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A.TENNISWOOD & SONS LIMITED

Learn more about A.TENNISWOOD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 PARKWAY, WEYBRIDGE, SURREY, KT13 9HD

A.TENNISWOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00593265
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.07
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 200
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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25/05/14 NO CHANGES
Form type: AR01
Date: 2014.06.20
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, 9 ALBANY COURT, 48 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9JF
Form type: AD01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TENNISWOOD / 13/11/2012
Form type: CH01
Date: 2012.11.16
£2.95
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DIRECTOR APPOINTED MR CLIVE TENNISWOOD
Form type: AP01
Date: 2012.11.16
£2.95
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08/10/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.10.26
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, COBBETT HOUSE, HIGH PINE CLOSE, WEYBRIDGE, SURREY KT13 9EA
Form type: 287
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/02
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.26
£2.95
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ALTER MEM AND ARTS 27/03/95
Form type: SRES01
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30

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Company directors and board members:

CLIVE TENNISWOOD (current)
Secretary, 2007.03.01
21 PARKWAY , WEYBRIDGE
KT13 9HD, SURREY
BRUCE DOUGLAS TENNISWOOD (current)
Director, COMPANY DIRECTOR, 1991.05.25
9 ALBANY COURT 48 OATLANDS DRIVE , WEYBRIDGE
KT13 9JF, SURREY
CLIVE TENNISWOOD (current)
Director, 2012.11.13
21 PARKWAY , WEYBRIDGE
KT13 9HD, SURREY
JACQUELINE TENNISWOOD (resigned)
Secretary, 1991.05.25 - 2007.02.21
YARDFIELD HOUSE CHURCH LANE , WORPLESDON
GU3 3RU, SURREY
JACQUELINE TENNISWOOD (resigned)
Director, SECRETARY, 1991.05.25 - 2007.02.21
YARDFIELD HOUSE CHURCH LANE , WORPLESDON
GU3 3RU, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 31,344
Current Assets £ 174,820
Tangible Fixed Assets Depreciation £ 111,695
Debtors £ 49,137
Shareholder Funds £ 165,477
Profit Loss Account Reserve £ 165,277
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 165,477
Net Current Assets Liabilities £ 134,133
Creditors Due Within One Year £ 40,687
Cash Bank In Hand £ 125,683
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 124,089
Tangible Fixed Assets Additions £ 126,596
Tangible Fixed Assets Cost Or Valuation £ 184,469
Tangible Fixed Assets Depreciation Charged In Period £ 68,504
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 107,427

Companies near to A.TENNISWOOD & SONS ltd.

Information about the Private Limited Company A.TENNISWOOD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data