Active
Company Information for TOOTING & MITCHAM SPORTS & LEISURE LIMITED
UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH,
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Company Registration Number
04114467
Private Limited Company
Active |
Company Name | |
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TOOTING & MITCHAM SPORTS & LEISURE LIMITED | |
Legal Registered Office | |
UNIT 7 VULCAN HOUSE RESTMOR WAY WALLINGTON SM6 7AH Other companies in SM1 | |
Company Number | 04114467 | |
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Company ID Number | 04114467 | |
Date formed | 2000-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810231392 |
Last Datalog update: | 2024-05-05 05:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELLEN PECK |
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STEVEN RAYLAR ADKINS |
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CHRISTOPHER RONALD WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN HAINES LUDLOW |
Director | ||
MARTIN HAZLEWOOD |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZONECROSS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-22 | Dissolved 2016-11-29 | |
DEWMEAD LIMITED | Company Secretary | 1994-09-29 | CURRENT | 1994-07-06 | Active | |
T M LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
TOOTING & MITCHAM EVENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-10-27 | |
ZONECROSS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-22 | Dissolved 2016-11-29 | |
GOODWIN (AVELEY) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GOODWIN ASSOCIATES GROUP LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active | |
ROWERANGE LIMITED | Director | 1997-10-22 | CURRENT | 1996-03-28 | Active | |
DEWMEAD LIMITED | Director | 1994-09-29 | CURRENT | 1994-07-06 | Active | |
GOODWIN COMMERCIAL LIMITED | Director | 1992-08-04 | CURRENT | 1992-03-26 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Trinity Court 34 West Street Sutton Surrey SM1 1SH | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
Director's details changed for Mr Steven Raylar Adkins on 2022-12-22 | ||
Change of details for Mr Steven Raylar Adkins as a person with significant control on 2022-12-22 | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Carol Massara as company secretary on 2022-03-11 | |
TM02 | Termination of appointment of Susan Ellen Peck on 2022-03-11 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Raylar Adkins on 2018-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELLEN PECK on 2018-12-18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HAINES LUDLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1150 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 1150 | |
RES01 | ADOPT ARTICLES 19/11/13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZLEWOOD | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER RONALD WOOLLEY | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 1150 | |
AR01 | 21/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAINES LUDLOW / 21/11/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HAINES LUDLOW / 19/01/2011 | |
AR01 | 21/11/10 FULL LIST | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 1150 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAZLEWOOD / 18/02/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM ANGEL HOUSE 76 MALLINSON ROAD LONDON SW11 1BN | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/09/05--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/02 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE FOR GRANT | Outstanding | THE FOOTBALL FOUNDATION | |
LEGAL CHARGE | Outstanding | THE ENGLISH SPORTS COUNCIL | |
LEGAL CHARGE | Outstanding | THE ENGLISH SPORTS COUNCIL | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 TOOTING & MITCHAM SPORTS & LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as TOOTING & MITCHAM SPORTS & LEISURE 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. |