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Home > England & Wales Companies > WALLSEND BOYS CLUB
Company Information for

WALLSEND BOYS CLUB

BIGGES MAIN, RHEYDT AVENUE, WALLSEND, TYNE AND WEAR, NE28 8SX,
Company Registration Number
05540723
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Wallsend Boys Club
WALLSEND BOYS CLUB was founded on 2005-08-18 and has its registered office in Wallsend. The organisation's status is listed as "Active". Wallsend Boys Club is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALLSEND BOYS CLUB
 
Legal Registered Office
BIGGES MAIN
RHEYDT AVENUE
WALLSEND
TYNE AND WEAR
NE28 8SX
Other companies in NE28
 
Telephone01912623051
 
Filing Information
Company Number 05540723
Company ID Number 05540723
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:04:15
Primary Source:Companies House
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Companies with same name WALLSEND BOYS CLUB
The following companies were found which have the same name as WALLSEND BOYS CLUB. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wallsend Boys Club Hong Kong Limited Active Company formed on the 2017-03-28

Company Officers of WALLSEND BOYS CLUB

Current Directors
Officer Role Date Appointed
ALLAN JOHN HENDERSON
Company Secretary 2009-07-01
JOHN BELL
Director 2005-08-18
ROBIN CAIRNS
Director 2011-06-01
STEPHEN TERENCE DALE
Director 2005-08-18
ALLAN JOHN HENDERSON
Director 2005-08-18
ALAN JARVIS
Director 2011-06-01
CHARLES PETER KIRKLEY
Director 2008-10-01
SIDNEY SHARP
Director 2008-10-01
NEIL WATSON
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT CARRICK
Director 2005-08-18 2011-05-31
KEVIN RILEY
Company Secretary 2005-08-18 2009-06-30
KEVIN RILEY
Director 2005-08-18 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BELL NORTHUMBERLAND PLACE LIMITED Director 2008-04-01 CURRENT 2008-03-20 Active - Proposal to Strike off
JOHN BELL ROTHBURY TERRACE PROPERTIES LIMITED Director 2007-02-01 CURRENT 2004-11-25 Active
JOHN BELL TYNEMOUTH AMATEUR OPERATIC SOCIETY LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active - Proposal to Strike off
JOHN BELL EJM ENGINEERED SYSTEMS LIMITED Director 1991-02-28 CURRENT 1980-04-23 Active
JOHN BELL BELL TINDLE WILLIAMSON SERVICES LIMITED Director 1991-01-31 CURRENT 1977-05-02 Active - Proposal to Strike off
STEPHEN TERENCE DALE NO AXE TO GRIND LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
STEPHEN TERENCE DALE DIGNITY (UK) LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
STEPHEN TERENCE DALE MERCHANT X LIMITED Director 1996-09-17 CURRENT 1995-05-03 Active
ALLAN JOHN HENDERSON LUGANO MONTAGU LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ALLAN JOHN HENDERSON TYNEMOUTH GOLF CLUB,LIMITED(THE) Director 2015-11-04 CURRENT 1913-07-28 Active
ALLAN JOHN HENDERSON TANDEM BARS LIMITED Director 2014-08-26 CURRENT 2009-04-29 Active - Proposal to Strike off
ALLAN JOHN HENDERSON BIRNEY HALL PROPERTIES LIMITED Director 2014-08-26 CURRENT 2011-11-23 Active
ALLAN JOHN HENDERSON LUGANO DEVELOPMENTS LIMITED Director 2014-08-26 CURRENT 2007-01-24 Active
ALLAN JOHN HENDERSON BOXPIPE LIMITED Director 2014-08-26 CURRENT 2003-07-04 Active
ALLAN JOHN HENDERSON PERCY GLOBAL FILMS LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2014-08-26
NEIL WATSON SUBSTANCE 2005 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-04-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-07-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-07-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055407230002
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055407230001
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM Wallsend Boys Club Station Road Wallsend Tyne & Wear NE28 8EN
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WATSON / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHARP / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER KIRKLEY / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JARVIS / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN HENDERSON / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE DALE / 01/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CAIRNS / 01/08/2012
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN JOHN HENDERSON on 2012-08-01
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-05RES01ADOPT ARTICLES 14/06/2012
2012-07-03GAZ1FIRST GAZETTE
2011-11-03AR0118/08/11 NO MEMBER LIST
2011-11-03AP01DIRECTOR APPOINTED MR ALAN JARVIS
2011-11-03AP01DIRECTOR APPOINTED MR NEIL WATSON
2011-11-03AP01DIRECTOR APPOINTED MR ROBIN CAIRNS
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER KIRKLEY / 01/08/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN HENDERSON / 01/08/2011
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CARRICK
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN HENDERSON / 01/08/2011
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17AR0118/08/10 NO MEMBER LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SHARP / 01/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER KIRKLEY / 01/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN HENDERSON / 01/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CARRICK / 01/10/2009
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-08363aANNUAL RETURN MADE UP TO 18/08/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN RILEY
2009-07-03288aSECRETARY APPOINTED ALLAN JOHN HENDERSON
2009-05-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-25AA30/06/07 TOTAL EXEMPTION FULL
2008-10-09288aDIRECTOR APPOINTED CHARLES PETER KIRKLEY
2008-10-09288aDIRECTOR APPOINTED SIDNEY SHARP
2008-08-20363aANNUAL RETURN MADE UP TO 18/08/08
2007-08-20363aANNUAL RETURN MADE UP TO 18/08/07
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-25225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-08-29363aANNUAL RETURN MADE UP TO 18/08/06
2005-11-16288aNEW DIRECTOR APPOINTED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to WALLSEND BOYS CLUB or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against WALLSEND BOYS CLUB
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WALLSEND BOYS CLUB's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WALLSEND BOYS CLUB registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WALLSEND BOYS CLUB registering or being granted any trademarks
Income
Government Income

Government spend with WALLSEND BOYS CLUB

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-02-25 GBP £1,440
Newcastle City Council 2010-04-13 GBP £2,760 Schools Payment Agency

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WALLSEND BOYS CLUB 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.
Import/Export of Goods
Goods imported/exported by WALLSEND BOYS CLUB
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWALLSEND BOYS CLUBEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLSEND BOYS CLUB 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 WALLSEND BOYS CLUB 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.
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