Future Sport (NE) Limited

Company Name	Future Sport (NE) Limited
Company Status	Dissolved
Company Number	03574707
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Name	Sports Aid Northern

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael James McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 25 September 2018)
Role	Self Employed Printer
Country of Residence	England
Correspondence Address	35 Barrasford Drive Woodlands Park Wideopen Newcastle Upon Tyne Tyne And Wear NE13 6JG

Director Name	Mr Philip Theobald Lewis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(2 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 25 September 2018)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	61 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	Mr Peter Arthur Slater
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Highbury Newcastle Upon Tyne NE2 3DY

Director Name	Mr William Leslie Hodgson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2011(13 years after company formation)
Appointment Duration	7 years, 3 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gowan Terrace Newcastle Upon Tyne Tyne And Wear NE2 2PT

Director Name	Mr Leonard Thomas Hatton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Star 34 Quai Jean Charles Rey Fontvielle Mc 98000 Monaco

Director Name	Sir Eddie Kulukundis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	9 Billing Road London SW10 9UJ

Director Name	William James Slater
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Retired
Correspondence Address	10 Inglis Road Ealing London W5 3RW

Secretary Name	Michael George Turner Cain
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Fox House 5 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2BA

Director Name	Derek William Priestman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 05 September 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	145 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Director Name	Austen Derek Science
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2003)
Role	Solicitor
Correspondence Address	5 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Secretary Name	Mr Reginald Peter Sigsworth
Nationality	British
Status	Resigned
Appointed	02 November 1998(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wincanton Road Redcar Cleveland TS10 2HP

Secretary Name	Marion Bell
Nationality	British
Status	Resigned
Appointed	14 July 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	1 Sandford Road Bridgehill Consett County Durham DH8 8JY

Secretary Name	Barbara Johnson
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	5 Pelham Court Coxhoe County Durham DH6 4SH

Director Name	Ian Brown
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Ascot Road Redcar Cleveland TS10 2HU

Director Name	Mr Jonathon Scott Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wolveleigh Terrace Gosforth Newcastle Tyne And Wear NE3 1UP

Contact

Telephone	0191 3741720
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£25
Net Worth	£2,314
Cash	£2,551
Current Liabilities	£420

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
15 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (13 pages)
7 August 2014	Termination of appointment of Jonathon Scott Stokes as a director on 1 September 2013 (1 page)
7 August 2014	Termination of appointment of Jonathon Scott Stokes as a director on 1 September 2013 (1 page)
7 August 2014	Annual return made up to 1 July 2014 no member list (5 pages)
7 August 2014	Annual return made up to 1 July 2014 no member list (5 pages)
12 December 2013	Group of companies' accounts made up to 31 March 2013 (12 pages)
16 September 2013	Annual return made up to 1 July 2013 no member list (6 pages)
16 September 2013	Annual return made up to 1 July 2013 no member list (6 pages)
16 September 2013	Termination of appointment of Ian Brown as a director (1 page)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (12 pages)
4 September 2012	Director's details changed for Mr Jonathon Scott Stokes on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 1 July 2012 no member list (7 pages)
4 September 2012	Director's details changed for Mr Jonathon Scott Stokes on 1 July 2012 (2 pages)
4 September 2012	Annual return made up to 1 July 2012 no member list (7 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (12 pages)
23 November 2011	Director's details changed for Michael James Mcleod on 1 July 2011 (2 pages)
23 November 2011	Director's details changed for Michael James Mcleod on 1 July 2011 (2 pages)
23 November 2011	Compulsory strike-off action has been discontinued (1 page)
23 November 2011	Annual return made up to 1 July 2011 no member list (7 pages)
23 November 2011	Director's details changed for Mr Peter Arthur Slater on 1 July 2011 (2 pages)
23 November 2011	Termination of appointment of Barbara Johnson as a secretary (1 page)
23 November 2011	Registered office address changed from Sportsaid Northern Durham University House of Sportelvet Hill House Elvet Hill Road Durham DH1 3TH on 23 November 2011 (1 page)
23 November 2011	Annual return made up to 1 July 2011 no member list (7 pages)
23 November 2011	Director's details changed for Mr Peter Arthur Slater on 1 July 2011 (2 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Appointment of Mr William Leslie Hodgson as a director (3 pages)
6 October 2011	Appointment of Jonathan Scott Stokes as a director (3 pages)
24 May 2011	Appointment of Mr Peter Arthur Slater as a director (3 pages)
3 May 2011	Change of name notice (2 pages)
3 May 2011	Company name changed sports aid northern\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
7 September 2010	Termination of appointment of Derek Priestman as a director (3 pages)
16 July 2010	Group of companies' accounts made up to 31 March 2010 (14 pages)
6 July 2010	Annual return made up to 1 July 2010 (9 pages)
6 July 2010	Annual return made up to 1 July 2010 (9 pages)
3 August 2009	Group of companies' accounts made up to 31 March 2009 (10 pages)
8 July 2009	Annual return made up to 06/07/09 (5 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2008 (10 pages)
30 June 2008	Annual return made up to 03/06/08 363(287) ‐ Registered office changed on 30/06/08 (5 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (10 pages)
6 July 2007	Annual return made up to 03/06/07 (9 pages)
4 July 2006	Group of companies' accounts made up to 31 March 2006 (10 pages)
28 June 2006	Annual return made up to 03/06/06 (5 pages)
13 July 2005	Group of companies' accounts made up to 31 March 2005 (10 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Annual return made up to 03/06/05 (4 pages)
23 August 2004	Full accounts made up to 31 March 2004 (10 pages)
2 July 2004	Annual return made up to 03/06/04 363(288) ‐ Director resigned (5 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (10 pages)
9 June 2003	Annual return made up to 03/06/03 363(287) ‐ Registered office changed on 09/06/03 (5 pages)
10 October 2002	Group of companies' accounts made up to 31 March 2002 (10 pages)
26 June 2002	Annual return made up to 03/06/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/02 (5 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
25 June 2001	Annual return made up to 03/06/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (4 pages)
8 November 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
10 July 2000	Full accounts made up to 31 March 2000 (10 pages)
23 June 2000	Annual return made up to 03/06/00 (5 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (7 pages)
15 July 1999	Annual return made up to 03/06/99 (6 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: lynton house 7-12 tavistock square london WC1H 9TL (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
4 November 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
3 June 1998	Incorporation (25 pages)

Future Sport (NE) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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