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TED FENTON SPORTS LIMITED

Learn more about TED FENTON SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AN

TED FENTON SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00908936
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.21
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.04.02

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD FENTON / 27/11/2012
Form type: CH01
Date: 2013.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FENTON / 27/11/2012
Form type: CH01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 6 HIGH ST., BRENTWOOD, ESSEX, CM14 4AB
Form type: AD01
Date: 2012.11.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD FENTON / 28/05/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FENTON / 28/05/2010
Form type: CH01
Date: 2010.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN FENTON / 28/05/2010
Form type: CH03
Date: 2010.08.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
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 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/92
Form type: ELRES
Date: 1992.11.24
Child documents:
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.05

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Company directors and board members:

MARGARET ANN FENTON (current)
Secretary, COMPANY SECRETARY, 1996.11.01
6 HIGH STREET , BRENTWOOD
CM14 4AB, ESSEX
ENGLAND
ALAN EDWARD FENTON (current)
Director, RETAILER, 1991.08.07
3 NORTONSFIELD 59 CROMER ROAD , HOLT
NR25 6EX, NORFOLK
SIMON EDWARD FENTON (current)
Director, RETAILER, 1991.08.07
52 PRINCE EDWARD ROAD , BILLERICAY
CM11 2HB, ESSEX
IRENE VICTORIA FENTON (resigned)
Secretary, 1991.08.07 - 1996.11.01
GUILD HOUSE DENMARK ROAD , GLOUCESTER
GL1 3HW, GLOUCESTERSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 1,077
Current Assets £ 169,877
Tangible Fixed Assets Depreciation £ 24,104
Debtors £ 53,903
Shareholder Funds £ 103,022
Profit Loss Account Reserve £ 102,922
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 103,022
Net Current Assets Liabilities £ 101,945
Creditors Due Within One Year £ 67,932
Cash Bank In Hand £ 20,681
Stocks Inventory £ 95,293
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 12,472
Tangible Fixed Assets Cost Or Valuation £ 25,010
Tangible Fixed Assets Depreciation Charged In Period £ 171
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,472

Companies near to TED FENTON SPORTS ltd.

Information about the Private Limited Company TED FENTON SPORTS 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: 2016.06.16. Reload the data