A & D Sports Limited

Company Registration Number: 04590002

Company registered in England and Wales

A & D Sports Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Rochdale, Lancashire.

Registered Address

GOLDEN WORKS
LAWTON STREET
ROCHDALE
LANCASHIRE
OL12 OLQ

Registration Data

Company Number

04590002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £552,223£521,261£541,571£245,327£336,758£185,102
of which Cash £154,603£122,882£137,663£30,876£77,908£5,184
Total Assets £552,223£521,261£541,571£245,327£336,758£185,102
Current Liabilities £549,942£517,902£568,084£321,808£224,294£170,423
Net Current Assets £2,281£3,359£-26,513£-76,481£112,464£14,679
Total Net Worth £493,952£449,630£310,361£191,919£250,603£140,584

Previous Names

No previous names

Company Officers

  • GOLDEN, Darren

    Secretary

    Appointed on 14 November 2002

     

    Nationality: English

    Occupation: Engineer

    9
    Knowl Syke Street
    Wardle
    Rochdale
    Lancashire
    OL12 9LH
    England

  • GOLDEN, Angela

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1976

    Golden Works
    Lawton Street
    Rochdale
    Lancashire
    OL12 OLQ
    England

  • GOLDEN, Darren

    Director

    Appointed on 14 November 2002

     

    Nationality: English

    Occupation: Engineer

    Month of birth: September 1971

    Golden Works
    Lawton Street
    Rochdale
    Lancashire
    OL12 OLQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VP16. Transaction: MzE1OTI3NjQxNWFkaXF6a2N4.

  2. 28 May 2016 Satisfaction of charge 045900020007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57XEVLL. Transaction: MzE1MDkwMzg3MGFkaXF6a2N4.

  3. 23 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: X57L8LMO. Transaction: MzE0OTE1ODk0NmFkaXF6a2N4.

  4. 12 May 2016 Registration of charge 045900020008, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: A56UU70R. Transaction: MzE0ODk5NDc5MmFkaXF6a2N4.

  5. 8 April 2016 Registration of charge 045900020007, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: A54I81IP. Transaction: MzE0NjYzNTcyN2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNR4XE. Transaction: MzEzNTcxNTY1NmFkaXF6a2N4.

  7. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMSBC2. Transaction: MzEyODg2ODQ3NmFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZE6W. Transaction: MzExMTcwOTk5M2FkaXF6a2N4.

  9. 1 November 2014 Registration of charge 045900020006, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JQWW95. Transaction: MzExMDg1NzAxNWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKTY9. Transaction: MzEwODUzNDg3MGFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXLMX. Transaction: MzA4ODM3NTc4MGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2530IX6. Transaction: MzA3NTM1NTI4OGFkaXF6a2N4.

  13. 16 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJPA9. Transaction: MzA2NzYwMjAxNGFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPUMJ. Transaction: MzA2NDg5OTI5N2FkaXF6a2N4.

  15. 26 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DV0CUR. Transaction: MzA2MTQ2NzkyOGFkaXF6a2N4.

  16. 10 July 2012 Registered office address changed from Golden Works James Hill Street Littleborough Lancashire OL15 8AE on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CTBLXD. Transaction: MzA2MDUwNjQyOWFkaXF6a2N4.

  17. 26 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BVLFQ8. Transaction: MzA1OTk1MDAyMWFkaXF6a2N4.

  18. 21 June 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1OTU1MjA5NWFkaXF6a2N4.

  19. 19 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BFKYKI. Transaction: MzA1OTU0ODA2MmFkaXF6a2N4.

  20. 25 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19NNS35. Transaction: MzA1ODM4MTM1NmFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJB1V. Transaction: MzA0ODc1MzU4MGFkaXF6a2N4.

  22. 16 November 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XCTEJZA8. Transaction: MzA0NzI5NjEwNWFkaXF6a2N4.

  23. 16 November 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XCTDOZAC. Transaction: MzA0NzI5NjA5OWFkaXF6a2N4.

  24. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XI5ODWR8. Transaction: MzA0MjIyOTU0N2FkaXF6a2N4.

  25. 13 May 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AFTXJU2U. Transaction: MzAzNzE0MzUyOGFkaXF6a2N4.

  26. 15 December 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A3ZDLPSR. Transaction: MzAyODg0NTM1NGFkaXF6a2N4.

  27. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XV0FDOT1. Transaction: MzAyNjQzMDE1MWFkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHJQ5NU9. Transaction: MzAyNDM0NjA1MGFkaXF6a2N4.

  29. 23 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XL7FYG1J. Transaction: MzAwNTYxMjUxN2FkaXF6a2N4.

  30. 23 December 2009 Director's details changed for Mr Darren Golden on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XL7FXG1I. Transaction: MzAwNTYwOTczMGFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Mrs Angela Golden on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XL7FWG1H. Transaction: MzAwNTYwOTcyNmFkaXF6a2N4.

  32. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHDIKEI2. Transaction: MzAwMTg5MTUwMmFkaXF6a2N4.

  33. 4 May 2009 Director and secretary's change of particulars / darren golden / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SKSXM9EA. Transaction: MjAzMjA1ODY2NmFkaXF6a2N4.

  34. 4 May 2009 Director's change of particulars / angela golden / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SKSXZ9EN. Transaction: MjAzMjA1ODY1OWFkaXF6a2N4.

  35. 2 April 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EGN8OD. Transaction: MjAyOTc1NzExOWFkaXF6a2N4.

  36. 2 April 2009 Director's change of particulars / angela golden / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3EGL8OB. Transaction: MjAyOTc1NTI4NWFkaXF6a2N4.

  37. 2 April 2009 Director and secretary's change of particulars / darren golden / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3EGM8OC. Transaction: MjAyOTc1NTI4N2FkaXF6a2N4.

  38. 31 March 2009 Director and secretary's change of particulars / darren golden / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JGF8M7. Transaction: MjAyOTUwMjE5NGFkaXF6a2N4.

  39. 31 March 2009 Director's change of particulars / angela golden / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JFV8MM. Transaction: MjAyOTUwMjE4MWFkaXF6a2N4.

  40. 31 March 2009 Director and secretary's change of particulars / darren golden / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2JF48MV. Transaction: MjAyOTUwMjE1OGFkaXF6a2N4.

  41. 19 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYYGA5RS. Transaction: MjAyMDgyMzc4N2FkaXF6a2N4.

  42. 1 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgyODE3N2FkaXF6a2N4.

  43. 29 January 2008 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTU1MjcxN2FkaXF6a2N4.

  44. 23 January 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyNDIxMWFkaXF6a2N4.

  45. 20 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: MDE2NTg0NTUxM2FkaXF6a2N4.

  46. 31 May 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyMzQzNWFkaXF6a2N4.

  47. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjk4NTU4MmFkaXF6a2N4.

  48. 26 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTc3MDg1NmFkaXF6a2N4.

  49. 15 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI2ODk2M2FkaXF6a2N4.

  50. 8 June 2004 Registered office changed on 08/06/04 from: unit 11 rochdale industrial estate, albion road rochdale lancashire OL11 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwNzU5MGFkaXF6a2N4.

  51. 12 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk3NzM4NmFkaXF6a2N4.

  52. 27 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDgyOTYzNGFkaXF6a2N4.

  53. 10 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI1NzEyMWFkaXF6a2N4.

  54. 20 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM4MTM2MmFkaXF6a2N4.

  55. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2OTcyNGFkaXF6a2N4.

  56. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI2OTYyN2FkaXF6a2N4.

  57. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5MDU0NmFkaXF6a2N4.

  58. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MTM0MGFkaXF6a2N4.

  59. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MDgzOGFkaXF6a2N4.

  60. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMxMTY5NGFkaXF6a2N4.

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