TDL Sports Limited

Company Name	TDL Sports Limited
Directors	Daniel Ronald Wilson and Taidgh Neil Wilson
Company Status	Active
Company Number	05216349
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)
Previous Name	Amelioration Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Ronald Wilson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Director Name	Mr Taidgh Neil Wilson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Secretary Name	Mr Taidgh Neil Wilson
Nationality	British
Status	Current
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Director Name	Herbert James Mervyn Wilson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	2 years (resigned 17 October 2006)
Role	Turf Accounatant
Country of Residence	United Kingdom
Correspondence Address	34a Rydens Avenue Walton On Thames Surrey KT12 3JP

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Daniel Ronald Wilson 20.00% Ordinary
200 at £1	Elaine Stella Wilson 20.00% Ordinary
200 at £1	Herbert James Mervyn Wilson 20.00% Ordinary
200 at £1	Lee Photis Wilson 20.00% Ordinary
200 at £1	Taidgh Neil Wilson 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

29 March 2006	Delivered on: 5 April 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re tdl sports limited current account.account number 30218936. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

29 March 2006

Delivered on: 5 April 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re tdl sports limited current account.account number 30218936. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
9 December 2020	Director's details changed for Daniel Ronald Wilson on 19 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 September 2018	Secretary's details changed for Mr Taidgh Neil Wilson on 30 August 2018 (1 page)
6 September 2018	Secretary's details changed for Mr Taidgh Neil Wilson on 30 August 2018 (1 page)
6 September 2018	Change of details for Mr Taidgh Neil Wilson as a person with significant control on 30 August 2018 (2 pages)
6 September 2018	Change of details for Mr Taidgh Neil Wilson as a person with significant control on 30 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
14 April 2016	Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House, Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
14 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 September 2013	Director's details changed for Taidgh Neil Wilson on 12 January 2011 (2 pages)
6 September 2013	Director's details changed for Daniel Ronald Wilson on 12 January 2011 (2 pages)
6 September 2013	Secretary's details changed for Taidgh Neil Wilson on 12 January 2011 (2 pages)
6 September 2013	Director's details changed for Daniel Ronald Wilson on 12 January 2011 (2 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
6 September 2013	Director's details changed for Taidgh Neil Wilson on 12 January 2011 (2 pages)
6 September 2013	Secretary's details changed for Taidgh Neil Wilson on 12 January 2011 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Full accounts made up to 31 March 2011 (8 pages)
13 November 2012	Full accounts made up to 31 March 2011 (8 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
4 December 2011	Full accounts made up to 31 March 2010 (8 pages)
4 December 2011	Full accounts made up to 31 March 2010 (8 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
18 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Director's details changed for Taidgh Neil Wilson on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Daniel Ronald Wilson on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Taidgh Neil Wilson on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Taidgh Neil Wilson on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Daniel Ronald Wilson on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Daniel Ronald Wilson on 1 October 2009 (2 pages)
6 July 2010	Amended full accounts made up to 31 March 2009 (11 pages)
6 July 2010	Amended full accounts made up to 31 March 2009 (11 pages)
14 April 2010	Full accounts made up to 31 March 2009 (16 pages)
14 April 2010	Full accounts made up to 31 March 2009 (16 pages)
4 September 2009	Director's change of particulars / daniel wilson / 04/09/2009 (1 page)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 September 2009	Director and secretary's change of particulars / taidgh wilson / 04/09/2009 (1 page)
4 September 2009	Director and secretary's change of particulars / taidgh wilson / 04/09/2009 (1 page)
4 September 2009	Director's change of particulars / daniel wilson / 04/09/2009 (1 page)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
10 September 2008	Return made up to 27/08/08; full list of members (5 pages)
10 September 2008	Return made up to 27/08/08; full list of members (5 pages)
18 March 2008	Ad 14/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
18 March 2008	Ad 14/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
20 September 2007	Return made up to 27/08/07; full list of members (2 pages)
20 September 2007	Return made up to 27/08/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 31 August 2006 (10 pages)
23 July 2007	Full accounts made up to 31 August 2006 (10 pages)
19 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
19 April 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
2 November 2006	Return made up to 27/08/06; full list of members (2 pages)
2 November 2006	Return made up to 27/08/06; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 82 st john street london EC1M 4JN (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 82 st john street london EC1M 4JN (1 page)
17 October 2006	Director resigned (1 page)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 September 2005	Return made up to 27/08/05; full list of members (2 pages)
5 September 2005	Return made up to 27/08/05; full list of members (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
4 October 2004	Company name changed amelioration LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed amelioration LIMITED\certificate issued on 04/10/04 (2 pages)
27 August 2004	Incorporation (20 pages)
27 August 2004	Incorporation (20 pages)