| Company Name | Sportsmaxx Ltd |
|---|---|
| Director | Shazia Sultan |
| Company Status | Liquidation |
| Company Number | 09600607 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mrs Shazia Sultan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Unit 3 Mial Street Miall Street Rochdale Lancashire OL11 1HY |
| Secretary Name | Mrs Shazia Sultan |
|---|---|
| Status | Current |
| Appointed | 19 July 2016(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2c Unit 2c Caldershaw Centre, Ings Lane Rochdale OL12 7LQ |
| Director Name | Mr Mohammed Arshaad Sabir |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Miall Street Rochdale Lancashire OL11 1HY |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 6 September 2023 (overdue) |
Charges
| 25 October 2017 | Delivered on: 31 October 2017 Persons entitled: Amazon Capital Services UK LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 31 October 2017 | Registration of charge 096006070001, created on 25 October 2017 (9 pages) |
| 31 October 2017 | Registration of charge 096006070001, created on 25 October 2017 (9 pages) |
| 30 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 25 October 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 23 August 2016 | Appointment of Mrs Shazia Sultan as a secretary on 19 July 2016 (2 pages) |
| 23 August 2016 | Appointment of Mrs Shazia Sultan as a secretary on 19 July 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of Mohammed Arshaad Sabir as a director on 19 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Mohammed Arshaad Sabir as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mrs Shazia Sultan as a director on 19 July 2016 (2 pages) |
| 19 July 2016 | Registered office address changed from 20 Durham Street Rochdale Lancashire OL11 1JJ United Kingdom to Unit 3 Miall Street Rochdale Lancashire OL11 1HY on 19 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mrs Shazia Sultan as a director on 19 July 2016 (2 pages) |
| 19 July 2016 | Registered office address changed from 20 Durham Street Rochdale Lancashire OL11 1JJ United Kingdom to Unit 3 Miall Street Rochdale Lancashire OL11 1HY on 19 July 2016 (1 page) |
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 August 2015 | Director's details changed for Mr Mohammad Arshaad Sabir on 21 August 2015 (2 pages) |
| 22 August 2015 | Director's details changed for Mr Mohammad Arshaad Sabir on 21 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Muhammad Arshaad Sabir on 19 August 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Mr Muhammad Arshaad Sabir on 19 August 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Mohammed Arshaad Sabir on 20 May 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Mr Mohammed Arshaad Sabir on 20 May 2015 (2 pages) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|