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Home > England & Wales Companies > THE SILVER TENNIS COLLECTION LTD
Company Information for

THE SILVER TENNIS COLLECTION LTD

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
03642614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Silver Tennis Collection Ltd
THE SILVER TENNIS COLLECTION LTD was founded on 1998-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Silver Tennis Collection Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SILVER TENNIS COLLECTION LTD
 
Legal Registered Office
SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 03642614
Company ID Number 03642614
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-09 06:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SILVER TENNIS COLLECTION LTD
The accountancy firm based at this address is WEM & CO BUSINESS SERVICES LIMITED
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Company Officers of THE SILVER TENNIS COLLECTION LTD

Current Directors
Officer Role Date Appointed
SECRETARIATE LIMITED
 Company Secretary 1998-11-30
ROBERT GEOFFREY FULLER
 Director 1998-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE CAROLINE RHYS EVANS
 Company Secretary 1998-10-07 1998-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-10-01 1998-10-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-10-01 1998-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIATE LIMITED TIMES PBS LTD Company Secretary 2018-06-15 CURRENT 2013-11-26 Active
SECRETARIATE LIMITED THORIUM TECHNOLOGIES LTD Company Secretary 2017-08-23 CURRENT 2013-09-04 Active - Proposal to Strike off
SECRETARIATE LIMITED PURE LIGHT LIMITED Company Secretary 2009-06-03 CURRENT 1986-12-15 Dissolved 2014-06-17
SECRETARIATE LIMITED WETHERBY RESEARCH SERVICES LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
SECRETARIATE LIMITED LANDELL FRASER LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SECRETARIATE LIMITED PERSONALLY YOURS LIMITED Company Secretary 2006-11-24 CURRENT 1993-04-13 Dissolved 2017-06-27
SECRETARIATE LIMITED LIONCREST CONSTRUCTION LIMITED Company Secretary 2006-11-17 CURRENT 2006-09-28 Active
SECRETARIATE LIMITED LOXLAYBANK LTD Company Secretary 2006-08-22 CURRENT 2006-08-22 Dissolved 2013-12-24
SECRETARIATE LIMITED NOBLEDAWN LTD Company Secretary 2006-08-15 CURRENT 2006-08-07 Dissolved 2013-12-24
SECRETARIATE LIMITED LOXLAY LTD Company Secretary 2006-05-24 CURRENT 2006-04-28 Dissolved 2014-05-20
SECRETARIATE LIMITED WINDSOR ACTUARIAL CONSULTANTS LTD Company Secretary 2005-01-10 CURRENT 2005-01-06 Active
SECRETARIATE LIMITED WILMER ESTATES LTD Company Secretary 2003-09-05 CURRENT 2003-09-05 Active
SECRETARIATE LIMITED LONDON LIMOUSINES LIMITED Company Secretary 2003-02-24 CURRENT 1998-12-18 Dissolved 2017-01-03
SECRETARIATE LIMITED TURNER & CO (GB) LIMITED Company Secretary 2001-02-05 CURRENT 1990-03-07 Active
SECRETARIATE LIMITED DARTFIELD LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-20 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Robert Geoffrey Fuller on 2017-09-30
2017-10-24PSC04Change of details for Mr Robert Geoffrey Fuller as a person with significant control on 2017-09-30
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Mr Robert Geoffrey Fuller on 2013-09-30
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0101/10/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Robert Geoffrey Fuller on 2012-12-13
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0101/10/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0101/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01Director's details changed for Robert Geoffrey Fuller on 2009-10-01
2009-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIATE LIMITED / 01/10/2009
2009-08-02AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-05-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-15363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/03
2003-12-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-19363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-22363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-11-09363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1998-10-16288bDIRECTOR RESIGNED
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bSECRETARY RESIGNED
1998-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to THE SILVER TENNIS COLLECTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SILVER TENNIS COLLECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SILVER TENNIS COLLECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-10-31 £ 30,556
Creditors Due Within One Year 2011-10-31 £ 46,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SILVER TENNIS COLLECTION LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 32,747
Current Assets 2011-10-31 £ 34,117
Debtors 2012-10-31 £ 1,747
Debtors 2011-10-31 £ 1,913
Shareholder Funds 2012-10-31 £ 2,191
Stocks Inventory 2012-10-31 £ 31,000
Stocks Inventory 2011-10-31 £ 31,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SILVER TENNIS COLLECTION LTD registering or being granted any patents
Domain Names

THE SILVER TENNIS COLLECTION LTD owns 1 domain names.

advintagesports.co.uk  

Trademarks
We have not found any records of THE SILVER TENNIS COLLECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SILVER TENNIS COLLECTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THE SILVER TENNIS COLLECTION LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where THE SILVER TENNIS COLLECTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SILVER TENNIS COLLECTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SILVER TENNIS COLLECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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