A.TENNISWOOD & SONS LIMITED

Key Data

Status

Active

Company No.

00593265

Incorporation date

07/11/1957

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

07/01/2026

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

14/11/2025

Change of details for Mr Clive Tenniswood as a person with significant control on 2025-11-01

View PDF (2 pages)

12/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

28/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

14/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

23/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

13/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

13/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

12/04/2022

Resolutions

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

12/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (5 pages)

10/11/2020

Notification of Clive Tenniswood as a person with significant control on 2020-11-09

View PDF (2 pages)

10/11/2020

Change of details for Mr Bruce Douglas Tenniswood as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Cessation of Bruce Douglas Tenniswood as a person with significant control on 2020-11-09

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

17/10/2018

Termination of appointment of Bruce Douglas Tenniswood as a director on 2018-08-30

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

06/07/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

22/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-25

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

23/11/2012

Registered office address changed from , 9 Albany Court, 48 Oatlands Drive, Weybridge, Surrey, KT13 9JF on 2012-11-23

View PDF (1 pages)

16/11/2012

Director's details changed for Mr Clive Tenniswood on 2012-11-13

View PDF (2 pages)

16/11/2012

Appointment of Mr Clive Tenniswood as a director

View PDF (2 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-10-08

View PDF (3 pages)

08/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

16/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

09/06/2009

Location of register of members

View PDF (1 pages)

26/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

10/02/2006

Registered office changed on 10/02/06 from:\cobbett house, high pine close, weybridge, surrey KT13 9EA

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

16/03/2005

Total exemption full accounts made up to 2004-11-30

View PDF (4 pages)

10/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

25/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

02/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

14/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

08/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (3 pages)

08/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

07/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

24/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

26/05/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

24/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

11/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

05/06/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

03/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

07/03/1996

Accounts for a small company made up to 1995-11-30

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09/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (4 pages)

26/04/1995

Resolutions

View PDF (2 pages)

27/06/1994

Accounts for a small company made up to 1993-11-30

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23/06/1994

Return made up to 25/05/94; change of members

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21/07/1993

Accounts for a small company made up to 1992-11-30

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27/06/1993

Return made up to 25/05/93; full list of members

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09/06/1992

Accounts for a small company made up to 1991-11-30

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09/06/1992

Return made up to 25/05/92; no change of members

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30/06/1991

Accounts for a small company made up to 1990-11-30

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30/06/1991

Return made up to 25/05/91; no change of members

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14/06/1990

Accounts for a small company made up to 1989-11-30

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14/06/1990

Return made up to 25/05/90; full list of members

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19/06/1989

Accounts for a small company made up to 1988-11-30

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19/06/1989

Return made up to 26/05/89; full list of members

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26/07/1988

Accounts for a small company made up to 1987-11-30

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26/07/1988

Return made up to 29/06/88; full list of members

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02/11/1987

Accounts for a small company made up to 1986-11-30

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02/11/1987

Return made up to 28/09/87; full list of members

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06/10/1987

Registered office changed on 06/10/87 from:\190 cottimore lane, walton on thames, surrey

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15/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/10/1986

Accounts for a small company made up to 1985-11-30

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06/10/1986

Return made up to 30/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-70.23 % *

* during past year

Cash in Bank

£42,174.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
142.27K
-
0.00
141.65K
-

2022
2
97.82K
-
0.00
42.17K
-

2022
2
97.82K
-
0.00
42.17K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

97.82K £-31.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.17K £-70.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tenniswood, Clive	Director	13/11/2012 - Present	-
Tenniswood, Clive	Secretary	01/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.TENNISWOOD & SONS LIMITED

A.TENNISWOOD & SONS LIMITED is an(a) Active company incorporated on 07/11/1957 with the registered office located at 21 Parkway, Weybridge, Surrey KT13 9HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.TENNISWOOD & SONS LIMITED?

A.TENNISWOOD & SONS LIMITED is currently Active. It was registered on 07/11/1957 .

Where is A.TENNISWOOD & SONS LIMITED located?

A.TENNISWOOD & SONS LIMITED is registered at 21 Parkway, Weybridge, Surrey KT13 9HD.

What does A.TENNISWOOD & SONS LIMITED do?

A.TENNISWOOD & SONS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does A.TENNISWOOD & SONS LIMITED have?

A.TENNISWOOD & SONS LIMITED had 2 employees in 2022.

What is the latest filing for A.TENNISWOOD & SONS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-10 with updates.