Rookie Sports Ltd

Company Name	Rookie Sports Ltd
Company Status	Active
Company Number	05068068
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 2004(20 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs June Mary Theresa Shone
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(same day as company formation)
Role	Development Worker
Country of Residence	England
Correspondence Address	26 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Director Name	Mr Mark John Shone
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 West Crescent Amble Morpeth NE65 0PB

Secretary Name	Mrs June Mary Theresa Shone
Nationality	British
Status	Current
Appointed	09 March 2004(same day as company formation)
Role	Development Worker
Country of Residence	England
Correspondence Address	26 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Director Name	Mrs Barbara Slasor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Information & Communication Manager
Country of Residence	England
Correspondence Address	Rookie Sports, Suite 4 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW

Director Name	Mr Thomas Michael Lyons
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Community Development Manager
Country of Residence	United Kingdom
Correspondence Address	28 Ghyll Edge Morpeth NE61 3QZ

Director Name	Mr Patrick Tudor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	The Hall 32 Northumberland Street Alnmouth Northumberland NE66 2RA

Director Name	Ms Patricia Margaret Brady
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 September 2016(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	John Buddle Works Village Buddle Road Newcastle Upon Tyne NE4 8AW

Contact

Website	rookiesports.co.uk
Email address	[email protected]
Telephone	0191 2267356
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£115
Cash	£7,288
Current Liabilities	£2,386

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Charges

18 March 2005	Delivered on: 1 April 2005 Persons entitled: The Community Loan Fund for the North East Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 March 2005

Delivered on: 1 April 2005
Persons entitled: The Community Loan Fund for the North East

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
31 March 2022	Satisfaction of charge 1 in full (1 page)
23 March 2022	Micro company accounts made up to 31 March 2021 (2 pages)
17 March 2022	Director's details changed for Mr Thomas Michael Lyons on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Mark John Shone on 17 March 2022 (2 pages)
14 March 2022	Registered office address changed from John Buddle Works Village Buddle Road Newcastle upon Tyne NE4 8AW England to John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 14 March 2022 (1 page)
11 March 2022	Confirmation statement made on 9 March 2022 with updates (3 pages)
2 February 2022	Director's details changed for Mr Thomas Michael Lyons on 1 February 2022 (2 pages)
21 January 2022	Appointment of Mr Thomas Michael Lyons as a director on 20 January 2022 (2 pages)
30 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
13 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 March 2019	Termination of appointment of Patricia Margaret Brady as a director on 21 March 2019 (1 page)
21 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 December 2018	Registered office address changed from Suite 4 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW to John Buddle Works Village Buddle Road Newcastle upon Tyne NE4 8AW on 24 December 2018 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
13 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
4 October 2016	Appointment of Ms Patricia Margaret Brady as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Ms Patricia Margaret Brady as a director on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Patrick Tudor as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Patrick Tudor as a director on 30 September 2016 (1 page)
17 March 2016	Annual return made up to 9 March 2016 no member list (6 pages)
17 March 2016	Annual return made up to 9 March 2016 no member list (6 pages)
17 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
17 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
13 March 2015	Director's details changed for Mrs Barbara Slasor on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 9 March 2015 no member list (6 pages)
13 March 2015	Director's details changed for Mrs Barbara Slasor on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 9 March 2015 no member list (6 pages)
13 March 2015	Annual return made up to 9 March 2015 no member list (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 9 March 2014 no member list (6 pages)
10 March 2014	Annual return made up to 9 March 2014 no member list (6 pages)
10 March 2014	Annual return made up to 9 March 2014 no member list (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Registered office address changed from Suite 14 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW England on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Suite 14 John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW England on 20 November 2013 (1 page)
16 May 2013	Registered office address changed from 26 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 26 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF on 16 May 2013 (1 page)
3 April 2013	Annual return made up to 9 March 2013 no member list (6 pages)
3 April 2013	Annual return made up to 9 March 2013 no member list (6 pages)
3 April 2013	Annual return made up to 9 March 2013 no member list (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Appointment of Mrs Barbara Slasor as a director (2 pages)
5 November 2012	Appointment of Mrs Barbara Slasor as a director (2 pages)
15 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
15 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
15 March 2012	Annual return made up to 9 March 2012 no member list (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
4 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
4 May 2011	Annual return made up to 9 March 2011 no member list (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
17 March 2010	Director's details changed for Mark John Shone on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Patrick Tudor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Patrick Tudor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for June Mary Theresa Shone on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
17 March 2010	Director's details changed for Mark John Shone on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 9 March 2010 no member list (4 pages)
17 March 2010	Director's details changed for June Mary Theresa Shone on 17 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 March 2009	Annual return made up to 09/03/09 (3 pages)
12 March 2009	Annual return made up to 09/03/09 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 March 2008	Annual return made up to 09/03/08 (3 pages)
19 March 2008	Annual return made up to 09/03/08 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 March 2007	Annual return made up to 09/03/07 (2 pages)
29 March 2007	Annual return made up to 09/03/07 (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
10 March 2006	Annual return made up to 09/03/06 (2 pages)
10 March 2006	Annual return made up to 09/03/06 (2 pages)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 April 2005	Annual return made up to 09/03/05 (4 pages)
8 April 2005	Annual return made up to 09/03/05 (4 pages)
1 April 2005	Particulars of mortgage/charge (11 pages)
1 April 2005	Particulars of mortgage/charge (11 pages)
9 March 2004	Incorporation (23 pages)
9 March 2004	Incorporation (23 pages)