Afcw Stadium Ltd

Company Registration Number: 04764828

Company registered in England and Wales

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Afcw Stadium Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Kingston, Surrey.

Registered Address

KINGSMEADOW STADIUM
JACK GOODCHILD WAY
KINGSTON
SURREY
KT1 3PB

There are 6 companies currently registered at this postcode, including this one.

All companies at KT1 3PB

Registration Data

Company Number

04764828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,049,995
Current Assets £0£0£0£125,000£300,000£0£0
of which Cash £0£0£0£125,000£300,000£0£0
Total Assets £0£0£0£125,000£300,000£0£2,049,995
Current Liabilities £1,820,532£1,798,133£1,775,041£1,877,265£2,021,868£1,692,818£1,817,781
Net Current Assets £-1,820,532£-1,798,133£-1,775,041£-1,752,265£-1,721,868£-1,692,818£-1,817,781
Total Net Worth £-328,854£-317,560£-304,548£-289,995£-271,067£-250,962£232,214

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

  • HELLER, Ivor Harry

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1963

    48
    Heatherlea Grove
    Worcester Park
    Surrey
    KT4 8GB
    England

  • SAMUELSON, John Erik

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • JACKSON, Heather

    Secretary

    Appointed on 15 May 2003

    Resigned on 24 June 2003

    49 Brangwyn Crescent
    Wimbledon
    London
    SW19 2UA

  • SAMUELSON, John Erik

    Secretary

    Appointed on 12 June 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Retired

    33 Hendham Road
    Tooting
    London
    SW17 7DH

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 15 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 24 June 2003

    Resigned on 18 October 2004

    99 Charterhouse Street
    London
    EC1M 6NQ

  • CARTON KELLY, Louise

    Director

    Appointed on 18 May 2003

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    42 Buxton Drive
    New Malden
    Surrey
    KT3 3UZ

  • STEWART, Kris

    Director

    Appointed on 24 June 2003

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Chief Exec Officer

    Month of birth: February 1967

    13 Merton Mansions
    Bushey Road
    London
    SW20 8DQ

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 18 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MCEPJK. Transaction: MzE2NTU0NzMxMGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXB7U. Transaction: MzE0OTI1ODgzMmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MT457F. Transaction: MzEzODM2OTI1NGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1NOR. Transaction: MzEyMzMyNTI0NGFkaXF6a2N4.

  5. 23 February 2015 Registration of charge 047648280004, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: X41TTGMA. Transaction: MzExNzg4MjgyMmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ML4RGY. Transaction: MzExMzk5MzQxM2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X387NP83. Transaction: MzEwMDI4ODY4MWFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Mr Ivor Harry Heller on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387NP7V. Transaction: MzEwMDI4ODU5M2FkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2MNGV6P. Transaction: MzA5MDQyMDc4MmFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TEZG8. Transaction: MzA3ODMyMjQ5MGFkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Ivor Harry Heller on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28TEZG0. Transaction: MzA3ODMyMjM4NmFkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9N4CQ. Transaction: MzA3MDMyNTM3OWFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZO2Z. Transaction: MzA1ODgzMDAzNWFkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O58WQ2. Transaction: MzA0OTIwMDAyMmFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XTEE2UQ4. Transaction: MzAzODI4OTQ2NGFkaXF6a2N4.

  16. 5 June 2011 Secretary's details changed for Mr William David Charles on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XTEE1UQ3. Transaction: MzAzODI4OTQ1NmFkaXF6a2N4.

  17. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4XM5PRI. Transaction: MzAyODQ4NzI2MWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XI3CJKJG. Transaction: MzAxNjg3MTg0OGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Ivor Harry Heller on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XI3CIKJF. Transaction: MzAxNjg2MDIzMGFkaXF6a2N4.

  20. 3 June 2010 Termination of appointment of John Samuelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI3CHKJE. Transaction: MzAxNjg2MDA2N2FkaXF6a2N4.

  21. 22 February 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PLHM3HOL. Transaction: MzAwOTg5NTA1MWFkaXF6a2N4.

  22. 16 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5KPJHK8. Transaction: MzAwOTY0MTk1M2FkaXF6a2N4.

  23. 10 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXLZPETY. Transaction: MzAwMjUzNTM4MWFkaXF6a2N4.

  24. 8 June 2009 Secretary appointed mr william david charles [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ7ZQAJ5. Transaction: MjAzNDU3MjgzMmFkaXF6a2N4.

  25. 8 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7RAAJH. Transaction: MjAzNDU3MTQ3MGFkaXF6a2N4.

  26. 12 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LA7Q679E. Transaction: MjAyNTY0NTA0OWFkaXF6a2N4.

  27. 11 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DOG0H1. Transaction: MjAwNzAxNzc0OGFkaXF6a2N4.

  28. 19 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHWHGY4M. Transaction: MjAwMTcwNTU3OWFkaXF6a2N4.

  29. 19 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1MjI0OWFkaXF6a2N4.

  30. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTI5MDU4N2FkaXF6a2N4.

  31. 4 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3OTQ3NGFkaXF6a2N4.

  32. 8 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUyNDEwN2FkaXF6a2N4.

  33. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MjAwMDE4MGFkaXF6a2N4.

  34. 14 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3ODg4NGFkaXF6a2N4.

  35. 6 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODAzOTU1MGFkaXF6a2N4.

  36. 24 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNjQxOGFkaXF6a2N4.

  37. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwOTgzN2FkaXF6a2N4.

  38. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg5Mjc4NmFkaXF6a2N4.

  39. 29 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODYxNzAwM2FkaXF6a2N4.

  40. 14 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwMDY4OGFkaXF6a2N4.

  41. 4 March 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzU4Mzk1MmFkaXF6a2N4.

  42. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjIwODU0OWFkaXF6a2N4.

  43. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2MzI0MWFkaXF6a2N4.

  44. 22 August 2003 Registered office changed on 22/08/03 from: 42 buxton drive new malden surrey KT3 3UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3Nzc0NmFkaXF6a2N4.

  45. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0MjY2OGFkaXF6a2N4.

  46. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0MjIyNWFkaXF6a2N4.

  47. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk5NzM0MGFkaXF6a2N4.

  48. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM5NjcwOWFkaXF6a2N4.

  49. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxMjE0MWFkaXF6a2N4.

  50. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzMDYwOGFkaXF6a2N4.

  51. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2MDA1NmFkaXF6a2N4.

  52. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY0MjgyNWFkaXF6a2N4.

  53. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2OTgxOGFkaXF6a2N4.

  54. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg2MTEwMmFkaXF6a2N4.

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