Shark Sports Limited

Company Name	Shark Sports Limited
Company Status	Dissolved
Company Number	01166443
Category	Private Limited Company
Incorporation Date	10 April 1974(50 years, 1 month ago)
Dissolution Date	16 January 2024 (3 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Kendall Henley-Price
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 January 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Jean-Francois Bayard Vingre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2023(49 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 January 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales

Director Name	Eric Bramham
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	6 Woodlands Warkworth Morpeth Northumberland NE65 0SY

Director Name	Richard Bramham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	6 Woodlands Warkworth Morpeth Northumberland NE65 0SY

Director Name	Mrs Jane Elizabeth Nolan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 December 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	4 Eastfield Hall Warkworth Morpeth Northumberland NE65 0YE

Secretary Name	Mrs Jane Elizabeth Nolan
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eastfield Hall Warkworth Morpeth Northumberland NE65 0YE

Director Name	Mr William Samuel McChesney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(33 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hampton Court Carrickfergus County Antrim BT38 9DT Northern Ireland

Director Name	Mr David John Wilman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Secretary Name	Mr David John Wilman
Nationality	British
Status	Resigned
Appointed	21 December 2007(33 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kylemore 4 The Cranagh Warren Road Donaghadee BT21 0ET Northern Ireland

Director Name	Mr Brian Mark Stringer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(35 years after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Douglas James Baxter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	40 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(38 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Secretary Name	Miss Sally Lewis
Status	Resigned
Appointed	27 July 2012(38 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr John Cyril George Stocker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(41 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2019)
Role	Chief Operations Officer
Country of Residence	Northern Ireland
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2019(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Director Name	Mr Neil William Gamble
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(45 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Mr Philip Antony Swash
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(45 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ Wales

Director Name	Louise Ellen McClelland
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(48 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2023)
Role	Deputy Cfo
Country of Residence	Northern Ireland
Correspondence Address	The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS

Contact

Website	www.sharkgroup.co.uk

Location

Registered Address	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX Wales
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 October 1987	Delivered on: 14 October 1987 Satisfied on: 24 April 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or eurobatex limited to the chargee on any account whatsoever. 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. Fully Satisfied
19 December 1985	Delivered on: 7 January 1986 Satisfied on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory & premises known as site bt 111/2 hadston industrial estate, northumberland. Fully Satisfied
26 February 1980	Delivered on: 5 March 1980 Satisfied on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being factory extension at broomhill colliery broomhill morpeth northumberland. Fully Satisfied
7 February 1979	Delivered on: 21 February 1979 Satisfied on: 10 June 1998 Persons entitled: Council for Small Industries in Rural Areas. Classification: Deed of charge Secured details: Â£11,295 and further advances. Particulars: Land formerly known as broomhill colliery pithead baths situate at broom hill colliery broomhill northumberland. Fully Satisfied
21 January 1976	Delivered on: 26 January 1976 Satisfied on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the broomhill northumberland (for further details see doc M9). Fully Satisfied
10 November 1975	Delivered on: 24 November 1975 Satisfied on: 3 January 2008 Persons entitled: Council for Small Industries in Rural Areas. Classification: Deed of charge Secured details: Â£3988 and further advance of Â£23012. Particulars: Land and buildings at broomhill colliery broomhill northumberland. Fully Satisfied
22 April 1975	Delivered on: 28 April 1975 Satisfied on: 3 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the f/h and l/h property of the company together with plant machinery fixtures implements and utensils by way of 1ST fixed charge by way of 1ST floating charge undertaking and all property and assets present and future including uncalled capital (see doc m/7). Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Registered office address changed from 1-5 Beaufort Road Birkenhead Merseyside CH41 1HQ to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 26 August 2020 (1 page)
10 June 2020	Appointment of Mr Julian Henley-Price as a director on 1 June 2020 (2 pages)
15 May 2020	Termination of appointment of Philip Antony Swash as a director on 22 April 2020 (1 page)
4 February 2020	Termination of appointment of Neil William Gamble as a director on 31 January 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 January 2020	Termination of appointment of James Edward Macgregor Drummond as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Mr Philip Antony Swash as a director on 11 December 2019 (2 pages)
7 November 2019	Termination of appointment of Sally Lewis as a secretary on 4 October 2019 (1 page)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
17 June 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 May 2019	Appointment of Mr Neil William Gamble as a director on 14 May 2019 (2 pages)
30 April 2019	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019 (1 page)
13 February 2019	Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019 (2 pages)
18 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
11 January 2019	Appointment of Mr James Drummond as a director on 17 December 2018 (2 pages)
11 January 2019	Termination of appointment of Brian Mark Stringer as a director on 17 December 2018 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 August 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
16 August 2018	Termination of appointment of Christopher Ralph Bates as a director on 16 August 2018 (1 page)
7 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
13 April 2016	Full accounts made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 135,695 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 135,695 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
21 December 2015	Full accounts made up to 31 March 2015 (11 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
15 December 2015	Appointment of Mr John Cyril George Stocker as a director on 15 December 2015 (2 pages)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Simon Benedict Withey as a director on 30 March 2015 (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 135,695 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 135,695 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
30 December 2014	Full accounts made up to 31 March 2014 (10 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Simon Benedict Withey on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Brian Mark Stringer on 1 August 2014 (2 pages)
1 August 2014	Director's details changed for Mr Christopher Ralph Bates on 1 August 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 135,695 (5 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Simon Benedict Withey on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 135,695 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
27 July 2012	Appointment of Miss Sally Lewis as a secretary on 27 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a director on 24 July 2012 (1 page)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Appointment of Mr Christopher Ralph Bates as a director on 24 July 2012 (2 pages)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David John Wilman as a secretary on 24 July 2012 (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
9 July 2012	Full accounts made up to 31 March 2012 (9 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
20 February 2012	Termination of appointment of Douglas James Baxter as a director on 15 February 2012 (2 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
14 February 2012	Appointment of Simon Benedict Withey as a director on 1 February 2012 (3 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Full accounts made up to 31 March 2011 (9 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
8 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
2 August 2010	Full accounts made up to 31 March 2010 (17 pages)
2 August 2010	Full accounts made up to 31 March 2010 (17 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
11 March 2010	Termination of appointment of William Mcchesney as a director (2 pages)
23 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (17 pages)
23 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (17 pages)
10 August 2009	Full accounts made up to 31 March 2009 (20 pages)
10 August 2009	Full accounts made up to 31 March 2009 (20 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
2 April 2009	Director appointed brian mark stringer (2 pages)
2 April 2009	Director appointed douglas james baxter (2 pages)
16 January 2009	Return made up to 31/12/08; no change of members (10 pages)
16 January 2009	Return made up to 31/12/08; no change of members (10 pages)
7 August 2008	Full accounts made up to 31 March 2008 (22 pages)
7 August 2008	Full accounts made up to 31 March 2008 (22 pages)
18 April 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008 (1 page)
18 April 2008	Resolutions ELRES ‐ Elective resolution RES13 ‐ Renumeration of aud 28/03/2008 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 January 2008	Resolutions RES13 ‐ Company freehold approv 21/12/07 (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: nordstrom house north broomhill morpeth northumberland NE65 9UJ (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Resolutions RES13 ‐ Company freehold approv 21/12/07 (2 pages)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: nordstrom house north broomhill morpeth northumberland NE65 9UJ (1 page)
7 January 2008	Declaration of assistance for shares acquisition (4 pages)
7 January 2008	Declaration of assistance for shares acquisition (4 pages)
7 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Memorandum and Articles of Association (8 pages)
13 December 2007	Memorandum and Articles of Association (8 pages)
10 December 2007	Resolutions RES13 ‐ Revoke purchase 29/01/07 (1 page)
10 December 2007	Resolutions RES13 ‐ Revoke purchase 29/01/07 (1 page)
24 July 2007	Full accounts made up to 31 March 2007 (20 pages)
24 July 2007	Full accounts made up to 31 March 2007 (20 pages)
13 February 2007	Return made up to 31/12/06; full list of members (8 pages)
13 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (18 pages)
25 July 2006	Full accounts made up to 31 March 2006 (18 pages)
4 July 2006	Â£ ic 136310/135800 31/05/06 Â£ sr 510@1=510 (1 page)
4 July 2006	Â£ ic 136310/135800 31/05/06 Â£ sr 510@1=510 (1 page)
23 May 2006	Â£ ic 136820/136310 30/04/06 Â£ sr 510@1=510 (1 page)
23 May 2006	Â£ ic 136820/136310 30/04/06 Â£ sr 510@1=510 (1 page)
2 May 2006	Â£ ic 137330/136820 31/03/06 Â£ sr 510@1=510 (1 page)
2 May 2006	Â£ ic 137330/136820 31/03/06 Â£ sr 510@1=510 (1 page)
24 March 2006	Â£ ic 137840/137330 28/02/06 Â£ sr 510@1=510 (1 page)
24 March 2006	Â£ ic 137840/137330 28/02/06 Â£ sr 510@1=510 (1 page)
3 March 2006	Â£ ic 138350/137840 31/01/06 Â£ sr 510@1=510 (1 page)
3 March 2006	Â£ ic 138350/137840 31/01/06 Â£ sr 510@1=510 (1 page)
2 February 2006	Â£ sr 510@1 31/12/05 (1 page)
2 February 2006	Â£ sr 510@1 31/12/05 (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 December 2005	Â£ ic 77575/77065 30/11/05 Â£ sr 510@1=510 (1 page)
16 December 2005	Â£ ic 77575/77065 30/11/05 Â£ sr 510@1=510 (1 page)
18 November 2005	Â£ ic 78085/77575 31/10/05 Â£ sr 510@1=510 (1 page)
18 November 2005	Â£ ic 78085/77575 31/10/05 Â£ sr 510@1=510 (1 page)
26 October 2005	Â£ ic 78595/78085 30/09/05 Â£ sr 510@1=510 (1 page)
26 October 2005	Â£ ic 78595/78085 30/09/05 Â£ sr 510@1=510 (1 page)
13 October 2005	Â£ ic 79105/78595 31/08/05 Â£ sr 510@1=510 (1 page)
13 October 2005	Â£ ic 79105/78595 31/08/05 Â£ sr 510@1=510 (1 page)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
13 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
26 August 2005	Â£ ic 79670/79105 31/07/05 Â£ sr 565@1=565 (1 page)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	169 fee transfer (2 pages)
26 August 2005	Â£ ic 79670/79105 31/07/05 Â£ sr 565@1=565 (1 page)
26 August 2005	169 fee transfer (2 pages)
1 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 July 2005	Â£ ic 80235/79670 30/06/05 Â£ sr 565@1=565 (1 page)
20 July 2005	Â£ ic 80235/79670 30/06/05 Â£ sr 565@1=565 (1 page)
18 June 2005	Â£ ic 87015/80235 31/05/05 Â£ sr 6780@1=6780 (1 page)
18 June 2005	Â£ ic 87015/80235 31/05/05 Â£ sr 6780@1=6780 (1 page)
17 May 2005	Â£ ic 93795/87015 30/04/05 Â£ sr 6780@1=6780 (1 page)
17 May 2005	Â£ ic 93795/87015 30/04/05 Â£ sr 6780@1=6780 (1 page)
21 April 2005	Â£ ic 100575/93795 31/03/05 Â£ sr 6780@1=6780 (8 pages)
21 April 2005	Â£ ic 100575/93795 31/03/05 Â£ sr 6780@1=6780 (8 pages)
18 March 2005	Â£ ic 107355/100575 28/02/05 Â£ sr 6780@1=6780 (1 page)
18 March 2005	Â£ ic 107355/100575 28/02/05 Â£ sr 6780@1=6780 (1 page)
25 February 2005	Â£ ic 114135/107355 31/01/05 Â£ sr 6780@1=6780 (1 page)
25 February 2005	Â£ ic 114135/107355 31/01/05 Â£ sr 6780@1=6780 (1 page)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 February 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Â£ ic 120915/114135 31/12/04 Â£ sr 6780@1=6780 (1 page)
25 January 2005	Â£ ic 120915/114135 31/12/04 Â£ sr 6780@1=6780 (1 page)
6 January 2005	Â£ ic 127695/120915 30/11/04 Â£ sr 6780@1=6780 (1 page)
6 January 2005	Â£ ic 127695/120915 30/11/04 Â£ sr 6780@1=6780 (1 page)
14 December 2004	Â£ ic 134475/127695 31/10/04 Â£ sr 6780@1=6780 (1 page)
14 December 2004	Â£ ic 134475/127695 31/10/04 Â£ sr 6780@1=6780 (1 page)
22 November 2004	Â£ ic 134935/134475 30/06/04 Â£ sr 460@1=460 (1 page)
22 November 2004	Â£ ic 134935/134475 30/06/04 Â£ sr 460@1=460 (1 page)
18 November 2004	Â£ ic 141715/134935 30/09/04 Â£ sr 6780@1=6780 (1 page)
18 November 2004	Â£ ic 141715/134935 30/09/04 Â£ sr 6780@1=6780 (1 page)
18 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2004	Â£ ic 148495/141715 31/08/04 Â£ sr 6780@1=6780 (1 page)
18 November 2004	Â£ ic 148495/141715 31/08/04 Â£ sr 6780@1=6780 (1 page)
24 August 2004	Â£ ic 148955/148495 31/07/04 Â£ sr 460@1=460 (1 page)
24 August 2004	Â£ ic 148955/148495 31/07/04 Â£ sr 460@1=460 (1 page)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 June 2004	Â£ ic 149415/148955 31/05/04 Â£ sr 460@1=460 (1 page)
17 June 2004	Â£ ic 149415/148955 31/05/04 Â£ sr 460@1=460 (1 page)
2 June 2004	Â£ ic 149875/149415 30/04/04 Â£ sr 460@1=460 (1 page)
2 June 2004	Â£ ic 149875/149415 30/04/04 Â£ sr 460@1=460 (1 page)
22 April 2004	Â£ ic 150335/149875 31/03/04 Â£ sr 460@1=460 (1 page)
22 April 2004	Â£ ic 150335/149875 31/03/04 Â£ sr 460@1=460 (1 page)
24 March 2004	Â£ ic 151255/150795 31/01/04 Â£ sr 460@1=460 (1 page)
24 March 2004	Â£ ic 151255/150795 31/01/04 Â£ sr 460@1=460 (1 page)
24 March 2004	Â£ ic 150795/150335 29/02/04 Â£ sr 460@1=460 (1 page)
24 March 2004	Â£ ic 150795/150335 29/02/04 Â£ sr 460@1=460 (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Â£ ic 151715/151255 31/12/03 Â£ sr 460@1=460 (1 page)
19 January 2004	Â£ ic 151715/151255 31/12/03 Â£ sr 460@1=460 (1 page)
24 December 2003	Â£ ic 152175/151715 30/11/03 Â£ sr 460@1=460 (1 page)
24 December 2003	Â£ ic 152175/151715 30/11/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Â£ ic 153555/153095 31/08/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Â£ ic 152635/152175 31/10/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Resolutions RES13 ‐ Agreement 26/08/03 (1 page)
9 December 2003	Â£ ic 153095/152635 30/09/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Resolutions RES13 ‐ Agreement 26/08/03 (1 page)
9 December 2003	Â£ ic 153555/153095 31/08/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Â£ ic 153095/152635 30/09/03 Â£ sr 460@1=460 (1 page)
9 December 2003	Â£ ic 152635/152175 31/10/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154015/153555 31/05/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154935/154475 30/06/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154475/154015 31/07/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154015/153555 31/05/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154935/154475 30/06/03 Â£ sr 460@1=460 (1 page)
17 September 2003	Â£ ic 154475/154015 31/07/03 Â£ sr 460@1=460 (1 page)
22 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 July 2003	Â£ ic 155395/154935 24/04/03 Â£ sr 460@1=460 (1 page)
10 July 2003	Â£ ic 155395/154935 24/04/03 Â£ sr 460@1=460 (1 page)
2 July 2003	Â£ ic 155855/155395 28/02/03 Â£ sr 460@1=460 (1 page)
2 July 2003	Â£ ic 155855/155395 28/02/03 Â£ sr 460@1=460 (1 page)
23 March 2003	Â£ ic 156775/155855 10/02/03 Â£ sr 920@1=920 (1 page)
23 March 2003	Â£ ic 156775/155855 10/02/03 Â£ sr 920@1=920 (1 page)
25 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Â£ ic 160000/156775 06/01/03 Â£ sr 3225@1=3225 (1 page)
18 February 2003	Â£ ic 160000/156775 06/01/03 Â£ sr 3225@1=3225 (1 page)
20 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 February 2002	Return made up to 31/12/01; full list of members (7 pages)
14 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
21 January 2000	Return made up to 04/12/99; full list of members (7 pages)
21 January 2000	Return made up to 04/12/99; full list of members (7 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 April 1995	Return made up to 31/12/94; no change of members (4 pages)
10 April 1995	Return made up to 31/12/94; no change of members (4 pages)
27 January 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 January 1993	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1993	Nc inc already adjusted 30/09/92 (1 page)
27 January 1993	Nc inc already adjusted 30/09/92 (1 page)
14 January 1993	Memorandum and Articles of Association (10 pages)
14 January 1993	Memorandum and Articles of Association (10 pages)
15 November 1986	Return made up to 05/09/86; full list of members (6 pages)
15 November 1986	Return made up to 05/09/86; full list of members (6 pages)
18 June 1983	Accounts made up to 31 March 1982 (7 pages)
18 June 1983	Accounts made up to 31 March 1982 (7 pages)
10 April 1974	Incorporation (12 pages)
10 April 1974	Incorporation (12 pages)

Shark Sports Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Business Cheshire