Company number 04346063
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SELLS GOALKEEPER PRODUCTS LIMITED are www.sellsgoalkeeperproducts.co.uk, and www.sells-goalkeeper-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sells Goalkeeper Products Limited is a Private Limited Company.
The company registration number is 04346063. Sells Goalkeeper Products Limited has been working since 31 December 2001.
The present status of the company is Active. The registered address of Sells Goalkeeper Products Limited is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £49.42k. It is £-10.95k against last year. The cash in hand is £107.18k. It is £100.19k against last year. And the total assets are £615.77k, which is £275.24k against last year. SELLS, Adam David is a Director of the company. Secretary LEVEY, Mark has been resigned. Secretary MATHEWS, Christina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEVEY, Mark has been resigned. Director SELLS, Anthony Edward has been resigned. The company operates in "Non-specialised wholesale trade".
sells goalkeeper products Key Finiance
LIABILITIES
£49.42k
-19%
CASH
£107.18k
+1434%
TOTAL ASSETS
£615.77k
+80%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEVEY, Mark
Resigned: 06 June 2012
Appointed Date: 19 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2001
Appointed Date: 31 December 2001
Director
LEVEY, Mark
Resigned: 06 June 2012
Appointed Date: 19 June 2006
63 years old
Persons With Significant Control
Mr Adam David Sells
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SELLS GOALKEEPER PRODUCTS LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
22 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 57 more events
17 Apr 2002
Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002
Particulars of mortgage/charge
02 Feb 2002
New director appointed
03 Jan 2002
Secretary resigned
31 Dec 2001
Incorporation
17 July 2014
Charge code 0434 6063 0005
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited
Description: None…
13 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied
on 18 February 2012
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Fixed and floating charge
Delivered: 21 May 2005
Status: Satisfied
on 3 February 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied
on 13 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…