Afc Wimbledon Limited

Company Registration Number: 04458490

Company registered in England and Wales

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Afc Wimbledon Limited is a Private Company Limited by Shares first registered on 11 June 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

THE CHERRY RED RECORDS FANS'
STADIUM 422A KINGSTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 3PB

There are 5 companies currently registered at this postcode, including this one.

All companies at KT1 3PB

Registration Data

Company Number

04458490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,054,441£566,330£908,975£938,035£918,046£722,261
of which Cash £425,420£187,648£375,081£345,938£489,059£272,597
Total Assets £1,054,441£566,330£908,975£938,035£918,046£722,261
Current Liabilities £2,056,451£1,857,755£1,806,537£1,676,448£1,438,383£1,190,978
Net Current Assets £-1,002,010£-1,291,425£-897,562£-738,413£-520,337£-468,717
Total Net Worth £172,302£-77,017£196,775£281,192£170,640£225,818

Previous Names

No previous names

Company Officers

  • CHARLES, William David

    Secretary

    Appointed on 31 May 2009

     

    16
    Bodley Road
    New Malden
    Surrey
    KT3 5QE
    United Kingdom

  • BUCKLEY, Michael Andrew

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    The Cherry Red Records Fans'
    Stadium 422a Kingston Road
    Kingston Upon Thames
    Surrey
    KT1 3PB

  • CHARLES, William David

    Director

    Appointed on 23 July 2011

     

    Nationality: English

    Occupation: Football Secretary And Director

    Month of birth: February 1954

    The Cherry Red Records Fans'
    Stadium 422a Kingston Road
    Kingston Upon Thames
    Surrey
    KT1 3PB

  • HELLER, Ivor Harry

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    31a Dundonald Road
    Dundonald Road
    London
    SW19 3QH
    England

  • SAMUELSON, John Erik

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • JACKSON, Heather

    Secretary

    Appointed on 8 July 2002

    Resigned on 24 June 2003

    49 Brangwyn Crescent
    Wimbledon
    London
    SW19 2UA

  • SAMUELSON, John Erik

    Secretary

    Appointed on 12 June 2005

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Retired

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • STEWART, Kris

    Secretary

    Appointed on 11 June 2002

    Resigned on 8 July 2002

    Flat 1 28 Woodstock Road
    Croydon
    CR0 1JR

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 24 June 2003

    Resigned on 18 October 2004

    5 Old Bailey
    London
    EC4M 7JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2002

    Resigned on 11 June 2002

    26
    Church Street
    London
    NW8 8EP

  • CARTON KELLY, Louise

    Director

    Appointed on 8 July 2002

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1965

    42 Buxton Drive
    New Malden
    Surrey
    KT3 3UZ

  • FRASER, Roderick Charles

    Director

    Appointed on 27 October 2006

    Resigned on 14 February 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    Hampton Lodge The Green
    Hampton Court Road
    East Molesey
    Surrey
    KT8 9BP

  • HIGGS, Nigel Marcellus

    Director

    Appointed on 2 November 2005

    Resigned on 23 October 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1954

    184 Cottenham Park Road
    London
    SW20 0SX

  • STEWART, Kris

    Director

    Appointed on 11 June 2002

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    13 Merton Mansions
    Bushey Road
    London
    SW20 8DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 November 2016 Appointment of Mr Michael Andrew Buckley as a director on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: AP01. Barcode: X5J5LWF6. Transaction: MzE2MTMzMzc1NGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596R6PV. Transaction: MzE1MDc3NzA2N2FkaXF6a2N4.

  3. 5 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MT457N. Transaction: MzEzODM2OTI1NWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3555U. Transaction: MzEyNTU5ODMxNGFkaXF6a2N4.

  5. 22 June 2015 Director's details changed for Mr Ivor Harry Heller on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X4A354Y1. Transaction: MzEyNTU5ODIxM2FkaXF6a2N4.

  6. 22 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ML4RH6. Transaction: MzExMzk5MzM1OGFkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Nigel Marcellus Higgs as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3JE3HO0. Transaction: MzExMDE3NjM4MGFkaXF6a2N4.

  8. 15 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A343I6. Transaction: MzEwMTkwOTY0N2FkaXF6a2N4.

  9. 10 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2MNGV6X. Transaction: MzA5MDQyMDY4MGFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWQNF. Transaction: MzA3OTczODI3M2FkaXF6a2N4.

  11. 13 June 2013 Director's details changed for Ivor Harry Heller on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X2AGWQN7. Transaction: MzA3OTczODEzNmFkaXF6a2N4.

  12. 2 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9N4CY. Transaction: MzA3MDMyNTMzMGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQOGW. Transaction: MzA1OTc4MTk2MmFkaXF6a2N4.

  14. 19 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O58WQA. Transaction: MzA0OTE5OTkyNmFkaXF6a2N4.

  15. 3 November 2011 Appointment of Mr William David Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X88H4YXT. Transaction: MzA0NjU1MDA5NGFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1333VDF. Transaction: MzAzOTU2NDExMWFkaXF6a2N4.

  17. 28 June 2011 Secretary's details changed for Mr William David Charles on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH03. Barcode: X1332VDE. Transaction: MzAzOTU2NDAwNGFkaXF6a2N4.

  18. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4XLQPR2. Transaction: MzAyODQ4NzMwNmFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJWOVKYD. Transaction: MzAxNzg1OTAxOGFkaXF6a2N4.

  20. 10 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXLZOETX. Transaction: MzAwMjUzNTM1N2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWONDBSK. Transaction: MjAzNzczMTI0MWFkaXF6a2N4.

  22. 8 June 2009 Appointment terminated secretary john samuelson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ836AJQ. Transaction: MjAzNDU3MzE2NmFkaXF6a2N4.

  23. 8 June 2009 Secretary appointed mr william david charles [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ84FAJ0. Transaction: MjAzNDU3MjgxMmFkaXF6a2N4.

  24. 12 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LA7Q779F. Transaction: MjAyNTY0NDk0OGFkaXF6a2N4.

  25. 14 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOLK1EI. Transaction: MjAwODk5ODk0MmFkaXF6a2N4.

  26. 19 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHWHFY4L. Transaction: MjAwMTcwNjM4NGFkaXF6a2N4.

  27. 16 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4OTIwM2FkaXF6a2N4.

  28. 16 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDA4OTM2MGFkaXF6a2N4.

  29. 16 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA4OTk3NGFkaXF6a2N4.

  30. 16 August 2007 Registered office changed on 16/08/07 from: the fans stadium kingsmeadow jack goodchild way 422A kingston road kingston upon thames KT1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA4OTMzOWFkaXF6a2N4.

  31. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA5MDA5MWFkaXF6a2N4.

  32. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA4OTE4M2FkaXF6a2N4.

  33. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MTQ5OGFkaXF6a2N4.

  34. 4 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNDM1NWFkaXF6a2N4.

  35. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYzNDQ1OGFkaXF6a2N4.

  36. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc2NTM3NWFkaXF6a2N4.

  37. 6 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzMzEyNmFkaXF6a2N4.

  38. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzE0MzI4M2FkaXF6a2N4.

  39. 6 July 2006 Registered office changed on 06/07/06 from: kingsmeadow stadium jack goodchild way kingston upon thames surrey KT1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzOTAxMmFkaXF6a2N4.

  40. 6 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mjk0MDQxMmFkaXF6a2N4.

  41. 5 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkyNzg2MmFkaXF6a2N4.

  42. 6 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTU5NzkwMWFkaXF6a2N4.

  43. 8 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5MTk5NGFkaXF6a2N4.

  44. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0MjkwOWFkaXF6a2N4.

  45. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwNjg2MmFkaXF6a2N4.

  46. 23 December 2004 Return made up to 11/06/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4OTU0N2FkaXF6a2N4.

  47. 29 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1OTYwNmFkaXF6a2N4.

  48. 6 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NTIzNGFkaXF6a2N4.

  49. 6 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA4NzQwNGFkaXF6a2N4.

  50. 30 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MjI1NDg4NGFkaXF6a2N4.

  51. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzk3NjY4N2FkaXF6a2N4.

  52. 22 August 2003 Registered office changed on 22/08/03 from: 297 haydons road wimbledon london SW19 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM2NTIwOWFkaXF6a2N4.

  53. 23 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxODI0NmFkaXF6a2N4.

  54. 16 July 2003 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDEwMzE4MTgwN2FkaXF6a2N4.

  55. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNDQ1MWFkaXF6a2N4.

  56. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MTExNmFkaXF6a2N4.

  57. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg2NjgwOWFkaXF6a2N4.

  58. 14 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDEyOTAyNGFkaXF6a2N4.

  59. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0MDU2NGFkaXF6a2N4.

  60. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMzNTMzNGFkaXF6a2N4.

  61. 14 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0MTgwMWFkaXF6a2N4.

  62. 14 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1NTE4N2FkaXF6a2N4.

  63. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0NjEzOWFkaXF6a2N4.

  64. 11 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQyMTc4OGFkaXF6a2N4.

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