Tennis Centres Limited

Company Name	Tennis Centres Limited
Directors	Adam William James Webb and Peter Andrew Webb
Company Status	Active
Company Number	05993881
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Adam William James Webb
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Mr Peter Andrew Webb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Mr Peter Andrew Webb
Nationality	British
Status	Current
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

510 at £1	Peter Andrew Webb 51.00% Ordinary
490 at £1	Adam William James Webb 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,253
Cash	£1,080
Current Liabilities	£6,868

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 4 weeks ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

16 August 2023	Unaudited abridged accounts made up to 30 November 2022 (7 pages)
18 January 2023	Notification of Adam William James Webb as a person with significant control on 7 December 2020 (2 pages)
13 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
8 December 2022	Change of details for Mr Peter Andrew Webb as a person with significant control on 7 December 2020 (2 pages)
25 May 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
13 December 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
8 June 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
18 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 30 November 2019 (4 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
9 May 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (5 pages)
14 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 1,000 (5 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
12 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 November 2009	Director's details changed for Mr Peter Andrew Webb on 9 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Adam William James Webb on 9 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Peter Andrew Webb on 9 November 2009 (2 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Mr Peter Andrew Webb on 9 November 2009 (2 pages)
25 November 2009	Director's details changed for Adam William James Webb on 9 November 2009 (2 pages)
25 November 2009	Director's details changed for Adam William James Webb on 9 November 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2008	Return made up to 09/11/08; full list of members (4 pages)
24 November 2008	Return made up to 09/11/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 19 goldington road bedford MK40 3JY (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 19 goldington road bedford MK40 3JY (1 page)
25 January 2008	Return made up to 09/11/07; full list of members (5 pages)
25 January 2008	Return made up to 09/11/07; full list of members (5 pages)
25 January 2008	Ad 09/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 January 2008	Ad 09/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
9 November 2006	Incorporation (16 pages)
9 November 2006	Incorporation (16 pages)

Tennis Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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