Manage Outstanding Club Accounts

Club accounts can be outstanding for many reasons, but typically because the club:

  • has folded - for want of officers/­volunteers or office closure
  • is in limbo - exists but is inactive, perhaps for want of volunteers
  • is active but has failed to submit accounts, perhaps because auditors cannot be found.

The attached document contains guidance on dealing with outstanding club accounts. It covers:

  • Tracing club records
  • Bringing accounts up to date
  • Registering new signatories at the bank
  • Recovering monies in bank accounts
  • Writing off funds that cannot be traced
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