John Wilson, Marsden Bros. & Co. Limited

Company Name	John Wilson, Marsden Bros. & Co. Limited
Directors	Robert Patrick Donahoe and Paul F Harrity
Company Status	Active
Company Number	02020608
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Patrick Donahoe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Director Name	Paul F Harrity
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 October 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Director Name	Mary Rose Angela Hollingworth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	River Lea River Front Exton Exeter Devon EX3 0PR

Director Name	George Albert Brumpton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Secretary Name	Andrew Robert Flemming
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 04 November 1998)
Role	Company Director
Correspondence Address	2 Old Vicarage Edensor Bakewell Derbyshire DE45 1PH

Director Name	Roger Margereson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(7 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	09 December 1998(12 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Rutland Way Sheffield S3 8DG

Contact

Website	hdsports.co.uk

Location

Registered Address	Unit 1 Rutland Way Sheffield S3 8DG
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

2 at £1	Hd Sports LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 May 2020 (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
16 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
24 April 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of George Albert Brumpton as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Patricia Ann Ineson as a secretary on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Roger Margereson as a director on 1 October 2014 (1 page)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Robert Patrick Donahoe as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Paul F Harrity as a director on 1 October 2014 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 2 Bells Square Sheffield South Yorkshire S1 2FY England on 2 January 2013 (1 page)
2 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Unit 1 Rutland Way Sheffield South Yorkshire S3 8DG on 7 December 2010 (1 page)
7 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 January 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
22 January 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
22 January 2010	Director's details changed for George Albert Brumpton on 1 November 2009 (2 pages)
22 January 2010	Secretary's details changed for Patricia Ann Ineson on 1 November 2009 (1 page)
22 January 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Roger Margereson on 1 November 2009 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
12 February 2009	Return made up to 30/10/08; full list of members (3 pages)
12 February 2009	Return made up to 30/10/08; full list of members (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 May 2008	Return made up to 30/10/07; full list of members (3 pages)
14 May 2008	Return made up to 30/10/07; full list of members (3 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
8 December 2006	Return made up to 30/10/06; full list of members (2 pages)
8 December 2006	Return made up to 30/10/06; full list of members (2 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
20 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
22 December 2005	Return made up to 30/10/05; full list of members (7 pages)
22 December 2005	Return made up to 30/10/05; full list of members (7 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
1 April 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
3 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
12 December 2003	Return made up to 30/10/03; full list of members (7 pages)
12 December 2003	Return made up to 30/10/03; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
20 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
14 November 2002	Return made up to 30/10/02; full list of members (7 pages)
14 November 2002	Return made up to 30/10/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
13 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 71 greystock street sheffield south yorkshire S4 7WA (1 page)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
2 December 1998	Return made up to 30/10/98; no change of members (4 pages)
2 December 1998	Return made up to 30/10/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 May 1997 (7 pages)
2 December 1997	Full accounts made up to 31 May 1997 (7 pages)
28 November 1997	Return made up to 30/10/97; no change of members (4 pages)
28 November 1997	Return made up to 30/10/97; no change of members (4 pages)
25 March 1997	Full accounts made up to 31 May 1996 (7 pages)
25 March 1997	Full accounts made up to 31 May 1996 (7 pages)
26 November 1996	Return made up to 30/10/96; full list of members (6 pages)
26 November 1996	Return made up to 30/10/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 May 1995 (7 pages)
29 January 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
29 January 1996	Full accounts made up to 31 May 1995 (7 pages)
29 January 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
29 November 1995	Return made up to 30/10/95; no change of members (4 pages)
29 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

John Wilson, Marsden Bros. & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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