Active
Company Information for SUFFOLK TENNIS FUNDING LIMITED
THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
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Company Registration Number
02815617
Private Limited Company
Active |
Company Name | ||
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SUFFOLK TENNIS FUNDING LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ Other companies in IP1 | ||
Previous Names | ||
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Company Number | 02815617 | |
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Company ID Number | 02815617 | |
Date formed | 1993-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 17:51:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MARK LAW |
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ROBERT JOHN BROWN |
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STEVEN MARK LAW |
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MICHAEL ERIC WATLING |
||
SHEELAGH ELSEY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER EDWARD CURTIS |
Director | ||
BARBARA MARY MILES |
Company Secretary | ||
BARBARA MARY MILES |
Director | ||
GORDON STANLEY BLAKE |
Director | ||
DAVID JOHN KNIGHTS |
Company Secretary | ||
DAVID JOHN KNIGHTS |
Director | ||
KEITH CHARLES RICHMOND |
Director | ||
BWL SECRETARIES LIMITED |
Nominated Secretary | ||
BWL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEASBY PRINTING LIMITED | Director | 1998-06-01 | CURRENT | 1996-12-30 | Dissolved 2014-07-30 | |
MIKE WATLING CONSTRUCTION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR PAMELA SUSAN CHRISPIN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR PHILIP STEPHEN EAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK LAW on 2022-05-13 | |
CH01 | Director's details changed for Steven Mark Law on 2022-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC WATLING | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Suffolk County Tennis Club Henley Road Ipswich Suffolk IP1 4NJ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH ELSEY WATTS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sheelagh Elsey Watts on 2017-05-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/03/17 | |
CERTNM | COMPANY NAME CHANGED SUFFOLK COUNTY TENNIS CENTRE LIMITED CERTIFICATE ISSUED ON 17/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM Suffolk County Tennis Club Henley Road Ipswich Suffolk IP1 4NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER EDWARD CURTIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BROWN / 16/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK LAW on 2017-03-16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Steven Mark Law as company secretary on 2015-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY MILES | |
TM02 | Termination of appointment of Barbara Mary Miles on 2015-03-02 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BLAKE | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 06/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK LAW / 01/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH ELSEY WATTS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MARY MILES / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER EDWARD CURTIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STANLEY BLAKE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY MILES / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MICHAEL ERIC WATLING | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH WATTS / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/12/94 | |
ORES04 | £ NC 15000/20000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | |
ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED |
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 SUFFOLK TENNIS FUNDING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE OF THE REGISTERED ESTATE | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | 2006-07-05 | Outstanding |
We have found 1 mortgage charges which are owed to SUFFOLK TENNIS FUNDING LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SUFFOLK TENNIS FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |