Company NameAbbeydale Tennis Club Limited
DirectorsJohn Richard Gledden and Laura Kate Gledden
Company StatusActive
Company Number03876665
CategoryPrivate Limited Company
Incorporation Date15 November 1999(24 years, 4 months ago)
Previous NameIMCO (2999) Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr John Richard Gledden
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2000(4 months, 1 week after company formation)
Appointment Duration24 years
RoleTennis Professional
Country of ResidenceEngland
Correspondence Address81 Abbeydale Park Rise
Sheffield
South Yorkshire
S17 3PE
Director NameMrs Laura Kate Gledden
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2000(4 months, 1 week after company formation)
Appointment Duration24 years
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address81 Abbeydale Park Rise
Sheffield
South Yorkshire
S17 3PE
Secretary NameMr John Richard Gledden
NationalityBritish
StatusCurrent
Appointed27 March 2000(4 months, 1 week after company formation)
Appointment Duration24 years
RoleTennis Professional
Country of ResidenceEngland
Correspondence Address81 Abbeydale Park Rise
Sheffield
South Yorkshire
S17 3PE
Director NameRoss McKenzie Clark
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(same day as company formation)
RoleSolicitor
Correspondence Address15 Hall Farm Grove
Hoylandswaine
Barnsley
South Yorkshire
S36 7LJ
Secretary NameAndrew Uprichard
NationalityBritish
StatusResigned
Appointed15 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Alexandra Road
Buxton
Derbyshire
SK17 9NQ

Contact

Websiteabbeydaletennisclub.com
Telephone0114 2361938
Telephone regionSheffield

Location

Registered AddressAbbeydale Road South
Dore
Sheffield
South Yorkshire
S17 3LJ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardDore and Totley
Built Up AreaSheffield

Shareholders

50 at £1John Gledden
50.00%
Ordinary
5 at £1Adrian Graham
5.00%
Ordinary
5 at £1Malcolm Lockwood
5.00%
Ordinary
40 at £1Principal Standard LTD
40.00%
Ordinary

Financials

Year2014
Net Worth£21,952
Cash£5,097
Current Liabilities£265,303

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Charges

28 February 2012Delivered on: 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
15 April 2008Delivered on: 16 April 2008
Persons entitled: The Lawn Tennis Association Actings by Its Nominees Lta Nominees Limited

Classification: Legal charge
Secured details: A loan of £380,000, a grant of £600,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H abbeydale tennis club at abbeydale road south, dore, sheffield t/no SYK419614 and SYK538271 by way of floating charge all moveable plant and machinery, implements, building materials, furniture and equipment see image for full details.
Outstanding
14 April 2000Delivered on: 26 April 2000
Persons entitled: Principal Standard Limited

Classification: Legal charge
Secured details: £150,000 due or to become due from the company to the chargee.
Particulars: L/H property k/a tennis club at abbeydale park south sheffield, S17 3LJ and fixed plant and machinery.
Outstanding
14 April 2000Delivered on: 18 April 2000
Persons entitled: The Lawn Tennis Association (Acting by Its Nominee Lta Nominees Limited

Classification: Legal charge
Secured details: £19,000 and all monies due or to become due from the company to the chargee.
Particulars: The property k/a abbeydale tennis club, abbeydale park estate, abbeydale road, sheffield together with all fixtures and fittings all and every interest in it or the proceeds of sale, all moveable plant and machinery, implements, building materials furniture and equipment (as described in a lease of even date).
Outstanding

Filing History

16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
19 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
7 February 2019Satisfaction of charge 4 in full (4 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
24 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
29 June 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
29 June 2013Total exemption full accounts made up to 30 September 2012 (11 pages)
26 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 March 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
24 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages)
4 December 2009Director's details changed for John Richard Gledden on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages)
4 December 2009Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages)
4 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for John Richard Gledden on 3 December 2009 (2 pages)
4 December 2009Director's details changed for John Richard Gledden on 3 December 2009 (2 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 December 2008Return made up to 15/11/08; full list of members (4 pages)
2 December 2008Return made up to 15/11/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 April 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 December 2007Return made up to 15/11/07; no change of members (7 pages)
7 December 2007Return made up to 15/11/07; no change of members (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 December 2006Return made up to 15/11/06; full list of members (7 pages)
1 December 2006Return made up to 15/11/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 December 2005Return made up to 15/11/05; full list of members (7 pages)
2 December 2005Return made up to 15/11/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 November 2004Return made up to 15/11/04; full list of members (7 pages)
29 November 2004Return made up to 15/11/04; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 November 2003Return made up to 15/11/03; full list of members (7 pages)
25 November 2003Return made up to 15/11/03; full list of members (7 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 November 2002Return made up to 15/11/02; full list of members (7 pages)
22 November 2002Return made up to 15/11/02; full list of members (7 pages)
4 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 November 2001Return made up to 15/11/01; full list of members (6 pages)
27 November 2001Return made up to 15/11/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 December 2000Return made up to 15/11/00; full list of members (6 pages)
11 December 2000Return made up to 15/11/00; full list of members (6 pages)
21 November 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
21 November 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
26 April 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
20 April 2000Ad 14/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 April 2000Ad 14/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
18 April 2000Particulars of mortgage/charge (3 pages)
6 April 2000New secretary appointed;new director appointed (2 pages)
6 April 2000Director resigned (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000Registered office changed on 06/04/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000Registered office changed on 06/04/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
6 April 2000Secretary resigned (1 page)
6 April 2000Director resigned (1 page)
6 April 2000New secretary appointed;new director appointed (2 pages)
10 February 2000Company name changed imco (2999) LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000Company name changed imco (2999) LIMITED\certificate issued on 11/02/00 (2 pages)
15 November 1999Incorporation (16 pages)
15 November 1999Incorporation (16 pages)