Nanny State Limited

Company Name	Nanny State Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	07274022
Category	Private Limited Company
Incorporation Date	4 June 2010(13 years, 10 months ago)
Previous Name	Aghoco 1028 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(12 years, 3 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(12 years, 10 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(13 years, 4 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 October 2010(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House 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	03 August 2010(2 months after company formation)
Appointment Duration	12 years, 1 month (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	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	03 August 2010(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(4 years, 3 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(5 years, 4 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(8 years, 5 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(12 years, 3 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.jdplc.com/
Email address	[email protected]
Telephone	0161 7671000
Telephone region	Manchester

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

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

4 August 2010	Delivered on: 7 August 2010 Persons entitled: J D Sports 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2010

Delivered on: 7 August 2010
Persons entitled: J D Sports 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

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	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 29 January 2022 (9 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	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
5 October 2021	Group of companies' accounts made up to 30 January 2021 (8 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
26 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (9 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 3 February 2018 (9 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 April 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
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)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (10 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (10 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (6 pages)
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	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)
30 September 2015	Full accounts made up to 31 January 2015 (11 pages)
30 September 2015	Full accounts made up to 31 January 2015 (11 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
7 November 2014	Full accounts made up to 1 February 2014 (13 pages)
7 November 2014	Full accounts made up to 1 February 2014 (13 pages)
7 November 2014	Full accounts made up to 1 February 2014 (13 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)
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)
7 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
7 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (6 pages)
1 July 2014	Termination of appointment of Barry Bown as a director (1 page)
1 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)
5 November 2013	Full accounts made up to 2 February 2013 (16 pages)
5 November 2013	Full accounts made up to 2 February 2013 (16 pages)
5 November 2013	Full accounts made up to 2 February 2013 (16 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)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
5 November 2012	Full accounts made up to 28 January 2012 (21 pages)
5 November 2012	Full accounts made up to 28 January 2012 (21 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
1 November 2011	Full accounts made up to 29 January 2011 (20 pages)
1 November 2011	Full accounts made up to 29 January 2011 (20 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 January 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 October 2010	Register(s) moved to registered inspection location (1 page)
2 October 2010	Register(s) moved to registered inspection location (1 page)
2 October 2010	Register inspection address has been changed (1 page)
2 October 2010	Register inspection address has been changed (1 page)
26 August 2010	Appointment of Mr Barry Colin Bown as a director (3 pages)
26 August 2010	Appointment of Mr Brian Michael Small as a director (3 pages)
26 August 2010	Appointment of Mr Barry Colin Bown as a director (3 pages)
26 August 2010	Appointment of Mr Brian Michael Small as a director (3 pages)
19 August 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
19 August 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
19 August 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
19 August 2010	Current accounting period shortened from 30 June 2011 to 31 January 2011 (3 pages)
19 August 2010	Appointment of Jane Marie Brisley as a secretary (3 pages)
19 August 2010	Appointment of Jane Marie Brisley as a secretary (3 pages)
19 August 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Appointment of Peter Alan Cowgill as a director (3 pages)
19 August 2010	Termination of appointment of A G Secretarial Limited as a director (2 pages)
19 August 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 August 2010 (2 pages)
19 August 2010	Appointment of Peter Alan Cowgill as a director (3 pages)
19 August 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
19 August 2010	Termination of appointment of Roger Hart as a director (2 pages)
19 August 2010	Termination of appointment of A G Secretarial Limited as a director (2 pages)
19 August 2010	Termination of appointment of Roger Hart as a director (2 pages)
19 August 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
16 August 2010	Company name changed aghoco 1028 LIMITED\certificate issued on 16/08/10 CONNOT ‐ (3 pages)
16 August 2010	Company name changed aghoco 1028 LIMITED\certificate issued on 16/08/10 CONNOT ‐ (3 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 June 2010	Incorporation (22 pages)
4 June 2010	Incorporation (22 pages)