BLYTH SPARTANS ASSOCIATION FOOTBALL CLUB LIMITED

Active - Accounts Filed

General Information

NAME
BLYTH SPARTANS ASSOCIATION FOOTBALL CLUB LIMITED

COMPANY NUMBER
00409564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
02/05/1946 (78 years and 7 months old)

WEBSITE
www.blythspartansafc.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/09/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BLYTH SPARTANS SOCIAL CLUB, CROFT PARK, BLYTH
NORTHUMBERLAND
NE24 3JE

TRADING ADDRESSES

Croft Park
Plessey Road
Blyth
Northumberland
NE24 3JE

Telephone: 354818

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £653.1k

3.41%

TOTAL LIABILITIES

£26.5k

24.42%

NET ASSETS

- £653.1k

3.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

201

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 24/05/2024	Event: Colin Matthew Baxter (910449064) has left the board
Date: 24/05/2024	Event: Anthony Robert Platten (900431156) has left the board
Date: 24/05/2024	Event: New Board Member WINNERS WORLDWIDE LIMITED (932328706) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £653.1k

3.41%

TOTAL LIABILITIES

£26.5k

24.42%

NET ASSETS

- £653.1k

3.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

201

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY PLATTEN	Owned: 35.86 %	Shares: 21,515	Price per share: £0.50	Total Value: £10,757.50
KEVIN SCOTT	Owned: 33.23 %	Shares: 19,938	Price per share: £0.50	Total Value: £9,969.00
PAUL HEDLEY	Owned: 7.06 %	Shares: 4,236	Price per share: £0.50	Total Value: £2,118.00
COLIN BAXTER	Owned: 3.67 %	Shares: 2,200	Price per share: £0.50	Total Value: £1,100.00
IAN EVANS	Owned: 3.33 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
COLIN BLACKETT	Owned: 1.67 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
MICHAEL COULSON	Owned: 1.67 %	Shares: 1,000	Price per share: £0.50	Total Value: £500.00
PETER THOMPSON	Owned: 1.23 %	Shares: 740	Price per share: £0.50	Total Value: £370.00
IAN HOWARD	Owned: 0.83 %	Shares: 500	Price per share: £0.50	Total Value: £250.00
JOHN WILKINSON	Owned: 0.53 %	Shares: 315	Price per share: £0.50	Total Value: £157.50
BRIAN DELF	Owned: 0.42 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
LISSA WHITE-DELF	Owned: 0.42 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
KATHLEEN DOUGLAS	Owned: 0.34 %	Shares: 201	Price per share: £0.50	Total Value: £100.50
JONATHAN MILLER	Owned: 0.33 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
ANN MARCUS	Owned: 0.33 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
STEPHEN BAXTER	Owned: 0.33 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
MARK WALKER	Owned: 0.30 %	Shares: 180	Price per share: £0.50	Total Value: £90.00
DOREEN YOUNG	Owned: 0.27 %	Shares: 161	Price per share: £0.50	Total Value: £80.50
BRIAN DAVISON	Owned: 0.17 %	Shares: 102	Price per share: £0.50	Total Value: £51.00
ANNE DONNELLY	Owned: 0.17 %	Shares: 101	Price per share: £0.50	Total Value: £50.50
CHARLES HAYES	Owned: 0.17 %	Shares: 101	Price per share: £0.50	Total Value: £50.50
J.W. ROPER	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
MICHAEL SCOTT	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
DOUGLAS RAMSEY	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
BOB PARKER	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
RUSSELL PARKER	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
ANTHONY SEGHINI	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
UNDISCLOSED	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
JAMES WILLIAMSON	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
THOMAS WADE	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
R. SEYMOUR	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
NORMAN SHIEL	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
THOMAS OLIVER	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
MAUREEN FAULKNER	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
LESLIE FAY	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
WILLIAM BOREHAM	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
GEORGE CHARLTON	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
ALAN MCLEAN	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
ROBERT NICHOL	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
CHRIS GOLIGHTLY	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
JONATHON LILLICO	Owned: 0.17 %	Shares: 100	Price per share: £0.50	Total Value: £50.00
THERESA SIMPSON	Owned: 0.16 %	Shares: 97	Price per share: £0.50	Total Value: £48.50
LINDA SIMPSON	Owned: 0.16 %	Shares: 97	Price per share: £0.50	Total Value: £48.50
SHEILA BOWIE	Owned: 0.16 %	Shares: 97	Price per share: £0.50	Total Value: £48.50
NICK KRAKOWSKI	Owned: 0.15 %	Shares: 90	Price per share: £0.50	Total Value: £45.00
JOHN BROADHEAD	Owned: 0.15 %	Shares: 88	Price per share: £0.50	Total Value: £44.00
ALFRED CUNNINGHAM	Owned: 0.14 %	Shares: 81	Price per share: £0.50	Total Value: £40.50
ANTHONY KENNEDY	Owned: 0.13 %	Shares: 80	Price per share: £0.50	Total Value: £40.00
JOAN GUNN	Owned: 0.13 %	Shares: 75	Price per share: £0.50	Total Value: £37.50
MARTIN HUNTER	Owned: 0.12 %	Shares: 70	Price per share: £0.50	Total Value: £35.00
HARRY TURTON	Owned: 0.10 %	Shares: 60	Price per share: £0.50	Total Value: £30.00
FINLAY DIXON	Owned: 0.10 %	Shares: 60	Price per share: £0.50	Total Value: £30.00
JUDITH STOBBS-LEESE	Owned: 0.09 %	Shares: 53	Price per share: £0.50	Total Value: £26.50
RITCHIE BONAS	Owned: 0.09 %	Shares: 52	Price per share: £0.50	Total Value: £26.00
MATT ROPER	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
NEIL RIDLEY	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
MARK CARRUTHERS	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
WILLIAM CARRUTHERS	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
PATRICIA SIMMONS	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
DAVID HANSEN	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
STEPHEN FAULKNER	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
MARTINUS HAGMAN	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
LINDSAY KEITH	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
IAIN CHARLESWORTH	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
PETER EVANS	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
TRAVIS FAULKNER	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
NATHAN TONG	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
MARK WILKINSON	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
DAVID BINGHAM	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
ALFIE BARNES	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
BRAD SNELL	Owned: 0.08 %	Shares: 50	Price per share: £0.50	Total Value: £25.00
STEVEN FRAKE	Owned: 0.07 %	Shares: 41	Price per share: £0.50	Total Value: £20.50
JANE FREEMAN	Owned: 0.07 %	Shares: 40	Price per share: £0.50	Total Value: £20.00
MATTHEW HURREN	Owned: 0.07 %	Shares: 40	Price per share: £0.50	Total Value: £20.00
ANDREW BOWRON	Owned: 0.07 %	Shares: 40	Price per share: £0.50	Total Value: £20.00
CLARE MADDOCK	Owned: 0.05 %	Shares: 30	Price per share: £0.50	Total Value: £15.00
MAUREEN VAUGHAN	Owned: 0.04 %	Shares: 26	Price per share: £0.50	Total Value: £13.00
DAVID LEES	Owned: 0.04 %	Shares: 25	Price per share: £0.50	Total Value: £12.50
GILLIAN MIDDLETON	Owned: 0.04 %	Shares: 25	Price per share: £0.50	Total Value: £12.50
DAVID BARON	Owned: 0.04 %	Shares: 22	Price per share: £0.50	Total Value: £11.00
ANDREW LEES	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
RONALD MIDDLETON	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
IAN HERTWICK	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
JOHN CAVONER	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
RICHARD LEES	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
MICHAEL TILMOUTH	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
KENNETH SPOWART	Owned: 0.03 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
MALCOLM WALKER	Owned: 0.02 %	Shares: 12	Price per share: £0.50	Total Value: £6.00
PHILIP CASTIAUX	Owned: 0.02 %	Shares: 12	Price per share: £0.50	Total Value: £6.00
DANIEL HAGGERTY	Owned: 0.02 %	Shares: 11	Price per share: £0.50	Total Value: £5.50
PETER FARQUARSON	Owned: 0.02 %	Shares: 11	Price per share: £0.50	Total Value: £5.50
EDWARD COX	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ALAN DONNELLY	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
CAROL MITCHELL	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
MATTHEW DAWES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ASHLEY JAMES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
STEVE JAMES	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
IAN HOPPER	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ELSPETH STANDFIELD	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ELEANOR HAGGERTY	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ADAM BRADLEY	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
DEREK CLARK	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ALAN YELLOWLEY	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
IAN WILSON	Owned: 0.02 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
ALLEN COURTNEY	Owned: 0.01 %	Shares: 7	Price per share: £0.50	Total Value: £3.50
DAVID CHARLTON	Owned: 0.01 %	Shares: 6	Price per share: £0.50	Total Value: £3.00
STUART OLLEY	Owned: 0.01 %	Shares: 6	Price per share: £0.50	Total Value: £3.00
MARGARET WATSON	Owned: 0.01 %	Shares: 5	Price per share: £0.50	Total Value: £2.50
KATHERINE BAXTER	Owned: 0.01 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
MOIRA APPLEGATE	Owned: 0.01 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
FRANK POLLACK	Owned: 0.01 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
PETER TURNEY	Owned: 0.01 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
GEORGE WATSON	Owned: 0.01 %	Shares: 4	Price per share: £0.50	Total Value: £2.00
STUART ELLIS	Owned: 0.01 %	Shares: 3	Price per share: £0.50	Total Value: £1.50
MARGARET SMITH	Owned: 0.01 %	Shares: 3	Price per share: £0.50	Total Value: £1.50
MARK HENNESSEY	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
WILLIAM HENDERSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
PAUL BARKER	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
WILLIAM LAWRENCE	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
GEOFF CASTIAUX	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
PETER BUTTERS	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
BRIAN GALLON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
KENNETH ELLIS	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
WILLIAM THOMPSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
KEVIN THOMPSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
COLIN TURNEY	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
KEVIN MILES	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
MAUREEN TURNEY	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
ALAN THOMPSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
NEIL NICHOLSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
MALCOLM MUTER	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
WILLIAM RHODES	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
EDWARD STEPHENSON	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
THOMAS SAWYER	Owned: 0.00 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
DAVID WRIGHT	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ERIC WILKINSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JEFF YOUNG	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GEORGE WILSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
WILLIAM WHINNIE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN WOOD	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROBERT WILKINSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PETER WOOD	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROGER WILKINSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
BRIAN WRIGHT	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DAVID BOWMAKER	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
BILLY BAXTER	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ANTHONY BARRON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ALEXANDER BROWN	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
IAN CHAPPLE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KENNETH CAMPBELL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DENNIS CALLENDER	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JAMES MULVAIN	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOE NEWMAN	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
BRIAN NICHOL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
VALERIE MCDOUGLE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARGARET ANDREWS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SID LEIGHTON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
A. MCDOUGLE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
WALTER HETHERINGTON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CHRIS HEPWORTH	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROBERT GRANT	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KENNETH ILLINGWORTH	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JAMES LASHLEY	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
STUART LAIRD	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOANNE JOHNSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
THOMAS DOUGLAS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROBERT DOUGLAS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHNSON DARBY	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
WILLIAM GILLESPIE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ELIZABETH GRANT	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
THOMAS GRAHAM	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KEVIN GRAHAM	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GORDON PEAKE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KENNETH TEASDALE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KEITH THOMPSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
SIMON TURNEY	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ROBIN TAYLOR	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
THOMAS STEAD	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
BRIDGET STEPHENSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN STOKOE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
GILLIAN WALL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
I. WELLINGTON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ALDEN WHINNIE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DEBRA WALL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
ANNE LAWRENCE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CHRIS J. TURNEY	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
DAVID WALL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
WILLIAM RICHARDSON	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARY ROSE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MICHAEL ROSE	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
HOWARD REED	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOAN PERCIVAL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN PERCIVAL	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
JOHN POTTS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
KEVIN SHIELDS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
IAN SMITH	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
LYNN SMITH (ELLIOTT)	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
CAROL SHIELDS	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
VICTORIA SAWYER	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
MARY SEGHINI	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50
PAUL SEGHINI	Owned: 0.00 %	Shares: 1	Price per share: £0.50	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WINNERS WORLDWIDE LIMITED 18/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Irfan Laiquat 18/04/2024 - Present (7 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Wake 13/09/1991 - 14/06/1992 (9 months) Born in Feb 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Anne Elizabeth Donnelley 13/09/1991 - 05/02/1992 (4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Esmond Middleton 13/09/1991 - 01/08/1994 (2 years and 10 months) Born in Oct 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
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Timeline Overview

Date	Event
Date: 24/05/2024	Event: Colin Matthew Baxter (910449064) has left the board
Date: 24/05/2024	Event: Anthony Robert Platten (900431156) has left the board
Date: 24/05/2024	Event: New Board Member WINNERS WORLDWIDE LIMITED (932328706) Appointed
Date: 24/05/2024	Event: New Board Member Irfan Laiquat (932328621) Appointed
Date: 27/02/2024	Event: Jane Elizabeth Freeman (913498510) has left the board
Date: 27/02/2024	Event: Steven Ronald Frake (919607264) has left the board
Date: 21/02/2024	Event: New Accounts filed
Date: 31/01/2024	Event: Michael Coulson (927444640) has left the board
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Accounts filed
Date: 31/01/2023	Event: Andrew Jonathon Bowron (921377726) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 30/09/2020	Event: Michael Coulson (926966833) has left the board
Date: 30/09/2020	Event: New Board Member Michael Coulson (927444640) Appointed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Mark Graham Scott (921377729) has left the board
Date: 18/05/2020	Event: New Board Member Michael Coulson (926966833) Appointed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Mark Graham Scott (921377729) Appointed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Jane Elizabeth Freeman (924915583) has left the board
Date: 15/08/2018	Event: New Board Member Jane Elizabeth Freeman (913498510) Appointed
Date: 14/08/2018	Event: Ian Keith Evans (900920656) has left the board
Date: 14/08/2018	Event: New Board Member Steven Ronald Frake (919607264) Appointed
Date: 08/08/2018	Event: New Board Member Andrew Jonathon Bowron (921377726) Appointed
Date: 08/08/2018	Event: New Board Member Anthony Robert Platten (900431156) Appointed
Date: 08/08/2018	Event: New Board Member Jane Elizabeth Freeman (924915583) Appointed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Accounts filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 22/06/2016	Event: New Confirmation Statement filed
Date: 02/09/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: New Accounts filed
Date: 12/01/2013	Event: New Confirmation Statement filed
Date: 05/01/2013	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™