J D Sports Limited

Company Name	J D Sports Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	03146423
Category	Private Limited Company
Incorporation Date	15 January 1996(28 years, 3 months ago)
Previous Name	Pinco 753 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(27 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2010(14 years, 5 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Secretary Name	John Wardle
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Spring View New Birtle Bury BL9 6BU

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Brian Michael Small
Nationality	British
Status	Resigned
Appointed	01 June 2005(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(9 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	15 October 2009(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(18 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(26 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	jdsports.co.uk

Location

Registered Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (8 pages)
10 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 January 2021 (8 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (8 pages)
28 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 January 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017	Director's details changed for Mr Brian Michael Small on 26 January 2017 (3 pages)
26 January 2017	Director's details changed for Mr Brian Michael Small on 26 January 2017 (3 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
6 October 2016	Accounts for a dormant company made up to 30 January 2016 (8 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (6 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (6 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (6 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (9 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (9 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (9 pages)
3 July 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
3 July 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
8 May 2014	Auditor's resignation (8 pages)
8 May 2014	Auditor's resignation (8 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (6 pages)
1 November 2013	Accounts for a dormant company made up to 2 February 2013 (9 pages)
1 November 2013	Accounts for a dormant company made up to 2 February 2013 (9 pages)
1 November 2013	Accounts for a dormant company made up to 2 February 2013 (9 pages)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
16 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
6 November 2012	Full accounts made up to 28 January 2012 (12 pages)
6 November 2012	Full accounts made up to 28 January 2012 (12 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
1 November 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
13 October 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register(s) moved to registered inspection location (1 page)
13 August 2010	Statement of company's objects (2 pages)
13 August 2010	Statement of company's objects (2 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Brian Michael Small on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Barry Colin Bown on 1 October 2009 (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 05/02/2010 (41 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 05/02/2010 (41 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
16 October 2009	Appointment of Mrs Jane Marie Brisley as a secretary (1 page)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
16 October 2009	Termination of appointment of Brian Small as a secretary (1 page)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
7 October 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
16 January 2009	Return made up to 15/01/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
1 December 2008	Accounts for a dormant company made up to 2 February 2008 (8 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
22 January 2008	Return made up to 15/01/08; full list of members (2 pages)
23 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
23 September 2007	Accounts for a dormant company made up to 27 January 2007 (8 pages)
20 February 2007	Return made up to 15/01/07; full list of members (7 pages)
20 February 2007	Return made up to 15/01/07; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
27 January 2006	Return made up to 15/01/06; full list of members (7 pages)
27 January 2006	Return made up to 15/01/06; full list of members (7 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
22 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
21 January 2005	Return made up to 15/01/05; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
28 October 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
10 May 2004	Return made up to 15/01/04; full list of members (7 pages)
10 May 2004	Return made up to 15/01/04; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands, heywood distribution park, pilsworth road heywood, lancashire OL10 2TT (1 page)
21 March 2003	Registered office changed on 21/03/03 from: unit P14 parklands, heywood distribution park, pilsworth road heywood, lancashire OL10 2TT (1 page)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
22 January 2003	Return made up to 15/01/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
5 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
18 January 2001	Return made up to 15/01/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
20 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 January 1999	Return made up to 15/01/99; no change of members (4 pages)
25 January 1999	Return made up to 15/01/99; no change of members (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
6 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
27 January 1998	Return made up to 15/01/98; no change of members (4 pages)
27 January 1998	Return made up to 15/01/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
14 March 1997	Return made up to 15/01/97; full list of members (6 pages)
14 March 1997	Return made up to 15/01/97; full list of members (6 pages)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 41 park square, leeds, west yorkshire, LS1 2NS (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1996	Registered office changed on 30/07/96 from: 41 park square, leeds, west yorkshire, LS1 2NS (1 page)
30 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	Director resigned (2 pages)
25 June 1996	Company name changed pinco 753 LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed pinco 753 LIMITED\certificate issued on 25/06/96 (2 pages)
15 January 1996	Incorporation (16 pages)
15 January 1996	Incorporation (16 pages)

J D Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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