Blyth Spartans Association Football Club Limited

Company Name	Blyth Spartans Association Football Club Limited
Directors	Colin Matthew Baxter and Anthony Robert Platten
Company Status	Active
Company Number	00409564
Category	Private Limited Company
Incorporation Date	2 May 1946(78 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Colin Matthew Baxter
Nationality	British
Status	Current
Appointed	01 March 2005(58 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	Colin Matthew Baxter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(61 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	37 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	Mr Anthony Robert Platten
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE

Director Name	Esmond Middleton
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Retired
Correspondence Address	3 Carlton Avenue Blyth Northumberland NE24 4AP

Director Name	Robert Wake
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 June 1992)
Role	Retired
Correspondence Address	182 Beaumont Street Blyth Northumberland NE24 1HN

Director Name	David Bell Monaghan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	43 Well Ridge Close Redhouse Farm Whitley Bay Tyne & Wear NE25 9PN

Director Name	Michael Forster Johnson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Haulage Contractor
Correspondence Address	35 Cypress Gardens Blyth Northumberland NE24 2NF

Director Name	David Hudspith
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1993)
Role	Warehouseman
Correspondence Address	St Princess Louise Road Blyth Northumberland NE24 2EZ

Secretary Name	Miss Anne Elizabeth Donnelley
Nationality	British
Status	Resigned
Appointed	13 September 1991(45 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 1992)
Role	Company Director
Correspondence Address	18 Newlands Avenue Blyth Northumberland NE24 2QN

Director Name	Thomas Robert Hedley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(45 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 August 2007)
Role	Retired
Correspondence Address	23 Allerhope Cramlington Northumberland NE23 6ST

Secretary Name	Robert Cotterill
Nationality	British
Status	Resigned
Appointed	06 February 1992(45 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 July 2000)
Role	Property Operator
Correspondence Address	34 Solingen Estate Blyth Northumberland NE24 3ER

Director Name	David Holland
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(46 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1994)
Role	Police Control Room Operator
Correspondence Address	54 Middleton Street Blyth Northumberland NE24 2LS

Director Name	Thomas Taylor Halliday
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(46 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 1995)
Role	Warehouseman Booker Cash & Car
Correspondence Address	12 Mayfield Avenue Mayfield Grange Cramlington Northumberland NE23 9AA

Director Name	Mr James Henry Telford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1993(47 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2000)
Role	Works Director
Correspondence Address	46 Woodvale Drive Hebburn Tyne & Wear NE31 1RA

Director Name	Robert Cotterill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(50 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2000)
Role	Process Operation
Correspondence Address	34 Solingen Estate Blyth Northumberland NE24 3ER

Secretary Name	Miss Anne Elizabeth Donnelly
Nationality	British
Status	Resigned
Appointed	02 July 2001(55 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Curlew Way South Beach Blyth Northumberland NE24 3SD

Director Name	Ian Keith Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(61 years after company formation)
Appointment Duration	11 years, 3 months (resigned 28 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Mr Steven Ronald Frake
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE

Director Name	Mr Andrew Jonathon Bowron
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(72 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2023)
Role	Parks Manager
Country of Residence	England
Correspondence Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE

Director Name	Miss Jane Elizabeth Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(72 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2024)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE

Director Name	Mr Mark Graham Scott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(72 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2020)
Role	IT Manager
Country of Residence	England
Correspondence Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE

Director Name	Mr Michael Coulson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2020(74 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Croft Park Plessey Road Blyth Northumberland NE24 3JE

Contact

Website	blythspartansafc.co.uk

Location

Registered Address	Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Wensleydale
Built Up Area	Blyth (Northumberland)

Shareholders

5.2k at £0.5	Paul Thomas Hedley 8.66% Ordinary
4.2k at £0.5	Colin Matthew Baxter 7.00% Ordinary
2k at £0.5	Chris Thompson 3.33% Ordinary
2k at £0.5	Ian Keith Evans 3.33% Ordinary
-	OTHER 26.61% -
1.6k at £0.5	Marjorie Turney 2.67% Ordinary
10.1k at £0.5	James Turney 16.78% Ordinary
10k at £0.5	Anthony Robert Platten 16.67% Ordinary
7.5k at £0.5	Kevin Scott 12.51% Ordinary
964 at £0.5	Esmond Middleton 1.61% Ordinary
500 at £0.5	Jimmy Tuck 0.83% Ordinary

Financials

Year	2014
Net Worth	-£780
Cash	£121,998
Current Liabilities	£10,246

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

8 March 2000	Delivered on: 9 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 March 2000

Delivered on: 9 March 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
10 September 2020	Termination of appointment of Mark Graham Scott as a director on 13 January 2020 (1 page)
14 May 2020	Appointment of Mr Michael Coulson as a director on 7 May 2020 (2 pages)
11 October 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
10 September 2019	Purchase of own shares. Shares purchased into treasury: GBP 5,852 (3 pages)
5 September 2019	Micro company accounts made up to 31 May 2019 (5 pages)
20 May 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 March 2019	Memorandum and Articles of Association (31 pages)
9 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
3 October 2018	Appointment of Mr Mark Graham Scott as a director on 1 October 2018 (2 pages)
27 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
10 August 2018	Termination of appointment of Ian Keith Evans as a director on 28 July 2018 (1 page)
10 August 2018	Appointment of Mr Steven Ronald Frake as a director on 28 July 2018 (2 pages)
6 August 2018	Appointment of Miss Jane Elizabeth Freeman as a director on 30 July 2018 (2 pages)
6 August 2018	Appointment of Mr Anthony Robert Platten as a director on 30 July 2018 (2 pages)
6 August 2018	Appointment of Mr Andrew Jonathon Bowron as a director on 30 July 2018 (2 pages)
22 September 2017	Notification of Anthony Joseph Seghini as a person with significant control on 9 September 2017 (4 pages)
22 September 2017	Notification of Stuart Leigh Neilson Dick as a person with significant control on 9 September 2017 (4 pages)
22 September 2017	Notification of Anthony Joseph Seghini as a person with significant control on 9 September 2017 (4 pages)
22 September 2017	Notification of Stuart Leigh Neilson Dick as a person with significant control on 9 September 2017 (4 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (2 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (2 pages)
19 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (22 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (22 pages)
20 June 2016	Registered office address changed from Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE to Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE to Blyth Spartans Social Club Croft Park Blyth Northumberland NE24 3JE on 20 June 2016 (1 page)
12 January 2016	Annual return made up to 13 September 2015 with bulk list of shareholders Statement of capital on 2016-01-12 GBP 30,000 (23 pages)
12 January 2016	Annual return made up to 13 September 2015 with bulk list of shareholders Statement of capital on 2016-01-12 GBP 30,000 (23 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 October 2014	Annual return made up to 13 September 2014 Statement of capital on 2014-10-10 GBP 30,000 (14 pages)
10 October 2014	Annual return made up to 13 September 2014 Statement of capital on 2014-10-10 GBP 30,000 (14 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 December 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 30,000 (14 pages)
6 December 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 30,000 (14 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 January 2013	Annual return made up to 13 September 2012 with a full list of shareholders (93 pages)
7 January 2013	Annual return made up to 13 September 2012 with a full list of shareholders (93 pages)
27 December 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
27 December 2012	Total exemption full accounts made up to 31 May 2012 (13 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 October 2011	Annual return made up to 13 September 2011 (14 pages)
7 October 2011	Annual return made up to 13 September 2011 (14 pages)
18 October 2010	Annual return made up to 13 September 2010 (14 pages)
18 October 2010	Annual return made up to 13 September 2010 (14 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 October 2008	Return made up to 13/09/08; full list of members (61 pages)
13 October 2008	Return made up to 13/09/08; full list of members (61 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 October 2007	Return made up to 13/09/07; change of members (6 pages)
30 October 2007	Return made up to 13/09/07; change of members (6 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
17 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
3 October 2006	Return made up to 13/09/06; no change of members (6 pages)
3 October 2006	Return made up to 13/09/06; no change of members (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 March 2006	Return made up to 13/09/05; bulk list available separately (7 pages)
21 March 2006	Return made up to 13/09/05; bulk list available separately (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (2 pages)
14 April 2005	Secretary resigned (2 pages)
14 April 2005	New secretary appointed (2 pages)
24 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 September 2004	Return made up to 13/09/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 September 2004	Return made up to 13/09/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 October 2002	Return made up to 13/09/02; full list of members (46 pages)
7 October 2002	Return made up to 13/09/02; full list of members (46 pages)
7 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
27 September 2001	Return made up to 13/09/01; change of members (9 pages)
27 September 2001	Return made up to 13/09/01; change of members (9 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
16 October 2000	Return made up to 13/09/00; no change of members (7 pages)
16 October 2000	Return made up to 13/09/00; no change of members (7 pages)
7 September 2000	Secretary resigned;director resigned (1 page)
7 September 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Return made up to 13/09/99; bulk list available separately (6 pages)
12 January 2000	Return made up to 13/09/99; bulk list available separately (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
31 January 1999	Return made up to 13/09/98; no change of members (4 pages)
31 January 1999	Return made up to 13/09/98; no change of members (4 pages)
19 March 1998	Return made up to 13/09/97; full list of members (5 pages)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Return made up to 13/09/97; full list of members (5 pages)
19 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
6 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
6 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 November 1996	Return made up to 13/09/96; bulk list available separately (5 pages)
5 November 1996	Return made up to 13/09/96; bulk list available separately (5 pages)
4 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 September 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
13 August 1996	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 August 1996	Return made up to 13/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
5 January 1996	Full accounts made up to 31 May 1994 (10 pages)
5 January 1996	Full accounts made up to 31 May 1994 (10 pages)
2 May 1946	Incorporation (23 pages)
2 May 1946	Incorporation (23 pages)