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Home > England & Wales Companies > ANGLIA & MIDLAND SPORTS LTD
Company Information for

ANGLIA & MIDLAND SPORTS LTD

20 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN,
Company Registration Number
02909126
Private Limited Company
Active

Company Overview

About Anglia & Midland Sports Ltd
ANGLIA & MIDLAND SPORTS LTD was founded on 1994-03-16 and has its registered office in Peterborough. The organisation's status is listed as "Active". Anglia & Midland Sports Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLIA & MIDLAND SPORTS LTD
 
Legal Registered Office
20 NENE VALLEY BUSINESS PARK
OUNDLE
PETERBOROUGH
PE8 4HN
Other companies in PE8
 
Previous Names
EN TOUT CAS (TENNIS COURTS) LIMITED18/01/2011
Filing Information
Company Number 02909126
Company ID Number 02909126
Date formed 1994-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA & MIDLAND SPORTS LTD
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Company Officers of ANGLIA & MIDLAND SPORTS LTD

Current Directors
Officer Role Date Appointed
RODERICK WHINRAY SHEPHERD
 Director 2010-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOAN BELL
 Company Secretary 1994-03-25 2010-11-30
KENNETH JAMES BELL
 Director 1994-03-25 2010-11-30
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-03-16 1994-03-25
ELK (NOMINEES) LIMITED
 Nominated Director 1994-03-16 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK WHINRAY SHEPHERD EN TOUT CAS TENNIS COURTS LTD Director 2001-03-09 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Director's details changed for Mr Tony Robert Shepherd on 2024-11-14
2024-11-14CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-10-30CESSATION OF RODERICK WHINRAY SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30CESSATION OF TONY ROBERT SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Notification of En Tout Cas Holdings Limited as a person with significant control on 2024-10-28
2024-10-30APPOINTMENT TERMINATED, DIRECTOR RODERICK WHINRAY SHEPHERD
2024-10-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-27Solvency Statement dated 21/07/23
2023-07-27Statement by Directors
2023-07-27Statement of capital on GBP 1,275,100
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-19Change of details for Mr Tony Robert Shepherd as a person with significant control on 2022-01-07
2022-01-19Director's details changed for Mr Tony Robert Shepherd on 2022-01-07
2022-01-19CH01Director's details changed for Mr Tony Robert Shepherd on 2022-01-07
2022-01-19PSC04Change of details for Mr Tony Robert Shepherd as a person with significant control on 2022-01-07
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-07-09AP01DIRECTOR APPOINTED MR TONY ROBERT SHEPHERD
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share limits/iss shares remain unchanged 04/04/2019
  • Resolution of adoption of Articles of Association
2019-05-14SH0104/04/19 STATEMENT OF CAPITAL GBP 1450100
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY ROBERT SHEPHERD
2019-05-01PSC04Change of details for Mr Roderick Whinray Shepherd as a person with significant control on 2019-04-04
2019-04-11SH0103/04/19 STATEMENT OF CAPITAL GBP 100
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 20 Nene Valley Business Park Oundle Peterborough PE8 4HW
2017-07-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-20AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-18RES15CHANGE OF NAME 12/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED EN TOUT CAS (TENNIS COURTS) LIMITED CERTIFICATE ISSUED ON 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM STOUGHTON HOUSE HARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE2 4LP
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BELL
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BELL
2010-12-15AP01DIRECTOR APPOINTED RODERICK WHINRAY SHEPHERD
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0128/02/10 NO CHANGES
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 63 FOSSE WAY SYSTON LEICESTER LE7 1NF
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-22363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-24363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1996-04-14363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-28363sRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1994-04-17287REGISTERED OFFICE CHANGED ON 17/04/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL
1994-04-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-17SRES01ADOPT MEM AND ARTS 25/03/94
1994-04-06CERTNMCOMPANY NAME CHANGED LINKBAY LIMITED CERTIFICATE ISSUED ON 07/04/94
1994-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLIA & MIDLAND SPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA & MIDLAND SPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLIA & MIDLAND SPORTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA & MIDLAND SPORTS LTD

Intangible Assets
Patents
We have not found any records of ANGLIA & MIDLAND SPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA & MIDLAND SPORTS LTD
Trademarks
We have not found any records of ANGLIA & MIDLAND SPORTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ANGLIA & MIDLAND SPORTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-12-14 GBP £25,000
Norfolk County Council 2011-07-21 GBP £428

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 64209 - Activities of other holding companies n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA & MIDLAND SPORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA & MIDLAND SPORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA & MIDLAND SPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE8 4HN