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Company Information for

BUCKS TENNIS LIMITED

BUCKS INDOOR TENNIS CENTRE, HOLMER'S LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4QA,
Company Registration Number
02761205
Private Limited Company
Active

Company Overview

About Bucks Tennis Ltd
BUCKS TENNIS LIMITED was founded on 1992-11-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Bucks Tennis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKS TENNIS LIMITED
 
Legal Registered Office
BUCKS INDOOR TENNIS CENTRE
HOLMER'S LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4QA
Other companies in HP12
 
Filing Information
Company Number 02761205
Company ID Number 02761205
Date formed 1992-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKS TENNIS LIMITED
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Company Officers of BUCKS TENNIS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY BADMAN
Company Secretary 2011-03-07
ROSEMARY BADMAN
Director 2006-12-21
ANDREW JOHN PETHERICK
Director 2006-12-21
GRAHAM KINGSLEY TALLYN
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LEONARD DEWICK
Director 1993-02-13 2017-02-07
JULIAN CHITTY
Company Secretary 1993-02-23 2011-03-07
JULIAN CHITTY
Director 1993-02-23 2011-03-07
ANTHONY CHARLES DANIEL
Director 1993-02-23 2006-12-21
MICHAEL JOHN SANDERSON
Director 1993-07-20 1997-12-20
JOSEPH CHARLES SHERWOOD-SMITH
Director 1993-02-23 1994-06-24
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 1992-11-02 1993-02-23
BREAMS CORPORATE SERVICES
Nominated Director 1992-11-02 1993-02-23
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Director 1992-11-02 1993-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN PETHERICK RAE SPORT & LEISURE CONSULTANTS LTD Director 2010-03-31 CURRENT 2010-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Current accounting period shortened from 30/06/25 TO 31/12/24
2024-11-06CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-11-04Change of details for Bucksinghamshire Lawn Tennis Association as a person with significant control on 2024-10-01
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-28APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PETHERICK
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-11Withdrawal of a person with significant control statement on 2022-10-11
2022-10-11Notification of Bucksinghamshire Lawn Tennis Association as a person with significant control on 2019-12-02
2022-10-11Notification of Buckinghamshire Lawn Tennis Association as a person with significant control on 2019-12-02
2022-10-11PSC02Notification of Bucksinghamshire Lawn Tennis Association as a person with significant control on 2019-12-02
2022-10-11PSC09Withdrawal of a person with significant control statement on 2022-10-11
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-04AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL BAILEY-KENNEDY
2019-12-02PSC08Notification of a person with significant control statement
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-05PSC07CESSATION OF GRAHAM KINGSLEY TALLYN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KINGSLEY TALLYN
2017-11-02PSC07CESSATION OF KEITH LEONARD DEWICK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEONARD DEWICK
2016-12-15CH01Director's details changed for Mr Graham Kingley Tallyn on 2016-12-13
2016-12-13AP01DIRECTOR APPOINTED MR GRAHAM KINGLEY TALLYN
2016-11-04AD02Register inspection address changed from Southways Burkes Crescent Beaconsfield Bucks HP9 1PD England to Apartment 6 Abbotswood 54 Gregories Road Beaconsfield HP9 1HQ
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-19CH01Director's details changed for Rosemary Badman on 2016-10-16
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY BADMAN on 2016-10-16
2016-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0102/11/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM Bucks Indoor Tennw Centre Holmer's Lane High Wycombe Bucks HP12 4QA
2011-11-22AD02SAIL ADDRESS CREATED
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM KIMBERLEY WATER LANE SPEEN PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0SW
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHITTY
2011-03-15TM02APPOINTMENT TERMINATED, SECRETARY JULIAN CHITTY
2011-03-11AP03SECRETARY APPOINTED ROSEMARY BADMAN
2011-02-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-09AR0102/11/10 FULL LIST
2009-12-10AA30/06/09 TOTAL EXEMPTION FULL
2009-11-10AR0102/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETHERICK / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEONARD DEWICK / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BADMAN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHITTY / 09/11/2009
2008-12-08363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-12-01AA30/06/08 TOTAL EXEMPTION FULL
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-20363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
2006-11-11363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-09363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2003-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2002-11-08363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-10-29363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2000-11-07363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-05363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-01-02288bDIRECTOR RESIGNED
1997-12-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-06363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1996-11-07363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-06395PARTICULARS OF MORTGAGE/CHARGE
1995-11-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-07-06395PARTICULARS OF MORTGAGE/CHARGE
1994-11-22288DIRECTOR RESIGNED
1994-11-22AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-22363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-11-22363(288)DIRECTOR RESIGNED
1994-03-29AAFULL ACCOUNTS MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BUCKS TENNIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKS TENNIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-06 Outstanding THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE 1995-07-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-05-14 Outstanding THE LAWN TENNIS ASSOCIATION
Creditors
Creditors Due After One Year 2012-07-01 £ 270,750
Creditors Due After One Year 2011-07-01 £ 270,750
Creditors Due Within One Year 2012-07-01 £ 3,197
Creditors Due Within One Year 2011-07-01 £ 6,510
Provisions For Liabilities Charges 2012-07-01 £ 92,851
Provisions For Liabilities Charges 2011-07-01 £ 92,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKS TENNIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 50,480
Cash Bank In Hand 2011-07-01 £ 39,686
Current Assets 2012-07-01 £ 50,834
Current Assets 2011-07-01 £ 41,800
Debtors 2012-07-01 £ 354
Debtors 2011-07-01 £ 2,114
Fixed Assets 2012-07-01 £ 519,483
Fixed Assets 2011-07-01 £ 519,483
Shareholder Funds 2012-07-01 £ 203,519
Shareholder Funds 2011-07-01 £ 191,172
Tangible Fixed Assets 2012-07-01 £ 519,483
Tangible Fixed Assets 2011-07-01 £ 519,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKS TENNIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKS TENNIS LIMITED
Trademarks
We have not found any records of BUCKS TENNIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKS TENNIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as BUCKS TENNIS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BUCKS TENNIS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Buckinhamshire Indoor Tennis, Centre, Holmers Lane, High Wycombe, Bucks, HP12 4QA HP12 4QA 69,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKS TENNIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKS TENNIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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