Running Bear Sports Limited

Company Name	Running Bear Sports Limited
Directors	Catriona Marshall and Michael Edwin Marshall
Company Status	Active
Company Number	04541185
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Previous Name	Bearfoot Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Michael Edwin Marshall
Status	Current
Appointed	18 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	5 London Road Alderley Edge SK9 7JT

Director Name	Catriona Marshall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 London Road Alderley Edge SK9 7JT

Director Name	Michael Edwin Marshall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 London Road Alderley Edge SK9 7JT

Director Name	Mr Anthony John Hulme
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 London Road Alderley Edge Cheshire SK9 7JT

Secretary Name	David Lynn Jones
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Victoria Avenue Cheadle Hulme Stockport Cheshire SK6 1SD

Secretary Name	Cecilia Greasley
Nationality	British
Status	Resigned
Appointed	29 April 2004(1 year, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	5 London Road Alderley Edge Cheshire SK9 7JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.runningbear.co.uk
Email address	[email protected]
Telephone	01625 582130
Telephone region	Macclesfield

Location

Registered Address	5 London Road Alderley Edge SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£106,587
Cash	£63,604
Current Liabilities	£43,618

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 30 September 2023 (8 pages)
10 September 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
25 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
19 December 2019	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to 5 London Road Alderley Edge SK9 7JT on 19 December 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
5 August 2019	Termination of appointment of Cecilia Greasley as a secretary on 18 October 2018 (1 page)
5 August 2019	Notification of Catriona Marshall as a person with significant control on 18 October 2018 (2 pages)
5 August 2019	Appointment of Mr Michael Edwin Marshall as a secretary on 18 October 2018 (2 pages)
5 August 2019	Cessation of Anthony John Hulme as a person with significant control on 19 October 2018 (1 page)
5 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
25 October 2018	Appointment of Catriona Marshall as a director on 19 October 2018 (2 pages)
24 October 2018	Appointment of Michael Edwin Marshall as a director on 19 October 2018 (2 pages)
22 October 2018	Termination of appointment of Anthony John Hulme as a director on 19 October 2018 (1 page)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Change of details for Mr Anthony John Hulme as a person with significant control on 6 August 2017 (2 pages)
9 August 2017	Change of details for Mr Anthony John Hulme as a person with significant control on 6 August 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 October 2014	Secretary's details changed for Cecilia Greasley on 16 October 2014 (1 page)
16 October 2014	Secretary's details changed for Cecilia Greasley on 16 October 2014 (1 page)
16 October 2014	Director's details changed for Anthony John Hulme on 16 October 2014 (2 pages)
16 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
16 October 2014	Director's details changed for Anthony John Hulme on 16 October 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Anthony John Hulme on 5 August 2011 (3 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Anthony John Hulme on 5 August 2011 (3 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Director's details changed for Anthony John Hulme on 5 August 2011 (3 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 August 2010	Director's details changed for Anthony John Hulme on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Anthony John Hulme on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Anthony John Hulme on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 06/08/09; full list of members (3 pages)
17 September 2009	Return made up to 06/08/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 November 2008	Registered office changed on 21/11/2008 from c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o leon & herman, wilbraham house, 28/30 wilbraham road, fallowfield, manchester greater manchester M14 7DW (1 page)
15 August 2008	Return made up to 06/08/08; full list of members (3 pages)
15 August 2008	Return made up to 06/08/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 August 2007	Return made up to 06/08/07; no change of members (6 pages)
20 August 2007	Return made up to 06/08/07; no change of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 2004	Return made up to 20/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
1 May 2004	Company name changed bearfoot LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed bearfoot LIMITED\certificate issued on 30/04/04 (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (6 pages)
12 September 2003	Return made up to 05/09/03; full list of members (6 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
20 September 2002	Incorporation (18 pages)
20 September 2002	Incorporation (18 pages)

Running Bear Sports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire