Sprint Group Limited

Company Name	Sprint Group Limited
Directors	Andrew David Crewe and Jonathan Andrew Crewe
Company Status	Active
Company Number	02589606
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew David Crewe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Director Name	Jonathan Andrew Crewe
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Mr Patrick James Nolan
Nationality	Irish
Status	Resigned
Appointed	11 April 1991(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Waters Edge Farnworth Bolton Lancashire BL4 0NL

Director Name	Fiona Heather Black
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Ravello 7 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Director Name	Mr Patrick James Nolan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Waters Edge Farnworth Bolton Lancashire BL4 0NL

Secretary Name	Mr Andrew David Crewe
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 March 1993)
Role	Company Director
Correspondence Address	15 Riddings Road Hale Cheshire WA15 9DS

Secretary Name	Mr Andrew David Crewe
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Flat 2 Arncliffe South Downs Road, Bowdon Altrincham Cheshire WA14 3DR

Director Name	Richard John Elias
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2011)
Role	Co Accountant
Country of Residence	England
Correspondence Address	Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester M32 0JT

Secretary Name	Richard John Elias
Nationality	British
Status	Resigned
Appointed	14 June 1996(5 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2011)
Role	Co Accountant
Country of Residence	England
Correspondence Address	Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester M32 0JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	continentaltextiles.co.uk
Email address	[email protected]
Telephone	0161 8646040
Telephone region	Manchester

Location

Registered Address	3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	Continental Textiles (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,999,500
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

7 November 2017	Delivered on: 8 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 February 2007	Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland PLC 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 December 1992	Delivered on: 23 December 1992 Persons entitled: Andrew David Crewe Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the goodwill of the company together with a floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
16 October 1991	Delivered on: 4 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc m 722C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (18 pages)
9 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
15 August 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
18 March 2022	Confirmation statement made on 7 March 2022 with updates (5 pages)
25 August 2021	Registered office address changed from Contex House Unit G Longford Trading Estate Thomas Street Stretford Manchester M32 0JT to 3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW on 25 August 2021 (1 page)
25 August 2021	Director's details changed for Jonathan Andrew Crewe on 25 August 2021 (2 pages)
25 August 2021	Appointment of Jonathan Andrew Crewe as a director on 24 August 2021 (2 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
18 April 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
4 September 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
16 April 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
5 January 2019	Satisfaction of charge 3 in full (4 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
8 November 2017	Registration of charge 025896060004, created on 7 November 2017 (23 pages)
8 November 2017	Registration of charge 025896060004, created on 7 November 2017 (23 pages)
16 September 2017	Satisfaction of charge 1 in full (4 pages)
16 September 2017	Satisfaction of charge 1 in full (4 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200,000 (3 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200,000 (3 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (3 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (3 pages)
4 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 200,000 (3 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200,000 (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200,000 (3 pages)
7 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200,000 (3 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
22 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 May 2011	Termination of appointment of Richard Elias as a director (1 page)
25 May 2011	Termination of appointment of Richard Elias as a director (1 page)
6 May 2011	Termination of appointment of Richard Elias as a secretary (2 pages)
6 May 2011	Termination of appointment of Richard Elias as a secretary (2 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
14 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 March 2010	Director's details changed for Richard John Elias on 7 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Richard John Elias on 7 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Andrew David Crewe on 7 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Andrew David Crewe on 7 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Richard John Elias on 7 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Andrew David Crewe on 7 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Richard John Elias on 7 March 2010 (1 page)
22 March 2010	Director's details changed for Richard John Elias on 7 March 2010 (2 pages)
22 March 2010	Director's details changed for Richard John Elias on 7 March 2010 (2 pages)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
29 April 2009	Return made up to 07/03/09; full list of members (3 pages)
29 April 2009	Return made up to 07/03/09; full list of members (3 pages)
29 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
29 July 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
20 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
17 July 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
23 March 2007	Return made up to 07/03/07; full list of members (2 pages)
23 March 2007	Return made up to 07/03/07; full list of members (2 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Particulars of mortgage/charge (3 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
1 June 2006	Registered office changed on 01/06/06 from: sprint house congou street manchester M1 2TX (1 page)
1 June 2006	Registered office changed on 01/06/06 from: sprint house congou street manchester M1 2TX (1 page)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 March 2006	Location of register of members (1 page)
9 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 March 2006	Location of register of members (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 May 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 May 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 March 2005	Â£ sr 150000@1 28/09/00 (2 pages)
2 March 2005	Â£ sr 150000@1 28/09/00 (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 February 2005	Memorandum and Articles of Association (15 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 February 2005	Memorandum and Articles of Association (15 pages)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
17 February 2005	Declaration of assistance for shares acquisition (11 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2004	Re-registration of Memorandum and Articles (23 pages)
23 December 2004	Application for reregistration from PLC to private (1 page)
23 December 2004	Re-registration of Memorandum and Articles (23 pages)
23 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2004	Application for reregistration from PLC to private (1 page)
23 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 March 2004	Return made up to 07/03/04; full list of members (7 pages)
15 March 2004	Return made up to 07/03/04; full list of members (7 pages)
8 June 2003	Return made up to 07/03/03; full list of members (7 pages)
8 June 2003	Return made up to 07/03/03; full list of members (7 pages)
6 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
6 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
18 June 2002	Return made up to 07/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 June 2002	Return made up to 07/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
22 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 07/03/00; full list of members; amend (10 pages)
4 October 2000	Return made up to 07/03/00; full list of members; amend (10 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (24 pages)
12 May 2000	Auditor's resignation (1 page)
12 May 2000	Auditor's resignation (1 page)
17 March 2000	Return made up to 07/03/00; full list of members (6 pages)
17 March 2000	Return made up to 07/03/00; full list of members (6 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
25 March 1999	Return made up to 07/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
25 March 1999	Return made up to 07/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
21 May 1998	Registered office changed on 21/05/98 from: contel house 27 froxmer street gorton manchester M18 8EF (1 page)
21 May 1998	Registered office changed on 21/05/98 from: contel house 27 froxmer street gorton manchester M18 8EF (1 page)
20 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 May 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 April 1998	Return made up to 07/03/98; no change of members (4 pages)
28 April 1998	Return made up to 07/03/98; no change of members (4 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
4 August 1997	Full group accounts made up to 31 December 1996 (21 pages)
12 June 1997	Ad 16/12/96--------- Â£ si 150000@1 (2 pages)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	Return made up to 07/03/97; full list of members (6 pages)
12 June 1997	Â£ nc 250000/400000 16/12/96 (1 page)
12 June 1997	Â£ nc 250000/400000 16/12/96 (1 page)
12 June 1997	Ad 16/12/96--------- Â£ si 150000@1 (2 pages)
12 June 1997	Return made up to 07/03/97; full list of members (6 pages)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Secretary resigned (1 page)
9 April 1996	Return made up to 07/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
9 April 1996	Return made up to 07/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
19 April 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1995	New secretary appointed;director's particulars changed (2 pages)
19 April 1995	Return made up to 07/03/95; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
19 April 1995	New secretary appointed;director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
22 December 1992	Ad 17/12/92--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
22 December 1992	Ad 17/12/92--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
22 December 1992	Â£ nc 50000/250000 16/12/92 (1 page)
22 December 1992	Â£ nc 50000/250000 16/12/92 (1 page)
3 July 1991	Nc inc already adjusted 26/06/91 (1 page)
3 July 1991	Ad 26/06/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1991	Nc inc already adjusted 26/06/91 (1 page)
3 July 1991	Ad 26/06/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 June 1991	Ad 10/05/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 June 1991	Ad 10/05/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)

Sprint Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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