1000 Mile Sportswear Limited in Green Street MACCLESFIELD

1000 Mile Sportswear Limited MACCLESFIELD

Founded in 1996, 1000 Mile Sportswear, classified under reg no. 03225405 is an active company. Currently registered at Bailey Court SK10 1JQ, Macclesfield the company has been in the business for 24 years. Its financial year was closed on July 31 and its latest financial statement was filed on Wed, 31st Jul 2019. Since Wed, 14th Aug 1996 1000 Mile Sportswear Limited is no longer carrying the name Tweedbriar.

The firm has one director. Stephen C., appointed on 10 March 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fanelle G. who worked with the the firm until 10 March 2020.

1000 Mile Sportswear Limited Address / Contact

Office Address	Bailey Court
Office Address2	Green Street
Town	Macclesfield
Post code	SK10 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03225405
Date of Incorporation	Tue, 16th Jul 1996
Industry	Manufacture of sports goods
End of financial Year	31st July
Company age	24 years old
Account next due date	Fri, 30th Apr 2021 (299 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Thu, 30th Jul 2020 (2020-07-30)
Last confirmation statement dated	Tue, 16th Jul 2019

Company staff

Stephen C.

Position: Director

Appointed: 10 March 2020

Fanelle G.

Position: Director

Appointed: 01 January 2018

Resigned: 10 March 2020

Nicholas A.

Position: Director

Appointed: 02 May 2017

Resigned: 10 March 2020

David G.

Position: Director

Appointed: 17 July 2014

Resigned: 10 March 2020

Melissa Z.

Position: Director

Appointed: 17 July 2014

Resigned: 10 March 2020

Greg S.

Position: Director

Appointed: 25 April 2003

Resigned: 10 March 2020

Nicholas A.

Position: Director

Appointed: 05 March 1999

Resigned: 31 May 2011

Nicholas C.

Position: Director

Appointed: 01 December 1996

Resigned: 09 December 2005

Jack G.

Position: Director

Appointed: 06 August 1996

Resigned: 10 March 2020

Fanelle G.

Position: Secretary

Appointed: 06 August 1996

Resigned: 10 March 2020

London Law Services Limited

Position: Nominee Director

Appointed: 16 July 1996

Resigned: 06 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 06 August 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Bollin Group Limited from Macclesfield, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fanelle G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Bollin Group Limited

Bailey Court Green Street, Macclesfield, SK10 1JQ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	02404333
Notified on	10 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fanelle G.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Jack G.

Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Nicholas A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tweedbriar	August 14, 1996

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 12th, March 2020	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 12th, March 2020	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2020	resolution	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 4th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 21st, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 5th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 21st, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 31st, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 31st Aug 2015: 23.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 26th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 7th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 23 GBP	capital
AA	Small company accounts made up to Tue, 31st Jul 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 12th, August 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jul 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 2008 filed on: 10th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (1 page)
AAMD	Revised accounts made up to Tue, 31st Jul 2007 filed on: 2nd, May 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Sep 2007 with complete member list filed on: 9th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2006 filed on: 1st, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Jul 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 3 shares on Mon, 3rd Jan 2005. Value of each share 1 £, total number of shares: 23. filed on: 1st, September 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Sep 2005 with complete member list filed on: 1st, September 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Aug 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Jul 2003 filed on: 16th, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 20. filed on: 23rd, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on Thu, 16th May 2002. Value of each share 1 £, total number of shares: 15. filed on: 23rd, August 2003	capital	Free Download (1 page)
363a	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Jul 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, August 2002	resolution
RESOLUTIONS	Securities allotment resolution filed on: 1st, August 2002	resolution
123	Nc inc already adjusted 15/05/02 filed on: 1st, August 2002	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2002	resolution	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Jul 2001 filed on: 10th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (1 page)
363(287)	Registered office changed on 10/08/01	annual return
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 15th, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2000 with complete member list filed on: 23rd, August 2000	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Sep 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 13th, May 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Aug 1998 with complete member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 3rd, March 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Nov 1997 with complete member list filed on: 5th, November 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 8 shares on Tue, 27th Aug 1996. Value of each share 1 £, total number of shares: 10. filed on: 21st, March 1997	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 1996	incorporation	Free Download (1 page)

1000 Mile Sportswear Limited MACCLESFIELD

1000 Mile Sportswear Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Fanelle G.

Nicholas A.

David G.

Melissa Z.

Greg S.

Nicholas A.

Nicholas C.

Jack G.

Fanelle G.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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