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ROUNDHILL TENNIS CLUB LIMITED(THE)

Learn more about ROUNDHILL TENNIS CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126 OSMASTON ROAD, LEICESTER, LE5 5JG

ROUNDHILL TENNIS CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00761076
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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07/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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07/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.03
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SECRETARY APPOINTED MR JASWINDER SINGH SIAN
Form type: AP03
Date: 2014.04.03
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DIRECTOR APPOINTED MR JASWINDER SINGH SIAN
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR JON HALL
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY JON HALL
Form type: TM02
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
£2.95
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07/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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07/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED MR MICHAEL CLAYTON
Form type: AP01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON HALL / 03/04/2012
Form type: CH01
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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07/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR SADIE POLLARD
Form type: TM01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON HALL / 07/03/2011
Form type: CH01
Date: 2011.03.07
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, 25 WYCH ELM ROAD, OADBY, LEICESTER, LE2 4EF
Form type: AD01
Date: 2011.03.07
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APPOINTMENT TERMINATED, DIRECTOR SADIE POLLARD
Form type: TM01
Date: 2011.03.07
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DIRECTOR APPOINTED MR HOWARD THORNHILL
Form type: AP01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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07/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ISON / 05/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON HALL / 05/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 05/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / SADIE HELEN POLLARD / 23/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.20
£2.95
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ANNUAL RETURN MADE UP TO 07/03/09
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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ANNUAL RETURN MADE UP TO 07/03/08
Form type: 363a
Date: 2008.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
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ANNUAL RETURN MADE UP TO 07/03/07
Form type: 363s
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 5 SEDGEFIELD DRIVE, THURNBY, LEICESTER, LE7 9PT
Form type: 287
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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ANNUAL RETURN MADE UP TO 07/03/06
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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ANNUAL RETURN MADE UP TO 07/03/05
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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ANNUAL RETURN MADE UP TO 07/03/04
Form type: 363s
Date: 2004.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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ANNUAL RETURN MADE UP TO 07/03/03
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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ANNUAL RETURN MADE UP TO 07/03/02
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 07/03/01
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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ANNUAL RETURN MADE UP TO 07/03/00
Form type: 363s
Date: 2000.05.15

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Company directors and board members:

JASWINDER SINGH SIAN (current)
Secretary, 2014.02.18
162 SPENCEFIELD LANE , LEICESTER
LE5 6HG
ENGLAND
MICHAEL CLAYTON (current)
Director, RETIRED, 2011.02.17
16 KINGSMEAD ROAD , LEICESTER
LE2 3YB
ENGLAND
ALISON ISON (current)
Director, SALES REPRESENTATIVE, 2007.03.20
10 COWSLIP CLOSE NARBOROUGH , LEICESTER
LE19 3YD
JASWINDER SINGH SIAN (current)
Director, IT/PROJECT MANAGER, 2014.02.18
162 SPENCEFIELD LANE , LEICESTER
LE5 6HG
ENGLAND
HOWARD THORNHILL (current)
Director, ACCOUNTANT, 2011.02.17
126 OSMASTON ROAD , LEICESTER
LE5 5JG
ENGLAND
GEOFFREY WILLIAMS (current)
Director, RETIRED, 2002.12.16
14 KNIGHTON CLOSE , BROUGHTON ASTLEY
LE9 6UG, LEICESTERSHIRE
JON HALL (resigned)
Secretary, 1991.03.06 - 2013.12.09
3 DOVEDALE ROAD , LEICESTER
LE2 2DN, LEICESTERSHIRE
ROGER BEALL (resigned)
Director, PRODUCTION ENGINEER, 1991.03.06 - 2002.12.16
1 YORK CLOSE , MOUNTSORREL
LE12 7HT, LEICESTERSHIRE
SUSAN ELIZABETH CLAYTON (resigned)
Director, REGISTRAR LOCAL GOVERMENT, 2002.12.16 - 2007.01.26
16 KINGSMEAD ROAD KNIGHTON , LEICESTER
LE2 3YB
JON HALL (resigned)
Director, RETIRED, 1991.03.06 - 2013.12.09
3 DOVEDALE ROAD , LEICESTER
LE2 2DN, LEICESTERSHIRE
CYRIL KELLY (resigned)
Director, RETIRED BURSAR, 1991.03.06 - 2002.12.16
38 CORK LANE GLEN PARVA , LEICESTER
LE2 9JS, LEICESTERSHIRE
SADIE HELEN POLLARD (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.05 - 2011.02.17
24-26 HOMEWAY ROAD , LEICESTER
LE5 5RG, LEICS
RICHARD ANTHONY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.06 - 2006.04.05
5 SEDGEFIELD DRIVE THURNBY , LEICESTER
LE7 9PT, LEICESTERSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 9,505 - 22.34 % £ 12,239
Tangible Fixed Assets £ 9,505 - 22.34 % £ 12,239
Current Assets £ 47,687 + 12.52 % £ 42,380
Tangible Fixed Assets Depreciation £ 55,442 + 11.29 % £ 49,818
Shareholder Funds £ 54,001 + 2.94 % £ 52,459
Profit Loss Account Reserve £ 15,884 - 10.02 % £ 17,652
Net Assets Liabilities Including Pension Asset Liability £ 54,001 + 2.94 % £ 52,459
Total Assets Less Current Liabilities £ 54,001 + 2.94 % £ 52,459
Net Current Assets Liabilities £ 44,496 + 10.63 % £ 40,220
Creditors Due Within One Year £ 3,529 + 43.57 % £ 2,458
Cash Bank In Hand £ 47,687 + 12.52 % £ 42,380
Tangible Fixed Assets Cost Or Valuation £ 64,947 + 4.66 % £ 62,057

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ROUNDHILL TENNIS CLUB LIMITED(THE) 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: 2016.06.03. Reload the data