Jd Sports Gyms Limited

Company Name	Jd Sports Gyms Limited
Company Status	Active
Company Number	08770057
Category	Private Limited Company
Incorporation Date	11 November 2013(10 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Alun Peacock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jd Gyms Head Office Anjou Boulevard Wigan Greater Manchester WN5 0UJ

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	11 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(9 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House 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(9 years, 11 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	11 November 2013(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Retail Executive
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	11 November 2013(same day as company formation)
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	11 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(10 months, 2 weeks 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(1 year, 10 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(4 years, 11 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	11 October 2022(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

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

Location

Registered Address	Edinburgh House 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 20 other UK companies use this postal address

Shareholders

1 at £1	Jd Sports Fashion PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£514,000
Gross Profit	£514,000
Net Worth	-£165,000
Cash	£128,000
Current Liabilities	£591,000

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	Full
Accounts Year End	31 January

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

24 November 2016	Delivered on: 9 December 2016 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

17 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)
4 May 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
4 May 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
3 May 2023	Second filing of Confirmation Statement dated 11 November 2020 (3 pages)
22 April 2023	Change of share class name or designation (2 pages)
22 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2023	Memorandum and Articles of Association (39 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
3 November 2022	Full accounts made up to 29 January 2022 (37 pages)
13 October 2022	Appointment of Nirma Cassidy as a secretary on 11 October 2022 (2 pages)
13 October 2022	Appointment of Régis Schultz as a director on 11 October 2022 (2 pages)
13 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022 (1 page)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
22 November 2021	Full accounts made up to 30 January 2021 (27 pages)
17 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
4 January 2021	11/11/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023. (6 pages)
4 January 2021	Confirmation statement made on 11 November 2020 with updates (5 pages)
20 November 2020	Full accounts made up to 1 February 2020 (26 pages)
4 November 2020	Sub-division of shares on 22 October 2020 (4 pages)
4 November 2020	Resolutions RES13 ‐ Sub divided 22/10/2020 (2 pages)
4 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2020	Change of share class name or designation (2 pages)
4 November 2020	Memorandum and Articles of Association (42 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 October 2019	Full accounts made up to 2 February 2019 (24 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
15 November 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
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)
28 August 2018	Full accounts made up to 3 February 2018 (20 pages)
24 August 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Withdrawal of a person with significant control statement on 23 August 2018 (2 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
6 November 2017	Sub-division of shares on 27 July 2017 (4 pages)
6 November 2017	Change of share class name or designation (2 pages)
6 November 2017	Change of share class name or designation (2 pages)
6 November 2017	Sub-division of shares on 27 July 2017 (4 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
28 September 2017	Full accounts made up to 28 January 2017 (19 pages)
28 September 2017	Full accounts made up to 28 January 2017 (19 pages)
9 December 2016	Registration of charge 087700570001, created on 24 November 2016 (14 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Director's details changed for Mr Peter Alan Cowgill on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Mr Brian Michael Small on 15 November 2016 (3 pages)
15 November 2016	Director's details changed for Mr Brian Michael Small on 15 November 2016 (3 pages)
15 November 2016	Director's details changed for Mr Peter Alan Cowgill on 15 November 2016 (2 pages)
10 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
10 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 100.00 (4 pages)
6 November 2016	Statement of capital following an allotment of shares on 19 September 2016 GBP 100.00 (4 pages)
2 November 2016	Change of share class name or designation (2 pages)
2 November 2016	Change of share class name or designation (2 pages)
21 October 2016	Appointment of Mr Alun Peacock as a director on 19 September 2016 (2 pages)
21 October 2016	Appointment of Mr Alun Peacock as a director on 19 September 2016 (2 pages)
13 October 2016	Full accounts made up to 30 January 2016 (17 pages)
13 October 2016	Full accounts made up to 30 January 2016 (17 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (6 pages)
19 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (6 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)
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)
14 August 2015	Full accounts made up to 31 January 2015 (16 pages)
14 August 2015	Full accounts made up to 31 January 2015 (16 pages)
27 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 pages)
27 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (6 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)
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)
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 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Register(s) moved to registered inspection location (1 page)
15 November 2013	Register(s) moved to registered inspection location (1 page)
15 November 2013	Register inspection address has been changed (1 page)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
14 November 2013	Current accounting period extended from 30 November 2014 to 31 January 2015 (1 page)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (49 pages)
11 November 2013	Incorporation Statement of capital on 2013-11-11 GBP 1 (49 pages)

Jd Sports Gyms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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