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Home > England & Wales Companies > WHITLEY BAY FOOTBALL CLUB LIMITED
Company Information for

WHITLEY BAY FOOTBALL CLUB LIMITED

HILLHEADS PARK, WHITLEY BAY, TYNE AND WEAR, NE25 8HR,
Company Registration Number
00610374
Private Limited Company
Active

Company Overview

About Whitley Bay Football Club Ltd
WHITLEY BAY FOOTBALL CLUB LIMITED was founded on 1958-08-28 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". Whitley Bay Football Club Limited is a Private Limited Company 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
WHITLEY BAY FOOTBALL CLUB LIMITED
 
Legal Registered Office
HILLHEADS PARK
WHITLEY BAY
TYNE AND WEAR
NE25 8HR
Other companies in NE25
 
Filing Information
Company Number 00610374
Company ID Number 00610374
Date formed 1958-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177220763  
Last Datalog update: 2024-08-05 09:49:10
Primary Source:Companies House
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Companies with same name WHITLEY BAY FOOTBALL CLUB LIMITED
The following companies were found which have the same name as WHITLEY BAY FOOTBALL CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITLEY BAY FOOTBALL CLUB FOXHUNTERS CHARITABLE FOUNDATION Active Company formed on the 2015-02-03

Company Officers of WHITLEY BAY FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
PETER SIDDLE
 Company Secretary 2003-03-07
ANN LORRAINE BARKAS
 Director 2015-06-19
DEREK BREAKWELL
 Director 2001-07-01
JENNIFER ANNE BREAKWELL
 Director 1995-05-15
PAUL BERNARD MCILDUFF
 Director 2001-02-20
PETER SIDDLE
 Director 1993-07-01
DAVID STYLES
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUI MILLER
 Director 2004-03-14 2005-02-01
TERENCE KENT
 Director 2001-02-20 2003-05-01
SIDNEY ARTHUR COPE
 Company Secretary 2001-07-27 2003-01-01
JOHN HOWEY ARKLE
 Director 2001-02-20 2003-01-01
WILLIAM ALFRED ALEXANDER COATS
 Director 2001-02-20 2003-01-01
STEPHEN JOHN BUCKLES
 Director 2001-02-20 2002-07-30
FREDERICK JOHN IREDALE
 Director 2001-02-20 2002-07-30
JAMES ALAN JONES
 Company Secretary 1999-07-05 2001-07-27
WILLIAM DARBY
 Director 1991-11-21 1998-05-12
MICHAEL ROBERT ROBINSON
 Company Secretary 1997-04-09 1998-05-05
JAMES LYNN BONE
 Director 1995-09-11 1997-06-06
COLIN JOHN CAMERON
 Director 1995-11-23 1997-01-30
SIDNEY ARTHUR COPE
 Company Secretary 1995-05-15 1996-09-20
SIDNEY ARTHUR COPE
 Director 1995-05-15 1996-09-20
PHILIP HARRISON
 Director 1993-06-14 1996-08-19
DAVID MCCALL
 Director 1994-07-19 1996-07-25
GORDON JAMES HEAL
 Company Secretary 1991-11-21 1995-05-12
ROBERT GRAHAM CLARK
 Director 1993-03-15 1995-03-06
PHILIP CHAMBERS
 Director 1994-09-06 1994-11-06
DUNCAN MALCOLM MCGILVRAY
 Director 1993-07-01 1994-09-30
JOHN STEPHEN NICHOLAS GRAY
 Director 1993-06-21 1994-07-19
ROBERT HARDING
 Director 1991-11-21 1994-05-16
NEIL FLETCHER
 Director 1992-04-06 1994-01-24
DONALD HEATH
 Director 1991-11-21 1993-08-19
GORDON CRAWFORD
 Director 1991-11-21 1993-06-12
ALAN C CUTCHIE
 Director 1991-11-21 1993-05-29
ALAN LINEWOOD
 Director 1991-11-21 1993-01-05
ROBERT AYDON
 Director 1991-11-21 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD MCILDUFF GLASS.CO.(NORTH EAST) LTD Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-08-19
PAUL BERNARD MCILDUFF KNIGHT OFFICE EQUIPMENT LIMITED Director 1993-03-22 CURRENT 1962-06-13 Active
PAUL BERNARD MCILDUFF CARSON OFFICE ENVIRONMENTS (SCOTLAND) LIMITED Director 1992-01-22 CURRENT 1990-01-22 Active - Proposal to Strike off
PAUL BERNARD MCILDUFF COMPLETE OFFICE ENVIRONMENTS LTD Director 1992-01-16 CURRENT 1990-01-16 Active - Proposal to Strike off
PAUL BERNARD MCILDUFF CARSON OFFICE ENVIRONMENTS LIMITED Director 1991-11-06 CURRENT 1987-02-05 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
2024-07-29CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE BREAKWELL
2024-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE BREAKWELL
2023-11-17AA31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-09-22CS01CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-07APPOINTMENT TERMINATED, DIRECTOR DEREK BREAKWELL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2023-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BREAKWELL
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR MARTIN KELLY
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN LORRAINE BARKAS
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-26PSC08Notification of a person with significant control statement
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILIP TYLEY
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 137667
2017-02-20SH0106/12/16 STATEMENT OF CAPITAL GBP 137667
2016-08-17AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LORRAINE BARKAS / 21/12/2015
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LORRAINE BARKAS / 21/12/2015
2016-07-08SH0127/08/15 STATEMENT OF CAPITAL GBP 128887
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AP01DIRECTOR APPOINTED MRS ANN LORRAINE BARKAS
2015-06-30SH0108/01/15 STATEMENT OF CAPITAL GBP 123887
2015-06-30SH0121/01/15 STATEMENT OF CAPITAL GBP 120387
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 123887
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-13SH0115/01/15 STATEMENT OF CAPITAL GBP 117387
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 117387
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0125/06/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-10SH0110/04/12 STATEMENT OF CAPITAL GBP 110197
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-21AR0125/06/11 FULL LIST
2011-07-11SH0109/06/11 STATEMENT OF CAPITAL GBP 110097
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-21AP01DIRECTOR APPOINTED MR JULIAN PHILIP TYLEY
2010-08-13AR0125/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STYLES / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDDLE / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE BREAKWELL / 25/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BREAKWELL / 25/06/2010
2010-07-05SH0124/03/10 STATEMENT OF CAPITAL GBP 109977
2010-03-17SH0117/02/10 STATEMENT OF CAPITAL GBP 130
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-3188(2)AD 26/07/09 GBP SI 100@1=100 GBP IC 95667/95767
2009-07-13363aRETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK BREAKWELL / 26/09/2008
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BREAKWELL / 26/09/2008
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-0888(2)AD 27/08/08 GBP SI 450@1=450 GBP IC 95217/95667
2008-06-27363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-0788(2)AD 25/04/08 GBP SI 60@1=60 GBP IC 95157/95217
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-0688(2)AD 24/01/08 GBP SI 200@1=200 GBP IC 94957/95157
2008-02-06288aNEW DIRECTOR APPOINTED
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13363sRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-1488(2)RAD 31/08/04--------- £ SI 40@1=40 £ IC 1/41
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-24288bDIRECTOR RESIGNED
2004-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
2004-06-0988(2)RAD 07/11/03-05/04/04 £ SI 879@1
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-1588(2)RAD 07/11/03-07/01/04 £ SI 8684@1=8684 £ IC 85998/94682
2003-06-24363sRETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS
2003-06-2488(2)RAD 01/10/02--------- £ SI 28538@1=28538 £ IC 57460/85998
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288bDIRECTOR RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2002-08-14363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bDIRECTOR RESIGNED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-08-30363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-08-16288bSECRETARY RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW SECRETARY APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-07288bDIRECTOR RESIGNED
1999-10-04363bRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WHITLEY BAY FOOTBALL CLUB 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 WHITLEY BAY FOOTBALL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2001-10-27 Outstanding NORTHERN CLUBS FEDERATION BREWERY LIMITED
FIXED AND FLOATING CHARGE 1996-01-20 Outstanding SCOTTISH & NEWCASTLE PLC
FIXED AND FLOATING CHARGE 1991-05-25 Outstanding SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE 1985-06-25 Satisfied GREENHALL WHITLEY PLC
LEGAL CHARGE 1982-10-21 Satisfied JOSHUA TETLEY & SON LIMITED
1982-02-24 Satisfied JOSHUA TETLEY & SON LIMITED
LEGAL CHARGE 1981-03-18 Satisfied JOSHUA TETLEY & SON LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 60,609
Creditors Due Within One Year 2011-06-01 £ 43,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WHITLEY BAY FOOTBALL CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 112,247
Called Up Share Capital 2011-06-01 £ 110,197
Cash Bank In Hand 2012-06-01 £ 762
Cash Bank In Hand 2011-06-01 £ 19,287
Current Assets 2012-06-01 £ 59,327
Current Assets 2011-06-01 £ 27,362
Debtors 2012-06-01 £ 54,240
Debtors 2011-06-01 £ 3,955
Fixed Assets 2012-06-01 £ 614,820
Fixed Assets 2011-06-01 £ 633,883
Shareholder Funds 2012-06-01 £ 613,538
Shareholder Funds 2011-06-01 £ 617,762
Stocks Inventory 2012-06-01 £ 4,325
Stocks Inventory 2011-06-01 £ 4,120
Tangible Fixed Assets 2012-06-01 £ 614,820
Tangible Fixed Assets 2011-06-01 £ 633,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITLEY BAY FOOTBALL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITLEY BAY FOOTBALL CLUB LIMITED
Trademarks
We have not found any records of WHITLEY BAY FOOTBALL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITLEY BAY FOOTBALL CLUB 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 (93110 - Operation of sports facilities) as WHITLEY BAY FOOTBALL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITLEY BAY FOOTBALL CLUB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITLEY BAY FOOTBALL CLUB 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 WHITLEY BAY FOOTBALL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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