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SPORTSMAX LIMITED

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

This company is commonly known as Sportsmax Limited. The company was founded 16 years ago and was given the registration number 06486671. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SPORTSMAX LIMITED
Company Number:06486671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chaffinch Trail, Darwen, England, BB3 2FG

Director07 March 2016Active
5, Riefield, Bolton, England, BL1 6TA

Director07 March 2016Active
3 East Walk, Egerton, Bolton, BL7 9UA

Secretary29 January 2008Active
5, The Grange,Bolton Road, Edgworth, Bolton, England, BL7 0AW

Director02 February 2010Active
3 East Walk, Egerton, Bolton, BL7 9UA

Director29 January 2008Active

People with Significant Control

Mr Nicholas John Kernick
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:5, The Grange, Bolton Road, Bolton, England, BL7 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Hatton
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:2, Chaffinch Trail, Darwen, England, BB3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Martyn Hough
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:5, Riefield, Bolton, England, BL1 6TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type unaudited abridged.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-05-26Address

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

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-03-16Address

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

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2022-03-11Officers

Change person director company with change date.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Address

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

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2021-10-01Capital

Capital allotment shares.

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2021-09-15Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-03-30Address

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

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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