Active
Company Information for M G SPORTSWEAR LEISURE LIMITED
EMPIRE HOUSE, 26A THE HORSEFAIR, KIDDERMINSTER, WORCESTERSHIRE, DY10 2EN,
|
Company Registration Number
04776664
Private Limited Company
Active |
Company Name | |
---|---|
M G SPORTSWEAR LEISURE LIMITED | |
Legal Registered Office | |
EMPIRE HOUSE 26A THE HORSEFAIR KIDDERMINSTER WORCESTERSHIRE DY10 2EN Other companies in DY10 | |
Company Number | 04776664 | |
---|---|---|
Company ID Number | 04776664 | |
Date formed | 2003-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 21:37:26 |
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Officer | Role | Date Appointed |
---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
||
GINO FRANCO RUFFINATO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director | ||
MARGARET JANET RAYBOULD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHN'S WINE ROOMS LTD | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
MUSICVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
FILMVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
BOOKVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
VIDEOVIBE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active - Proposal to Strike off | |
CRECY LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
WARMLEY WEBBS MANAGEMENT LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-10 | |
SUPPORTING FANS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
FANZFIRST LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
FIRST4FANZ LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-02-27 | |
SUPPORT4FANZ LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
THE QUEENSBERRY SPORTING CLUB LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
THE QUEENSBERRY DINNER LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
QUEENSBERRY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
NEW BALL GAME LIMITED | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
CATCH A FALLING STAR LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
FLEET STREET PUBLISHING LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
FRESHMETRICS OFFICE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
FLEET STREET SPORTING CLUB LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
OAKLEY 2016 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-15 | |
LG RECYCLING LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FLEET STREET MEDIA GROUP LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ALCEMA LTD | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
THE HR PEOPLE GROUP LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
FLEET STREET TV LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLEET STREET LEGENDS LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
FLEET STREET SPORTS & MEDIA LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET FOOTBALL CLUB LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET ASSOCIATES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
FLEET STREET SPORT & MEDIA GROUP LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
TAX FOR MEDIA LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ACD1 LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
HILL VIEW PROPERTIES (REDDITCH) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SUTTON VILLAGE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
ELAURUS HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ELAURUS DEVELOPMENTS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
LONDON & AMERICA LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
LONDON & MIDLAND LIMITED | Company Secretary | 2015-03-07 | CURRENT | 2013-03-06 | Active | |
LEVEL THE PLAYING FIELD LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-24 | Active | |
LONDON & GLOBAL LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active | |
LONDON & GULF LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
LONDON & MENA LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
LONDON & DUBLIN LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
KEEP ATTACKING LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2013-02-15 | Active | |
KASH GENERATOR LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
LONDON & CHINA LIMITED | Company Secretary | 2015-01-25 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
LONDON & EMIRATES LIMITED | Company Secretary | 2015-01-25 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
LONDON & ASIA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & AFRICA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & PARIS LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
LONDON & INDIA LIMITED | Company Secretary | 2015-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
XPERT SUPPORT LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
INFORMED PEOPLE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2013-01-07 | Active | |
FAVOURITES RACING LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
WHITE STAR LIVERY LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
TYRE HILL FARM LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active - Proposal to Strike off | |
SEDGHI HOLDINGS LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
KOITOPIA LTD | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
ANSELL DEVELOPMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
REGENCY ESTATE MANAGEMENT LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
INFORMED STUDENTS LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
INFORMED GRADUATES LTD | Company Secretary | 2014-07-30 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
PROPERTY TAX PEOPLE LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
OPTIMISED EXITS LIMITED | Company Secretary | 2014-07-05 | CURRENT | 2013-07-04 | Active | |
INFORMED EXECUTIVES (EUROPE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2011-06-22 | Active | |
NO GLASS CEILINGS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2013-05-02 | Active | |
SUPERTAPP INTERACTIVE LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & DUBAI LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
INFORMED INFLUENCERS LTD | Company Secretary | 2014-05-14 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
LONDON & HONG KONG LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
HONDURAS WHARF (BIRMINGHAM) LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON & AUSTRALASIA LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
FEED & BEDDING SPECIALISTS LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
JDN SIVITER HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
TAX FOR ACTORS LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
LONDON & EUROPE LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-16 | Active | |
FIDELITY ESTATES LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
MIDWAY WORCESTERSHIRE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-04-07 | |
ANVIL TEC LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2015-03-31 | |
ALSINSTALLATIONS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
ASTLEY TOWNE ESTATES LIMITED | Company Secretary | 2011-12-10 | CURRENT | 2002-12-09 | Active | |
R & A CARPENTRY & BUILDING SERVICES LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
THE INFORMED DINER LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
ORMEROD RUTTER SOLUTIONS LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1999-06-23 | Active | |
FAKING IT (REDDITCH) LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
BARFORD CONTRACTS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
BARFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
TRIGG HOLDINGS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
RETAIL ENGINEERING EUROPE LIMITED | Company Secretary | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
ALCEMA FIRE SAFETY LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RETAIL INSTALLATIONS EUROPE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
COMBINED ZERO CARBON TECHNOLOGIES LIMITED | Company Secretary | 2010-08-06 | CURRENT | 2010-08-06 | Dissolved 2016-10-04 | |
LINKWAY SOFTWARE LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
GIFTS N PREZZIES (UK) LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
EQUESTRIAN & COUNTRY FEEDS LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2008-02-29 | Liquidation | |
EQUESTRIAN & COUNTRY LEISURE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1992-11-20 | Dissolved 2018-07-11 | |
GIFTS N PREZZIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
BREIT MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
DB PROPERTY FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1993-08-09 | Active | |
SIX POINT PROPERTIES LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
THE COMPANY SUPERSTORE LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
GLOBAL FLOOD DEFENCE HOLDINGS LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Liquidation | |
DRYWALL STEEL SECTIONS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2001-11-02 | Active | |
MASI REAL ESTATE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
BOING BOING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
MCKENZIE SECURITY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DIAMOND WINDOWS (DROITWICH) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-02-17 | Active | |
ABSOLUTE FITNESS (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
JU-A LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
B.S.B.S SUPPLIES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
EAT SMART EDUCATERING LTD | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
WYRE BUILDERS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
OAKLEY F.P.C. LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
RECOVERY AND TRANSPORT SERVICES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2018-01-16 | |
AIR CONTROL ENGINEERS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
OAKLEY TAX INVESTIGATION SERVICES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
GREAT WELSH LAND LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2005-11-30 | Active | |
VOX BOX LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2016-03-08 | |
ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2003-03-17 | Active | |
A L WILLIAMS CONSTRUCTION LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2002-11-25 | Active | |
SOLID SOUL FITNESS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
SSA RECRUITMENT SPECIALISTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2002-02-14 | Dissolved 2014-06-25 | |
LEISURESCAPES (UK) LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
LONDON & MIDLAND SECURITIES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
CAMBRIAN CONCEPTS LTD | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
DIGITEC SERVICES LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
THERMAL TRANSFER SOLUTIONS LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
C.S.G. ASSOCIATES LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
D.J. & WARD LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2014-03-18 | |
HOMESTYLE GROUP (MIDLANDS) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active | |
SUMMIT ROOFGUARD LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2016-12-14 | |
HED TKD ONE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active | |
KICHARN LIMITED | Company Secretary | 2005-03-24 | CURRENT | 1999-06-23 | Dissolved 2015-12-29 | |
SPD PRINT LTD | Company Secretary | 2005-03-11 | CURRENT | 2005-01-07 | Active | |
THEATACCOUNTS LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2001-02-15 | Active | |
G.S. SALES LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
JOHN FOLEY PHOTOGRAPHY LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2003-06-10 | Dissolved 2014-06-17 | |
HED PRO LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
U.K. PRIME SITES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HED TKD FIVE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-07-08 | |
HED TKD FOUR LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HED TKD THREE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
HHVC LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-07-03 | Active | |
THE TRANSFER MARKET LIMITED | Director | 2017-04-01 | CURRENT | 2005-01-26 | Active | |
RUFFINATO DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
M G SPORTSWEAR LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GINO FRANCO RUFFINATO | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SHEILA RUFFINATO | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KIM CALDER | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gino Franco Ruffinato on 2017-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES13 | THAT THE ISSUED SHARE CAP[ITAL OF THE COMPANY BE INCREASED BY THE BONUS ISSUE OF 94 ORDINARY A SHARES OF £1 EACH AND 4 ORDINARY B SHARES OF £1 EACH 10/04/2017 | |
RES01 | ADOPT ARTICLES 10/04/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesThat the issued share cap[ital of the company be increased by the bonus issue of 94 ordinary a shares of £1 each and 4 ordinary b shares of £1 each 10/04/2017Resolution of adoption of Articles o... | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/05/12 TO 30/11/12 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 7 STAMBERMILL CLOSE STOURBRIDGE WEST MIDLANDS DY9 7BZ | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 HIGH PARK AVENUE WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3NH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 22/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
CERTNM | COMPANY NAME CHANGED BEONICS LIMITED CERTIFICATE ISSUED ON 13/07/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 91,044 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 107,934 |
Creditors and other liabilities
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 M G SPORTSWEAR LEISURE LIMITED
Current Assets | 2012-11-30 | £ 93,846 |
---|---|---|
Current Assets | 2011-05-31 | £ 109,822 |
Debtors | 2012-11-30 | £ 35,777 |
Debtors | 2011-05-31 | £ 47,639 |
Secured Debts | 2012-11-30 | £ 9,752 |
Secured Debts | 2011-05-31 | £ 6,395 |
Shareholder Funds | 2012-11-30 | £ 4,195 |
Shareholder Funds | 2011-05-31 | £ 3,878 |
Stocks Inventory | 2012-11-30 | £ 58,069 |
Stocks Inventory | 2011-05-31 | £ 62,183 |
Tangible Fixed Assets | 2012-11-30 | £ 1,393 |
Tangible Fixed Assets | 2011-05-31 | £ 1,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as M G SPORTSWEAR LEISURE LIMITED are:
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CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
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