Ormesby
Middlesbrough
Cleveland
TS7 9AU
Secretary Name | Peter Spellman |
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Status | Current |
Appointed | 26 March 2018(35 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | Queensway Middlesbrough TS3 8TF |
Secretary Name | Mr Robert Edward Ransome |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(9 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 | 19 October 1994(11 years, 9 months 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 |
Website | rsgsport.com |
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Telephone | 01642 224444 |
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 |
99 at £1 | Alan Ransome Sporting Goods Group LTD 99.00% Ordinary |
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1 at £1 | Alan Ransome Sporting Goods Group LTD & Alan Edward Ransome 1.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 2 days from now) |
27 June 1991 | Delivered on: 5 July 1991 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: (See form 395 document M391 for full details). 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 |
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27 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
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27 April 2023 | Accounts for a small company made up to 30 June 2022 (6 pages) |
30 June 2022 | Accounts for a small company made up to 30 June 2021 (6 pages) |
20 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
30 June 2021 | Accounts for a small company made up to 30 June 2020 (6 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 | 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 St Middlesbrough Cleveland TS1 2LH 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) |
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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8 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
8 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 | Accounts made up to 30 June 2008 (8 pages) |
15 April 2009 | 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 | Accounts made up to 30 June 2007 (8 pages) |
18 April 2008 | 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 | Accounts made up to 30 June 2006 (8 pages) |
2 May 2007 | 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 | Accounts made up to 30 June 2005 (7 pages) |
21 April 2006 | 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) |
23 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
23 March 2001 | Accounts for a small company made up to 30 June 2000 (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 (5 pages) |
21 April 2000 | Accounts for a small company made up to 30 June 1999 (5 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 small company made up to 30 June 1998 (5 pages) |
16 March 1999 | Accounts for a small company made up to 30 June 1998 (5 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 | 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) |
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) |
21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
21 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |