Rotherham Athletic Company Limited(The)

Company Name	Rotherham Athletic Company Limited(The)
Company Status	Active
Company Number	00084040
Category	Private Limited Company
Incorporation Date	27 March 1905(118 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Frederick Beatson Clark
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Police House 31 High Road Carlton-In-Lindrick Worksop Nottinghamshire S81 9DY

Director Name	Mr Peter Moran
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rostrevor 5 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA

Secretary Name	John David Welch
Nationality	British
Status	Current
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdene Green Lane Moorgate Rotherham South Yorkshire S60 3AT

Director Name	Mr Michael John Speight
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 1999(94 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Executive Officer
Country of Residence	England
Correspondence Address	39 Lathe Road Rotherham South Yorkshire S60 4LJ

Director Name	John David Welch
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 February 2003(97 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willowdene Green Lane Moorgate Rotherham South Yorkshire S60 3AT

Director Name	William Alstead
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2000)
Role	Retired
Correspondence Address	142 Bawtry Road Wickersley Rotherham South Yorkshire S66 0AH

Director Name	Henry Jackson Parkin
Date of Birth	October 1904 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1996)
Role	Retired Engineer
Correspondence Address	Sharples Clifton Lane Rotherham South Yorkshire S65 2AB

Director Name	Anthony Hastings Pickles
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(86 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2002)
Role	Retired
Correspondence Address	41 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9PT

Director Name	Donald Root
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(98 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2006)
Role	Retired
Correspondence Address	26 Meadow Grove Road Totley Sheffield South Yorkshire S17 4FF

Director Name	Paul John Farmer
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(101 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2009)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR

Contact

Telephone	01709 370763
Telephone region	Rotherham

Location

Registered Address	Sidings Court Sidings Court Lakeside Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	8 other UK companies use this postal address

Shareholders

-	OTHER 7.74% -
158 at £1	Peter Moran 5.05% Ordinary
125 at £1	Michael J. Speight 4.00% Ordinary
95 at £1	I.g. Pursehouse 3.04% Ordinary
665 at £1	R'ham Town Cricket Club 21.27% Ordinary
70 at £1	Robert Preston 2.24% Ordinary
542 at £1	J.f. Beatson Clark 17.33% Ordinary
439 at £1	V. Welch 14.04% Ordinary
409 at £1	J. Pickles 13.08% Ordinary
53 at £1	V.a. Cooke 1.69% Ordinary
50 at £1	A. Mchale 1.60% Ordinary
50 at £1	John David Welch 1.60% Ordinary
50 at £1	William Barlow 1.60% Ordinary
35 at £1	P. Allen 1.12% Ordinary
25 at £1	George Kimber 0.80% Ordinary
25 at £1	George Platts & Joseph Platts 0.80% Ordinary
20 at £1	Alexander Melvyn Corbett 0.64% Ordinary
20 at £1	Margaret Annie Marver & George Edward Kimber & William James Bradford 0.64% Ordinary
20 at £1	William Robert Garrard 0.64% Ordinary
17 at £1	Joe Slack 0.54% Ordinary
17 at £1	Walter Brookes & Alfred Brookes 0.54% Ordinary

Financials

Year	2014
Net Worth	£505,953
Cash	£160,397
Current Liabilities	£32,427

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 September 2022 (9 months ago)
Next Return Due	16 September 2023 (3 months, 2 weeks from now)

Filing History

13 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
10 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
17 January 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
10 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
3 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
25 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,127 (12 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,127 (12 pages)
17 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,127 (12 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,127 (12 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3,127 (12 pages)
10 February 2014	Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr John Frederick Beatson Clark on 7 February 2014 (2 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,127 (12 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,127 (12 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,127 (12 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (12 pages)
31 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (12 pages)
8 March 2011	Memorandum and Articles of Association (19 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2011	Memorandum and Articles of Association (19 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
14 September 2010	Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael John Speight on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
14 September 2010	Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael John Speight on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages)
14 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
14 September 2010	Director's details changed for Mr Peter Moran on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael John Speight on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr John Frederick Beatson Clark on 2 September 2010 (2 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 02/09/09; full list of members (28 pages)
14 September 2009	Return made up to 02/09/09; full list of members (28 pages)
11 September 2009	Director's change of particulars / john welch / 31/03/2008 (1 page)
11 September 2009	Director's change of particulars / john welch / 31/03/2008 (1 page)
28 April 2009	Director's change of particulars / michael speight / 27/04/2009 (1 page)
28 April 2009	Director's change of particulars / michael speight / 27/04/2009 (1 page)
21 March 2009	Appointment terminated director paul farmer (1 page)
21 March 2009	Appointment terminated director paul farmer (1 page)
17 December 2008	Director's change of particulars / paul farmer / 10/12/2008 (1 page)
17 December 2008	Director's change of particulars / paul farmer / 10/12/2008 (1 page)
16 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned (8 pages)
16 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned (8 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 September 2007	Return made up to 02/09/07; full list of members (9 pages)
18 September 2007	Return made up to 02/09/07; full list of members (9 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
17 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 October 2006	Registered office changed on 10/10/06 from: 1A south terrace moorgate street rotherham S60 2EX (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1A south terrace moorgate street rotherham S60 2EX (1 page)
3 October 2006	Return made up to 02/09/06; change of members (8 pages)
3 October 2006	Return made up to 02/09/06; change of members (8 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 September 2005	Return made up to 02/09/05; full list of members (10 pages)
15 September 2005	Return made up to 02/09/05; full list of members (10 pages)
25 August 2005	Full accounts made up to 31 March 2005 (10 pages)
25 August 2005	Full accounts made up to 31 March 2005 (10 pages)
28 October 2004	Return made up to 15/09/04; full list of members (9 pages)
28 October 2004	Return made up to 15/09/04; full list of members (9 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
7 October 2003	Return made up to 15/09/03; change of members (8 pages)
7 October 2003	Return made up to 15/09/03; change of members (8 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
14 October 2002	Return made up to 23/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Return made up to 23/09/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 October 2001	Return made up to 09/10/01; full list of members (9 pages)
26 October 2001	Return made up to 09/10/01; full list of members (9 pages)
20 October 2000	Return made up to 14/10/00; change of members (7 pages)
20 October 2000	Return made up to 14/10/00; change of members (7 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Return made up to 14/10/99; change of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Return made up to 14/10/99; change of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Director's particulars changed (7 pages)
13 October 1999	New director appointed (2 pages)
24 January 1999	Return made up to 14/10/98; full list of members (4 pages)
24 January 1999	Return made up to 14/10/98; full list of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
8 July 1998	Full accounts made up to 31 March 1998 (10 pages)
16 December 1997	Return made up to 14/10/97; no change of members (4 pages)
16 December 1997	Return made up to 14/10/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
6 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 November 1996	Return made up to 14/10/96; full list of members (6 pages)
10 November 1996	Return made up to 14/10/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
21 October 1996	Full accounts made up to 31 March 1996 (9 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
15 November 1995	Return made up to 22/10/95; change of members (8 pages)
15 November 1995	Return made up to 22/10/95; change of members (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
29 September 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
29 March 1905	Incorporation (43 pages)
29 March 1905	Incorporation (43 pages)
27 March 1905	Incorporation (40 pages)
27 March 1905	Certificate of incorporation (1 page)
27 March 1905	Incorporation (40 pages)
27 March 1905	Certificate of incorporation (1 page)

Rotherham Athletic Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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