Company NameClassic Showjumps Limited
DirectorGiles Raymond Spencer Fielding
Company StatusActive
Company Number03458790
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 5 months ago)
Previous NamesExcelsior Limited and Excelsior Rotational Moulding Limited

Business Activity

Section CManufacturing
SIC 3640Manufacture of sports goods
SIC 32300Manufacture of sports goods

Directors

Director NameMr Giles Raymond Spencer Fielding
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(9 years after company formation)
Appointment Duration17 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Scotty Brook Crescent
Glossop
Derbyshire
SK13 8UG
Secretary NameMr Jonathon Fielding
StatusCurrent
Appointed07 November 2019(22 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence AddressHartshead Works Deal Street
Bury
Lancashire
BL9 7PU
Director NameMr John Kenneth Spencer Fielding
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(1 year after company formation)
Appointment Duration7 years, 11 months (resigned 13 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Laurels Main Road
Wybunbury
Cheshire
CW5 7NA
Secretary NameJohn Lee Butterworth
NationalityBritish
StatusResigned
Appointed27 November 1998(1 year after company formation)
Appointment Duration4 years, 6 months (resigned 30 May 2003)
RoleCompany Director
Correspondence Address5 Eskdale Avenue
Greenfield
Oldham
Lancashire
OL3 7JH
Secretary NameMr Stephen Howard Goodfellow
NationalityBritish
StatusResigned
Appointed30 May 2003(5 years, 7 months after company formation)
Appointment Duration16 years, 5 months (resigned 07 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Highfield Road
Mellor
Stockport
Cheshire
SK6 5AL
Director NameGrosvenor Management Services Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address5 Crummock Close
Burnham
Berkshire
SL1 6EN
Secretary NameBlackmore Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence Address5 Crummock Close
Burnham
Berkshire
SL1 6EN

Contact

Websitewww.classicshowjumps.com

Location

Registered AddressHartshead Works Deal Street
Bury
Lancashire
BL9 7PU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Shareholders

1 at £1Excelsior Group International LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

10 October 2016Delivered on: 17 October 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 February 2020Accounts for a dormant company made up to 30 September 2019 (4 pages)
7 November 2019Termination of appointment of Stephen Howard Goodfellow as a secretary on 7 November 2019 (1 page)
7 November 2019Appointment of Mr Jonathon Fielding as a secretary on 7 November 2019 (2 pages)
7 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 April 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
14 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 June 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
15 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
22 June 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
17 October 2016Registration of charge 034587900001, created on 10 October 2016 (27 pages)
17 October 2016Registration of charge 034587900001, created on 10 October 2016 (27 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
18 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
3 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
14 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
11 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
11 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
31 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
31 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 February 2010Company name changed excelsior rotational moulding LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
(2 pages)
25 February 2010Company name changed excelsior rotational moulding LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-18
(2 pages)
25 February 2010Change of name notice (2 pages)
25 February 2010Change of name notice (2 pages)
24 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Giles Raymond Spencer Fielding on 31 October 2009 (2 pages)
24 November 2009Director's details changed for Giles Raymond Spencer Fielding on 31 October 2009 (2 pages)
30 March 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 March 2009Accounts for a dormant company made up to 30 September 2008 (3 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
7 November 2008Return made up to 31/10/08; full list of members (3 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Return made up to 31/10/07; full list of members (2 pages)
26 November 2007Return made up to 31/10/07; full list of members (2 pages)
26 November 2007Director's particulars changed (1 page)
14 November 2007Accounts for a dormant company made up to 30 September 2007 (3 pages)
14 November 2007Accounts for a dormant company made up to 30 September 2007 (3 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
20 November 2006Accounts for a dormant company made up to 30 September 2006 (3 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
20 November 2006Accounts for a dormant company made up to 30 September 2006 (3 pages)
20 November 2006Return made up to 31/10/06; full list of members (2 pages)
16 January 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
16 January 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
28 November 2005Return made up to 31/10/05; full list of members (6 pages)
28 November 2005Return made up to 31/10/05; full list of members (6 pages)
9 February 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
9 February 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
19 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
10 February 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
6 November 2003Return made up to 31/10/03; full list of members (6 pages)
6 November 2003Return made up to 31/10/03; full list of members (6 pages)
29 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
29 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 June 2003Secretary resigned (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003New secretary appointed (2 pages)
16 June 2003New secretary appointed (2 pages)
6 December 2002Return made up to 31/10/02; full list of members (6 pages)
6 December 2002Return made up to 31/10/02; full list of members (6 pages)
22 November 2002Company name changed excelsior LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002Company name changed excelsior LIMITED\certificate issued on 22/11/02 (2 pages)
23 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
12 November 2001Return made up to 31/10/01; full list of members (6 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
17 October 2000Accounts for a dormant company made up to 30 September 2000 (3 pages)
17 October 2000Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 November 1999Return made up to 31/10/99; full list of members (6 pages)
19 November 1999Return made up to 31/10/99; full list of members (6 pages)
9 November 1999Accounts for a dormant company made up to 30 September 1999 (3 pages)
9 November 1999Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 August 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
27 August 1999Accounts for a dormant company made up to 31 October 1998 (3 pages)
13 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 1999Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
2 July 1999Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
18 January 1999Return made up to 31/10/98; full list of members (6 pages)
18 January 1999Return made up to 31/10/98; full list of members (6 pages)
14 December 1998Registered office changed on 14/12/98 from: c/o pembroke associates weir bank bray on thames maidenhead berkshire SL6 2ED (1 page)
14 December 1998New director appointed (2 pages)
14 December 1998Registered office changed on 14/12/98 from: c/o pembroke associates weir bank bray on thames maidenhead berkshire SL6 2ED (1 page)
14 December 1998New secretary appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New secretary appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998Director resigned (1 page)
4 December 1998Secretary resigned (1 page)
4 December 1998Secretary resigned (1 page)
5 February 1998Registered office changed on 05/02/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ (1 page)
5 February 1998Registered office changed on 05/02/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ (1 page)
31 October 1997Incorporation (9 pages)
31 October 1997Incorporation (9 pages)