All Win Tennis Ltd

Company Registration Number: 08036812

Company registered in England and Wales

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All Win Tennis Ltd is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in London.

Registered Address

277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU

There are 208 companies currently registered at this postcode, including this one.

All companies at W4 4PU

Registration Data

Company Number

08036812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £267,546£180,108£30,067
of which Cash £254,455£176,108£29,968
Total Assets £267,546£180,108£30,067
Current Liabilities £188,319£176,844£29,968
Net Current Assets £79,227£3,264£99
Total Net Worth £117,488£37,748£99

Previous Names

No previous names

Company Officers

  • JACKSON, Benjamin James Stuart

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    18
    Selbourne House
    30 Grayshott Road
    London
    SW11 5UR
    United Kingdom

  • RILEY, Steven Thomas

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    30
    Thorney Hedge Road
    London
    W4 5SD
    United Kingdom

  • WHITE, Benjamin Giles

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    16
    Woodhall House
    Fitzhugh Grove
    London
    SW18 3SA
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X567FNFV. Transaction: MzE0NzY1ODkxM2FkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9B6QI. Transaction: MzEzNzQ5NjM5OGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZID5. Transaction: MzEyMjY1NzI4OWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHBX5. Transaction: MzExMzQ3OTU5MGFkaXF6a2N4.

  5. 30 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3907H6O. Transaction: MzEwMTAwMjY4NWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21SBV. Transaction: MzA5MDU2MjI1NWFkaXF6a2N4.

  7. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc2OTA4NWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVQ0H. Transaction: MzA3Nzk1NDA4NmFkaXF6a2N4.

  9. 8 May 2013 Statement of capital following an allotment of shares on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Capital. Type: SH01. Barcode: X27YDRLV. Transaction: MzA3NzYyODgxNWFkaXF6a2N4.

  10. 27 February 2013 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X232GGGB. Transaction: MzA3MzY2NTQyM2FkaXF6a2N4.

  11. 25 April 2012 Appointment of Mr Ben White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L5YA7. Transaction: MzA1NjQ1ODU1M2FkaXF6a2N4.

  12. 25 April 2012 Appointment of Mr Benjamin Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L5XCJ. Transaction: MzA1NjQ1ODIyOGFkaXF6a2N4.

  13. 25 April 2012 Appointment of Mr Steve Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L5WBL. Transaction: MzA1NjQ1NzkwMWFkaXF6a2N4.

  14. 19 April 2012 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X175PANV. Transaction: MzA1NjA5MDA5OGFkaXF6a2N4.

  15. 18 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1735ECB. Transaction: MzA1NjA0NTE2NWFkaXF6a2N4.

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