ANGLIA & MIDLAND SPORTS LTD

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ANGLIA & MIDLAND SPORTS LTD

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Key Data

Status

Active

Company No.

02909126

Incorporation date

16/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Nene Valley Business Park, Oundle, Peterborough PE8 4HNCopy
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Latest events (Record since 16/03/1994)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/11/2025
Change of details for En Tout Cas Holdings Limited as a person with significant control on 2025-10-24
dot icon14/11/2025
Confirmation statement made on 2025-10-29 with no updates
dot icon14/11/2024
Director's details changed for Mr Tony Robert Shepherd on 2024-11-14
dot icon14/11/2024
Confirmation statement made on 2024-10-29 with updates
dot icon30/10/2024
Cessation of Roderick Whinray Shepherd as a person with significant control on 2024-10-28
dot icon30/10/2024
Cessation of Tony Robert Shepherd as a person with significant control on 2024-10-28
dot icon30/10/2024
Notification of En Tout Cas Holdings Limited as a person with significant control on 2024-10-28
dot icon30/10/2024
Termination of appointment of Roderick Whinray Shepherd as a director on 2024-10-28
dot icon02/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/07/2023
Resolutions
dot icon27/07/2023
Solvency Statement dated 21/07/23
dot icon27/07/2023
Statement by Directors
dot icon27/07/2023
Statement of capital on 2023-07-27
dot icon03/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon19/01/2022
Director's details changed for Mr Tony Robert Shepherd on 2022-01-07
dot icon19/01/2022
Change of details for Mr Tony Robert Shepherd as a person with significant control on 2022-01-07
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon27/03/2020
Confirmation statement made on 2020-02-28 with updates
dot icon09/07/2019
Appointment of Mr Tony Robert Shepherd as a director on 2019-06-10
dot icon27/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/05/2019
Resolutions
dot icon14/05/2019
Statement of capital following an allotment of shares on 2019-04-04
dot icon01/05/2019
Notification of Tony Robert Shepherd as a person with significant control on 2019-04-04
dot icon01/05/2019
Change of details for Mr Roderick Whinray Shepherd as a person with significant control on 2019-04-04
dot icon11/04/2019
Statement of capital following an allotment of shares on 2019-04-03
dot icon19/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon08/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon06/03/2018
Registered office address changed from 20 Nene Valley Business Park Oundle Peterborough PE8 4HW to 20 Nene Valley Business Park Oundle Peterborough PE8 4HN on 2018-03-06
dot icon19/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/04/2017
Confirmation statement made on 2017-02-28 with updates
dot icon26/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon10/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon22/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon03/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon14/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon13/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon01/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon09/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon18/01/2011
Certificate of change of name
dot icon18/01/2011
Change of name notice
dot icon14/01/2011
Registered office address changed from Stoughton House Harborough Road Leicester Leicestershire LE2 4LP on 2011-01-14
dot icon13/01/2011
Termination of appointment of Kenneth Bell as a director
dot icon13/01/2011
Termination of appointment of Barbara Bell as a secretary
dot icon15/12/2010
Appointment of Roderick Whinray Shepherd as a director
dot icon07/07/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-02-28
dot icon23/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon05/05/2009
Return made up to 28/02/09; full list of members
dot icon29/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon01/04/2008
Return made up to 28/02/08; no change of members
dot icon26/04/2007
Accounts for a dormant company made up to 2007-03-31
dot icon21/03/2007
Return made up to 28/02/07; full list of members
dot icon31/05/2006
Accounts for a dormant company made up to 2006-03-31
dot icon30/03/2006
Return made up to 28/02/06; full list of members
dot icon26/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon17/03/2005
Return made up to 28/02/05; full list of members
dot icon26/10/2004
Accounts for a dormant company made up to 2004-03-31
dot icon05/03/2004
Return made up to 28/02/04; full list of members
dot icon24/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon10/03/2003
Return made up to 28/02/03; full list of members
dot icon30/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon06/03/2002
Return made up to 28/02/02; full list of members
dot icon13/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon09/03/2001
Return made up to 28/02/01; full list of members
dot icon31/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon15/03/2000
Return made up to 09/03/00; full list of members
dot icon14/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon14/12/1999
Registered office changed on 14/12/99 from: 63 fosse way syston leicester LE7 1NF
dot icon22/03/1999
Return made up to 09/03/99; no change of members
dot icon09/04/1998
Accounts for a dormant company made up to 1998-03-31
dot icon12/03/1998
Return made up to 09/03/98; full list of members
dot icon23/04/1997
Accounts for a dormant company made up to 1997-03-31
dot icon24/03/1997
Return made up to 16/03/97; full list of members
dot icon14/04/1996
Accounts for a dormant company made up to 1996-03-31
dot icon14/04/1996
Resolutions
dot icon14/04/1996
Return made up to 16/03/96; no change of members
dot icon02/08/1995
Accounts for a small company made up to 1995-03-31
dot icon28/03/1995
Return made up to 16/03/95; full list of members
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/04/1994
Registered office changed on 17/04/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
dot icon06/04/1994
Certificate of change of name
dot icon16/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
97.10K
-
0.00
-
-
2022
2
7.90K
-
0.00
-
-
2023
2
309.40K
-
0.00
-
-
2023
2
309.40K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

309.40K £Ascended3.82K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Kenneth James
Director
25/03/1994 - 30/11/2010
4
Shepherd, Roderick Whinray
Director
30/11/2010 - 28/10/2024
8
Shepherd, Tony Robert
Director
10/06/2019 - Present
3
ELK (NOMINEES) LIMITED
Nominee Director
16/03/1994 - 25/03/1994
816
ELK COMPANY SECRETARIES LIMITED
Nominee Secretary
16/03/1994 - 25/03/1994
847

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ANGLIA & MIDLAND SPORTS LTD

ANGLIA & MIDLAND SPORTS LTD is an(a) Active company incorporated on 16/03/1994 with the registered office located at 20 Nene Valley Business Park, Oundle, Peterborough PE8 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA & MIDLAND SPORTS LTD?

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ANGLIA & MIDLAND SPORTS LTD is currently Active. It was registered on 16/03/1994 .

Where is ANGLIA & MIDLAND SPORTS LTD located?

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ANGLIA & MIDLAND SPORTS LTD is registered at 20 Nene Valley Business Park, Oundle, Peterborough PE8 4HN.

What does ANGLIA & MIDLAND SPORTS LTD do?

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ANGLIA & MIDLAND SPORTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANGLIA & MIDLAND SPORTS LTD have?

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ANGLIA & MIDLAND SPORTS LTD had 2 employees in 2023.

What is the latest filing for ANGLIA & MIDLAND SPORTS LTD?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.