A.tenniswood & Sons Limited

General information

Name:

A.tenniswood & Sons Ltd

Office Address:

21 Parkway KT13 9HD Weybridge

Number: 00593265

Incorporation date: 1957-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1957 is the date that marks the start of A.tenniswood & Sons Limited, the company which is situated at 21 Parkway, in Weybridge. That would make sixty five years A.tenniswood & Sons has existed on the local market, as it was registered on Thursday 7th November 1957. The registration number is 00593265 and its area code is KT13 9HD. This company's declared SIC number is 49320 which means Taxi operation. Mon, 30th Nov 2020 is the last time when company accounts were filed.

At present, we have only one director in the company: Clive T. (since Tuesday 13th November 2012). The following business had been presided over by Bruce T. till Thursday 30th August 2018. What is more a different director, specifically Jacqueline T. resigned fifteen years ago. In order to support the directors in their duties, this particular business has been utilizing the skills of Clive T. as a secretary since the appointment on Thursday 1st March 2007.

Clive T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clive T.

Role: Director

Appointed: 13 November 2012

Latest update: 5 December 2021

Clive T.

Role: Secretary

Appointed: 01 March 2007

Latest update: 5 December 2021

People with significant control

Clive T.
Notified on 9 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bruce T.
Notified on 6 April 2016
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 24 November 2022
Confirmation statement last made up date 10 November 2021
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 12 August 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 4 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 9 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 9 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2020 (AA)
filed on: 17th, August 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Adams Beeny Limited

Address:

4 Sudley Road

Post code:

PO21 1EU

City / Town:

Bognor Regis

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Services (by SIC Code)

  • 49320 : Taxi operation
64
Company Age

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