Active
Free data on 57M+ companies
Home > England & Wales Companies > THE NEW SAINTS FC LIMITED
Company Information for THE NEW SAINTS FC LIMITED
HOLLIS HOUSE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NR,
|
Company Registration Number
 03828764 Private Limited Company
|
Company Overview
About The New Saints Fc Ltd
THE NEW SAINTS FC LIMITED was founded on 1999-08-20 and has its registered office in Oswestry. The organisation's status is listed as "Active". The New Saints Fc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| THE NEW SAINTS FC LIMITED | ||
| Legal Registered Office | ||
| HOLLIS HOUSE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NR Other companies in SY10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03828764 | |
|---|---|---|
| Company ID Number | 03828764 | |
| Date formed | 1999-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB682632128 |
| Last Datalog update: | 2024-06-07 15:07:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEW SAINTS FC LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name THE NEW SAINTS FC LIMITED
The following companies were found which have the same name as THE NEW SAINTS FC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE NEW SAINTS FC FOUNDATION LIMITED | HOLLIS HOUSE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NR | Active | Company formed on the 2013-02-11 | |
| THE NEW SAINTS FC COACHING LIMITED | 7 THE CLOSE NORWICH NR1 4DJ | Active - Proposal to Strike off | Company formed on the 2015-09-18 |
Company Officers of THE NEW SAINTS FC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN MARGARET HARRIS |
||
HELEN MARGARET HARRIS |
||
MICHAEL KEITH HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM EDWARD MICHAEL HUGHES |
Director | ||
RICHARD JULIAN PARSONS HANN |
Company Secretary | ||
DAVID EDGAR JONES |
Director | ||
RICHARD JULIAN PARSONS HANN |
Director | ||
DOUGLAS VAUGHAN WILLIAMS |
Director | ||
GRAHAM CHARLES BREEZE |
Director | ||
GWYNFOR HUGHES |
Company Secretary | ||
JOHN TERRENCE HUGHES |
Director | ||
ANTHONY FRANCIS WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VCW SECURITY LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
| VOICE COMMS WAREHOUSE LTD | Company Secretary | 2005-11-09 | CURRENT | 2000-02-29 | Liquidation | |
| HOG PARKS LIMITED | Company Secretary | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
| UBUNTU BUSINESS HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
| THE NEW SAINTS FC FOUNDATION LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
| HOG PARKS LIMITED | Director | 2007-04-18 | CURRENT | 2005-05-27 | Active | |
| THE NEW SAINTS FC FOUNDATION LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
| GO TO THE VENUE LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| HOG PARKS LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR KEVIN MARTIN HARRIS-JAMES | ||
| AP01 | DIRECTOR APPOINTED MR KEVIN MARTIN HARRIS-JAMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
| PSC02 | Notification of The New Saints Holdings Limited as a person with significant control on 2017-06-30 | |
| PSC07 | CESSATION OF MICHAEL KEITH HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 5 Ffordd Glyn Mold Clwyd Flintshire CH7 1GZ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM Hollis House Maesbury Road Oswestry Shropshire SY10 8NR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 5 Ffordd Glyn Mold Clwyd CH7 1GZ United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/12 FROM Enterprise House Mile Oak Industrial Estate Oswestry Shropshire SY10 8GA | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 20/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH HARRIS / 01/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MICHAEL HUGHES / 20/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MISC | FORM 123 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 14/08/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR DAVID EDGAR JONES LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR DOUGLAS VAUGHAN WILLIAMS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JULIAN PARSONS-HANN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD PARSONS HANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | |
| 288a | SECRETARY APPOINTED HELEN MARGARET HARRIS | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM ENTERPRISE HOUSE UNIT 15 MILE OAK INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE SY10 8NS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: THE TNS BUILDING MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8JL | |
| CERTNM | COMPANY NAME CHANGED TOTAL NETWORK SOLUTIONS FC LIMIT ED CERTIFICATE ISSUED ON 09/06/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs
Licences & Regulatory approval
We could not find any licences issued to THE NEW SAINTS FC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2016-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE NEW SAINTS FC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | CREDIT SUISSE (UK) LIMITED |
Filed Financial Reports
|
|
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 THE NEW SAINTS FC LIMITED
Intangible Assets
Patents
We have not found any records of THE NEW SAINTS FC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE NEW SAINTS FC LIMITED
Trademarks
Trademark applications by THE NEW SAINTS FC LIMITED
- THE NEW SAINTS FC LIMITED is the Original Applicant for the trademark Image for mark UK00003085912 Saints FC ™ (UK00003085912) through the UKIPO on the 2014-12-12
- Trademark classes: Audio and video recordings; discs, tapes and wires, all bearing audio or video recordings; compact discs; digital audio tapes; video games; games software; downloadable software programmes; downloadable publications; computer games; animated cartoons; holograms; magnets; sunshades; recordings of sound and/or images; pre-recorded dvds. Stationery; folders, binders, diaries and personal organisers; notepads; writing instruments; books, magazines and periodical publications; printed matter; posters; photographs; albums; philatelic stamps; stickers; decalcomanias; calendars; programmes; maps;wrapping paper; labels; stickers; gift bags, gift wrap; instructional and teaching materials; birthday cards. Sports bags; cases; straps made of leather or of imitation leather; articles of luggage; umbrellas; bags; holdalls; wallets; belts; purses; key cases. Clothing; footwear; headgear. Organisation of sporting events; provision of sports information services; provision of cinematographic and video entertainment; provision of sporting, gymnastic and recreational facilities; football coaching, football schools and schooling; education and training in relation to football; instructional courses; sporting management services for footballers; football entertainment services; organisation of competitions and events; rental of sporting equipment; health club services; entertainment services; arranging and conducting of sports exhibitions, fairs, seminars, symposia and events; sports information services; booking services, namely booking of seats for shows and sporting events; information, advisory and consultancy services relating to the aforesaid services; fan club services; museum services; organisation of cultural events; sports training services.
- THE NEW SAINTS FC LIMITED is the Original Applicant for the trademark Image for mark UK00003085922 The New Saints LLANSANTFFRAID OSWESTRY ™ (UK00003085922) through the UKIPO on the 2014-12-12
- Trademark classes: Audio and video recordings; discs, tapes and wires, all bearing audio or video recordings; compact discs; digital audio tapes; gramophone records; video games; games software; downloadable software programmes; downloadable publications; computer games; animated cartoons; holograms; magnets; sunshades; recordings of sound and/or images; pre-recorded dvds. Stationery; folders, binders, diaries and personal organisers; notepads; writing instruments; books, magazines and periodical publications; printed matter; posters; photographs; albums; philatelic stamps; stickers; decalcomanias; calendars; programmes; maps;wrapping paper; labels; stickers; gift bags, gift wrap; instructional and teaching materials; birthday cards. Sports bags; cases;straps made of leather or of imitation leather; articles of luggage; umbrellas; bags; holdalls; wallets; belts; purses; key cases. Clothing; footwear; headgear. Organisation of sporting events; provision of sports information services; provision of cinematographic and video entertainment; provision of sporting, gymnastic and recreational facilities; football coaching, football schools and schooling; education and training in relation to football; instructional courses; sporting management services for footballers; football entertainment services; organisation of competitions and events; rental of sporting equipment; health club services; entertainment services; arranging and conducting of sports exhibitions, fairs, seminars, symposia and events; sports information services; booking services, namely booking of seats for shows and sporting events; information, advisory and consultancy services relating to the aforesaid services; fan club services; museum services; organisation of cultural events; sports training services.
Income
Government Income
We have not found government income sources for THE NEW SAINTS FC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE NEW SAINTS FC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE NEW SAINTS FC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
|---|---|---|---|
| Defending party | THE NEW SAINTS FC LIMITED | Event Date | 2016-01-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9503 The matter was dismissed by order at the hearing on 25 January 2016. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEW SAINTS FC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE NEW SAINTS FC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SY10 8NR
- AICO
- HOG PARKS LTD
- PLANET HIPPO INTERNET LIMITED
- NETPMD DESIGN AND INTEGRATION LTD
- THE NEW SAINTS FC FOUNDATION LIMITED
- GO TO THE VENUE LTD
- UBUNTU BUSINESS HOLDINGS LTD
- HENSTONE DISTILLERY LTD
- M4 MEDIA & MARKETING LIMITED
- NETPMD LTD
- ARIAN HAPUS LIMITED
- KINETIC IOT SOLUTIONS LTD
- MKH AGRICULTURE LIMITED
- TNSFC PRODUCTIONS LTD