Future Sport (NE) Promotions Limited

Company Name	Future Sport (NE) Promotions Limited
Company Status	Dissolved
Company Number	03855848
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Sports Aid Northern Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Theobald Lewis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (closed 15 January 2019)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	61 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AP

Director Name	Mike McLeod
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2000(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (closed 15 January 2019)
Role	Print Owner
Country of Residence	United Kingdom
Correspondence Address	35 Barrasford Drive Woodlands Wideopen Newcastle Upon Tyne Tyne & Wear NE13 6JG

Director Name	Mr Peter Arthur Slater
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 January 2019)
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(11 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gowan Terrace Newcastle Upon Tyne NE2 2PT

Director Name	Derek William Priestman
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	145 Woodhouse Lane Bishop Auckland County Durham DL14 6JT

Secretary Name	Mr Reginald Peter Sigsworth
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wincanton Road Redcar Cleveland TS10 2HP

Director Name	Austen Derek Science
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2003)
Role	Solicitor
Correspondence Address	5 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA

Secretary Name	Marion Bell
Nationality	British
Status	Resigned
Appointed	14 July 2000(9 months, 1 week 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(2 years, 4 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(5 years after company formation)
Appointment Duration	7 years, 11 months (resigned 16 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Ascot Road Redcar Cleveland TS10 2HU

Director Name	Jonathan Scott Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wolveleigh Terrace Newcastle Upon Tyne NE3 1UP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Rmt Accountants And 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 10 other UK companies use this postal address

Shareholders

1 at £1	Future Sport (Ne) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£309
Net Worth	-£8,792
Cash	£538
Current Liabilities	£9,401

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 (7 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
18 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
28 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
16 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Termination of appointment of Jonathan Stokes as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (11 pages)
8 November 2012	Termination of appointment of Ian Brown as a director (1 page)
8 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 January 2012	Director's details changed for Mr Peter Arthur Slater on 8 October 2011 (2 pages)
18 January 2012	Appointment of Mr William Leslie Hodgson as a director (2 pages)
18 January 2012	Appointment of Jonathan Scott Stokes as a director (2 pages)
18 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
18 January 2012	Termination of appointment of Barbara Johnson as a secretary (1 page)
18 January 2012	Termination of appointment of Derek Priestman as a director (1 page)
18 January 2012	Director's details changed for Mr Peter Arthur Slater on 8 October 2011 (2 pages)
12 January 2012	Registered office address changed from Sports Aid Northern Durham University House of Sport Elvit Hill Road Durham DH1 3TH on 12 January 2012 (2 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (5 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 promotions LIMITED\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-04-18 (2 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Ian Brown on 7 October 2010 (2 pages)
12 October 2010	Director's details changed for Derek William Priestman on 7 October 2010 (2 pages)
12 October 2010	Director's details changed for Derek William Priestman on 7 October 2010 (2 pages)
12 October 2010	Director's details changed for Mike Mcleod on 7 October 2010 (2 pages)
12 October 2010	Director's details changed for Ian Brown on 7 October 2010 (2 pages)
12 October 2010	Director's details changed for Mike Mcleod on 7 October 2010 (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (10 pages)
29 October 2009	Annual return made up to 8 October 2009 (10 pages)
29 October 2009	Annual return made up to 8 October 2009 (10 pages)
3 August 2009	Full accounts made up to 31 March 2009 (12 pages)
21 May 2009	Return made up to 08/10/08; full list of members (8 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 November 2007	Return made up to 08/10/07; no change of members 363(287) ‐ Registered office changed on 23/11/07 (8 pages)
24 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2006	Return made up to 08/10/06; full list of members (8 pages)
4 July 2006	Full accounts made up to 31 March 2006 (8 pages)
15 November 2005	Return made up to 08/10/05; full list of members (8 pages)
12 July 2005	Full accounts made up to 31 March 2005 (9 pages)
17 November 2004	New director appointed (2 pages)
3 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 22/10/03 (8 pages)
22 October 2003	Director resigned (1 page)
22 August 2003	Full accounts made up to 31 March 2003 (11 pages)
29 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
9 October 2001	Return made up to 08/10/01; full list of members 363(287) ‐ Registered office changed on 09/10/01 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Full accounts made up to 31 March 2001 (9 pages)
1 February 2001	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (7 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
1 March 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
8 October 1999	Incorporation (16 pages)

Future Sport (NE) Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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