Blacks Outdoor Retail Limited

Company Name	Blacks Outdoor Retail Limited
Company Status	Active
Company Number	07795258
Category	Private Limited Company
Incorporation Date	3 October 2011(12 years, 7 months ago)
Previous Name	Aghoco 1070 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(10 years, 12 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(11 years, 6 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	04 October 2023(12 years after company formation)
Appointment Duration	7 months
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	08 October 2012(1 year after company formation)
Appointment Duration	11 years, 6 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	03 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 09 February 2012)
Role	Company Director
Country of Residence	United Kingdom
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	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House 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	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 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	Jane Marie Brisley
Nationality	British
Status	Resigned
Appointed	09 January 2012(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(3 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 July 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mark Derrick Beacham
Status	Resigned
Appointed	18 January 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 March 2012)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2014)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Kenton Mark Reeve
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2015)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	440-460 Cob Drive Swan Valley Northampton Northamptonshire NN4 9BB

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2015)
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(2 years, 11 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(3 years, 12 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

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(10 years, 12 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	03 October 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.blacks.co.uk/
Telephone	0116 2622786
Telephone region	Leicester

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

Financials

Year	2014
Turnover	£99,218,000
Gross Profit	£45,232,000
Net Worth	-£37,295,000
Cash	£5,093,000
Current Liabilities	£13,132,000

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

3 August 2012	Delivered on: 15 August 2012 Persons entitled: Her Majesty the Queen and the Crown Estate Commissioners Classification: Rent deposit deed Secured details: Â£62,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£62,500.00. see image for full details. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Jd Sports Fashion PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company (formerly known as aghoco 1070 limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

3 August 2012

Delivered on: 15 August 2012
Persons entitled: Her Majesty the Queen and the Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: Â£62,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£62,500.00. see image for full details.
Outstanding

9 January 2012

Delivered on: 12 January 2012
Persons entitled: Jd Sports Fashion PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company (formerly known as aghoco 1070 limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

20 November 2020	Full accounts made up to 1 February 2020 (30 pages)
5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 2 February 2019 (26 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
11 October 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 September 2018	Full accounts made up to 3 February 2018 (24 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
9 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
7 February 2018	Withdrawal of a person with significant control statement on 7 February 2018 (2 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 28 January 2017 (24 pages)
20 September 2017	Full accounts made up to 28 January 2017 (24 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Brian Michael Small on 1 October 2016 (3 pages)
13 October 2016	Director's details changed for Mr Brian Michael Small on 1 October 2016 (3 pages)
13 October 2016	Director's details changed for Mr Peter Alan Cowgill on 1 October 2016 (3 pages)
13 October 2016	Director's details changed for Mr Peter Alan Cowgill on 1 October 2016 (3 pages)
26 September 2016	Full accounts made up to 30 January 2016 (23 pages)
26 September 2016	Full accounts made up to 30 January 2016 (23 pages)
3 February 2016	Full accounts made up to 31 January 2015 (23 pages)
3 February 2016	Full accounts made up to 31 January 2015 (23 pages)
2 December 2015	Appointment of Mr Lee Paul Bagnall as a director on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr Lee Paul Bagnall as a director on 27 November 2015 (2 pages)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
11 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (7 pages)
11 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (7 pages)
11 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (7 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)
14 May 2015	Termination of appointment of Kenton Mark Reeve as a director on 30 April 2015 (1 page)
14 May 2015	Termination of appointment of Kenton Mark Reeve as a director on 30 April 2015 (1 page)
28 October 2014	Full accounts made up to 1 February 2014 (25 pages)
28 October 2014	Full accounts made up to 1 February 2014 (25 pages)
28 October 2014	Full accounts made up to 1 February 2014 (25 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (8 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (8 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (8 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)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
2 July 2014	Appointment of Mr David Robert Williams 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)
2 July 2014	Appointment of Mr David Robert Williams as a director (2 pages)
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)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (8 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (8 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (8 pages)
19 August 2013	Full accounts made up to 2 February 2013 (24 pages)
19 August 2013	Full accounts made up to 2 February 2013 (24 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)
6 June 2013	Appointment of Kenton Mark Reeve as a director (2 pages)
6 June 2013	Appointment of Kenton Mark Reeve as a director (2 pages)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Register inspection address has been changed (1 page)
15 October 2012	Register(s) moved to registered inspection location (1 page)
15 October 2012	Register inspection address has been changed (1 page)
12 October 2012	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
12 October 2012	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2012	Termination of appointment of Julia Reynolds as a director (1 page)
20 July 2012	Termination of appointment of Julia Reynolds as a director (1 page)
19 March 2012	Termination of appointment of Mark Beacham as a secretary (1 page)
19 March 2012	Termination of appointment of Mark Beacham as a secretary (1 page)
20 February 2012	Appointment of Mr Barry Colin Bown as a director (2 pages)
20 February 2012	Appointment of Mr Barry Colin Bown as a director (2 pages)
20 February 2012	Termination of appointment of Neil Greenhalgh as a director (1 page)
20 February 2012	Termination of appointment of Neil Greenhalgh as a director (1 page)
25 January 2012	Appointment of Ms Julia Reynolds as a director (3 pages)
25 January 2012	Appointment of Mark Derrick Beacham as a secretary (2 pages)
25 January 2012	Appointment of Mark Derrick Beacham as a secretary (2 pages)
25 January 2012	Appointment of Ms Julia Reynolds as a director (3 pages)
12 January 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
12 January 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
12 January 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
12 January 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 January 2012 (2 pages)
12 January 2012	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
12 January 2012	Termination of appointment of A G Secretarial Limited as a director (2 pages)
12 January 2012	Appointment of Neil James Greenhalgh as a director (3 pages)
12 January 2012	Appointment of Neil James Greenhalgh as a director (3 pages)
12 January 2012	Termination of appointment of Roger Hart as a director (2 pages)
12 January 2012	Appointment of Peter Alan Cowgill as a director (3 pages)
12 January 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
12 January 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
12 January 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
12 January 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 January 2012 (2 pages)
12 January 2012	Appointment of Jane Marie Brisley as a secretary (3 pages)
12 January 2012	Appointment of Mr Brian Michael Small as a director (3 pages)
12 January 2012	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 January 2012	Termination of appointment of Roger Hart as a director (2 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 January 2012	Company name changed aghoco 1070 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-09 (2 pages)
11 January 2012	Company name changed aghoco 1070 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-09 (2 pages)
11 January 2012	Change of name notice (2 pages)
11 January 2012	Change of name notice (2 pages)
3 October 2011	Incorporation (23 pages)
3 October 2011	Incorporation (23 pages)