| Company Name | M.B. Sports Ltd |
|---|---|
| Director | Michael Ball |
| Company Status | Active |
| Company Number | 04777960 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Michael Ball |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW |
| Secretary Name | Mr David Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 27 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Bamford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Ball 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £4,571 |
| Current Liabilities | £6,003 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 5 July 2023 | Unaudited abridged accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 14 September 2022 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
| 8 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 27 August 2020 | Unaudited abridged accounts made up to 31 May 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 7 August 2019 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 10 March 2015 | Registered office address changed from 7 Bosburn Drive Mellor Brook Blackburn BB2 7PA to 27 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 7 Bosburn Drive Mellor Brook Blackburn BB2 7PA to 27 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW on 10 March 2015 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 5 June 2014 | Director's details changed for Mr Michael Ball on 1 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Michael Ball on 1 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from 22 Queen Street Harle Syke Burnley BB10 2HE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 22 Queen Street Harle Syke Burnley BB10 2HE on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 22 Queen Street Harle Syke Burnley BB10 2HE on 5 June 2014 (1 page) |
| 5 June 2014 | Director's details changed for Mr Michael Ball on 1 June 2014 (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 July 2010 | Director's details changed for Michael Ball on 27 May 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Mr David Ball on 27 May 2010 (1 page) |
| 9 July 2010 | Director's details changed for Michael Ball on 27 May 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Mr David Ball on 27 May 2010 (1 page) |
| 9 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 June 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 23 June 2008 | Return made up to 27/05/08; no change of members (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 July 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 27/05/05; full list of members (6 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (16 pages) |
| 27 May 2003 | Incorporation (16 pages) |