Admiral Sports Limited

Company Registration Number: 04142614

Company registered in England and Wales

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Admiral Sports Limited is a Private Company Limited by Shares first registered on 17 January 2001. Its current registered address is in Bradnor Road Sharston, Manchester.

Registered Address

UNIT 4 ALPHA POINT
SHARSTON INDUSTRIAL ESTATE
BRADNOR ROAD SHARSTON
MANCHESTER
M22 4TE

There are 20 companies currently registered at this postcode, including this one.

All companies at M22 4TE

Registration Data

Company Number

04142614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£59,614£18,632£74,315£593£0
of which Cash £0£0£914£265£0£593£0
Total Assets £0£0£59,614£18,632£74,315£593£0
Current Liabilities £18£18£59,632£18,650£74,291£589£0
Net Current Assets £-18£-18£-18£-18£24£4£0
Total Net Worth £-18£-18£-18£-18£24£4£0

Previous Names

  • GENESIS SPORTS LIMITED, active until 28 July 2011
  • CORPORATE CLOTHING 2001 LIMITED , active until 12 July 2007

Company Officers

  • HUGHES, Alan

    Secretary

    Appointed on 8 July 2004

     

    Nationality: British

    Unit 4 Alpha Point
    Sharston Industrial Estate
    Bradnor Road Sharston
    Manchester
    M22 4TE

  • HAMBURGER, Jonathan Simon

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Unit 4 Alpha Point
    Sharston Industrial Estate
    Bradnor Road Sharston
    Manchester
    M22 4TE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MARSDEN, Andrew Paul

    Secretary

    Appointed on 17 January 2001

    Resigned on 8 July 2004

    7 Kelmscott Lodge
    Cornhill Road
    Urmston
    M41 5SW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 January 2001

    Resigned on 17 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66BU2FT. Transaction: MzE3NjA1OTA0MmFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2VPS. Transaction: MzE2OTYxMzk4NWFkaXF6a2N4.

  3. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78UXD. Transaction: MzE1MjI4MDQwOGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDBOQ. Transaction: MzEzOTk4MjMxMmFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Mr Jonathan Simon Hamburger on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXDBUH. Transaction: MzEzOTk4MjEyNmFkaXF6a2N4.

  6. 19 January 2016 Secretary's details changed for Alan Hughes on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X4YXDBNM. Transaction: MzEzOTk4MjEyM2FkaXF6a2N4.

  7. 6 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469NDLD. Transaction: MzEyMjQxNDIxNWFkaXF6a2N4.

  8. 5 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPMM0. Transaction: MzExNjc2MDU4MmFkaXF6a2N4.

  9. 23 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D39OB. Transaction: MzEwMDUxODQxMWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X35BVCKB. Transaction: MzA5Nzc4MzYzNGFkaXF6a2N4.

  11. 24 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCAEX. Transaction: MzA3ODU4NTQ4OGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X227DSPV. Transaction: MzA3Mjg2Mjg3NGFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHQPF. Transaction: MzA2MDY1NzYxOWFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12PP84I. Transaction: MzA1MjUzMzQ0NGFkaXF6a2N4.

  15. 28 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APONUW77. Transaction: MzA0MTI0MDM2MmFkaXF6a2N4.

  16. 28 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APONSW75. Transaction: MzA0MTI0MDI5OGFkaXF6a2N4.

  17. 2 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5MUIL. Transaction: MzAzODE3Nzc2MWFkaXF6a2N4.

  18. 4 April 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: X8EL1T0Y. Transaction: MzAzNDk3MTMyOGFkaXF6a2N4.

  19. 14 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIWKNKR6. Transaction: MzAxNzU0MDY1MmFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XD4E3IYB. Transaction: MzAxMjk4NTYyMmFkaXF6a2N4.

  21. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X75ZHCRS. Transaction: MjA0MDE1NDE3OGFkaXF6a2N4.

  22. 4 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV83O7VT. Transaction: MjAyNzMyMzAwM2FkaXF6a2N4.

  23. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6XB28T. Transaction: MjAxMTA0OTA0N2FkaXF6a2N4.

  24. 11 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTE5MGFkaXF6a2N4.

  25. 25 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: MDE4NzA5NjU5N2FkaXF6a2N4.

  26. 12 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjY1NjM3OGFkaXF6a2N4.

  27. 13 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NjYzN2FkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1OTcwMWFkaXF6a2N4.

  29. 9 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc2OTQ1MmFkaXF6a2N4.

  30. 9 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMwODUzM2FkaXF6a2N4.

  31. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgxODczNGFkaXF6a2N4.

  32. 14 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2OTc3NWFkaXF6a2N4.

  33. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODkzOTc4NGFkaXF6a2N4.

  34. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM4NzU3NWFkaXF6a2N4.

  35. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1MjAxOWFkaXF6a2N4.

  36. 2 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMTExOWFkaXF6a2N4.

  37. 21 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDYwNzQyM2FkaXF6a2N4.

  38. 21 May 2003 Registered office changed on 21/05/03 from: 197-201 manchester road altrincham cheshire WA14 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjczNjk3NmFkaXF6a2N4.

  39. 10 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQxNDgzNWFkaXF6a2N4.

  40. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTIwNDk5MGFkaXF6a2N4.

  41. 4 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIyMjA4MWFkaXF6a2N4.

  42. 4 November 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjYyNDk4N2FkaXF6a2N4.

  43. 29 May 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5MjQ1N2FkaXF6a2N4.

  44. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxNjY3NmFkaXF6a2N4.

  45. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYwMDEwMmFkaXF6a2N4.

  46. 24 January 2001 Registered office changed on 24/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkzNjc2MmFkaXF6a2N4.

  47. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM1Njg1OWFkaXF6a2N4.

  48. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzNjE5MGFkaXF6a2N4.

  49. 17 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxOTg1MWFkaXF6a2N4.

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