Sheffield
South Yorkshire
S17 3PE
Director Name | Mrs Laura Kate Gledden |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2000(4 months, 1 week after company formation) |
Appointment Duration | 24 years |
Role | Administration Manager |
Country of Residence | England |
Correspondence Address | 81 Abbeydale Park Rise Sheffield South Yorkshire S17 3PE |
Secretary Name | Mr John Richard Gledden |
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Nationality | British |
Status | Current |
Appointed | 27 March 2000(4 months, 1 week after company formation) |
Appointment Duration | 24 years |
Role | Tennis Professional |
Country of Residence | England |
Correspondence Address | 81 Abbeydale Park Rise Sheffield South Yorkshire S17 3PE |
Director Name | Ross McKenzie Clark |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ |
Secretary Name | Andrew Uprichard |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
Website | abbeydaletennisclub.com |
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Telephone | 0114 2361938 |
Telephone region | Sheffield |
Registered Address | Abbeydale Road South Dore Sheffield South Yorkshire S17 3LJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Dore and Totley |
Built Up Area | Sheffield |
50 at £1 | John Gledden 50.00% Ordinary |
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5 at £1 | Adrian Graham 5.00% Ordinary |
5 at £1 | Malcolm Lockwood 5.00% Ordinary |
40 at £1 | Principal Standard LTD 40.00% Ordinary |
Year | 2014 |
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Net Worth | £21,952 |
Cash | £5,097 |
Current Liabilities | £265,303 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
28 February 2012 | Delivered 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 |
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15 April 2008 | Delivered 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 2000 | Delivered 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 2000 | Delivered 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 |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
19 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
7 February 2019 | Satisfaction of charge 4 in full (4 pages) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
14 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
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29 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
29 June 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
2 March 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 December 2009 | Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for John Richard Gledden on 3 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Laura Kate Gledden on 3 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for John Richard Gledden on 3 December 2009 (2 pages) |
4 December 2009 | Director's details changed for John Richard Gledden on 3 December 2009 (2 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
7 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
7 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
25 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
27 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
11 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
21 November 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
21 November 2000 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
20 April 2000 | Ad 14/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 April 2000 | Ad 14/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 April 2000 | Particulars of mortgage/charge (3 pages) |
18 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | New secretary appointed;new director appointed (2 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | Registered office changed on 06/04/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | New secretary appointed;new director appointed (2 pages) |
10 February 2000 | Company name changed imco (2999) LIMITED\certificate issued on 11/02/00 (2 pages) |
10 February 2000 | Company name changed imco (2999) LIMITED\certificate issued on 11/02/00 (2 pages) |
15 November 1999 | Incorporation (16 pages) |
15 November 1999 | Incorporation (16 pages) |