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Company Information for

ODDBALLS APPAREL LIMITED

UNIT L3 INTERSECT 19, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7UT,

Company Registration Number

08860860

Private Limited Company

Active

Company Overview

About Oddballs Apparel Ltd

ODDBALLS APPAREL LIMITED was founded on 2014-01-24 and has its registered office in North Shields. The organisation's status is listed as "Active". Oddballs Apparel Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ODDBALLS APPAREL LIMITED

UNIT L3 INTERSECT 19 TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7UT Other companies in NE12

Filing Information

Company Number		08860860
Company ID Number		08860860
Date formed		2014-01-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 15:10:29
Primary Source:	Companies House

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Company Officers of ODDBALLS APPAREL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD METCALFE	Company Secretary	2014-01-24
STEPHEN ALAN HARPER	Director	2014-01-24
RICHARD METCALFE	Director	2014-01-24
PAUL RICHARD VARLEY	Director	2014-01-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD METCALFE	RKOM CONSULTING LTD	Director	2016-02-03	CURRENT	2016-02-03	Active - Proposal to Strike off
RICHARD METCALFE	NORTHERN CLOTHING COMPANY LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
RICHARD METCALFE	R & M GOSFORTH LTD	Director	2012-09-28	CURRENT	2012-09-28	Dissolved 2017-04-25
RICHARD METCALFE	ZERG TEES LTD	Director	2012-08-29	CURRENT	2012-08-29	Active - Proposal to Strike off
PAUL RICHARD VARLEY	ODDBALLS SERVICES LIMITED	Director	2018-03-18	CURRENT	2016-07-28	Active
PAUL RICHARD VARLEY	THE ODDBALLS FOUNDATION	Director	2017-08-29	CURRENT	2015-10-26	Active
PAUL RICHARD VARLEY	NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED	Director	2017-04-07	CURRENT	2014-12-23	Active
PAUL RICHARD VARLEY	ODDBALLS RETAIL LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
PAUL RICHARD VARLEY	NORTHERN CLOTHING COMPANY LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
PAUL RICHARD VARLEY	ELEMENTARY ENTERPRISES LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-12-06
PAUL RICHARD VARLEY	ICE CONNECTIONS LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Dissolved 2016-12-06
PAUL RICHARD VARLEY	TREVELYAN ENTERPRISES LTD	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-20		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22		Current accounting period extended from 31/01/24 TO 30/04/24
2023-02-15		REGISTRATION OF A CHARGE / CHARGE CODE 088608600002
2023-02-06		Particulars of variation of rights attached to shares
2023-02-06		Change of share class name or designation
2023-02-06		Memorandum articles filed
2023-02-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-01		Termination of appointment of Richard Metcalfe on 2023-01-31
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN HARPER
2023-02-01		DIRECTOR APPOINTED MR WILLIAM JAMES COOPER
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088608600001
2022-04-26	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-02-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/20 FROM Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW England
2020-03-10	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/19 FROM Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear England
2019-03-01	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	PSC07	CESSATION OF STEPHEN ALAN HARPER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	PSC02	Notification of Oddballs Holdings Limited as a person with significant control on 2019-01-30
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-07-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088608600001
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	AAMD	Amended account small company full exemption
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM 38B Bellingham Drive North Tyne Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ
2016-02-24	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-25	AR01	24/01/15 ANNUAL RETURN FULL LIST
2014-02-12	RES01	ADOPT ARTICLES 05/02/2014
2014-02-12	RES12	Resolution of varying share rights or name
2014-02-12	SH01	05/02/14 STATEMENT OF CAPITAL GBP 100000.00
2014-02-12	SH08	Change of share class name or designation
2014-01-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ODDBALLS APPAREL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ODDBALLS APPAREL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ODDBALLS APPAREL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ODDBALLS APPAREL LIMITED

Intangible Assets

Patents

We have not found any records of ODDBALLS APPAREL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ODDBALLS APPAREL LIMITED

Trademarks

We have not found any records of ODDBALLS APPAREL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODDBALLS APPAREL 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 (47990 - Other retail sale not in stores, stalls or markets) as ODDBALLS APPAREL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ODDBALLS APPAREL 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.

Import/Export of Goods

Goods imported/exported by ODDBALLS APPAREL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	62111100	Men's or boys' swimwear (excl. knitted or crocheted)
2015-07-01	64022000	Footwear with outer soles and uppers of rubber or plastics, with upper straps or thongs assembled to the sole by means of plugs (excl. toy footwear)
2015-06-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted
2015-06-01	61082100	Women's or girls' briefs and panties of cotton, knitted or crocheted
2014-04-01	61071100	Men's or boys' underpants and briefs of cotton, knitted or crocheted

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ODDBALLS APPAREL 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 ODDBALLS APPAREL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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