Company Information for FOOTBALL AMERICA UK LTD.
8 HILL LANE INDUSTRIAL ESTATE, MARKFIELD, LEICESTERSHIRE, LE67 9PN,
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Company Registration Number
06354287
Private Limited Company
Active |
Company Name | ||
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FOOTBALL AMERICA UK LTD. | ||
Legal Registered Office | ||
8 HILL LANE INDUSTRIAL ESTATE MARKFIELD LEICESTERSHIRE LE67 9PN Other companies in LE67 | ||
Previous Names | ||
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Company Number | 06354287 | |
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Company ID Number | 06354287 | |
Date formed | 2007-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921898883 |
Last Datalog update: | 2023-07-05 15:06:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIA HAGGER |
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DAVID WATSON HAGGER |
||
JULIA HAGGER |
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ROBIN HENRY TIDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ARTHUR HARRISON |
Director | ||
SHIPWAY & CO LTD |
Company Secretary | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & L SUPPLIES (2008) LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
THRIYVE LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-05-15 | |
ROBIN TIDD PUBLICATIONS LTD | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2018-05-15 | |
ROBIN TIDD MANAGEMENT LIMITED | Director | 1991-02-28 | CURRENT | 1982-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN HENRY TIDD | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063542870002 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 24/02/2016 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR HARRISON | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-28 | |
ANNOTATION | Clarification | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JULIA HAGGER | |
AP03 | Appointment of Mrs Julia Hagger as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHIPWAY & CO LTD | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIPWAY & CO LTD on 2012-08-01 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 30/04/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, OFFICE SUITE 2 BAKEHOUSE MEWS, MARKET HILL ROTHWELL, KETTERING, NORTHANTS, NN14 6BW, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, 25 HILL LANE CLOSE, MARKFIELD INDUSTRIAL ESTATE, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 28/10/2010 | |
CERTNM | COMPANY NAME CHANGED TEELEAF LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, 40 CHURCH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AL, UNITED KINGDOM | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR HARRISON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 3 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICS, LE17 4BW | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 58,918 |
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Creditors Due After One Year | 2012-10-31 | £ 69,688 |
Creditors Due After One Year | 2012-10-31 | £ 69,688 |
Creditors Due After One Year | 2011-10-31 | £ 78,621 |
Creditors Due Within One Year | 2013-10-31 | £ 195,289 |
Creditors Due Within One Year | 2012-10-31 | £ 162,583 |
Creditors Due Within One Year | 2012-10-31 | £ 162,583 |
Creditors Due Within One Year | 2011-10-31 | £ 132,301 |
Creditors and other liabilities
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 FOOTBALL AMERICA UK LTD.
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 21,611 |
Cash Bank In Hand | 2012-10-31 | £ 8,181 |
Cash Bank In Hand | 2012-10-31 | £ 8,181 |
Cash Bank In Hand | 2011-10-31 | £ 3,275 |
Current Assets | 2013-10-31 | £ 238,855 |
Current Assets | 2012-10-31 | £ 209,859 |
Current Assets | 2012-10-31 | £ 209,859 |
Current Assets | 2011-10-31 | £ 157,419 |
Debtors | 2013-10-31 | £ 56,619 |
Debtors | 2012-10-31 | £ 51,743 |
Debtors | 2012-10-31 | £ 51,743 |
Debtors | 2011-10-31 | £ 23,522 |
Fixed Assets | 2013-10-31 | £ 32,937 |
Fixed Assets | 2012-10-31 | £ 36,483 |
Fixed Assets | 2012-10-31 | £ 36,483 |
Fixed Assets | 2011-10-31 | £ 36,916 |
Shareholder Funds | 2013-10-31 | £ 17,585 |
Shareholder Funds | 2012-10-31 | £ 14,071 |
Shareholder Funds | 2012-10-31 | £ 14,071 |
Stocks Inventory | 2013-10-31 | £ 160,625 |
Stocks Inventory | 2012-10-31 | £ 149,935 |
Stocks Inventory | 2012-10-31 | £ 149,935 |
Stocks Inventory | 2011-10-31 | £ 130,622 |
Tangible Fixed Assets | 2013-10-31 | £ 13,981 |
Tangible Fixed Assets | 2012-10-31 | £ 17,321 |
Tangible Fixed Assets | 2012-10-31 | £ 17,321 |
Tangible Fixed Assets | 2011-10-31 | £ 19,556 |
Debtors and other cash assets
FOOTBALL AMERICA UK LTD. owns 2 domain names.
baseballamerica.co.uk footballamerica.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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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.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |