Tanni Grey-Thompson Ltd

Company Name	Tanni Grey-Thompson Ltd
Company Status	Active
Company Number	05946096
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Baroness Tanni Carys Davina Grey Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Athlete Journalist
Country of Residence	United Kingdom
Correspondence Address	Not Available

Director Name	Mr Robert Ian George Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	Athletics Coach
Country of Residence	England
Correspondence Address	Not Available

Director Name	Miss Carys Olivia Grey-Thompson
Date of Birth	February 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Niffany Gardens Skipton BD23 1SZ

Secretary Name	Maureen Loughran
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 25 September 2016)
Role	Company Director
Correspondence Address	18 Boar Lane Stockton On Tees Cleveland TS17 0RX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	15 Niffany Gardens Skipton BD23 1SZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	R.i.g. Thompson 50.00% Ordinary B
50 at £1	Tanni Carys Davina Grey Thompson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£541,139
Cash	£88,663
Current Liabilities	£520,229

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 28 September 2022 (5 pages)
23 December 2022	Total exemption full accounts made up to 28 September 2021 (5 pages)
28 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
27 September 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
17 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
7 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
21 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Change of share class name or designation (2 pages)
23 April 2020	Memorandum and Articles of Association (13 pages)
25 March 2020	Appointment of Miss Carys Olivia Grey-Thompson as a director on 27 February 2020 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
9 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 May 2017	Director's details changed for Baroness Tanni Carys Davina Grey Thompson on 15 May 2017 (2 pages)
17 May 2017	Director's details changed for Baroness Tanni Carys Davina Grey Thompson on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Robert Ian George Thompson on 15 May 2017 (2 pages)
15 May 2017	Registered office address changed from Ballasalla 7 the Avenue Eaglescliffe Cleveland TS16 9AS to 15 Niffany Gardens Skipton BD23 1SZ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Ballasalla 7 the Avenue Eaglescliffe Cleveland TS16 9AS to 15 Niffany Gardens Skipton BD23 1SZ on 15 May 2017 (1 page)
15 May 2017	Director's details changed for Mr Robert Ian George Thompson on 15 May 2017 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016	Termination of appointment of Maureen Loughran as a secretary on 25 September 2016 (1 page)
26 September 2016	Termination of appointment of Maureen Loughran as a secretary on 25 September 2016 (1 page)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 January 2015	Appointment of Mr Robert Ian George Thompson as a director on 1 October 2014 (2 pages)
24 January 2015	Appointment of Mr Robert Ian George Thompson as a director on 1 October 2014 (2 pages)
24 January 2015	Appointment of Mr Robert Ian George Thompson as a director on 1 October 2014 (2 pages)
14 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
14 November 2014	Statement of company's objects (2 pages)
14 November 2014	Statement of company's objects (2 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 October 2008	Return made up to 25/09/08; full list of members (3 pages)
9 October 2008	Return made up to 25/09/08; full list of members (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 53 fulmerton crescent redcar cleveland TS10 4NJ (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 53 fulmerton crescent redcar cleveland TS10 4NJ (1 page)
21 July 2008	Director's change of particulars / tanni grey thompson / 21/07/2008 (1 page)
21 July 2008	Director's change of particulars / tanni grey thompson / 21/07/2008 (1 page)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2007	Return made up to 25/09/07; full list of members (2 pages)
13 November 2007	Return made up to 25/09/07; full list of members (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (9 pages)
25 September 2006	Incorporation (9 pages)

Tanni Grey-Thompson Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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