About

Registered Number: 02918886
Date of Incorporation: 13/04/1994 (27 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Mersey Road Industrial Estate, Mersey Road North, Failsworth, M35 9LU

 

Founded in 1994, Allied Sports & Leisure Ltd are based in Failsworth, it's status at Companies House is "Active". This company employs 1-10 people. The companies directors are listed as Godfrey, Paul Stephen, Roberts, Andrew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Paul Stephen 13 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Andrew David 13 April 1994 23 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paul Stephen Godfrey/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andrew David Roberts/
1968-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 05 February 2018
PSC09 - N/A 13 December 2017
PSC09 - N/A 13 December 2017
PSC01 - N/A 12 December 2017
PSC01 - N/A 12 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 04 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 01 February 2010
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 10 May 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 29 September 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 13 April 2006
363a - Annual Return 16 June 2005
363a - Annual Return 31 March 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 18 November 2003
363a - Annual Return 18 August 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 25 September 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 31 July 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 07 June 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 29 September 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 19 March 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
395 - Particulars of a mortgage or charge 14 June 1996
363s - Annual Return 17 August 1995
287 - Change in situation or address of Registered Office 17 April 1994
288 - N/A 17 April 1994
NEWINC - New incorporation documents 13 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.