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ODDBALLS APPAREL LIMITED (08860860)

ODDBALLS APPAREL LIMITED (08860860) is an active UK company. incorporated on 24 January 2014. with registered office in North Shields. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. ODDBALLS APPAREL LIMITED has been registered for 12 years. Current directors include COOPER, William James, SUCH, Martin John.

Company Number
08860860
Status
active
Type
ltd
Incorporated
24 January 2014
Age
12 years
Address
Unit L3 Intersect 19, North Shields, NE29 7UT
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
COOPER, William James, SUCH, Martin John
SIC Codes
47990

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Introduction
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ODDBALLS APPAREL LIMITED

ODDBALLS APPAREL LIMITED is an active company incorporated on 24 January 2014 with the registered office located in North Shields. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ODDBALLS APPAREL LIMITED was registered 12 years ago.(SIC: 47990)

Status

active

Active since 12 years ago

Company No

08860860

LTD Company

Age

12 Years

Incorporated 24 January 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 January 2026 (4 months ago)
Submitted on 7 January 2026 (4 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Unit L3 Intersect 19 Tyne Tunnel Trading Estate North Shields, NE29 7UT,

Previous Addresses

Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields NE29 7SW England
From: 28 November 2019To: 5 November 2020
Unit a4 Third Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear England
From: 11 March 2016To: 28 November 2019
38B Bellingham Drive North Tyne Industrial Estate Benton Newcastle upon Tyne Tyne and Wear NE12 9SZ
From: 24 January 2014To: 11 March 2016
Timeline

16 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jan 14
Funding Round
Feb 14
Loan Secured
Feb 17
Owner Exit
Jan 19
Owner Exit
Jan 19
Owner Exit
Jan 19
Loan Cleared
Sept 22
Director Joined
Jan 23
Director Left
Jan 23
Loan Secured
Feb 23
Loan Secured
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Loan Cleared
Mar 26
Loan Secured
Mar 26
1
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

COOPER, William James

Active
Intersect 19, North ShieldsNE29 7UT
Born March 1991
Director
Appointed 31 Jan 2023

SUCH, Martin John

Active
Intersect 19, North ShieldsNE29 7UT
Born May 1974
Director
Appointed 20 Mar 2026

METCALFE, Richard

Resigned
Bellingham Drive, Newcastle Upon TyneNE12 9SZ
Secretary
Appointed 24 Jan 2014
Resigned 31 Jan 2023

HARPER, Stephen Alan

Resigned
Bellingham Drive, Newcastle Upon TyneNE12 9SZ
Born March 1975
Director
Appointed 24 Jan 2014
Resigned 31 Jan 2023

METCALFE, Richard

Resigned
Intersect 19, North ShieldsNE29 7UT
Born November 1973
Director
Appointed 24 Jan 2014
Resigned 20 Mar 2026

VARLEY, Paul Richard

Resigned
Intersect 19, North ShieldsNE29 7UT
Born June 1972
Director
Appointed 24 Jan 2014
Resigned 20 Mar 2026

Persons with significant control

4

1 Active
3 Ceased

Oddballs Holdings Limited

Active
Intersect 19, North ShieldsNE29 7UT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019

Mr Richard Metcalfe

Ceased
Third Avenue, North Shields
Born November 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Jan 2019

Mr Paul Richard Varley

Ceased
Third Avenue, North Shields
Born June 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Jan 2019

Mr Stephen Alan Harper

Ceased
Third Avenue, North Shields
Born March 1975

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Jan 2019
Fundings
Financials
Latest Activities

Filing History

58

Resolution
8 April 2026
RESOLUTIONSResolutions
Memorandum Articles
8 April 2026
MAMA
Capital Name Of Class Of Shares
8 April 2026
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2026
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
3 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2023
AAAnnual Accounts
Change Account Reference Date Company Current Extended
22 June 2023
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2023
MR01Registration of a Charge
Resolution
6 February 2023
RESOLUTIONSResolutions
Memorandum Articles
6 February 2023
MAMA
Capital Name Of Class Of Shares
6 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 February 2023
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 September 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 March 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 January 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
29 March 2016
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
11 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Capital Allotment Shares
12 February 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 February 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
12 February 2014
RESOLUTIONSResolutions
Incorporation Company
24 January 2014
NEWINCIncorporation