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Home > England & Wales Companies > AMBER FOOTBALL CENTRE LTD
Company Information for

AMBER FOOTBALL CENTRE LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
03594714
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amber Football Centre Ltd
AMBER FOOTBALL CENTRE LTD was founded on 1998-07-08 and has its registered office in London. The organisation's status is listed as "Active". Amber Football Centre Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBER FOOTBALL CENTRE LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in HA8
 
Previous Names
THE HIVE FOOTBALL CENTRE LIMITED24/12/2021
BARNET SPORTS DEVELOPMENT LIMITED17/10/2016
Filing Information
Company Number 03594714
Company ID Number 03594714
Date formed 1998-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FOOTBALL CENTRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of AMBER FOOTBALL CENTRE LTD

Current Directors
Officer Role Date Appointed
ANDREW MARK DEVONALD ADIE
Company Secretary 1998-07-08
ANTHONY ANDREW KLEANTHOUS
Director 1998-07-08
GRAHAM ROBIN SLYPER
Director 1998-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK DEVONALD ADIE
Director 2000-05-25 2018-02-09
DAVID WILDING
Director 2003-04-22 2011-12-23
PETER JOHN EDWARDS
Director 2003-07-28 2004-07-08
CHRISTAKIS GEORGIOU
Director 2002-05-28 2002-10-26
JOHN LEONARD STILL
Director 2001-02-26 2002-04-04
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-07-08 1998-07-08
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-07-08 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK DEVONALD ADIE BARNET CLUB LIMITED(THE) Company Secretary 2007-03-28 CURRENT 1982-10-25 Dissolved 2016-11-08
ANDREW MARK DEVONALD ADIE IDEAS WAREHOUSE PLC Company Secretary 2005-09-26 CURRENT 2004-04-15 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE MATCH DAY PARKING LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ANTHONY ANDREW KLEANTHOUS BARNET CLUB LIMITED(THE) Director 2007-03-28 CURRENT 1982-10-25 Dissolved 2016-11-08
ANTHONY ANDREW KLEANTHOUS VENUE TOOLBOX LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
ANTHONY ANDREW KLEANTHOUS DOUBLE A GROUP TRADING LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
ANTHONY ANDREW KLEANTHOUS IDEAS WAREHOUSE PLC Director 2004-04-15 CURRENT 2004-04-15 Active
ANTHONY ANDREW KLEANTHOUS DOUBLE A GROUP SERVICES LIMITED Director 2001-03-26 CURRENT 2001-03-26 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE FOUNDATION LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active
ANTHONY ANDREW KLEANTHOUS COPTHALL STADIUM LIMITED Director 1998-08-02 CURRENT 1998-07-30 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE LONDON ESTATES LTD Director 1997-11-27 CURRENT 1997-11-27 Active
ANTHONY ANDREW KLEANTHOUS BARNET FOOTBALL CLUB LIMITED Director 1995-04-03 CURRENT 1976-01-07 Active
ANTHONY ANDREW KLEANTHOUS CAREDEAL LIMITED Director 1993-07-28 CURRENT 1993-07-21 Active
GRAHAM ROBIN SLYPER THE HIVE FOUNDATION LIMITED Director 2009-07-08 CURRENT 1999-06-04 Active
GRAHAM ROBIN SLYPER STRETTONS LIMITED Director 1992-04-18 CURRENT 1932-09-17 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
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-04Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27
2023-07-04Termination of appointment of Mahendra Patel on 2023-06-27
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-24Company name changed the hive football centre LIMITED\certificate issued on 24/12/21
2021-12-24CERTNMCompany name changed the hive football centre LIMITED\certificate issued on 24/12/21
2021-12-23NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-23Resolutions passed:<ul><li>Resolution to change company name</ul>
2021-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-12PSC05Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 2020-07-23
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-09PSC05Change of details for The Hive Football Centre Holdings Limited as a person with significant control on 2019-07-01
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue Edgware Middlesex HA8 6AG
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035947140002
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-22PSC02Notification of The Hive Football Centre Holdings Limited as a person with significant control on 2019-07-01
2019-07-22PSC07CESSATION OF THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-10AP03Appointment of Mr Mahendra Patel as company secretary on 2018-01-05
2018-07-10TM02Termination of appointment of Andrew Mark Devonald Adie on 2018-01-05
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DEVONALD ADIE
2018-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK DEVONALD ADIE on 2018-01-05
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-17RES15CHANGE OF COMPANY NAME 09/04/22
2016-10-17CERTNMCOMPANY NAME CHANGED BARNET SPORTS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 17/10/16
2016-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-17AUDAUDITOR'S RESIGNATION
2016-09-17AUDAUDITOR'S RESIGNATION
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-08-22AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-17AUDAUDITOR'S RESIGNATION
2013-08-20AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Underhill Stadium Barnet Lane Barnet Herts EN5 2DN Uk
2012-08-22AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILDING
2011-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-20AR0108/07/11 NO MEMBER LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-12AR0108/07/10 NO MEMBER LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILDING / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN SLYPER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009
2009-07-17363aANNUAL RETURN MADE UP TO 08/07/09
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-06363aANNUAL RETURN MADE UP TO 08/07/08
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNDERHILL STADIUM BARNET LANE BARNET HERTFORDSHIRE EN5 2DN
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-04363aANNUAL RETURN MADE UP TO 08/07/07
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aANNUAL RETURN MADE UP TO 08/07/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sANNUAL RETURN MADE UP TO 08/07/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19363sANNUAL RETURN MADE UP TO 08/07/04
2004-07-14288bDIRECTOR RESIGNED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-07-28363sANNUAL RETURN MADE UP TO 08/07/03
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-02288bDIRECTOR RESIGNED
2002-07-25363sANNUAL RETURN MADE UP TO 08/07/02
2002-07-10288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-07363sANNUAL RETURN MADE UP TO 08/07/01
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-17288aNEW DIRECTOR APPOINTED
2000-07-26363sANNUAL RETURN MADE UP TO 08/07/00
2000-06-20288aNEW DIRECTOR APPOINTED
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-06363sANNUAL RETURN MADE UP TO 08/07/99
1998-11-26225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14287REGISTERED OFFICE CHANGED ON 14/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-07-14288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288bDIRECTOR RESIGNED
1998-07-08NEWINCINCORPORATION 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
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to AMBER FOOTBALL CENTRE LTD 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 AMBER FOOTBALL CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-11-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMBER FOOTBALL CENTRE LTD

Intangible Assets
Patents
We have not found any records of AMBER FOOTBALL CENTRE LTD registering or being granted any patents
Domain Names

AMBER FOOTBALL CENTRE LTD owns 2 domain names.

thehivefootballcentre.co.uk   thehivelondon.co.uk  

Trademarks
We have not found any records of AMBER FOOTBALL CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FOOTBALL CENTRE LTD. 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 AMBER FOOTBALL CENTRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER FOOTBALL CENTRE LTD 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 AMBER FOOTBALL CENTRE LTD 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 AMBER FOOTBALL CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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