A & D Sports Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Golden, Darren · Director appointed 2002-11-14
• Golden, Angela · Director appointed 2002-11-14
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-14 resigned 2002-11-14
• Company Directors Limited · Corporate Nominee Director appointed 2002-11-14 resigned 2002-11-14

People with significant control (1)

• A & D Investments Limited Active
  Corporate Entity Psc · notified 2016-06-12
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 045900020008
  Held by National Westminster Bank PLC
  Created 2016-05-06 · satisfied 2021-04-16
  Unit 1 albion road industrial estate albion road rochdale t/n GM207925.
• A registered charge Satisfied 045900020007
  Held by National Westminster Bank PLC
  Created 2016-04-01 · satisfied 2016-05-28
  Unit 1 albion road industrial estate albion road rochdale t/no. GM207925.
• A registered charge Satisfied 045900020006
  Held by National Westminster Bank PLC
  Created 2014-10-31 · satisfied 2021-04-16
  Unit 3 topline house lawton street rochdale.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-06-11 · satisfied 2021-04-16
  Golden works lawton street rochdale by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-06-11 · satisfied 2021-04-16
  Golden works james hill street littleborough t/no's GM73473 GM173001 GM196981 GM683400 GM173002 and GM685213 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2012-05-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-03-05
  F/H land and buildings at james hill street littleborough rochdale greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-01-21 · satisfied 2012-07-24
  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.

Recent filings (15)

• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-25 Accounts with accounts type unaudited abridged AA Accounts
• 2021-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-10 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-16 Mortgage satisfy charge full MR04 Mortgage
• 2021-04-16 Mortgage satisfy charge full MR04 Mortgage
• 2021-04-16 Mortgage satisfy charge full MR04 Mortgage
• 2021-04-16 Mortgage satisfy charge full MR04 Mortgage
• 2020-10-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.