Ormesby
Middlesbrough
Cleveland
TS7 9AU
Secretary Name | Peter Spellman |
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Status | Current |
Appointed | 26 March 2018(39 years, 2 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Queensway Middlesbrough TS3 8TF |
Director Name | Mr Robert Edward Ransome |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(13 years, 3 months after company formation) |
Appointment Duration | 2 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 |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(13 years, 3 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 23 March 2018) |
Role | Company Director |
Correspondence Address | 5 Thompsons Close Wolviston Billingham Cleveland TS22 5LR |
Telephone | 01642 224444 |
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Telephone region | Middlesbrough |
Registered Address | Queensway Middlesbrough TS3 8TF |
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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 |
65k at £1 | Alan Ransome Sporting Goods Group LTD 100.00% Ordinary |
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1 at £1 | Mr Alan Edward Ransome 0.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
13 March 1979 | Delivered on: 19 March 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
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26 March 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a small company made up to 30 June 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
10 April 2018 | Change of details for Alan Ransome Sporting Goods Group Limited as a person with significant control on 3 April 2018 (2 pages) |
5 April 2018 | Registered office address changed from 8 Baker Street Middlesbrough TS1 2LH England to Queensway Middlesbrough TS3 8TF on 5 April 2018 (1 page) |
5 April 2018 | Appointment of Peter Spellman as a secretary on 26 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of David William Hutchinson as a secretary on 23 March 2018 (1 page) |
28 March 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
23 March 2018 | Registered office address changed from Wood Street Middlesbrough Cleveland TS1 1JP to 8 Baker Street Middlesbrough TS1 2LH on 23 March 2018 (1 page) |
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 | Accounts for a small company made up to 30 June 2016 (6 pages) |
5 April 2017 | Accounts for a small company made up to 30 June 2016 (6 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
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5 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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12 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
12 April 2016 | Accounts for a small company made up to 30 June 2015 (6 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
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29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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27 March 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
27 March 2015 | Accounts for a small company made up to 30 June 2014 (6 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
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15 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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20 December 2013 | Accounts for a small company made up to 30 June 2013 (6 pages) |
20 December 2013 | Accounts for a small company made up to 30 June 2013 (6 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 | Accounts for a small company made up to 30 June 2012 (6 pages) |
21 March 2013 | Accounts for a small company made up to 30 June 2012 (6 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) |
27 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
27 March 2012 | Accounts for a small company made up to 30 June 2011 (6 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) |
23 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
23 March 2011 | Accounts for a small company made up to 30 June 2010 (6 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) |
25 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
25 March 2010 | Accounts for a small company made up to 30 June 2009 (6 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 | Full accounts made up to 30 June 2008 (8 pages) |
15 April 2009 | Full accounts made up to 30 June 2008 (8 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) |
18 April 2008 | Full accounts made up to 30 June 2007 (8 pages) |
18 April 2008 | Full accounts made up to 30 June 2007 (8 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 | Full accounts made up to 30 June 2006 (8 pages) |
2 May 2007 | Full accounts made up to 30 June 2006 (8 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 | Full accounts made up to 30 June 2005 (7 pages) |
21 April 2006 | Full accounts made up to 30 June 2005 (7 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) |
8 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
8 April 2005 | Accounts for a small company made up to 30 June 2004 (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 | Accounts for a small company made up to 30 June 2003 (6 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (6 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 | Accounts for a small company made up to 30 June 2002 (6 pages) |
29 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
8 May 2002 | Return made up to 24/04/02; full list of members
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8 May 2002 | Return made up to 24/04/02; full list of members
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23 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
23 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
4 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
9 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (6 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 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 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 | Accounts for a small company made up to 30 June 1997 (4 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (4 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 | Accounts for a small company made up to 30 June 1996 (5 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
1 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
1 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
27 April 1995 | Return made up to 24/04/95; full list of members
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27 April 1995 | Return made up to 24/04/95; full list of members
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21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |