A.tenniswood & Sons Limited

Company Registration Number: 00593265

Company registered in England and Wales

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A.tenniswood & Sons Limited is a Private Company Limited by Shares first registered on 7 November 1957. Its current registered address is in Weybridge, Surrey.

Registered Address

21 PARKWAY
WEYBRIDGE
SURREY
KT13 9HD

There are 4 companies currently registered at this postcode, including this one.

All companies at KT13 9HD

Registration Data

Company Number

00593265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £58,214£67,253£72,774£0£58,382£47,394£0£0£0£0£0
Current Assets £247,148£195,144£122,768£174,820£108,803£95,382£156,713£113,332£188,894£117,279£91,761
of which Cash £181,914£136,111£52,321£125,683£73,017£49,314£114,128£56,819£67,547£41,347£24,656
Total Assets £305,362£262,397£195,542£174,820£167,185£142,776£156,713£113,332£188,894£117,279£91,761
Current Liabilities £55,555£55,712£35,562£40,687£33,689£22,642£56,062£44,637£37,467£23,415£20,109
Net Current Assets £191,593£139,432£87,206£134,133£75,114£72,740£100,651£68,695£151,427£93,864£71,652
Total Net Worth £249,807£206,685£159,980£165,477£133,496£120,134£123,933£111,065£166,116£116,860£88,318

Previous Names

No previous names

Company Officers

  • TENNISWOOD, Clive

    Secretary

    Appointed on 1 March 2007

     

    21 Parkway
    Weybridge
    Surrey
    KT13 9HD

  • TENNISWOOD, Bruce Douglas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    9 Albany Court
    48 Oatlands Drive
    Weybridge
    Surrey
    KT13 9JF

  • TENNISWOOD, Clive

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    21
    Parkway
    Weybridge
    Surrey
    KT13 9HD
    United Kingdom

  • TENNISWOOD, Jacqueline

    Secretary

    Resigned on 21 February 2007

    Yardfield House
    Church Lane
    Worplesdon
    Surrey
    GU3 3RU

  • TENNISWOOD, Jacqueline

    Director

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1947

    Yardfield House
    Church Lane
    Worplesdon
    Surrey
    GU3 3RU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y24K8. Transaction: MzE3NzM2NjUxMmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B2XFKI. Transaction: MzE1Mjc3ODg1NmFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59ZHLFV. Transaction: MzE1MTY3MzAwMGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWR35. Transaction: MzEyOTk3NjQ3MWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49SUH8H. Transaction: MzEyNTQxNzc0M2FkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E771Y3. Transaction: MzEwNTUyNjY1MGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLDHC. Transaction: MzEwMjIxNTg2NmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS0D20. Transaction: MzA4MjUxNjE0MWFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RKVE. Transaction: MzA4MDM0MjY1MWFkaXF6a2N4.

  10. 23 November 2012 Registered office address changed from 9 Albany Court 48 Oatlands Drive Weybridge Surrey KT13 9JF on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1MC464P. Transaction: MzA2ODAzNDI0OGFkaXF6a2N4.

  11. 16 November 2012 Director's details changed for Mr Clive Tenniswood on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LU56VF. Transaction: MzA2NzY1MTY2N2FkaXF6a2N4.

  12. 16 November 2012 Appointment of Mr Clive Tenniswood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU56S8. Transaction: MzA2NzY1MTY2NGFkaXF6a2N4.

  13. 26 October 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: X1KBZ2BC. Transaction: MzA2NjUxNzE1OGFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW24XN. Transaction: MzA2MjExNjI3MWFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1RDF. Transaction: MzA2MDMwNTcwNWFkaXF6a2N4.

  16. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJSNGWX4. Transaction: MzA0MjUyNjc0MWFkaXF6a2N4.

  17. 26 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XQNCKUGG. Transaction: MzAzNzg0NjI0M2FkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X240JMV3. Transaction: MzAyMjEzNTE2NGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XIJ9MKV8. Transaction: MzAxNzcwMDk0NWFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGH9JDPO. Transaction: MjA0MjQ3ODUyOWFkaXF6a2N4.

  21. 9 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRKXAKI. Transaction: MjAzNDcxNjQzOWFkaXF6a2N4.

  22. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJRKWAKH. Transaction: MjAzNDcxNjI5NWFkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKSJ20W3. Transaction: MjAwNzk0MzkzM2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RCO0NI. Transaction: MjAwNzM2OTIyMmFkaXF6a2N4.

  25. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MTI0MGFkaXF6a2N4.

  26. 8 August 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0MjIxOWFkaXF6a2N4.

  27. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNjc3MGFkaXF6a2N4.

  28. 27 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3MDU4OWFkaXF6a2N4.

  29. 27 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0NTMwOGFkaXF6a2N4.

  30. 16 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzNzY3M2FkaXF6a2N4.

  31. 6 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MTI0OGFkaXF6a2N4.

  32. 10 February 2006 Registered office changed on 10/02/06 from: cobbett house high pine close weybridge surrey KT13 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY2Njc5NWFkaXF6a2N4.

  33. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ2Mjk0MmFkaXF6a2N4.

  34. 26 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc1MjM5MmFkaXF6a2N4.

  35. 16 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ1MTE1MmFkaXF6a2N4.

  36. 10 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2MDg4NGFkaXF6a2N4.

  37. 27 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjA0MDM3MmFkaXF6a2N4.

  38. 25 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0MzUwMmFkaXF6a2N4.

  39. 7 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM3NDc2OWFkaXF6a2N4.

  40. 2 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMTkyM2FkaXF6a2N4.

  41. 14 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNjYzMDY0OWFkaXF6a2N4.

  42. 8 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4NTA1MWFkaXF6a2N4.

  43. 28 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMzODQyMWFkaXF6a2N4.

  44. 8 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4MDI4MmFkaXF6a2N4.

  45. 24 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MjYzMDQ0MmFkaXF6a2N4.

  46. 7 June 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4MjczOWFkaXF6a2N4.

  47. 24 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MjIwMDY0NWFkaXF6a2N4.

  48. 26 May 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0MzEwN2FkaXF6a2N4.

  49. 24 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTkyOTQ5MWFkaXF6a2N4.

  50. 11 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1Njk0MDU1NmFkaXF6a2N4.

  51. 5 June 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4NjY4NmFkaXF6a2N4.

  52. 3 June 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0OTA5NmFkaXF6a2N4.

  53. 7 March 1996 Accounts for a small company made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MjQxODA5OGFkaXF6a2N4.

  54. 9 June 1995 Return made up to 25/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3MjQ2M2FkaXF6a2N4.

  55. 26 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5MDE0MTc2OGFkaXF6a2N4.

  56. 26 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU1MDM2MGFkaXF6a2N4.

  57. 27 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA0NTYwNzY3MmFkaXF6a2N4.

  58. 23 June 1994 Return made up to 25/05/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5MTg5NGFkaXF6a2N4.

  59. 21 July 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAxMTA2NjI5MmFkaXF6a2N4.

  60. 27 June 1993 Return made up to 25/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4NjgxOGFkaXF6a2N4.

  61. 9 June 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE1MzMwMTg3M2FkaXF6a2N4.

  62. 9 June 1992 Return made up to 25/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4NDIwMGFkaXF6a2N4.

  63. 30 June 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyMzgzMjEyMWFkaXF6a2N4.

  64. 30 June 1991 Return made up to 25/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTIwNDIyMmFkaXF6a2N4.

  65. 14 June 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3NDMyNDcyOWFkaXF6a2N4.

  66. 14 June 1990 Return made up to 25/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU2MzQ1MGFkaXF6a2N4.

  67. 19 June 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEyODM5NzgzNGFkaXF6a2N4.

  68. 19 June 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM3NzU5MWFkaXF6a2N4.

  69. 26 July 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDExMTA4MDQxMmFkaXF6a2N4.

  70. 26 July 1988 Return made up to 29/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjY2NDg3NGFkaXF6a2N4.

  71. 2 November 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA1MTc3MjYxNGFkaXF6a2N4.

  72. 2 November 1987 Return made up to 28/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQ4OTA2OGFkaXF6a2N4.

  73. 6 October 1987 Registered office changed on 06/10/87 from: 190 cottimore lane walton on thames surrey

    Category: Address. Type: 287. Transaction: MDA3MTM1MDQzNGFkaXF6a2N4.

  74. 15 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTEwNzA2NGFkaXF6a2N4.

  75. 6 October 1986 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA0NjE2MzMwM2FkaXF6a2N4.

  76. 6 October 1986 Return made up to 30/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTEzNTU2NWFkaXF6a2N4.

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