586 Sports Ltd

Company Registration Number: 04065248

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
586 Sports Ltd is a Private Company Limited by Shares first registered on 5 September 2000. Its current registered address is in Syresham, Northamptonshire.

Registered Address

RED HOUSE FARM
HIGH CROSS
SYRESHAM
NORTHAMPTONSHIRE
NN13 5TJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NN13 5TJ

Registration Data

Company Number

04065248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£31,486£193,709
of which Cash £0£0£0£0£0£94
Total Assets £0£0£0£0£31,486£193,709
Current Liabilities £0£0£0£4,759£4,759£18,315
Net Current Assets £0£0£0£-4,759£26,727£175,394
Total Net Worth £0£0£0£-4,759£26,727£175,394

Previous Names

No previous names

Company Officers

  • BLACK, Lesley Sonja

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1966

    Red House
    Farm
    High Cross
    Syresham
    Northamptonshire
    NN13 5TJ
    United Kingdom

  • BLACK, Stephen William

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    Red House
    Farm
    High Cross
    Syresham
    Northamptonshire
    NN13 5TJ
    United Kingdom

  • ARMSTRONG, Barbara Helen

    Secretary

    Appointed on 31 January 2001

    Resigned on 31 August 2003

    3 London End
    Upper Boddington
    Daventry
    Northamptonshire
    NN11 6DP

  • BLACK, Lesley Sonja

    Secretary

    Appointed on 31 August 2003

    Resigned on 1 March 2007

    31 John Clare Close
    Brackley
    Northamptonshire
    NN13 5GG

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 5 April 2011

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2011

    Resigned on 27 August 2013

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX266QB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2000

    Resigned on 31 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2000

    Resigned on 31 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDDOG. Transaction: MzE1NzY4OTQwOGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U5FRE. Transaction: MzE0MzA4MDAyN2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35994. Transaction: MzEzMTEwMjk2NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2075. Transaction: MzEyNjE2ODc3MmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52EC9. Transaction: MzEwNzI1MTA1MmFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A89DUQ. Transaction: MzEwMjAxNzU5M2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62EGP. Transaction: MzA4NzE1MjM3M2FkaXF6a2N4.

  8. 15 October 2013 Termination of appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0T261. Transaction: MzA4Njk4NDc2OGFkaXF6a2N4.

  9. 11 July 2013 Registered office address changed from 31 John Clare Close Brackley Northamptonshire NN13 5GG on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CEUJM3. Transaction: MzA4MTM4Mzg4OWFkaXF6a2N4.

  10. 11 July 2013 Director's details changed for Stephen William Black on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUJW9. Transaction: MzA4MTM4Mzk1OWFkaXF6a2N4.

  11. 11 July 2013 Director's details changed for Lesley Sonja Black on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2CEUJKJ. Transaction: MzA4MTM4Mzg5N2FkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DTLY0. Transaction: MzA3NzYzOTc5OGFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMCGG. Transaction: MzA2NDg1ODkzNWFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD23JR. Transaction: MzA1OTM5NjIzMGFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XVWAHXX9. Transaction: MzA0NDU5NjIwNmFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1TAGVEQ. Transaction: MzAzOTY2MjY3MWFkaXF6a2N4.

  17. 18 April 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL70TE9. Transaction: MzAzNTc3MjYzMGFkaXF6a2N4.

  18. 13 April 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCCR4T9I. Transaction: MzAzNTU2OTY4MWFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XGKCUNTJ. Transaction: MzAyNDIzNjU0OGFkaXF6a2N4.

  20. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADS6SL1Z. Transaction: MzAxODE4MDAzNWFkaXF6a2N4.

  21. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9DKDA2. Transaction: MjA0MTM2Njk0MmFkaXF6a2N4.

  22. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHE1VBZB. Transaction: MjAzODMzMDc1MmFkaXF6a2N4.

  23. 26 February 2009 Registered office changed on 26/02/2009 from riverside barn bourton business centre bourton road buckingham bucks MK18 7DS [View PDF]

    Category: Address. Type: 287. Barcode: ATBCN7O8. Transaction: MjAyNjg3MDQ1NWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRLE3EX. Transaction: MjAxNDA2NTg4OGFkaXF6a2N4.

  25. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHMZNZJH. Transaction: MjAwNTE1NzAzNmFkaXF6a2N4.

  26. 3 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NDU0MWFkaXF6a2N4.

  27. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4ODcyM2FkaXF6a2N4.

  28. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA4NjE4MWFkaXF6a2N4.

  29. 15 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA4NjEzNmFkaXF6a2N4.

  30. 15 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI3MTI4NWFkaXF6a2N4.

  31. 28 March 2007 Registered office changed on 28/03/07 from: 31 john clare close brackley northants NN13 5GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEzNDkzNGFkaXF6a2N4.

  32. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyMDIzM2FkaXF6a2N4.

  33. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NTQ2NWFkaXF6a2N4.

  34. 8 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2NTIwMGFkaXF6a2N4.

  35. 24 January 2007 Registered office changed on 24/01/07 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEzNDI4MGFkaXF6a2N4.

  36. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUzNzI1NmFkaXF6a2N4.

  37. 13 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MjI0MmFkaXF6a2N4.

  38. 17 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0OTI1NGFkaXF6a2N4.

  39. 6 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc0MTYwNmFkaXF6a2N4.

  40. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDk0MjU4MGFkaXF6a2N4.

  41. 6 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODM1ODc5MmFkaXF6a2N4.

  42. 23 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk1MTIxMWFkaXF6a2N4.

  43. 31 August 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxMjk1MmFkaXF6a2N4.

  44. 23 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ5MjcyNWFkaXF6a2N4.

  45. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA2ODU0MmFkaXF6a2N4.

  46. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEzOTE1M2FkaXF6a2N4.

  47. 22 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3OTIzMmFkaXF6a2N4.

  48. 2 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjU0NjgyN2FkaXF6a2N4.

  49. 30 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MDQ5MWFkaXF6a2N4.

  50. 9 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODI2MTgxMGFkaXF6a2N4.

  51. 3 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MTc2OWFkaXF6a2N4.

  52. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczNDM3MmFkaXF6a2N4.

  53. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk4MDU5N2FkaXF6a2N4.

  54. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MTk4M2FkaXF6a2N4.

  55. 12 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0NTM0N2FkaXF6a2N4.

  56. 21 September 2000 Ad 08/09/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc5MTEyNWFkaXF6a2N4.

  57. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcyNTI0NWFkaXF6a2N4.

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