Varsity Kit Limited in Pilsworth BURY

Varsity Kit Limited BURY

Founded in 2005, Varsity Kit, classified under reg no. 05418052 is an active company. Currently registered at Hollinsbrook Way BL9 8RR, Bury the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/28. Since 2011/09/01 Varsity Kit Limited is no longer carrying the name Bank Stores Financing.

Currently there are 2 directors in the the firm, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Varsity Kit Limited Address / Contact

Office Address	Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418052
Date of Incorporation	Thu, 7th Apr 2005
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Gwynneth M.

Position: Director

Appointed: 25 November 2013

Resigned: 05 February 2015

Jane B.

Position: Secretary

Appointed: 15 October 2009

Resigned: 24 September 2014

Brian S.

Position: Secretary

Appointed: 07 December 2007

Resigned: 15 October 2009

Peter C.

Position: Director

Appointed: 07 December 2007

Resigned: 28 September 2022

Barry B.

Position: Director

Appointed: 07 December 2007

Resigned: 30 May 2014

Brian S.

Position: Director

Appointed: 07 December 2007

Resigned: 31 October 2018

Peter A.

Position: Secretary

Appointed: 15 July 2006

Resigned: 07 December 2007

Peter A.

Position: Director

Appointed: 15 July 2006

Resigned: 25 November 2013

Clive M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 30 June 2006

Clive M.

Position: Director

Appointed: 09 May 2005

Resigned: 30 June 2006

Damian S.

Position: Secretary

Appointed: 18 April 2005

Resigned: 09 May 2005

Damian S.

Position: Director

Appointed: 18 April 2005

Resigned: 14 January 2008

Andrew S.

Position: Director

Appointed: 18 April 2005

Resigned: 24 March 2011

Travers Smith Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 18 April 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 18 April 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 18 April 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Pink Soda Limited from Bury, United Kingdom. This PSC is classified as "a limited by shares", 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.

Pink Soda Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5418053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bank Stores Financing	September 1, 2011
De Facto 1236	April 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/28 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/28 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2022/01/29 filed on: 2nd, November 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/01/30 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/02/01 filed on: 13th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/02/02 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/02/03 filed on: 11th, July 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/01/28 filed on: 16th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/01/30 filed on: 28th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 27th, May 2016	annual return	Free Download (6 pages)
SH01	4505010.00 GBP is the capital in company's statement on 2016/05/27	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/02/01 filed on: 13th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 20th, May 2014	annual return	Free Download (8 pages)
SH01	4505010.00 GBP is the capital in company's statement on 2014/05/20	capital
AA	Dormant company accounts reported for the period up to 2013/02/02 filed on: 16th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/07 with full list of members filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/01/28 filed on: 18th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/07 with full list of members filed on: 10th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/01/29 filed on: 12th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/05/07 with full list of members filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/01/30 filed on: 13th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/05/07 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, February 2010	resolution	Free Download (41 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 4th, December 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/03 filed on: 1st, December 2008	accounts	Free Download (23 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, June 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2008	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, February 2008	resolution	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, February 2008	capital	Free Download (11 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 13th, February 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2008	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, February 2008	capital	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, January 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2008	resolution
225	Accounting reference date extended from 28/08/07 to 31/01/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/08/07 to 31/01/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/08/31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 7th, September 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/06 with shareholders record filed on: 6th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/08/28 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/08/28 filed on: 3rd, July 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 28/08/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 28/08/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 4504998 shares on 2005/04/19. Value of each share 1 £, total number of shares: 4505000. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4504998 shares on 2005/04/19. Value of each share 1 £, total number of shares: 4505000. filed on: 6th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 6th, June 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/05 filed on: 6th, June 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, May 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, May 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, May 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 12th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2005	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, May 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (17 pages)

Varsity Kit Limited BURY

Varsity Kit Limited Address / Contact

Company Information / Profile

Company staff

Dominic P.

Theresa C.

Régis S.

Oakwood Corporate Secretary Limited

Nirma C.

Neil G.

Siobhan M.

Andrew B.

Gwynneth M.

Jane B.

Brian S.

Peter C.

Barry B.

Brian S.

Peter A.

Peter A.

Clive M.

Clive M.

Damian S.

Damian S.

Andrew S.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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