| Company Name | Football Transfer Forum Limited |
|---|---|
| Director | James Anthony Sharkey |
| Company Status | Active |
| Company Number | 04104778 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 5 months ago) |
| Previous Names | Sandco 695 Limited and Athelite Sports Agency Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr James Anthony Sharkey |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Sports Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
| Secretary Name | Suzanne Christian Sharkey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 69 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | www.athelite.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2091777 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 69 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | James Anthony Sharkey 51.00% Ordinary |
|---|---|
| 49 at £1 | Suzanne Christian Sharkey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,462 |
| Gross Profit | £18,998 |
| Net Worth | -£4,945 |
| Cash | £4,973 |
| Current Liabilities | £9,918 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 3 May 2019 | Resolutions
|
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 8 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 May 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 19 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 22 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 22 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 21 January 2010 | Director's details changed for James Anthony Sharkey on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for James Anthony Sharkey on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Partial exemption accounts made up to 31 March 2009 (9 pages) |
| 1 December 2009 | Partial exemption accounts made up to 31 March 2009 (9 pages) |
| 29 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 29 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 09/11/07; full list of members (3 pages) |
| 9 October 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
| 9 October 2008 | Partial exemption accounts made up to 31 March 2008 (9 pages) |
| 30 January 2008 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Partial exemption accounts made up to 31 March 2007 (9 pages) |
| 4 January 2007 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
| 4 January 2007 | Partial exemption accounts made up to 31 March 2006 (9 pages) |
| 4 December 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 February 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 4 February 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 31 January 2005 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Partial exemption accounts made up to 31 March 2004 (9 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 09/11/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 6 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 6 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2001 | Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Company name changed sandco 695 LIMITED\certificate issued on 02/04/01 (2 pages) |
| 2 April 2001 | Company name changed sandco 695 LIMITED\certificate issued on 02/04/01 (2 pages) |
| 9 November 2000 | Incorporation (20 pages) |
| 9 November 2000 | Incorporation (20 pages) |