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Home > England & Wales Companies > AFC WIMBLEDON LIMITED
Company Information for

AFC WIMBLEDON LIMITED

Plough Lane Stadium, Plough Lane, London, SW17 0NR,
Company Registration Number
04458490
Private Limited Company
Active

Company Overview

About Afc Wimbledon Ltd
AFC WIMBLEDON LIMITED was founded on 2002-06-11 and has its registered office in London. The organisation's status is listed as "Active". Afc Wimbledon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFC WIMBLEDON LIMITED
 
Legal Registered Office
Plough Lane Stadium
Plough Lane
London
SW17 0NR
Other companies in KT1
 
Filing Information
Company Number 04458490
Company ID Number 04458490
Date formed 2002-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts FULL
Last Datalog update: 2024-05-13 12:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFC WIMBLEDON LIMITED
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Companies with same name AFC WIMBLEDON LIMITED
The following companies were found which have the same name as AFC WIMBLEDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFC WIMBLEDON COMMUNITY LIMITED Plough Lane Stadium Plough Lane London SW17 0NR Active Company formed on the 2013-01-16
AFC WIMBLEDON FOUNDATION THE CHERRY RED RECORDS STADIUM THE CHERRY RED RECORDS STADIUM PLOUGH LANE WIMBLEDON LONDON SW17 0NR Active Company formed on the 2013-07-31
AFC WIMBLEDON WOMEN LTD PLOUGH LANE STADIUM PLOUGH LANE LONDON SW17 0NR Active Company formed on the 2005-09-01

Company Officers of AFC WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID CHARLES
 Company Secretary 2009-05-31
MICHAEL ANDREW BUCKLEY
 Director 2014-02-11
WILLIAM DAVID CHARLES
 Director 2011-07-23
IVOR HARRY HELLER
 Director 2002-06-11
JOSEPH BARTHOLOMEW PALMER
 Director 2018-01-22
JOHN ERIK SAMUELSON
 Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MARCELLUS HIGGS
 Director 2005-11-02 2014-10-23
JOHN ERIK SAMUELSON
 Company Secretary 2005-06-12 2009-05-31
RODERICK CHARLES FRASER
 Director 2006-10-27 2007-02-14
KRIS STEWART
 Director 2002-06-11 2006-09-04
SECRETARIAL SOLUTIONS LIMITED
 Company Secretary 2003-06-24 2004-10-18
HEATHER JACKSON
 Company Secretary 2002-07-08 2003-06-24
LOUISE CARTON KELLY
 Director 2002-07-08 2003-06-24
KRIS STEWART
 Company Secretary 2002-06-11 2002-07-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID CHARLES AFCW PLC Company Secretary 2009-05-31 CURRENT 2003-05-14 Active
WILLIAM DAVID CHARLES AFCW STADIUM LTD Company Secretary 2009-05-31 CURRENT 2003-05-14 Active
MICHAEL ANDREW BUCKLEY AFC WIMBLEDON FOUNDATION Director 2014-07-01 CURRENT 2013-07-31 Active
MICHAEL ANDREW BUCKLEY FIT WITH PURPOSE LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
WILLIAM DAVID CHARLES SDC 2011 UNLIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2013-09-24
IVOR HARRY HELLER THE WIDER INTERESTS OF FOOTBALL LIMITED Director 2017-09-27 CURRENT 2017-05-02 Active
IVOR HARRY HELLER HIGH IDEAS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
IVOR HARRY HELLER DOWN 2 EARTH DESIGN & PRINT LIMITED Director 2005-06-13 CURRENT 2005-06-08 Dissolved 2017-09-09
JOSEPH BARTHOLOMEW PALMER ORCHARD HOUSE CAPITAL LTD Director 2016-11-18 CURRENT 2016-11-18 Active
JOHN ERIK SAMUELSON THE WIDER INTERESTS OF FOOTBALL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
JOHN ERIK SAMUELSON AFC WIMBLEDON FOUNDATION Director 2013-07-31 CURRENT 2013-07-31 Active
JOHN ERIK SAMUELSON AFC WIMBLEDON WOMEN LTD Director 2009-07-01 CURRENT 2005-09-01 Active
JOHN ERIK SAMUELSON AFCW STADIUM LTD Director 2003-06-24 CURRENT 2003-05-14 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
2024-04-02DIRECTOR APPOINTED MR DANIEL MAGNUS JOHNSON
2024-03-14DIRECTOR APPOINTED MICHELE GULL
2024-01-03FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-27Director's details changed for Mr John Macdonald on 2023-09-15
2023-09-25DIRECTOR APPOINTED MR JOHN MACDONALD
2023-09-14APPOINTMENT TERMINATED, DIRECTOR KRIS STEWART
2023-07-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-17DIRECTOR APPOINTED MR IAIN RONALD MCNAY
2023-02-16DIRECTOR APPOINTED MR NICHOLAS JOHN ROBERTSON
2023-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES STANLEY
2023-02-15DIRECTOR APPOINTED MICHELE MARIE LITTLE
2023-01-30DIRECTOR APPOINTED MR GRAEME PRICE
2023-01-28DIRECTOR APPOINTED MR KRIS STEWART
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARTHOLOMEW PALMER
2022-06-30AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLEY
2022-05-23CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-30AP01DIRECTOR APPOINTED MR JOHN JAMES STANLEY
2021-09-30AP01DIRECTOR APPOINTED MR JOHN JAMES STANLEY
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CHARLES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID CHARLES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM The Cherry Red Records Fans' Stadium 422a Kingston Road Kingston upon Thames Surrey KT1 3PB
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IVOR HARRY HELLER
2019-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BUCKLEY
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERIK SAMUELSON
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-22AP01DIRECTOR APPOINTED MR JOSEPH BARTHOLOMEW PALMER
2018-04-16AAFULL ACCOUNTS MADE UP TO 29/06/17
2017-12-21AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-06AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLEY
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Ivor Harry Heller on 2015-05-11
2014-12-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARCELLUS HIGGS
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-13AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Ivor Harry Heller on 2013-02-08
2013-01-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-26AR0111/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-03AP01DIRECTOR APPOINTED MR WILLIAM DAVID CHARLES
2011-06-28AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DAVID CHARLES on 2011-06-28
2010-12-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-18AR0111/06/10 FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-23363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY JOHN SAMUELSON
2009-06-08288aSECRETARY APPOINTED MR WILLIAM DAVID CHARLES
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-16363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-08-16190LOCATION OF DEBENTURE REGISTER
2007-08-16353LOCATION OF REGISTER OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THE FANS STADIUM KINGSMEADOW JACK GOODCHILD WAY 422A KINGSTON ROAD KINGSTON UPON THAMES KT1 3PB
2007-08-15288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04288bDIRECTOR RESIGNED
2006-07-06353LOCATION OF REGISTER OF MEMBERS
2006-07-06363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: KINGSMEADOW STADIUM JACK GOODCHILD WAY KINGSTON UPON THAMES SURREY KT1 3PB
2006-07-06190LOCATION OF DEBENTURE REGISTER
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/05
2005-07-08363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-24288bSECRETARY RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2004-12-23363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS; AMEND
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22287REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 297 HAYDONS ROAD WIMBLEDON LONDON SW19 8TX
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-07-16363(C)01/01/00 AMEND
2003-07-08288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-14288bSECRETARY RESIGNED
2002-07-14288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-06-11NEWINCINCORPORATION 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 AFC WIMBLEDON 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 AFC WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-12-08 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
2007-06-30

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 AFC WIMBLEDON LIMITED

Intangible Assets
Patents
We have not found any records of AFC WIMBLEDON LIMITED registering or being granted any patents
Domain Names

AFC WIMBLEDON LIMITED owns 1 domain names.

afcwimbledon.co.uk  

Trademarks
We have not found any records of AFC WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFC WIMBLEDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Kingston upon Thames 2013-12-05 GBP £600
Royal Borough of Kingston upon Thames 2013-11-27 GBP £917
Royal Borough of Kingston upon Thames 2013-03-18 GBP £1,000

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 AFC WIMBLEDON 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 AFC WIMBLEDON 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 AFC WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW17 0NR