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ANGLIA & MIDLAND SPORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia & Midland Sports Ltd. The company was founded 28 years ago and was given the registration number 02909126. The firm's registered office is in PETERBOROUGH. You can find them at 20 Nene Valley Business Park, Oundle, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ANGLIA & MIDLAND SPORTS LTD
Company Number:02909126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Nene Valley Business Park, Oundle, Peterborough, United Kingdom, PE8 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingfisher, 11, Rockingham Road, Cottingham, Market Harborough, United Kingdom, LE16 8XS

Director30 November 2010Active
3 Wheatsheaf Mews, Main Street, Upper Benefield, United Kingdom, PE8 5AN

Director10 June 2019Active
Lodge Farm, Beeby, Leicester, LE7 8BJ

Secretary25 March 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary16 March 1994Active
Lodge Farm, Hungarton Lane, Beeby, Leicester, LE7 3BJ

Director25 March 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director16 March 1994Active

People with Significant Control

Mr Tony Robert Shepherd
Notified on:04 April 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:3 Wheatsheaf Mews, Main Street, Upper Benefield, United Kingdom, PE8 5AN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roderick Whinray Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher, 11 Rockingham Road, Market Harborough, United Kingdom, LE16 8XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-15Resolution

Resolution.

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2019-05-14Capital

Capital allotment shares.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-04-11Capital

Capital allotment shares.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

Change registered office address company with date old address new address.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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