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THE FAMILY TENT SHOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Family Tent Shop Limited. The company was founded 13 years ago and was given the registration number 07296782. The firm's registered office is in CAMBERLEY. You can find them at 12 Meadows Drive, , Camberley, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE FAMILY TENT SHOP LIMITED
Company Number:07296782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:12 Meadows Drive, Camberley, Surrey, England, GU15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Meadows Drive, Camberley, United Kingdom, GU15 1GA

Secretary28 June 2010Active
9, Finlay Gardens, Addlestone, KT15 2XL

Director28 June 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 June 2010Active
12 Meadows Drive, Camberley, England, GU15 1GA

Director28 June 2010Active

People with Significant Control

Mr Keith Warren
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:12 Meadows Drive, Camberley, England, GU15 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Seth Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:9 Finlay Gardens, Addlestone, United Kingdom, KT15 2XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Address

Change registered office address company with date old address new address.

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2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-06Resolution

Resolution.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Change account reference date company current extended.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-02Officers

Termination director company with name termination date.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Change person secretary company with change date.

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