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Home > England & Wales Companies > LORD'S TAVERNERS KIT RECYCLING LIMITED
Company Information for

LORD'S TAVERNERS KIT RECYCLING LIMITED

8-10 Fivefields, Grosvenor Gardens, London, SW1W 0DH,
Company Registration Number
07593015
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lord's Taverners Kit Recycling Ltd
LORD'S TAVERNERS KIT RECYCLING LIMITED was founded on 2011-04-06 and has its registered office in London. The organisation's status is listed as "Active". Lord's Taverners Kit Recycling Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LORD'S TAVERNERS KIT RECYCLING LIMITED
 
Legal Registered Office
8-10 Fivefields
Grosvenor Gardens
London
SW1W 0DH
Other companies in WC2A
 
Previous Names
SOS LORD'S TAVERNERS KIT AID LIMITED23/06/2015
Filing Information
Company Number 07593015
Company ID Number 07593015
Date formed 2011-04-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts DORMANT
Last Datalog update: 2024-04-08 12:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORD'S TAVERNERS KIT RECYCLING LIMITED
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Company Officers of LORD'S TAVERNERS KIT RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BERG
 Company Secretary 2015-06-02
TIMOTHY EDWARD BERG
 Director 2015-06-02
NICOLA JANE PEMBERTON
 Director 2015-06-02
PAUL ADAM ROBIN
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERRY BARNES
 Director 2011-04-06 2015-06-02
LEO JOSEPH DAVID CALLOW
 Director 2011-04-06 2015-06-02
PHILIP WILSON FRANCE
 Director 2012-01-17 2015-06-02
ROY JOHN MARFLEET
 Director 2012-01-17 2015-06-02
DAVID ARTHUR THOMAS ROBINSON
 Director 2011-04-06 2015-06-02
IAN KENNETH WHITE
 Director 2013-10-18 2015-06-02
MATT BRENDAN PERRY
 Director 2012-01-17 2013-10-18
JOHN ROBERT BROADFOOT
 Director 2011-04-06 2011-11-03
ANDREW THOMPSON
 Director 2011-08-18 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD BERG ZABO BUSINESS SERVICES LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active
TIMOTHY EDWARD BERG SURGERY MEDIA SYSTEMS LTD Director 2008-08-08 CURRENT 2008-03-05 Dissolved 2014-05-06
TIMOTHY EDWARD BERG HOTSEAT PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
TIMOTHY EDWARD BERG LOVELAND PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active - Proposal to Strike off
TIMOTHY EDWARD BERG STANDING STONE DIGITAL LIMITED Director 2007-01-25 CURRENT 2005-10-28 Active - Proposal to Strike off
TIMOTHY EDWARD BERG STANDING STONE PRODUCTIONS LTD Director 2006-11-17 CURRENT 2006-11-17 Active - Proposal to Strike off
TIMOTHY EDWARD BERG VINE MEDIA LIMITED Director 2006-10-25 CURRENT 2005-12-16 Active - Proposal to Strike off
PAUL ADAM ROBIN LORD'S TAVERNERS ENTERPRISES LIMITED Director 2017-08-16 CURRENT 1998-07-23 Active
PAUL ADAM ROBIN CRICKET UNITED LIMITED Director 2013-10-18 CURRENT 2013-09-27 Active

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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-03-21APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PEMBERTON
2023-04-19CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-06AP03Appointment of Gabby Shirley as company secretary on 2022-12-05
2022-12-06TM02Termination of appointment of Timothy Edward Berg on 2022-12-05
2022-12-06AP01DIRECTOR APPOINTED MR MARK DANIEL CURTIN
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD BERG
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM ROBIN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-29AR0106/04/16 NO MEMBER LIST
2016-04-29AR0106/04/16 NO MEMBER LIST
2015-06-30RES01ADOPT ARTICLES 30/06/15
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-23RES15CHANGE OF NAME 02/06/2015
2015-06-23CERTNMCompany name changed sos lord's taverners kit aid LIMITED\certificate issued on 23/06/15
2015-06-23AP01DIRECTOR APPOINTED MRS NICOLA JANE PEMBERTON
2015-06-23AP01DIRECTOR APPOINTED MR PAUL ROBIN
2015-06-23AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD BERG
2015-06-23AP03Appointment of Mr Timothy Edward Berg as company secretary on 2015-06-02
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROY MARFLEET
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANCE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR LEO CALLOW
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-23AR0106/04/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 10 Buckingham Place London SW1E 6HX United Kingdom
2013-10-19AP01DIRECTOR APPOINTED MR IAN KENNETH WHITE
2013-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MATT PERRY
2013-05-30AR0106/04/13 NO MEMBER LIST
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-01AR0106/04/12 NO MEMBER LIST
2012-04-25AP01DIRECTOR APPOINTED PHILIP WILSON FRANCE
2012-02-17AP01DIRECTOR APPOINTED ROY JOHN MARFLEET
2012-02-17AP01DIRECTOR APPOINTED MATT PERRY
2011-11-28MEM/ARTSARTICLES OF ASSOCIATION
2011-11-28RES01ALTER ARTICLES 03/11/2011
2011-11-08TM01TERMINATE DIR APPOINTMENT
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROADFOOT
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2011-08-25AP01DIRECTOR APPOINTED MR ANDREW THOMPSON
2011-08-24AA01CURREXT FROM 30/04/2012 TO 30/09/2012
2011-04-07AP01DIRECTOR APPOINTED MR DAVID ARTHUR THOMAS ROBINSON
2011-04-06AP01DIRECTOR APPOINTED MR LEO JOSEPH DAVID CALLOW
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LORD'S TAVERNERS KIT RECYCLING LIMITED 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 LORD'S TAVERNERS KIT RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORD'S TAVERNERS KIT RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of LORD'S TAVERNERS KIT RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORD'S TAVERNERS KIT RECYCLING LIMITED
Trademarks
We have not found any records of LORD'S TAVERNERS KIT RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORD'S TAVERNERS KIT RECYCLING LIMITED. 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 (93199 - Other sports activities) as LORD'S TAVERNERS KIT RECYCLING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where LORD'S TAVERNERS KIT RECYCLING LIMITED 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 LORD'S TAVERNERS KIT RECYCLING LIMITED 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 LORD'S TAVERNERS KIT RECYCLING LIMITED 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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    Other companies at postcode SW1W 0DH