Company NameMad About Sport Limited
DirectorsAndrew Sydney Woodward and Lesley Woodward
Company StatusActive
Company Number05269718
CategoryPrivate Limited Company
Incorporation Date26 October 2004(19 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrew Sydney Woodward
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2004(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Spelding Drive
Standish Lower Ground
Wigan
WN6 8LW
Director NameMrs Lesley Woodward
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Spelding Drive
Standish Lower Ground
Wigan
WN6 8LW
Secretary NameMrs Lesley Woodward
NationalityBritish
StatusCurrent
Appointed26 October 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Spelding Drive
Standish Lower Ground
Wigan
WN6 8LW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Andrew Sydney Woodward
25.00%
Ordinary
25 at £1Daniel Sydney Woodward
25.00%
Ordinary
25 at £1Jamie Andrew Woodward
25.00%
Ordinary
25 at £1Lesley Woodward
25.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return26 October 2023 (5 months, 3 weeks ago)
Next Return Due9 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
3 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(5 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
8 May 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
14 November 2012Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
22 November 2010Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 22 November 2010 (1 page)
18 November 2009Total exemption small company accounts made up to 31 October 2009 (5 pages)
12 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Mr Andrew Sydney Woodward on 26 October 2009 (2 pages)
12 November 2009Director's details changed for Lesley Woodward on 26 October 2009 (2 pages)
18 November 2008Return made up to 26/10/08; full list of members (4 pages)
17 November 2008Registered office changed on 17/11/2008 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
17 November 2008Location of register of members (1 page)
17 November 2008Location of debenture register (1 page)
6 November 2008Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 January 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2007Return made up to 26/10/07; full list of members (3 pages)
19 December 2006Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2006Return made up to 26/10/06; full list of members (3 pages)
10 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006Registered office changed on 21/06/06 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page)
2 November 2005Return made up to 26/10/05; full list of members (3 pages)
25 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2005Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2004New secretary appointed;new director appointed (3 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004New director appointed (3 pages)
26 October 2004Incorporation (20 pages)