Active
Company Information for THE NEW SAINTS FC LIMITED
HOLLIS HOUSE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE NEW SAINTS FC LIMITED | ||
Legal Registered Office | ||
HOLLIS HOUSE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NR Other companies in SY10 | ||
Previous Names | ||
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Company Number | 03828764 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
HELEN MARGARET HARRIS |
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HELEN MARGARET HARRIS |
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MICHAEL KEITH HARRIS |
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 |
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 |
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 |
Dismissal of Winding Up Petition | 2016-01-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | CREDIT SUISSE (UK) LIMITED |
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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 THE NEW SAINTS FC LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE NEW SAINTS FC LIMITED are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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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. | |||
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. |