Vader Sports Limited

Company Name	Vader Sports Limited
Director	Muhammad Laeeq Akhtar
Company Status	Active
Company Number	04169109
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 1 month ago)

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

Director Name	Mr Muhammad Laeeq Akhtar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(same day as company formation)
Role	Sports Goods Supplier
Country of Residence	England
Correspondence Address	865 Forest Road Walthamstow London E17 4AT

Secretary Name	Ambreen Akhtar
Nationality	British
Status	Current
Appointed	05 January 2007(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	865 Forest Road Walthamstow London E17 4AT

Secretary Name	Asif Majid
Nationality	Pakistani
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	56 Ruby Road Walthamstow London E17 4RF

Contact

Website	vadersports.com

Location

Registered Address	153 Forest Road London E17 6HE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Muhammad Laeed Akhtar 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,815
Cash	£22,912
Current Liabilities	£42,881

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

12 July 2007	Delivered on: 20 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 July 2007

Delivered on: 20 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017	Secretary's details changed for Ambreen Akhtar on 30 December 2017 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017	Director's details changed for Mr Muhammad Laeeq Akhtar on 30 December 2017 (2 pages)
30 December 2017	Director's details changed for Mr Muhammad Laeeq Akhtar on 30 December 2017 (2 pages)
30 December 2017	Secretary's details changed for Ambreen Akhtar on 30 December 2017 (1 page)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 February 2017	Director's details changed for Muhammad Laeed Akhtar on 1 April 2016 (2 pages)
13 February 2017	Director's details changed for Muhammad Laeed Akhtar on 1 April 2016 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Director's details changed for Muhammad Laeed Akhtar on 1 January 2016 (2 pages)
25 April 2016	Secretary's details changed for Ambreen Akhtar on 1 January 2016 (1 page)
25 April 2016	Secretary's details changed for Ambreen Akhtar on 1 January 2016 (1 page)
25 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Director's details changed for Muhammad Laeed Akhtar on 1 January 2016 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 May 2015	Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages)
17 May 2015	Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages)
17 May 2015	Director's details changed for Muhammad Laeed Akhtar on 1 January 2015 (2 pages)
17 May 2015	Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page)
17 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (4 pages)
17 May 2015	Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page)
17 May 2015	Secretary's details changed for Ambreen Akhtar on 1 January 2015 (1 page)
17 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 October 2012	Compulsory strike-off action has been discontinued (1 page)
9 October 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 August 2012	Compulsory strike-off action has been suspended (1 page)
2 August 2012	Compulsory strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
9 July 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Muhammad Laeed Akhtar on 27 February 2010 (2 pages)
9 May 2010	Director's details changed for Muhammad Laeed Akhtar on 27 February 2010 (2 pages)
28 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 May 2009	Return made up to 27/02/09; full list of members (3 pages)
15 May 2009	Return made up to 27/02/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Return made up to 27/02/07; full list of members (3 pages)
28 October 2008	Return made up to 27/02/08; full list of members (3 pages)
28 October 2008	Return made up to 27/02/07; full list of members (3 pages)
28 October 2008	Return made up to 27/02/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 July 2007	Particulars of mortgage/charge (6 pages)
20 July 2007	Particulars of mortgage/charge (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Registered office changed on 15/01/07 from: 170 saint johns road walthamstow london E17 4JJ (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Registered office changed on 15/01/07 from: 170 saint johns road walthamstow london E17 4JJ (1 page)
12 June 2006	Return made up to 27/02/06; full list of members (6 pages)
12 June 2006	Return made up to 27/02/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 27/02/05; full list of members (6 pages)
14 June 2005	Return made up to 27/02/05; full list of members (6 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 June 2004	Return made up to 27/02/04; full list of members (6 pages)
15 June 2004	Return made up to 27/02/04; full list of members (6 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 March 2003	Return made up to 27/02/03; full list of members (6 pages)
21 March 2003	Return made up to 27/02/03; full list of members (6 pages)
7 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
27 February 2001	Incorporation (16 pages)
27 February 2001	Incorporation (16 pages)