Ote Sports Limited

Company Name	Ote Sports Limited
Directors	Christopher Peter Slater and Andrew James Bond
Company Status	Active
Company Number	08198811
Category	Private Limited Company
Incorporation Date	3 September 2012(11 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher Peter Slater
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ashdown Mews Fulwood Preston PR2 9LE

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(4 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF

Secretary Name	Ms Lisa Littlefair
Status	Current
Appointed	06 October 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF

Director Name	Shaun Pearson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Selkirk Drive Walton-Le-Dale Preston PR5 4TL

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcliffe 66 Kent Road Harrogate HG1 2NL

Director Name	Mr Matthew Francis Harrison
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 West Park Drive Leeds LS16 5BL

Director Name	Mrs Susan Margaret Bond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF

Contact

Website	otesports.co.uk
Telephone	01254 609715
Telephone region	Blackburn

Location

Registered Address	Ote Performance Centre Springwell Point Leeds West Yorkshire LS12 1AF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

55 at £1	Andrew Bond 55.00% Ordinary A
25 at £1	Matt Harrison 25.00% Ordinary A
10 at £1	Christopher Peter Slater 10.00% Ordinary B
10 at £1	Shaun Pearson 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£177,485
Cash	£33,026
Current Liabilities	£367,884

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
3 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 December 2020	Memorandum and Articles of Association (20 pages)
20 November 2020	Statement of capital following an allotment of shares on 19 November 2020 GBP 100 (5 pages)
7 October 2020	Appointment of Ms Lisa Littlefair as a secretary on 6 October 2020 (2 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Susan Margaret Bond as a director on 9 December 2019 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
9 December 2019	Termination of appointment of Matthew Francis Harrison as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Mrs Susan Margaret Bond as a director on 9 December 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
30 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 June 2017	Cessation of Matt Harrison as a person with significant control on 6 September 2016 (1 page)
27 June 2017	Termination of appointment of Andrew James Bond as a director on 6 September 2016 (1 page)
27 June 2017	Appointment of Mr Andrew James Bond as a director on 6 September 2016 (2 pages)
27 June 2017	Notification of Abmh Holdings Limited as a person with significant control on 6 September 2016 (1 page)
27 June 2017	Appointment of Mr Andrew James Bond as a director on 6 September 2016 (2 pages)
27 June 2017	Cessation of Andrew James Bond as a person with significant control on 6 September 2016 (1 page)
27 June 2017	Termination of appointment of Andrew James Bond as a director on 6 September 2016 (1 page)
27 June 2017	Cessation of Andrew James Bond as a person with significant control on 6 September 2016 (1 page)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Cessation of Matt Harrison as a person with significant control on 6 September 2016 (1 page)
27 June 2017	Notification of Abmh Holdings Limited as a person with significant control on 6 September 2016 (1 page)
21 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 90 (6 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Termination of appointment of Shaun Pearson as a director on 31 March 2016 (2 pages)
27 April 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 90 (6 pages)
27 April 2016	Purchase of own shares. (3 pages)
27 April 2016	Termination of appointment of Shaun Pearson as a director on 31 March 2016 (2 pages)
20 April 2016	Registered office address changed from The Ote Bunker 90 Berry Lane Longridge Preston Lancashire PR3 3WH to Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF on 20 April 2016 (2 pages)
20 April 2016	Registered office address changed from The Ote Bunker 90 Berry Lane Longridge Preston Lancashire PR3 3WH to Springwell Point Springwell Road Leeds West Yorkshire LS12 1AF on 20 April 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
17 November 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Director's details changed for Mr Matt Harrison on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Matt Harrison on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Matt Harrison on 9 January 2015 (2 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
6 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (7 pages)
1 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00 (6 pages)
1 April 2014	Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (7 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (7 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (7 pages)
3 April 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom on 3 April 2013 (2 pages)
3 April 2013	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS18 5NT United Kingdom on 3 April 2013 (2 pages)
15 March 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
15 March 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
14 January 2013	Change of share class name or designation (2 pages)
14 January 2013	Change of share class name or designation (2 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 3,501 (6 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (23 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 3,501 (6 pages)
11 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 3,501 (6 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (23 pages)
3 September 2012	Incorporation (35 pages)
3 September 2012	Incorporation (35 pages)

Ote Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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