T.S.Hattersley & Son Limited

Company Name	T.S.Hattersley & Son Limited
Directors	Charles Eric Lucas and Anthony Christopher Rigby
Company Status	Active
Company Number	00834033
Category	Private Limited Company
Incorporation Date	12 January 1965(59 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
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

Directors

Director Name	Mr Charles Eric Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(43 years, 2 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Holly Dene Drive Lostock Bolton Lancashire BL6 4NP

Secretary Name	Mr Charles Lucas
Status	Current
Appointed	10 March 2022(57 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	164 Walkden Road Worsley Manchester M28 7DP

Director Name	Mr Anthony Christopher Rigby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(58 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	164 Walkden Road Worsley Manchester M28 7DP

Director Name	Anthony Christopher Rigby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Company Director
Correspondence Address	15 Melmerbury Court Eccles New Road Salford Manchester

Director Name	Guy Julian Rigby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Hotel Manager
Correspondence Address	Waterfield Barber Green Ayside Grange Over Sands Cumbria LA11 6HU

Director Name	Mrs Jean Rigby
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 1996)
Role	Lacrosse Stick Manufacturer
Correspondence Address	4 Park Hall Court Manor Park South Knutsford Cheshire WA16 8AB

Director Name	Matthew Geoffrey Rigby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Co Rep
Correspondence Address	Paulus Potterlaan 7 Heemstede 2102 Cc

Director Name	Dr John Anthony Rigby
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (resigned 05 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfield Barber Green Ayside Grange Over Sands Cumbria LA11 6HU

Secretary Name	Mrs Jeanne Rigby
Nationality	British
Status	Resigned
Appointed	10 October 1991(26 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	Waterfield Barber Green Grange Over Sands Cumbria LA11 6HU

Director Name	Mr Matthew Geoffrey Rigby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(43 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 March 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	South West Wing Hefferston Hall Gorstage Cheshire CW8 2SR

Secretary Name	Mr Matthew Geoffrey Rigby
Status	Resigned
Appointed	06 December 2018(53 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2022)
Role	Company Director
Correspondence Address	Vernon Mill, Unit 1012 1st Floor Mersey Street Stockport SK1 2HX

Contact

Website	hattersleysonline.co.uk
Telephone	0161 7891374
Telephone region	Manchester

Location

Registered Address	164 Walkden Road Worsley Manchester M28 7DP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.7k at £1	Dr John Anthony Rigby 63.64% Ordinary
1.3k at £1	Trustees Of G. Rigby Settlement 22.36% Ordinary
814 at £1	Trustees Of J.a. Rigby Settlement 14.00% Ordinary

Financials

Year	2014
Net Worth	£70,377
Cash	£21,050
Current Liabilities	£52,418

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

10 October 2023	Micro company accounts made up to 30 June 2023 (5 pages)
25 May 2023	Appointment of Mr Anthony Christopher Rigby as a director on 22 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
16 May 2023	Termination of appointment of John Anthony Rigby as a director on 5 May 2023 (1 page)
5 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
31 March 2022	Appointment of Mr Charles Lucas as a secretary on 10 March 2022 (2 pages)
31 March 2022	Termination of appointment of Matthew Geoffrey Rigby as a director on 10 March 2022 (1 page)
31 March 2022	Termination of appointment of Matthew Geoffrey Rigby as a secretary on 10 March 2022 (1 page)
18 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
18 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
8 October 2020	Change of details for Mr John Anthony Rigby as a person with significant control on 1 February 2020 (2 pages)
10 August 2020	Registered office address changed from 63 Weymouth Road Eccles Lancashire M30 8th to Vernon Mill, Unit 1012 1st Floor Mersey Street Stockport SK1 2HX on 10 August 2020 (1 page)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
7 December 2018	Appointment of Mr Matthew Geoffrey Rigby as a secretary on 6 December 2018 (2 pages)
7 December 2018	Termination of appointment of Jeanne Rigby as a secretary on 6 January 2017 (1 page)
10 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 30 June 2018 (5 pages)
28 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,814 (6 pages)
20 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,814 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 5,814 (6 pages)
12 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 5,814 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,814 (6 pages)
13 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 5,814 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
27 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
27 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
8 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
8 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 December 2010	Director's details changed for Dr John Anthony Rigby on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Dr John Anthony Rigby on 1 January 2010 (2 pages)
6 December 2010	Director's details changed for Dr John Anthony Rigby on 1 January 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Mrs Jean Rigby on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Jeanne Rigby on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Jeanne Rigby on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Jean Rigby on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Jeanne Rigby on 1 September 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Jean Rigby on 1 September 2009 (1 page)
23 December 2008	Return made up to 28/09/08; full list of members (4 pages)
23 December 2008	Return made up to 28/09/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2008	Director appointed matthew geoffrey rigby (1 page)
21 April 2008	Director appointed matthew geoffrey rigby (1 page)
21 April 2008	Director appointed charles eric lucas (1 page)
21 April 2008	Director appointed charles eric lucas (1 page)
18 October 2007	Return made up to 28/09/07; no change of members (6 pages)
18 October 2007	Return made up to 28/09/07; no change of members (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2006	Return made up to 28/09/06; full list of members (6 pages)
28 November 2006	Return made up to 28/09/06; full list of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 October 2005	Return made up to 28/09/05; full list of members (6 pages)
17 October 2005	Return made up to 28/09/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 October 2004	Return made up to 28/09/04; full list of members (6 pages)
21 October 2004	Return made up to 28/09/04; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 November 2003	Return made up to 28/09/03; full list of members (6 pages)
4 November 2003	Return made up to 28/09/03; full list of members (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 September 2002	Return made up to 28/09/02; full list of members (6 pages)
24 September 2002	Return made up to 28/09/02; full list of members (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 (6 pages)
4 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 30 June 1999 (8 pages)
13 June 2000	Full accounts made up to 30 June 1999 (8 pages)
11 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1999	Ad 31/03/99--------- Â£ si 814@1=814 Â£ ic 5000/5814 (2 pages)
17 September 1999	Ad 31/03/99--------- Â£ si 814@1=814 Â£ ic 5000/5814 (2 pages)
17 September 1999	Particulars of contract relating to shares (3 pages)
17 September 1999	Particulars of contract relating to shares (3 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1999	Â£ nc 5000/10000 31/03/99 (1 page)
27 May 1999	Â£ nc 5000/10000 31/03/99 (1 page)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
12 October 1998	Return made up to 10/10/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
15 October 1997	Return made up to 10/10/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
13 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
29 November 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

T.S.Hattersley & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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