Gilsan Sports Limited

Company Name	Gilsan Sports Limited
Directors	Simon Mark Fenwick and Michelle Ann Fenwick
Company Status	Active
Company Number	04835869
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Simon Mark Fenwick
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Templar House Old Borough Steadings Aldbrough St. John Richmond North Yorkshire DL11 7UJ

Director Name	Mrs Michelle Ann Fenwick
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Park Moor Road Melsonby Richmond DL10 5PR

Director Name	Gilbert Wilson Fenwick
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Green Ravensworth North Yorkshire DL11 7ET

Director Name	Susan Jean Fenwick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	51 The Green Ravensworth North Yorkshire DL11 7ET

Secretary Name	Susan Jean Fenwick
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Moor Park Moor Road Melsonby Richmond DL10 5PR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	https://www.gilsansports.com/
Telephone	01748 822108
Telephone region	Richmond

Location

Registered Address	Moor Park Moor Road Melsonby Richmond DL10 5PR
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby
Address Matches	2 other UK companies use this postal address

Shareholders

666 at £1	Mr S.m. Fenwick 100.00% Ordinary

Financials

Year	2014
Net Worth	£367,819
Cash	£74,311
Current Liabilities	£338,347

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (4 months, 3 weeks ago)
Next Return Due	31 July 2024 (7 months, 3 weeks from now)

Charges

16 October 2003	Delivered on: 18 October 2003 Persons entitled: Hsbc 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

16 October 2003

Delivered on: 18 October 2003
Persons entitled: Hsbc 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

Filing History

19 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
9 January 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
9 January 2019	Appointment of Mrs Michelle Ann Fenwick as a director on 1 October 2018 (2 pages)
9 January 2019	Termination of appointment of Susan Jean Fenwick as a secretary on 30 September 2018 (1 page)
23 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 February 2018	Registered office address changed from 5 Market Place Richmond North Yorkshire DL10 4HU to Moor Park Moor Road Melsonby Richmond DL10 5PR on 27 February 2018 (1 page)
21 December 2017	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 July 2015	Secretary's details changed for Susan Jean Fenwick on 1 February 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 666 (3 pages)
20 July 2015	Secretary's details changed for Susan Jean Fenwick on 1 February 2015 (1 page)
20 July 2015	Secretary's details changed for Susan Jean Fenwick on 1 February 2015 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 666 (3 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
6 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 666 (4 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 666 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
17 June 2013	Termination of appointment of Gilbert Fenwick as a director (1 page)
17 June 2013	Termination of appointment of Gilbert Fenwick as a director (1 page)
22 February 2013	Cancellation of shares. Statement of capital on 22 February 2013 GBP 666 (4 pages)
22 February 2013	Cancellation of shares. Statement of capital on 22 February 2013 GBP 666 (4 pages)
19 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Purchase of own shares. (3 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 August 2010	Director's details changed for Gilbert Wilson Fenwick on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Gilbert Wilson Fenwick on 1 January 2010 (2 pages)
9 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Gilbert Wilson Fenwick on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 August 2009	Return made up to 17/07/09; full list of members (4 pages)
3 August 2009	Appointment terminated director susan fenwick (1 page)
3 August 2009	Appointment terminated director susan fenwick (1 page)
17 June 2009	Director's change of particulars / simon fenwick / 01/05/2009 (1 page)
17 June 2009	Director's change of particulars / simon fenwick / 01/05/2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 September 2008	Return made up to 17/07/08; full list of members (4 pages)
8 September 2008	Return made up to 17/07/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 August 2007	Registered office changed on 07/08/07 from: 5 market place richmond north yorkshire DL10 0HU (1 page)
7 August 2007	Return made up to 17/07/07; full list of members (3 pages)
7 August 2007	Return made up to 17/07/07; full list of members (3 pages)
7 August 2007	Registered office changed on 07/08/07 from: 5 market place richmond north yorkshire DL10 0HU (1 page)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 August 2005	Return made up to 17/07/05; full list of members (7 pages)
10 August 2005	Return made up to 17/07/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 August 2004	Return made up to 17/07/04; full list of members (7 pages)
12 August 2004	Return made up to 17/07/04; full list of members (7 pages)
17 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
17 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 280 grays inn road london WC1X 8EB (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 280 grays inn road london WC1X 8EB (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Ad 17/07/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2003	Ad 17/07/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (17 pages)
17 July 2003	Incorporation (17 pages)