Oldham Athletic (2004) Association Football Club Limited

Active
Incorporated on 9 Dec 2003

Reg Address: Boundary Park, Furtherwood Road, Oldham OL1 2PB, England

Company Number 04989487
Company Status Active
Incorporation Date 9 Dec 2003
Total Assets £1.43M £-406.26K (-22.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 26 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Nov 2023
Confirmation Statement Next Due 5 Dec 2024
Average Number of Employees 227

Previous Names:
Receipted Item Limited - 24 Dec 2003
Receipted Item Limited - 9 Dec 2003

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Oldham Athletic (2004) Association Football Club Limited" is a ltd and located in Boundary Park, Furtherwood Road, Oldham OL1 2PB. Oldham Athletic (2004) Association Football Club Limited is currently in active status and it was incorporated on 9 Dec 2003 (20 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2020
Accounts Period Covered End Date

30 Jun 2021
Total Assets

£1.43M ^{£-406.26K (-22.1%)} _{change vs prev year}
Total Liabilities

£-6.42M ^{£+715.88K (+10%)} _{change vs prev year}
Equity

£-2.99M ^{£+108.2K (+3.5%)} _{change vs prev year}
Equity (Share Capital)

£20.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.24M ^{£+370.54K (+23%)} _{change vs prev year}
Current Assets

£245.72K ^{£-266.73K (-52.1%)} _{change vs prev year}
Net Assets

£-2.99M ^{£+108.2K (+3.5%)} _{change vs prev year}
Net Current Assets

£-2.72M ^{£+146.94K (+5.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.54M ^{£+7.42K (+0.5%)} _{change vs prev year}
Debtors

£198.98K ^{£-273.94K (-57.9%)} _{change vs prev year}
Cash In Bank

£46.73K ^{£+7.21K (+18.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.18M ^{£-139.52K (-10.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

227

Directors and Secretaries

List of all Directors and Secretaries in Oldham Athletic (2004) Association Football Club Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles Peter Norbury	Director	3 Sep 2022	British	Resigned 13 May 2024
2	Susan Schofield	Director	27 Jul 2022	British	Active
3	Darren Henry Royle	Director	27 Jul 2022	British	Active
4	Luke Rothwell	Director	27 Jul 2022	British	Active
5	Francis Leigh Rothwell	Director	27 Jul 2022	British	Active
6	Paul Hughes	Director	3 May 2021	British	Resigned 18 Aug 2021
7	Richard Bowden	Director	1 Aug 2019	British	Resigned 21 Dec 2021
8	Richard Bowden	Director	1 Aug 2019	British	Active
9	Barry Edward Owen	Director	29 Jul 2019	British	Resigned 31 Mar 2021
10	Mohamed Lemsagam	Director	29 Jul 2019	French	Active
11	Andrew Ernest Chesterton	Director	29 Jul 2019	British	Active
12	Barry Edward Owen	Director	29 Jul 2019	British	Resigned 31 Mar 2021
13	Darren Anthony Ratcliffe	Director	29 Jul 2019	British	Resigned 6 Aug 2020
14	Adam Omar Morallee	Director	29 Jul 2019	British	Resigned 27 Jul 2022
15	Mohamed Lemsagam	Director	29 Jul 2019	French	Resigned 27 Jul 2022
16	Abdallah Lemsagam	Director	24 Jan 2018	Moroccan	Resigned 27 Jul 2022
17	Abdallah Lemsagam	Director	24 Jan 2018	Moroccan	Active
18	Simon Mark Brooke	Director	24 Aug 2015	British	Resigned 7 Feb 2019
19	Anna Marie Kocerhan	Director	13 Apr 2015	British	Resigned 19 Sep 2016
20	Neil Selby Joy	Director	21 Jan 2015	British	Resigned 12 Sep 2016
21	Anthony James Gee	Director	26 Nov 2014	British	Resigned 11 Jan 2018
22	Richard Paul Taylor	Director	15 Jul 2014	British	Resigned 6 Jan 2015
23	John Michael Newton	Director	27 Sep 2011	British	Resigned 28 Aug 2012
24	John Michael Newton	Director	15 Jul 2009	British	Resigned 10 May 2010
25	Peter Heginbotham	Director	14 Apr 2005	British	Resigned 15 Jul 2011
26	Barry Edward Owen	Director	3 Mar 2004	British	Resigned 5 Mar 2018
27	Alan Hardy	Director	2 Feb 2004	-	Resigned 11 May 2011
28	Ian Hill	Director	2 Feb 2004	British	Resigned 26 Feb 2018
29	Alan Hardy	Secretary	2 Feb 2004	-	Resigned 11 May 2011
30	Barry Chaytow	Director	2 Feb 2004	British	Resigned 13 Sep 2006
31	Ian Hill	Director	2 Feb 2004	British	Resigned 26 Feb 2018
32	Simon Corney	Director	2 Feb 2004	British	Resigned 8 May 2018
33	Simon Blitz	Secretary	15 Dec 2003	British	Resigned 2 Feb 2004
34	Daniel Gazal	Director	15 Dec 2003	American	Resigned 6 Jul 2010
35	Simon Blitz	Director	15 Dec 2003	British	Resigned 6 Jul 2010
36	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	9 Dec 2003	-	Resigned 15 Dec 2003
37	YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	9 Dec 2003	-	Resigned 15 Dec 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Groco 510 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Jul 2022	-	Active
2	Rlj Capital Global Fzc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Jan 2018	-	Active
3	Rlj Capital Global Fzc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	24 Jan 2018	-	Ceased 27 Jul 2022
4	Mr Simon Myer Corney Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Ceased 24 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oldham Athletic (2004) Association Football Club Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	10 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	27 Mar 2024	Download PDF
3	Mortgage - Satisfy Charge Full	12 Feb 2024	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Sep 2023	Download PDF
5	Confirmation Statement - Updates	23 Nov 2022	Download PDF 4 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	23 Nov 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	5 Sep 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	3 Aug 2022	Download PDF 2 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	3 Aug 2022	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	3 Aug 2022	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Aug 2022	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	3 Aug 2022	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Aug 2022	Download PDF 2 Pages
18	Accounts - Total Exemption Full	25 Jun 2021	Download PDF
19	Officers - Appoint Person Director Company With Name Date	7 May 2021	Download PDF
20	Address - Change Registered Office Company With Date Old New	7 May 2021	Download PDF
21	Officers - Termination Director Company With Name Termination Date	31 Mar 2021	Download PDF
22	Confirmation Statement - No Updates	20 Jan 2021	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
24	Accounts - Total Exemption Full	26 Jun 2020	Download PDF 8 Pages
25	Accounts - Amended Total Exemption Full	12 Jun 2020	Download PDF 7 Pages
26	Mortgage - Satisfy Charge Full	11 Jun 2020	Download PDF 1 Pages
27	Confirmation Statement - Updates	8 Jan 2020	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name Date	8 Jan 2020	Download PDF 2 Pages
29	Resolution	1 Dec 2019	Download PDF 1 Pages
30	Capital - Allotment Shares	12 Nov 2019	Download PDF 3 Pages
31	Mortgage - Satisfy Charge Full	26 Sep 2019	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	29 Jul 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	29 Jul 2019	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	29 Jul 2019	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	29 Jul 2019	Download PDF 2 Pages
36	Accounts - Unaudited Abridged	22 Jul 2019	Download PDF 8 Pages
37	Accounts - Change Account Reference Date Company Previous Shortened	27 Mar 2019	Download PDF 1 Pages
38	Confirmation Statement - Updates	21 Feb 2019	Download PDF 4 Pages
39	Officers - Termination Director Company With Name Termination Date	12 Feb 2019	Download PDF 1 Pages
40	Accounts - Total Exemption Full	13 Sep 2018	Download PDF 11 Pages
41	Persons With Significant Control - Cessation Of A Person With Significant Control	30 May 2018	Download PDF 1 Pages
42	Persons With Significant Control - Notification Of A Person With Significant Control	30 May 2018	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	10 May 2018	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old New	4 Apr 2018	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	6 Mar 2018	Download PDF 2 Pages
46	Capital - Allotment Shares	6 Mar 2018	Download PDF 3 Pages
47	Officers - Termination Director Company With Name Termination Date	5 Mar 2018	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	5 Mar 2018	Download PDF 1 Pages
49	Confirmation Statement - No Updates	1 Mar 2018	Download PDF 3 Pages
50	Officers - Termination Director Company With Name Termination Date	21 Feb 2018	Download PDF 1 Pages
51	Accounts - Total Exemption Small	26 Sep 2017	Download PDF 7 Pages
52	Accounts - Change Account Reference Date Company Previous Shortened	23 Jun 2017	Download PDF 1 Pages
53	Accounts - Change Account Reference Date Company Previous Shortened	27 Mar 2017	Download PDF 1 Pages
54	Mortgage - Satisfy Charge Full	17 Mar 2017	Download PDF 4 Pages
55	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Feb 2017	Download PDF 20 Pages
56	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
57	Officers - Termination Director Company With Name Termination Date	28 Sep 2016	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	15 Sep 2016	Download PDF 1 Pages
59	Accounts - Total Exemption Small	7 Jul 2016	Download PDF 7 Pages
60	Accounts - Change Account Reference Date Company Previous Shortened	31 Mar 2016	Download PDF 1 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jan 2016	Download PDF 34 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2016	Download PDF 9 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Dec 2015	Download PDF 22 Pages
64	Mortgage - Satisfy Charge Full	1 Dec 2015	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	4 Sep 2015	Download PDF 2 Pages
66	Accounts - Total Exemption Small	15 Apr 2015	Download PDF 7 Pages
67	Officers - Appoint Person Director Company With Name Date	13 Apr 2015	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name Date	27 Jan 2015	Download PDF 2 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2015	Download PDF 7 Pages
70	Officers - Termination Director Company With Name Termination Date	16 Jan 2015	Download PDF 1 Pages
71	Officers - Appoint Person Director Company With Name Date	16 Jan 2015	Download PDF 2 Pages
72	Address - Change Registered Office Company With Date Old New	18 Jul 2014	Download PDF 1 Pages
73	Officers - Appoint Person Director Company With Name Date	18 Jul 2014	Download PDF 2 Pages
74	Accounts - Total Exemption Small	4 Apr 2014	Download PDF 6 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 6 Pages
76	Accounts - Change Account Reference Date Company Current Extended	4 Jun 2013	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2012	Download PDF 6 Pages
78	Accounts - Total Exemption Small	5 Nov 2012	Download PDF 6 Pages
79	Officers - Termination Director Company With Name	28 Aug 2012	Download PDF 1 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2012	Download PDF 7 Pages
81	Officers - Appoint Person Director Company With Name	13 Oct 2011	Download PDF 2 Pages
82	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 6 Pages
83	Officers - Termination Director Company With Name	18 Jul 2011	Download PDF 1 Pages
84	Officers - Termination Secretary Company With Name	20 May 2011	Download PDF 1 Pages
85	Officers - Termination Director Company With Name	20 May 2011	Download PDF 1 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2010	Download PDF 9 Pages
87	Accounts - Total Exemption Small	3 Oct 2010	Download PDF 7 Pages
88	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 2 Pages
89	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	17 May 2010	Download PDF 2 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2009	Download PDF 8 Pages
92	Officers - Change Person Director Company With Change Date	12 Dec 2009	Download PDF 2 Pages
93	Officers - Change Person Director Company With Change Date	11 Dec 2009	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	11 Dec 2009	Download PDF 2 Pages
95	Officers - Change Person Director Company With Change Date	11 Dec 2009	Download PDF 2 Pages
96	Accounts - Total Exemption Small	4 Nov 2009	Download PDF 7 Pages
97	Officers - Legacy	30 Jul 2009	Download PDF 3 Pages
98	Annual Return - Legacy	20 Jan 2009	Download PDF 6 Pages
99	Capital - Legacy	3 Nov 2008	Download PDF 2 Pages
100	Accounts - Total Exemption Small	1 Nov 2008	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brandsmiths Holdings Limited Mutual People: Andrew Ernest Chesterton	Active
2	Claimsmiths Limited Mutual People: Andrew Ernest Chesterton	Active
3	Brandsmiths Sl Limited Mutual People: Andrew Ernest Chesterton	Active
4	Searchabrand Limited Mutual People: Andrew Ernest Chesterton	Active
5	Brane Limited Mutual People: Andrew Ernest Chesterton	dissolved
6	Qadre Ltd Mutual People: Andrew Ernest Chesterton	Active
7	Adm Boxing Management Limited Mutual People: Andrew Ernest Chesterton	dissolved
8	Wellspring Academy Trust Mutual People: Andrew Ernest Chesterton	Active
9	Equable Consulting Ltd Mutual People: Richard Bowden	Active