BALLY'S (NEWCASTLE) LIMITED
Active - Accounts Filed
General Information
NAME
BALLY'S (NEWCASTLE) LIMITED
COMPANY NUMBER
04655461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
www.aspers.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/2011
08/10/2024
ASPERS (NEWCASTLE) LIMITED
View all previous names
LONDON
W1T 3NL
Telephone: 01912550400
TPS: No
C/O Wb Company Services Ltd
3 Dorset Rise
Blackfriars
London
EC4Y 8EN
Telephone: 2550400
Colegrave House, 70
Berners Street
London
W1T 3NL
W1T 3NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS H LIMITED | Non-Trading | View Report |
| ASPERS (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Kevin Andrew Clegg (917546294) Appointed |
| 04/10/2024 | Tony Richard Boyd (931666221) has left the board |
| 04/10/2024 | Richard Anthony John Noble (923268153) has left the board |
Credit Risk Overview
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLY'S (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/02/2003 - 09/05/2005 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 04/10/2024 | Appointment of director (AP01) | officers | |
| 03/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 02/10/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2024 | Termination of appointment of director (TM01) | officers | |
| 02/10/2024 | Appointment of director (AP01) | officers | |
| 02/10/2024 | Appointment of director (AP01) | officers | |
| 02/10/2024 | Appointment of secretary (AP03) | officers | |
| 02/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/09/2024 | No description (RESOLUTIONS) | other | |
| 11/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/09/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2023 | No description (RESOLUTIONS) | other | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 15/02/2023 | Confirmation Statement (CS01) | other | |
| 31/12/2022 | Termination of appointment of director (TM01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 07/02/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2020 | Annual Accounts. (AA) | accounts | |
| 07/04/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 08/03/2019 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2017 | Termination of appointment of director (TM01) | officers | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 10/02/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 06/05/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/05/2016 | No description (RESOLUTIONS) | other | |
| 14/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/02/2016 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/02/2014 | Annual Return (AR01) | returns | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 16/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/02/2013 | Annual Return (AR01) | returns | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 22/02/2012 | Annual Return (AR01) | returns | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2011 | Annual Accounts. (AA) | accounts | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 02/02/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/02/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 06/01/2011 | Termination of appointment of director (TM01) | officers | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/07/2010 | No description (RESOLUTIONS) | other | |
| 09/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Change of secretary’s details (CH03) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 05/02/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/07/2008 | Annual Accounts. (AA) | accounts | |
| 10/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/02/2008 | Annual Return. (363A) | returns | |
| 26/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/06/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/04/2007 | Annual Accounts. (AA) | accounts | |
| 20/02/2007 | Annual Return. (363A) | returns | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/02/2006 | Annual Return. (363S) | returns | |
| 15/02/2006 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/04/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/02/2005 | Annual Return. (363S) | returns | |
| 08/12/2004 | Annual Accounts. (AA) | accounts | |
| 17/02/2004 | Annual Return. (363S) | returns | |
| 24/03/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 17/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Kevin Andrew Clegg (917546294) Appointed |
| 04/10/2024 | Tony Richard Boyd (931666221) has left the board |
| 04/10/2024 | Richard Anthony John Noble (923268153) has left the board |
| 04/10/2024 | New Company Secretary John Rowland-Jones (932778382) Appointed |
| 04/10/2024 | New Board Member Matthew James Hill (931928722) Appointed |
| 04/10/2024 | New Board Member Nicholas Simon Sales (931915197) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 28/10/2023 | New Accounts filed |
| 24/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 06/06/2023 | Neil Paramore (922890132) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | Derek Louis Playford (908379523) has left the board |
| 07/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 07/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 15/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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