European Registry Of Tennis Professionals Limited

Company Name	European Registry Of Tennis Professionals Limited
Directors	Adrian Rattenbury and John Martineau Kinder
Company Status	Active
Company Number	03594831
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Adrian Rattenbury
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Marlowe Road Northwich CW9 7GA

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bark Meadows Dodworth Barnsley South Yorkshire S75 3JB

Director Name	Angela Barr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Clerical
Correspondence Address	11 Blenheim Close Chandlers Ford Hampshire SO53 4LD

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Mrs Lesley Rattenbury
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bark Meadows Dodworth Barnsley South Yorkshire S75 3JB

Director Name	Mr Cyril Flajsner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bark Meadows Dodworth Barnsley South Yorkshire S75 3JB

Contact

Website	www.rpteurope.com

Location

Registered Address	48 Marlowe Road Northwich CW9 7GA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Mr Adrian Rattenbury 35.00% Ordinary
7 at £1	Mrs Lesley Rattenbury 35.00% Ordinary
6 at £1	John Kinder 30.00% Ordinary

Financials

Year	2014
Net Worth	-£223,171
Cash	£16,095
Current Liabilities	£259,676

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

19 January 2010	Delivered on: 3 February 2010 Persons entitled: Rivertrade Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, shares, uncalled capital, buildings, plant & machinery see image for full details. Outstanding

19 January 2010

Delivered on: 3 February 2010
Persons entitled: Rivertrade Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, shares, uncalled capital, buildings, plant & machinery see image for full details.
Outstanding

Filing History

14 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
29 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
20 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
18 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 October 2020	Change of details for Mr Adrian Rattenbury as a person with significant control on 28 September 2020 (2 pages)
1 October 2020	Director's details changed for Mr Adrian Rattenbury on 28 September 2020 (2 pages)
17 September 2020	ElectÂ to keep the directors' residential address register information on the public register (1 page)
17 September 2020	Registered office address changed from 48 Marlowe Road Northwich CW9 7GA England to 48 Marlowe Road Northwich CW9 7GA on 17 September 2020 (1 page)
17 September 2020	Registered office address changed from 16 Bark Meadows Dodworth Barnsley South Yorkshire S75 3JB to 48 Marlowe Road Northwich CW9 7GA on 17 September 2020 (1 page)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
9 July 2019	Termination of appointment of Lesley Rattenbury as a secretary on 8 July 2018 (1 page)
9 July 2019	Cessation of Lesley Rattenbury as a person with significant control on 13 September 2018 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 20 (5 pages)
11 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 20 (5 pages)
11 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-11 GBP 20 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 November 2014	Termination of appointment of Cyril Flajsner as a director on 10 October 2014 (1 page)
4 November 2014	Termination of appointment of Cyril Flajsner as a director on 10 October 2014 (1 page)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20 (5 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20 (5 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 May 2012	Appointment of Mr Cyril Flajsner as a director (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 May 2012	Appointment of Mr John Martineau Kinder as a director (2 pages)
30 May 2012	Appointment of Mr Cyril Flajsner as a director (2 pages)
30 May 2012	Appointment of Mr John Martineau Kinder as a director (2 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2009	Return made up to 08/07/09; full list of members (3 pages)
29 July 2009	Return made up to 08/07/09; full list of members (3 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 September 2008	Return made up to 08/07/08; full list of members (3 pages)
1 September 2008	Return made up to 08/07/08; full list of members (3 pages)
8 October 2007	Return made up to 08/07/07; full list of members (2 pages)
8 October 2007	Return made up to 08/07/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 February 2007	Return made up to 08/07/06; full list of members (6 pages)
9 February 2007	Return made up to 08/07/06; full list of members (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2005	Return made up to 08/07/05; full list of members (3 pages)
19 July 2005	Return made up to 08/07/05; full list of members (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2004	Return made up to 08/07/04; full list of members (6 pages)
7 September 2004	Return made up to 08/07/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2003	Â£ nc 1000/333333 25/02/03 (1 page)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 September 2003	Â£ nc 1000/333333 25/02/03 (1 page)
7 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 August 2003	Return made up to 08/07/03; full list of members (6 pages)
26 August 2003	Return made up to 08/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 August 2002	Return made up to 08/07/02; full list of members (6 pages)
7 August 2002	Return made up to 08/07/02; full list of members (6 pages)
25 July 2001	Return made up to 08/07/01; full list of members (6 pages)
25 July 2001	Return made up to 08/07/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
12 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 5 new broadway hampton hill middlesex TW12 1JG (1 page)
2 August 1999	Return made up to 08/07/99; full list of members (6 pages)
2 August 1999	Return made up to 08/07/99; full list of members (6 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)