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Home > England & Wales Companies > NEWPORT (IW) FOOTBALL CLUB LIMITED
Company Information for

NEWPORT (IW) FOOTBALL CLUB LIMITED

THE INNOVATION CENTRE, MONKS BROOK, NEWPORT, PO30 5WB,
Company Registration Number
03454393
Private Limited Company
Active

Company Overview

About Newport (iw) Football Club Ltd
NEWPORT (IW) FOOTBALL CLUB LIMITED was founded on 1997-10-20 and has its registered office in Newport. The organisation's status is listed as "Active". Newport (iw) Football Club 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
Company Name
NEWPORT (IW) FOOTBALL CLUB LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
MONKS BROOK
NEWPORT
PO30 5WB
Other companies in PO30
 
Filing Information
Company Number 03454393
Company ID Number 03454393
Date formed 1997-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPORT (IW) FOOTBALL CLUB LIMITED
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Company Officers of NEWPORT (IW) FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
MARTYN APPEL
 Company Secretary 2005-05-17
MICHAEL WEST
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAYLES
 Director 2015-01-19 2016-08-13
ROBERT ARTHUR FOAD
 Director 2007-06-04 2015-10-17
PAUL VICITOR PHELPS
 Director 2008-03-06 2015-01-18
ALAN ROBERT SPRING
 Director 2007-06-04 2008-09-29
GLENDA MARY BULL
 Director 2007-06-04 2008-05-08
ROGER BULL
 Director 2007-06-04 2008-05-08
IAN BROWN
 Director 2006-07-24 2007-06-04
PETER LEONARD FRY
 Director 2006-07-24 2007-06-04
DAVID ROBIN BARTLETT
 Director 2004-04-01 2006-11-08
JOHN SIVIER
 Director 2005-10-14 2006-09-22
ALAN RONALD PHILLIPS
 Director 2005-01-24 2006-09-14
PAUL MALCOLM CHANDLER
 Director 2005-01-24 2006-03-05
COLIN CHRISTOPHER WOOD
 Director 2005-01-24 2005-05-17
ROGER CRAVEN
 Company Secretary 1997-10-20 2005-04-09
ROGER CRAVEN
 Director 2004-02-19 2005-04-09
BASIL SMITH
 Director 2004-04-01 2005-04-09
WILLIAM HENRY MANUEL
 Director 1997-11-28 2005-01-19
DEAN STUART HODGES
 Director 2004-04-01 2004-11-01
ANTHONY JOHN MOUNT
 Director 2002-01-01 2004-01-26
STEPHEN MELLOR
 Director 1997-10-20 1998-01-26

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-01-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Saint Georges Park Saint Georges Way Newport Isle of Wight PO30 2QH
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 6341
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 6341
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR FOAD
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AP01DIRECTOR APPOINTED MR DAVID HAYLES
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICITOR PHELPS
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6341
2014-12-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 6341
2014-01-27AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08SH0114/12/12 STATEMENT OF CAPITAL GBP 6341
2012-12-05AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 14/11/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICITOR PHELPS / 14/11/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FOAD / 14/11/2012
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0114/11/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-11-25AR0114/11/10 NO CHANGES
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2009-12-17AR0128/11/09 NO CHANGES
2009-07-03AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ALAN SPRING
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER BULL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR GLENDA BULL
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-15MISCRESIGNATION OF AUDITORS
2008-03-12288aDIRECTOR APPOINTED PAUL VICTOR PHELPS
2007-12-06363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-07363sRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2006-10-03288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-08-15363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW SECRETARY APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288aNEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2004-11-08288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-04-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-21405(2)RECEIVER CEASING TO ACT
2004-04-16405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-093.10ADMINISTRATIVE RECEIVER'S REPORT
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 NEWPORT (IW) FOOTBALL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2004-02-05
Meetings of Creditors2003-01-23
Fines / Sanctions
No fines or sanctions have been issued against NEWPORT (IW) FOOTBALL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-11 Outstanding GEMMA GROUP LIMITED
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 16,803
Creditors Due Within One Year 2012-04-01 £ 63,562
Trade Creditors Within One Year 2012-04-01 £ 46,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEWPORT (IW) FOOTBALL CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,408
Current Assets 2012-04-01 £ 3,958
Fixed Assets 2012-04-01 £ 1,828
Shareholder Funds 2012-04-01 £ 57,776
Stocks Inventory 2012-04-01 £ 2,550
Tangible Fixed Assets 2012-04-01 £ 1,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWPORT (IW) FOOTBALL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPORT (IW) FOOTBALL CLUB LIMITED
Trademarks
We have not found any records of NEWPORT (IW) FOOTBALL CLUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWPORT (IW) FOOTBALL CLUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-07-11 GBP £140
Isle of Wight Council 2013-11-06 GBP £140
Isle of Wight Council 2013-10-16 GBP £140
Isle of Wight Council 2013-10-16 GBP £100
Isle of Wight Council 2010-06-29 GBP £806 Children's Services Strategic Management
Isle of Wight Council 2010-04-13 GBP £770 Children's Services Strategic Management

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 NEWPORT (IW) 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyNEWPORT (IW) FOOTBALL CLUB LIMITEDEvent Date2004-02-05
NEWPORT (IW) FOOTBALL CLUB LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at BDO Stoy Hayward LLP, Park House, 102-108 Above Bar, Southampton, Hampshire SO14 7NH, on 16 February 2004, at 11.00 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO Stoy Hayward LLP, Park House, 102-108 Above Bar, Southampton, Hampshire SO14 7NH, not later than 12.00 noon on 13 February 2004 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. D B Coakley, Joint Administrative Receiver 28 January 2004.(304)
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWPORT (IW) FOOTBALL CLUB LIMITEDEvent Date2003-01-23
NEWPORT (IW) FOOTBALL CLUB LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at Newport (IW) Football Club Limited, St Georges Park, St Georges Way, Isle of Wight, on 3 February 2003, at 10.00 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO Stoy Hayward, Park House, 102-108 Above Bar, Southampton, Hampshire SO14 7NH, not later than 12.00 noon on 31 January 2003, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. E T Head, Joint Administrative Receiver (253)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWPORT (IW) 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 NEWPORT (IW) FOOTBALL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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