| Company Name | Tennis Breaks Ltd |
|---|---|
| Director | Paul John Barton |
| Company Status | Active |
| Company Number | 08075196 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Paul John Barton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 King Charles Walk Wimbledon London SW19 6JA |
| Secretary Name | Cornerstones Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months |
| Correspondence Address | 2 West Street Henley On Thames Oxfordshire RG9 2DU |
Contact
| Website | tennisbreaks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87890482 |
| Telephone region | London |
Location
| Registered Address | 13 King Charles Walk Wimbledon London SW19 6JA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Barton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521 |
| Cash | £2,668 |
| Current Liabilities | £3,144 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 18 May 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
| 4 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 22 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 28 June 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015 (1 page) |
| 24 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015 (1 page) |
| 24 August 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 10 December 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom on 1 October 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 13 King Charles Walk Wimbledon London SW19 6JA United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 13 King Charles Walk Wimbledon London SW19 6JA United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Appointment of Cornerstones Secretaries Ltd as a secretary (2 pages) |
| 7 June 2012 | Registered office address changed from 13 King Charles Walk Wimbledon London SW19 6JA United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Appointment of Cornerstones Secretaries Ltd as a secretary (2 pages) |
| 18 May 2012 | Incorporation
|
| 18 May 2012 | Incorporation
|
| 18 May 2012 | Incorporation
|