| Company Name | Fenton Sports Ltd |
|---|---|
| Director | Simon Edward Fenton |
| Company Status | Active |
| Company Number | 08260566 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Simon Edward Fenton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(same day as company formation) |
| Role | #Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Eddie Gooby |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2013(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Adrian Bryan Peters |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2013(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Contact
| Website | www.fentons42.com |
|---|---|
| Telephone | 01624 629381 |
| Telephone region | Isle of Man |
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
| 283 at £1 | Adrian Peters 28.30% Ordinary |
|---|---|
| 283 at £1 | Eddie Gooby 28.30% Ordinary |
| 283 at £1 | Simon Edward Fenton 28.30% Ordinary |
| 151 at £1 | Ben Summers 15.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,005 |
| Cash | £9,432 |
| Current Liabilities | £10,572 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 20 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 2 October 2018 | Cessation of Adrian Bryan Peters as a person with significant control on 26 February 2018 (1 page) |
| 2 October 2018 | Cessation of Eddie Gooby as a person with significant control on 26 February 2018 (1 page) |
| 2 October 2018 | Change of details for Mr Simon Edward Fenton as a person with significant control on 26 February 2018 (2 pages) |
| 12 March 2018 | Termination of appointment of Adrian Bryan Peters as a director on 26 February 2018 (1 page) |
| 12 March 2018 | Termination of appointment of Eddie Gooby as a director on 26 February 2018 (1 page) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 3 October 2017 | Director's details changed for Mr Eddie Gooby on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Eddie Gooby as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Eddie Gooby as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Simon Edward Fenton as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Adrian Bryan Peters on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Simon Edward Fenton on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Adrian Bryan Peters as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Simon Edward Fenton as a person with significant control on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Eddie Gooby on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Adrian Bryan Peters on 3 October 2017 (2 pages) |
| 3 October 2017 | Director's details changed for Mr Simon Edward Fenton on 3 October 2017 (2 pages) |
| 3 October 2017 | Change of details for Mr Adrian Bryan Peters as a person with significant control on 3 October 2017 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 19 October 2016 with updates (7 pages) |
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 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) |
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 November 2013 | Appointment of Mr Eddie Gooby as a director (2 pages) |
| 21 November 2013 | Appointment of Mr Eddie Gooby as a director (2 pages) |
| 21 November 2013 | Appointment of Mr Adrian Peters as a director (2 pages) |
| 21 November 2013 | Appointment of Mr Adrian Peters as a director (2 pages) |
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 19 October 2012 | Incorporation
|
| 19 October 2012 | Incorporation
|
| 19 October 2012 | Incorporation
|