ALAN Ransome Sporting Goods Group Limited

Company Name	ALAN Ransome Sporting Goods Group Limited
Director	Alan Edward Ransome
Company Status	Active
Company Number	01181988
Category	Private Limited Company
Incorporation Date	27 August 1974(49 years, 8 months ago)
Previous Name	ALAN Ransome Properties Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Alan Edward Ransome
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(16 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Church Lane Ormesby Middlesbrough Cleveland TS7 9AU

Secretary Name	Peter Spellman
Status	Current
Appointed	26 March 2018(43 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Queensway Middlesbrough TS3 8TF

Director Name	Mr Robert Edward Ransome
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	21a Church Lane Ormesby Middlesbrough Cleveland TS7 9AX

Secretary Name	Mr Robert Edward Ransome
Nationality	British
Status	Resigned
Appointed	24 April 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 1994)
Role	Company Director
Correspondence Address	21a Church Lane Ormesby Middlesbrough Cleveland TS7 9AX

Secretary Name	David William Hutchinson
Nationality	British
Status	Resigned
Appointed	19 October 1994(20 years, 1 month after company formation)
Appointment Duration	23 years, 5 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	5 Thompsons Close Wolviston Billingham Cleveland TS22 5LR

Contact

Website	rsgsport.com
Telephone	01642 224444
Telephone region	Middlesbrough

Location

Registered Address	Queensway Middlesbrough TS3 8TF
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Brambles & Thorntree
Built Up Area	Teesside
Address Matches	5 other UK companies use this postal address

Shareholders

30.2k at £1	Alan Edward Ransome 100.00% Ordinary

Financials

Year	2014
Turnover	£5,631,268
Gross Profit	£1,973,755
Net Worth	£3,917,695
Cash	£255,627
Current Liabilities	£705,048

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

3 August 1992	Delivered on: 10 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1C nelson street industrial estate middlesbrough cleveland. Outstanding
23 August 1990	Delivered on: 6 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 1979	Delivered on: 19 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 90 grange road, middlesborough, cleveland. Title no:- tes 26632. Outstanding
6 April 1979	Delivered on: 19 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & bldgs. On the s e side of zetland place, middlesborough cleveland. Title no CE15467. Outstanding
6 February 1979	Delivered on: 14 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 67 newport rd,middlesborough cleveland. T/no.ce 14552. Outstanding
6 February 1979	Delivered on: 14 February 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 90 grange road middlesborough cleveland title no. Tes 26632. Outstanding
6 February 1979	Delivered on: 14 February 1979 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goodwill and book debts with all buildings fixtures fixed plant and machinery. Fixed and floating charge (please see doc. M13). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
25 August 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
17 September 2022	Compulsory strike-off action has been discontinued (1 page)
16 September 2022	Group of companies' accounts made up to 30 June 2021 (26 pages)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
20 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 June 2020 (26 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 March 2020	Group of companies' accounts made up to 30 June 2019 (27 pages)
14 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 30 June 2018 (24 pages)
18 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
5 April 2018	Appointment of Peter Spellman as a secretary on 26 March 2018 (2 pages)
5 April 2018	Registered office address changed from 8 Baker St Middlesbrough Cleveland. TS1 2LH to Queensway Middlesbrough TS3 8TF on 5 April 2018 (1 page)
3 April 2018	Termination of appointment of David William Hutchinson as a secretary on 23 March 2018 (1 page)
29 March 2018	Group of companies' accounts made up to 30 June 2017 (25 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
5 April 2017	Group of companies' accounts made up to 30 June 2016 (27 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 30,170 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 30,170 (5 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (21 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30,170 (5 pages)
29 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30,170 (5 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
27 March 2015	Group of companies' accounts made up to 30 June 2014 (21 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 30,170 (5 pages)
15 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 30,170 (5 pages)
20 December 2013	Group of companies' accounts made up to 30 June 2013 (21 pages)
20 December 2013	Group of companies' accounts made up to 30 June 2013 (21 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
21 March 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
21 March 2013	Group of companies' accounts made up to 30 June 2012 (21 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
28 March 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
30 March 2011	Group of companies' accounts made up to 30 June 2010 (19 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (19 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (19 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 May 2009	Return made up to 24/04/09; full list of members (3 pages)
15 April 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
15 April 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
4 June 2008	Return made up to 24/04/08; full list of members (3 pages)
4 June 2008	Return made up to 24/04/08; full list of members (3 pages)
17 April 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
17 April 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
4 May 2007	Return made up to 24/04/07; full list of members (2 pages)
2 May 2007	Group of companies' accounts made up to 30 June 2006 (17 pages)
2 May 2007	Group of companies' accounts made up to 30 June 2006 (17 pages)
15 May 2006	Return made up to 24/04/06; full list of members (6 pages)
15 May 2006	Return made up to 24/04/06; full list of members (6 pages)
21 April 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
21 April 2006	Group of companies' accounts made up to 30 June 2005 (17 pages)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
1 June 2005	Group of companies' accounts made up to 30 June 2004 (17 pages)
5 May 2005	Return made up to 24/04/05; full list of members (6 pages)
5 May 2005	Return made up to 24/04/05; full list of members (6 pages)
7 May 2004	Return made up to 24/04/04; full list of members (6 pages)
7 May 2004	Return made up to 24/04/04; full list of members (6 pages)
23 April 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
23 April 2004	Group of companies' accounts made up to 30 June 2003 (17 pages)
4 May 2003	Return made up to 24/04/03; full list of members (6 pages)
4 May 2003	Return made up to 24/04/03; full list of members (6 pages)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
29 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
10 June 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
10 June 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
8 May 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Group of companies' accounts made up to 30 June 2000 (15 pages)
28 February 2002	Group of companies' accounts made up to 30 June 2000 (15 pages)
4 May 2001	Return made up to 24/04/01; full list of members (7 pages)
4 May 2001	Return made up to 24/04/01; full list of members (7 pages)
9 May 2000	Return made up to 24/04/00; full list of members (7 pages)
9 May 2000	Return made up to 24/04/00; full list of members (7 pages)
21 April 2000	Full group accounts made up to 30 June 1999 (13 pages)
21 April 2000	Full group accounts made up to 30 June 1999 (13 pages)
12 May 1999	Return made up to 24/04/99; full list of members (6 pages)
12 May 1999	Return made up to 24/04/99; full list of members (6 pages)
16 March 1999	Full group accounts made up to 30 June 1998 (13 pages)
16 March 1999	Full group accounts made up to 30 June 1998 (13 pages)
1 May 1998	Return made up to 24/04/98; full list of members (6 pages)
1 May 1998	Return made up to 24/04/98; full list of members (6 pages)
18 April 1998	Full group accounts made up to 30 June 1997 (12 pages)
18 April 1998	Full group accounts made up to 30 June 1997 (12 pages)
15 May 1997	Return made up to 24/04/97; full list of members (6 pages)
15 May 1997	Return made up to 24/04/97; full list of members (6 pages)
2 May 1997	Group accounts for a small company made up to 30 June 1996 (13 pages)
2 May 1997	Group accounts for a small company made up to 30 June 1996 (13 pages)
8 May 1996	Full accounts made up to 30 June 1995 (11 pages)
8 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Return made up to 24/04/96; full list of members (6 pages)
1 May 1996	Return made up to 24/04/96; full list of members (6 pages)
12 February 1996	Full group accounts made up to 30 June 1994 (13 pages)
12 February 1996	Full group accounts made up to 30 June 1994 (13 pages)
27 April 1995	Return made up to 24/04/95; full list of members (6 pages)
27 April 1995	Return made up to 24/04/95; full list of members (6 pages)
23 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

ALAN Ransome Sporting Goods Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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