOTU1OGFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVITF. Transaction: MzA5OTg0MTEyMGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN83YO. Transaction: MzA4NDc3NzkzM2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IR1GE. Transaction: MzA3ODUwOTEwMWFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68R5L. Transaction: MzA2Mzg0NDYzM2FkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QG7SR. Transaction: MzA1NTk0NjkxNGFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XQN1FXI5. Transaction: MzA0Mzc0NzkxMmFkaXF6a2N4.

  12. 13 September 2011 Secretary's details changed for Anne Vincent Blackburn on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XQN1CXI2. Transaction: MzA0Mzc0Nzc4NmFkaXF6a2N4.

  13. 13 September 2011 Director's details changed for Mr Alan Blackburn on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XQN1DXI3. Transaction: MzA0Mzc0Nzc4N2FkaXF6a2N4.

  14. 13 September 2011 Director's details changed for Anne Vincent Blackburn on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XQN1EXI4. Transaction: MzA0Mzc0Nzc4OGFkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A660UUW6. Transaction: MzAzODgzMDk4OGFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X8OYSNAG. Transaction: MzAyMzA3NDAzNmFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Anne Vincent Blackburn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OYRNAF. Transaction: MzAyMzA3MzEwOGFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Mr Alan Blackburn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OYQNAE. Transaction: MzAyMzA3MzEwNmFkaXF6a2N4.

  19. 10 September 2010 Secretary's details changed for Anne Vincent Blackburn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: X8OYPNAD. Transaction: MzAyMzA3MzEwMWFkaXF6a2N4.

  20. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM7Z9KLG. Transaction: MzAxNzIyMTQ2MGFkaXF6a2N4.

  21. 15 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1A8DAF. Transaction: MjA0MTMzNzg1M2FkaXF6a2N4.

  22. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A64GC8UE. Transaction: MjAzMDM2ODM3N2FkaXF6a2N4.

  23. 12 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCQY32T. Transaction: MjAxMzI5MTUzMGFkaXF6a2N4.

  24. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANSE40RY. Transaction: MjAwNzc1NTg4MWFkaXF6a2N4.

  25. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgzNjI4NGFkaXF6a2N4.

  26. 11 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NzA1MWFkaXF6a2N4.

  27. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5Mzg3NWFkaXF6a2N4.

  28. 4 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0ODAwNmFkaXF6a2N4.

  29. 26 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU4MjgxNGFkaXF6a2N4.

  30. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE2MjU5MGFkaXF6a2N4.

  31. 19 October 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNzcxOGFkaXF6a2N4.

  32. 19 October 2004 Registered office changed on 19/10/04 from: senator house 2 graham road hendon central london NW4 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU1NDg2OGFkaXF6a2N4.

  33. 10 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI3OTMyMWFkaXF6a2N4.

  34. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzI1NzUwM2FkaXF6a2N4.

  35. 20 August 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMzA0OWFkaXF6a2N4.

  36. 28 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU2MjQ0N2FkaXF6a2N4.

  37. 8 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1MDA0OGFkaXF6a2N4.

  38. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjg1NzExNmFkaXF6a2N4.

  39. 4 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc2NjU3NWFkaXF6a2N4.

  40. 11 January 2001 Ad 19/12/00-19/12/00 £ si [email protected]=240000 £ ic 950000/1190000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTUzMzkzNWFkaXF6a2N4.

  41. 11 January 2001 Nc inc already adjusted 19/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTM5MDIxOWFkaXF6a2N4.

  42. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQzMTE4NWFkaXF6a2N4.

  43. 7 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2Njc5NWFkaXF6a2N4.

  44. 6 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTgzMjU1NmFkaXF6a2N4.

  45. 6 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg1Njg4MWFkaXF6a2N4.

  46. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTczNzUxNWFkaXF6a2N4.

  47. 6 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDMyMDE2NWFkaXF6a2N4.

  48. 12 May 2000 Ad 01/05/00--------- £ si [email protected]=350000 £ ic 600000/950000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzY5NzYzMWFkaXF6a2N4.

  49. 12 May 2000 Nc inc already adjusted 01/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzk2MTQ3OGFkaXF6a2N4.

  50. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU5MDk2OGFkaXF6a2N4.

  51. 11 October 1999 Ad 29/09/99--------- £ si [email protected]=100000 £ ic 500000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA3ODYxMGFkaXF6a2N4.

  52. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcyMjU2MGFkaXF6a2N4.

  53. 11 October 1999 £ nc 500000/600000 29/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjAwMjIyMGFkaXF6a2N4.

  54. 17 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MjMxMGFkaXF6a2N4.

  55. 7 July 1999 Ad 28/06/99--------- £ si [email protected]=210000 £ ic 290000/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEwNjYyMGFkaXF6a2N4.

  56. 18 January 1999 Ad 11/01/99--------- £ si [email protected]=140000 £ ic 150000/290000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk1MjEyOGFkaXF6a2N4.

  57. 12 October 1998 Ad 28/08/98--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQxMzg0MGFkaXF6a2N4.

  58. 12 October 1998 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjYyNDQ3N2FkaXF6a2N4.

  59. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4ODg3OGFkaXF6a2N4.

  60. 26 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYzNjA3OGFkaXF6a2N4.

  61. 26 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE5MTU0OWFkaXF6a2N4.

  62. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzNjQ5MWFkaXF6a2N4.

  63. 24 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzYzMjI4MWFkaXF6a2N4.

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