| Company Name | Stubbs Outdoor Sports Limited |
|---|---|
| Company Status | Active |
| Company Number | 00944473 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1968(55 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ellis Brigham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Brunel Avenue Salford Manchester M5 4BE |
| Secretary Name | Mr Ellis Brigham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Brunel Avenue Salford Manchester M5 4BE |
| Director Name | Mr Mark Ellis Brigham |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(47 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Brunel Avenue Salford Manchester M5 4BE |
| Director Name | Mr Robert Ellis Brigham |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(47 years, 4 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Brunel Avenue Salford Manchester M5 4BE |
| Director Name | Mr Frederick Robert Brigham |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1992(23 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 18 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Brunel Avenue Salford Manchester M5 4BE |
Location
| Registered Address | Wellington Mills Duke Street Manchester M3 4NF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1.5k at £1 | Mr Ellis Brigham 37.50% Ordinary |
|---|---|
| 1.5k at £1 | Mr Frederick Robert Brigham 37.50% Ordinary |
| 1000 at £1 | Mr Leonard Stubbs 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| 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) |
Charges
| 2 November 1981 | Delivered on: 10 November 1981 Persons entitled: Williams and Glyns Bank Limited 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 charge on the goodwill, bookdebts. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|---|
| 18 June 1973 | Delivered on: 20 June 1973 Satisfied on: 29 March 1985 Persons entitled: J. Anthony Sheldon Classification: Debenture Secured details: £1000. Particulars: By way of floating security. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 20 July 1970 | Delivered on: 29 July 1970 Satisfied on: 29 March 1985 Persons entitled: J. Anthony Sheldon Classification: Debenture Secured details: £900. Particulars: By way of floating security. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 9 June 2020 | Director's details changed for Mr Mark Ellis Brigham on 23 May 2020 (2 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 21 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 26 April 2018 | Director's details changed for Mr Ellis Brigham on 26 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Ellis Brigham as a person with significant control on 26 April 2018 (2 pages) |
| 4 April 2018 | Withdrawal of a person with significant control statement on 4 April 2018 (2 pages) |
| 4 April 2018 | Notification of Frederick Robert Brigham as a person with significant control on 6 April 2016 (2 pages) |
| 4 April 2018 | Notification of Ellis Brigham as a person with significant control on 6 April 2016 (2 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 17 May 2017 | Director's details changed for Mr Robert Ellis Brigham on 1 May 2016 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Robert Ellis Brigham on 1 May 2016 (2 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 14 March 2017 | Satisfaction of charge 3 in full (4 pages) |
| 9 January 2017 | Director's details changed for Mr Ellis Brigham on 9 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Ellis Brigham on 9 January 2017 (2 pages) |
| 24 June 2016 | Appointment of Mark Ellis Brigham as a director on 1 May 2016 (3 pages) |
| 24 June 2016 | Appointment of Mark Ellis Brigham as a director on 1 May 2016 (3 pages) |
| 22 June 2016 | Appointment of Mr Robert Ellis Brigham as a director on 1 May 2016 (3 pages) |
| 22 June 2016 | Appointment of Mr Robert Ellis Brigham as a director on 1 May 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 January 2016 | Termination of appointment of Frederick Robert Brigham as a director on 18 December 2015 (2 pages) |
| 2 January 2016 | Termination of appointment of Frederick Robert Brigham as a director on 18 December 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Director's details changed for Frederick Robert Brigham on 16 May 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Mr Ellis Brigham on 16 May 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Director's details changed for Mr Ellis Brigham on 16 May 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Frederick Robert Brigham on 16 May 2011 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Frederick Robert Brigham on 17 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Frederick Robert Brigham on 17 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Ellis Brigham on 17 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Ellis Brigham on 17 March 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Mr Ellis Brigham on 17 March 2010 (1 page) |
| 16 April 2010 | Secretary's details changed for Mr Ellis Brigham on 17 March 2010 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 2 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 6 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 12 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 30 June 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 16/05/05; full list of members (3 pages) |
| 13 August 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 3 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 3 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 17 December 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 20 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 31 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 29 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 24 May 1999 | Return made up to 16/05/99; full list of members (7 pages) |
| 24 May 1999 | Return made up to 16/05/99; full list of members (7 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 September 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 27 May 1998 | Return made up to 16/05/98; no change of members (5 pages) |
| 27 May 1998 | Return made up to 16/05/98; no change of members (5 pages) |
| 11 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 11 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 3 June 1997 | Return made up to 16/05/97; no change of members (5 pages) |
| 3 June 1997 | Return made up to 16/05/97; no change of members (5 pages) |
| 11 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 11 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 28 May 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 28 May 1996 | Return made up to 16/05/96; full list of members (7 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 13 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 1 June 1995 | Return made up to 16/05/95; no change of members (6 pages) |
| 13 December 1968 | Incorporation (11 pages) |