Tenpin (sunderland) Limited. Head office in Bedford. Check Director.

Tenpin (sunderland) Limited, Bedford

Tenpin (Sunderland) Limited is a private limited company. Formerly, it was called Tenpin New Unit Limited (it was changed on 2006-09-20). Located at Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ, the above-mentioned 17 years old business was incorporated on 2006-04-25 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in the firm: Antony S. (appointed on 01 April 2019), George S. (appointed on 10 June 2015). Moving on to the secretaries (1 in total), we can name: George S. (appointed on 24 April 2015).

About
Name: Tenpin (sunderland) Limited
Number: 05794630
Incorporation date: 2006-04-25
End of financial year: 31 December


Address:	Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Tenpin Limited

6 April 2016

Address	5 St Georges House St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04789703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Tenpin (Sunderland) Limited confirmation statement filing is 2024-05-09. The last one was sent on 2023-04-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 01 January 2023.

1 person of significant control is listed in the official register, a solitary business Tenpin Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Georges Road, SW19 4DR London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-01 filed on: 8th, June 2023 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-08-02 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-26 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-27 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-29 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-30 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 2018-03-20 filed on: 20th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-12-04 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-04 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-01 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-02-28 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-28 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-27 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-25 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 2.00 GBP capital
AD01	Registered office address changed from 3rd Floor 2 - 4 st Georges Road Wimbledon London SW19 4DP to St Georges House 5 st. Georges Road London SW19 4DR on 2015-08-25 filed on: 25th, August 2015 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, August 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
AA	Accounts for a dormant company made up to 2014-12-28 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-06-10 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-04-25 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-07: 2.00 GBP capital
AP01	New director was appointed on 2015-04-24 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-24 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-24 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-24 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP03	On 2015-04-24 - new secretary appointed filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-04-24 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-29 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, August 2014 \| resolution
AR01	Annual return made up to 2014-04-25 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-30 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-25 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-01 filed on: 17th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-25 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2012 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, April 2012 \| resolution
AA	Full accounts data made up to 2011-01-02 filed on: 18th, November 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-25 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
AP03	On 2010-11-01 - new secretary appointed filed on: 1st, November 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 33 King Street London SW1Y 6RJ on 2010-10-01 filed on: 1st, October 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-27 filed on: 9th, August 2010 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2010-08-02 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-25 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-01-22 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH03	On 2010-01-22 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-01-22 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-28 filed on: 7th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-30 filed on: 2nd, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed tenpin new unit LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed tenpin new unit LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (12 pages)

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