Ted Fenton Sports Limited

Company Name	Ted Fenton Sports Limited
Directors	Alan Edward Fenton and Simon Edward Fenton
Company Status	Active
Company Number	00908936
Category	Private Limited Company
Incorporation Date	21 June 1967(56 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Alan Edward Fenton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Director Name	Mr Simon Edward Fenton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN

Secretary Name	Margaret Ann Fenton
Nationality	British
Status	Current
Appointed	01 November 1996(29 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	6 High Street Brentwood Essex CM14 4AB

Secretary Name	Mrs Irene Victoria Fenton
Nationality	British
Status	Resigned
Appointed	07 August 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Guild House Denmark Road Gloucester Gloucestershire GL1 3HW Wales

Contact

Website	fentonsports.com

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

54 at £1	Alan Edward Fenton 54.00% Ordinary
46 at £1	Simon Edward Fenton 46.00% Ordinary

Financials

Year	2014
Net Worth	£100,457
Cash	£9,889
Current Liabilities	£130,856

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

25 March 1975	Delivered on: 2 April 1975 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital fixed & floating charges. Outstanding
18 June 1974	Delivered on: 21 June 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 high street brentwood essex. Outstanding

Filing History

6 August 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
15 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
16 September 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 July 2017	Notification of Simon Edward Fenton as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Simon Edward Fenton as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Alan Edward Fenton as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Alan Edward Fenton as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Alan Edward Fenton as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Mr Simon Edward Fenton as a person with significant control on 2 June 2017 (2 pages)
14 July 2017	Change of details for Mr Alan Edward Fenton as a person with significant control on 2 June 2017 (2 pages)
14 July 2017	Notification of Simon Edward Fenton as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Mr Alan Edward Fenton as a person with significant control on 2 June 2017 (2 pages)
14 July 2017	Change of details for Mr Simon Edward Fenton as a person with significant control on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Simon Edward Fenton on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Simon Edward Fenton on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Alan Edward Fenton on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Alan Edward Fenton on 2 June 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
29 June 2016	Registered office address changed from 60 High Street Brentwood Essex CM14 4AN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 60 High Street Brentwood Essex CM14 4AN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 29 June 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
24 July 2013	Director's details changed for Mr Alan Edward Fenton on 27 November 2012 (2 pages)
24 July 2013	Director's details changed for Mr Alan Edward Fenton on 27 November 2012 (2 pages)
24 July 2013	Director's details changed for Mr Simon Edward Fenton on 27 November 2012 (2 pages)
24 July 2013	Director's details changed for Mr Simon Edward Fenton on 27 November 2012 (2 pages)
30 November 2012	Registered office address changed from 6 High St. Brentwood Essex CM14 4AB on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 6 High St. Brentwood Essex CM14 4AB on 30 November 2012 (1 page)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 August 2010	Secretary's details changed for Margaret Ann Fenton on 28 May 2010 (2 pages)
17 August 2010	Director's details changed for Mr Simon Edward Fenton on 28 May 2010 (2 pages)
17 August 2010	Secretary's details changed for Margaret Ann Fenton on 28 May 2010 (2 pages)
17 August 2010	Director's details changed for Mr Alan Edward Fenton on 28 May 2010 (2 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Alan Edward Fenton on 28 May 2010 (2 pages)
17 August 2010	Director's details changed for Mr Simon Edward Fenton on 28 May 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 August 2009	Return made up to 22/07/09; full list of members (4 pages)
21 August 2009	Return made up to 22/07/09; full list of members (4 pages)
18 August 2009	Return made up to 22/07/08; full list of members (4 pages)
18 August 2009	Return made up to 22/07/08; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 August 2006	Return made up to 22/07/06; full list of members (7 pages)
8 August 2006	Return made up to 22/07/06; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
27 July 2004	Return made up to 22/07/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
9 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 July 2003	Return made up to 22/07/03; full list of members (7 pages)
23 July 2003	Return made up to 22/07/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
22 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 August 2000	Return made up to 05/08/00; full list of members (6 pages)
8 August 2000	Return made up to 05/08/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 August 1999	Return made up to 05/08/99; no change of members (4 pages)
20 August 1999	Return made up to 05/08/99; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 July 1998	Return made up to 05/08/98; full list of members (6 pages)
29 July 1998	Return made up to 05/08/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 August 1997	Return made up to 05/08/97; no change of members (4 pages)
6 August 1997	Return made up to 05/08/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
13 August 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
20 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
21 June 1967	Incorporation (11 pages)

Ted Fenton Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London