Global Sports International Limited

Company Name	Global Sports International Limited
Director	Raymond Cuthbert Whelan
Company Status	Active
Company Number	03463800
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Raymond Cuthbert Whelan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(same day as company formation)
Role	Sales
Country of Residence	Britain
Correspondence Address	545 Chester Road Woodford Stockport Cheshire SK7 1PR

Secretary Name	Miss Helen Whelan
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	6 Mornington Avenue Cheadle Cheshire SK8 1NL

Secretary Name	Paul Whelan
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Capton Close Bramhall Stockport Cheshire SK7 3DE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	545 Chester Road Woodford Stockport Cheshire SK7 1PR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

800 at £1	Raymond Whelan 80.00% Ordinary
100 at £1	Helen Whelan 10.00% Ordinary
100 at £1	Paul Whelan 10.00% Ordinary

Financials

Year	2014
Net Worth	£309,754
Cash	£239,862
Current Liabilities	£81,731

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
28 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 (4 pages)
13 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (4 pages)
26 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
7 September 2012	Total exemption full accounts made up to 30 November 2011 (14 pages)
12 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
17 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
16 December 2009	Director's details changed for Raymond Whelan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Raymond Whelan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Helen Whelan on 16 December 2009 (1 page)
16 December 2009	Secretary's details changed for Helen Whelan on 16 December 2009 (1 page)
13 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
13 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 March 2009	Return made up to 11/11/08; full list of members (5 pages)
26 March 2009	Return made up to 11/11/08; full list of members (5 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
5 March 2008	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2008	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2007	Full accounts made up to 30 November 2006 (10 pages)
26 September 2007	Full accounts made up to 30 November 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2005 (19 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2005 (19 pages)
16 January 2007	Return made up to 11/11/06; full list of members (6 pages)
16 January 2007	Return made up to 11/11/06; full list of members (6 pages)
8 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: 6 lincoln road wilmslow cheshire SK9 2HD (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 6 lincoln road wilmslow cheshire SK9 2HD (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2006	Director's particulars changed (1 page)
6 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
6 December 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
16 March 2005	Return made up to 11/11/04; full list of members (6 pages)
16 March 2005	Return made up to 11/11/04; full list of members (6 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
28 January 2004	Return made up to 11/11/03; full list of members (6 pages)
28 January 2004	Return made up to 11/11/03; full list of members (6 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
6 October 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
31 March 2003	Return made up to 11/11/02; full list of members (6 pages)
31 March 2003	Return made up to 11/11/02; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (2 pages)
31 December 2001	Return made up to 11/11/01; full list of members (6 pages)
31 December 2001	Return made up to 11/11/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
16 January 2001	Return made up to 11/11/00; full list of members (6 pages)
16 January 2001	Return made up to 11/11/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 30 November 1999 (10 pages)
19 September 2000	Full accounts made up to 30 November 1999 (10 pages)
23 March 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
23 March 2000	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
15 July 1999	Full accounts made up to 30 November 1998 (10 pages)
15 July 1999	Full accounts made up to 30 November 1998 (10 pages)
1 April 1999	Return made up to 11/11/98; full list of members (6 pages)
1 April 1999	Return made up to 11/11/98; full list of members (6 pages)
8 March 1999	Ad 27/02/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
8 March 1999	Ad 27/02/98--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Secretary resigned (1 page)
11 November 1997	Incorporation (18 pages)
11 November 1997	Incorporation (18 pages)

Global Sports International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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