5 to 11 International Sports Marketing Limited

Company Registration Number: 05694591

Company registered in England and Wales

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5 to 11 International Sports Marketing Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Cheshire.

Registered Address

8 WINGFIELD AVENUE
WILMSLOW
CHESHIRE
SK9 6AL

There are 13 companies currently registered at this postcode, including this one.

All companies at SK9 6AL

Registration Data

Company Number

05694591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,612£35,049£40,935£17,357£19,392£15,225£3,897
of which Cash £40,612£35,049£40,935£17,357£19,392£15,225£3,847
Total Assets £40,612£35,049£40,935£17,357£19,392£15,225£3,897
Current Liabilities £20,666£19,183£22,568£11,533£12,513£11,898£1,558
Net Current Assets £19,946£15,866£18,367£5,824£6,879£3,327£2,339
Total Net Worth £19,946£15,866£18,367£5,824£6,879£3,327£2,339

Previous Names

No previous names

Company Officers

  • PINNOCK, Hilary Isobel

    Secretary

    Appointed on 1 February 2006

     

    Nationality: English

    8 Wingfield Avenue
    Wilmslow
    Cheshire
    SK9 6AL

  • ARAND, Patrick

    Director

    Appointed on 1 January 2014

     

    Nationality: German

    Occupation: Marketing Consultant

    Month of birth: February 1992

    8 Wingfield Avenue
    Wilmslow
    Cheshire
    SK9 6AL

  • JAKOBS, Werner

    Director

    Appointed on 1 January 2014

     

    Nationality: German

    Occupation: Marketing Director

    Month of birth: August 1962

    8 Wingfield Avenue
    Wilmslow
    Cheshire
    SK9 6AL

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • ARAND, Yvonne

    Director

    Appointed on 1 February 2006

    Resigned on 1 April 2010

    Nationality: German

    Occupation: Director

    Month of birth: December 1966

    Westfalenstrasse 34 41564
    Kaarst
    Germany

  • BACKHAUS, Sven

    Director

    Appointed on 1 August 2012

    Resigned on 31 December 2013

    Nationality: German

    Occupation: General Manager

    Month of birth: June 1968

    8 Wingfield Avenue
    Wilmslow
    Cheshire
    SK9 6AL

  • HOHNRATH, Wolfram

    Director

    Appointed on 1 April 2010

    Resigned on 18 July 2012

    Nationality: German

    Occupation: Manufacturer

    Month of birth: September 1961

    5
    Hein Minkenberg Strasse
    Kaarst
    D 41564
    Germany

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 February 2006

    Resigned on 1 February 2006

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5K28V9K. Transaction: MzE2Mjc1MjU5MWFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOHQ0. Transaction: MzE0Mjg2MDI5OGFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0P60R. Transaction: MzEzNjMyODU1OGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETN5S. Transaction: MzExODQ1MDk2MGFkaXF6a2N4.

  5. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGEYAR. Transaction: MzExMjU5NDQ0MmFkaXF6a2N4.

  6. 22 November 2014 Termination of appointment of Sven Backhaus as a director on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: TM01. Barcode: X3L76W57. Transaction: MzExMTg3NjYxMGFkaXF6a2N4.

  7. 22 November 2014 Appointment of Mr Patrick Arand as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3L76W3E. Transaction: MzExMTg3NjYwN2FkaXF6a2N4.

  8. 22 November 2014 Appointment of Mr Werner Jakobs as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3L76W0Q. Transaction: MzExMTg3NjU3NmFkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICJY9. Transaction: MzA5NTI3Mjg4NGFkaXF6a2N4.

  10. 28 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M01YX5. Transaction: MzA4OTY2MDc5MmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGZ4R. Transaction: MzA3MjIxNzU0MmFkaXF6a2N4.

  12. 14 September 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HA162F. Transaction: MzA2NDE0MjQxN2FkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Wolfram Hohnrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZ8FF. Transaction: MzA2MjczNzgzNmFkaXF6a2N4.

  14. 21 August 2012 Appointment of Mr Sven Backhaus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZ8C2. Transaction: MzA2MjczNzc5MWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12FE9OR. Transaction: MzA1MjI1NTY0OWFkaXF6a2N4.

  16. 6 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH0R4ZPA. Transaction: MzA0ODUxMzg2NmFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XP71CRGD. Transaction: MzAzMTc5NDk0MmFkaXF6a2N4.

  18. 6 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVQG6M58. Transaction: MzAyMDkyODIwOWFkaXF6a2N4.

  19. 1 April 2010 Termination of appointment of Yvonne Arand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBWF2ISV. Transaction: MzAxMjc1ODc2OWFkaXF6a2N4.

  20. 1 April 2010 Appointment of Mr Wolfram Hohnrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBWB2ISR. Transaction: MzAxMjc1ODQ2NGFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XFXRAHE5. Transaction: MzAwOTIwMDMwOGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Yvonne Arand on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFXR9HE4. Transaction: MzAwOTE5OTM4MGFkaXF6a2N4.

  23. 21 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWHYKFTD. Transaction: MzAwNTM3Nzg0NWFkaXF6a2N4.

  24. 6 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTXP75C. Transaction: MjAyNTE3MTc5M2FkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A33PK5JD. Transaction: MjAxOTg1MjU2NmFkaXF6a2N4.

  26. 8 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNVGYPA. Transaction: MjAwMjg5Mjc5MGFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyNTUzMWFkaXF6a2N4.

  28. 22 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjE4M2FkaXF6a2N4.

  29. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI3Mzk0M2FkaXF6a2N4.

  30. 3 February 2006 Registered office changed on 03/02/06 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE1ODU2MWFkaXF6a2N4.

  31. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEzODM4M2FkaXF6a2N4.

  32. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwNTM5MGFkaXF6a2N4.

  33. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg1ODU0OGFkaXF6a2N4.

  34. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ4NjYzNmFkaXF6a2N4.

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