Appeti Tennis Limited

Company Name	Appeti Tennis Limited
Directors	Frederick Ebenezer Kwabla Appeti and Andrew George Doyle
Company Status	Active
Company Number	04673995
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Frederick Ebenezer Kwabla Appeti
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Roselands Place Canterbury Kent CT1 3ZA

Director Name	Mr Andrew George Doyle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	44 Kingsway Petts Wood Orpington Kent BR5 1PS

Secretary Name	Mr Andrew George Doyle
Nationality	British
Status	Current
Appointed	12 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	21 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	44 Kingsway Petts Wood Orpington Kent BR5 1PS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	appeti.com
Telephone	01227 767661
Telephone region	Canterbury

Location

Registered Address	Princess House 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

50 at £1	Andrew George Doyle 50.00% Ordinary
50 at £1	Frederick Ebenezer Kwabla Appeti 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,570
Cash	£158
Current Liabilities	£126,605

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

27 January 2005	Delivered on: 4 February 2005 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 2005

Delivered on: 4 February 2005
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
8 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
4 March 2022	Confirmation statement made on 21 February 2021 with updates (4 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
5 June 2020	Change of details for Mr Frederick Ebenezer Kwabia as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Frederick Ebenezer Kwabla Appeti on 4 June 2020 (2 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
14 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Registered office address changed from 1 Quay Point Station Road Woodbridge Suffolk IP12 4AL United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 1 Quay Point Station Road Woodbridge Suffolk IP12 4AL United Kingdom on 29 January 2013 (1 page)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 November 2012	Registered office address changed from 4/5 Lovat Lane London EC3R 8DT on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 4/5 Lovat Lane London EC3R 8DT on 27 November 2012 (1 page)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
1 February 2012	Director's details changed for Frederick Ebenezer Kwabla Appeti on 1 January 2012 (2 pages)
1 February 2012	Director's details changed for Frederick Ebenezer Kwabla Appeti on 1 January 2012 (2 pages)
1 February 2012	Director's details changed for Frederick Ebenezer Kwabla Appeti on 1 January 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 February 2010	Director's details changed for Frederick Ebenezer Kwabla Appeti on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Frederick Ebenezer Kwabla Appeti on 20 February 2010 (2 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
25 February 2009	Return made up to 21/02/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 February 2008	Return made up to 21/02/08; full list of members (4 pages)
26 February 2008	Return made up to 21/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Registered office changed on 07/03/06 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
7 March 2006	Registered office changed on 07/03/06 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
7 March 2006	Return made up to 21/02/06; full list of members (2 pages)
7 March 2006	Return made up to 21/02/06; full list of members (2 pages)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
4 February 2005	Particulars of mortgage/charge (9 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
28 February 2004	Return made up to 21/02/04; full list of members (7 pages)
28 February 2004	Return made up to 21/02/04; full list of members (7 pages)
11 April 2003	Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
21 February 2003	Incorporation (31 pages)
21 February 2003	Incorporation (31 pages)