Active
Company Information for NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED
RODNEY PARADE, RODNEY ROAD, NEWPORT, NP19 0UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
RODNEY PARADE RODNEY ROAD NEWPORT NP19 0UU Other companies in NP19 | |
Company Number | 02395863 | |
---|---|---|
Company ID Number | 02395863 | |
Date formed | 1989-06-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB535454639 |
Last Datalog update: | 2024-05-05 07:57:08 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL STEPHENSON |
||
RYAN ASHLEY COURTNEY |
||
MARK BRYAN CROOK |
||
MICHAEL LAWRENCE EVERETT |
||
COLIN TALBOT FAULKNER |
||
GAVIN JON FOXALL |
||
ROBERT GEORGE HERRIN |
||
SHAUN EDWARD JOHNSON |
||
PETER LEWIS MADIGAN |
||
KEVIN DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STUART COLLIER |
Director | ||
JONATHAN WILLIAM BOWKETT |
Director | ||
HOWARD ANTHONY GREENHAF |
Director | ||
CHRISTOPHER RICHARD BLIGHT |
Director | ||
JOHN BOWKETT |
Director | ||
RICHARD JOHN ALLISON |
Company Secretary | ||
JONATHAN CHARLES COLLINGBOURNE |
Director | ||
STEPHEN GEORGE BAKER BAKER |
Director | ||
COLIN PAUL EVERETT |
Director | ||
STANLEY JAMES BERRY |
Director | ||
DAVID ALAN TROTT |
Company Secretary | ||
WALLACE SAMUEL BROWN |
Director | ||
MARTIN JOHN GREENHAM |
Company Secretary | ||
MARTIN JOHN GREENHAM |
Director | ||
TIMOTHY ROBERT FRANK BARNARD |
Director | ||
MICHAEL LAWRENCE EVERETT |
Director | ||
PHILIP BURGESS |
Director | ||
GLENN ANTHONY GROVE |
Director | ||
ROBERT JOHN WIXEY |
Company Secretary | ||
MARY THERESA HANDO |
Company Secretary | ||
JAYNE ANNE GREENHAM |
Director | ||
DAVID MELVYN HANDO |
Director | ||
SAMUEL WALLACE BROWN |
Director | ||
PHILIP BURGESS |
Director | ||
HYWEL REES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURTNEY LETTINGS LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2014-08-05 | |
PROPEL FINANCE NO 1 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PROPEL FINANCE NO 2 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
PROPEL FINANCE NO 3 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HH CASHFLOW FINANCE LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-11 | Liquidation | |
PROPEL GROUP FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-27 | Active | |
PROPEL FINANCE GROUP HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2013-08-22 | Active | |
ECO-LEASE LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
HH LONDON LIMITED | Director | 2004-06-17 | CURRENT | 2004-06-17 | Dissolved 2015-08-18 | |
PROPEL FINANCE PLC | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
H H PROPERTY & FINANCE LIMITED | Director | 1999-08-02 | CURRENT | 1999-08-02 | Active | |
NEWPORT BUSINESS AGAINST CRIME LTD | Director | 2018-04-25 | CURRENT | 2009-02-20 | Active | |
KALEIDOSCOPE PROJECT | Director | 2017-06-13 | CURRENT | 2005-06-14 | Active | |
KEVIN WARD MEDIA LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL MARKS | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN EDWARD JOHNSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
Withdrawal of a person with significant control statement on 2024-04-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW MORGAN JENKINS | ||
Notification of Newport County Afc Supporters Society Limited as a person with significant control on 2024-01-24 | ||
DIRECTOR APPOINTED MR HUW MORGAN JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN CROOK | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE EVERETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE HERRIN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS MADIGAN | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON MARK PRATT | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRIAN CROCKER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
29/09/16 STATEMENT OF CAPITAL GBP 2688470 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Nigel Stephenson on 2023-02-17 | ||
APPOINTMENT TERMINATED, DIRECTOR GAVIN JON FOXALL | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID WARD | ||
DIRECTOR APPOINTED MR JONATHON MARK PRATT | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TALBOT FAULKNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023958630002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Kevin David Ward on 2022-03-10 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH BRIAN CROCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ASHLEY COURTNEY | |
AA01 | Current accounting period extended from 28/06/22 TO 30/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Galahad House No1 Langstone Business Park Newport South Wales NP18 2HJ Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MARKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Newport Stadium Newport International Sports Village Spytty Boulevard Newport South Wales NP19 4RA Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD SANTWRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLIER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RYAN ASHLEY COURTNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWARD SANTWRIS | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID WARD | |
AP01 | DIRECTOR APPOINTED MR COLIN TALBOT FAULKNER | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE HERRIN | |
AP01 | DIRECTOR APPOINTED MR MARK CROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
TM01 | Termination of appointment of a director | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JON FOXALL / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN EDWARD JOHNSON / 01/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM Rodney Parade Newport Gwent NP19 0UU | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS MADIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VIVIAN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART TEMPLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2452070 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Mr Nigel Stephenson as company secretary on 2016-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWKETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE EVERETT | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STUART TEMPLE | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART COLLIER | |
AP01 | DIRECTOR APPOINTED MR CHARLES VIVIAN HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2452070 | |
AR01 | 12/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SADLER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BOWKETT | |
AP01 | DIRECTOR APPOINTED MR SHAUN EDWARD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN JON FOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREENHAF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCADDING | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1953370 | |
AR01 | 12/12/14 FULL LIST | |
AA01 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1953370 | |
RES13 | 27/01/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1130950 | |
AR01 | 12/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AR01 | 12/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SCAWING / 12/12/2012 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL PRING | |
AP01 | DIRECTOR APPOINTED MR DAVID LLOYD ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM NEWPORT STADIUM SPYTTY PARK SPORTS COMPLEX, LANGLAND WAY NEWPORT NP19 0PT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLIGHT | |
AP01 | DIRECTOR APPOINTED MR LESLIE SCAWING | |
GAZ1 | FIRST GAZETTE | |
RP04 | SECOND FILING WITH MUD 12/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCDONALD | |
AR01 | 12/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWKETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOUTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLISON | |
AR01 | 12/12/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGBOURNE | |
AP01 | DIRECTOR APPOINTED JOHN BOWKETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK DAVID MCDONALD | |
AP01 | DIRECTOR APPOINTED HOWARD ANTHONY GREENHAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | |
AR01 | 12/12/09 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLIGHT / 12/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EVERETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SANTWRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/12/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 395,959 |
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Creditors Due After One Year | 2012-06-30 | £ 555,652 |
Creditors Due Within One Year | 2013-06-30 | £ 586,326 |
Creditors Due Within One Year | 2012-06-30 | £ 328,754 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED
Called Up Share Capital | 2013-06-30 | £ 957,400 |
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Called Up Share Capital | 2012-06-30 | £ 465,800 |
Cash Bank In Hand | 2013-06-30 | £ 2,540 |
Current Assets | 2013-06-30 | £ 234,941 |
Current Assets | 2012-06-30 | £ 27,648 |
Debtors | 2013-06-30 | £ 212,401 |
Debtors | 2012-06-30 | £ 27,611 |
Fixed Assets | 2013-06-30 | £ 96,926 |
Fixed Assets | 2012-06-30 | £ 60,892 |
Secured Debts | 2013-06-30 | £ 16,096 |
Secured Debts | 2012-06-30 | £ 3,041 |
Stocks Inventory | 2013-06-30 | £ 20,000 |
Tangible Fixed Assets | 2013-06-30 | £ 46,413 |
Tangible Fixed Assets | 2012-06-30 | £ 60,892 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED | Event Date | 2012-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |