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Home > England & Wales Companies > THE GOLF SHOP ONLINE LTD
Company Information for

THE GOLF SHOP ONLINE LTD

14 COFTON ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8QW,
Company Registration Number
04192861
Private Limited Company
Active

Company Overview

About The Golf Shop Online Ltd
THE GOLF SHOP ONLINE LTD was founded on 2001-04-03 and has its registered office in Exeter. The organisation's status is listed as "Active". The Golf Shop Online Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE GOLF SHOP ONLINE LTD
 
Legal Registered Office
14 COFTON ROAD
MARSH BARTON TRADING ESTATE
EXETER
EX2 8QW
Other companies in TQ12
 
Previous Names
JAMES LANGMEAD GOLF LIMITED25/10/2023
Filing Information
Company Number 04192861
Company ID Number 04192861
Date formed 2001-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB631431280  
Last Datalog update: 2023-12-05 15:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOLF SHOP ONLINE LTD
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Company Officers of THE GOLF SHOP ONLINE LTD

Current Directors
Officer Role Date Appointed
ADRIAN HUGHES
Company Secretary 2016-04-06
JAMES EDWARD LANGMEAD
Director 2001-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PROBERT
Company Secretary 2016-04-04 2016-04-06
SAMANTHA JANE LANGMEAD
Company Secretary 2001-04-03 2016-04-04
SAMANTHA JANE LANGMEAD
Director 2001-04-03 2016-04-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-04-03 2001-04-03
LONDON LAW SERVICES LIMITED
Nominated Director 2001-04-03 2001-04-03

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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-25Company name changed james langmead golf LIMITED\certificate issued on 25/10/23
2023-09-04Change of details for Foremost Golf Limited as a person with significant control on 2023-09-04
2023-09-04Director's details changed for Ms Lynsey Sian Askew on 2023-09-04
2023-09-04Director's details changed for Mr Paul Hedges on 2023-09-04
2023-09-04Director's details changed for James Edward Langmead on 2023-09-04
2023-09-04Director's details changed for Mr Andrew Robert Jonathan Martin on 2023-09-04
2023-09-04Director's details changed for Mr Andrew John Probert on 2023-09-04
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-09-21AP01DIRECTOR APPOINTED MR ANDREW JOHN PROBERT
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM Unit 5 Slough Interchange Whittenham Close Slough Berks SL2 5EP United Kingdom
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AP01DIRECTOR APPOINTED MS LYNSEY SIAN ASKEW
2021-03-04PSC02Notification of Foremost Golf Limited as a person with significant control on 2021-02-26
2021-03-04PSC07CESSATION OF JAMES EDWARD LANGMEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04TM02Termination of appointment of Adrian Hughes on 2021-02-26
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-10-04AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP03Appointment of Mr Adrian Hughes as company secretary on 2016-04-06
2016-05-05TM02Termination of appointment of Andrew Probert on 2016-04-06
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-05AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE LANGMEAD
2016-04-06AP03Appointment of Mr Andrew Probert as company secretary on 2016-04-04
2016-04-06TM02Termination of appointment of Samantha Jane Langmead on 2016-04-04
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-11AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-29AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LANGMEAD / 03/04/2013
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGMEAD / 03/04/2013
2013-06-03CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE LANGMEAD on 2013-04-03
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0103/04/11 FULL LIST
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-18AR0103/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LANGMEAD / 03/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGMEAD / 03/04/2010
2010-05-1788(2)AD 25/06/09 GBP SI 1@1=1 GBP IC 4/5
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-1888(2)CAPITALS NOT ROLLED UP
2009-05-18363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-2988(2)AD 05/04/08 GBP SI 1@1=1 GBP IC 3/4
2008-04-22363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-27363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-19363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD
2005-07-19363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-22363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-0788(2)RAD 01/06/03--------- £ SI 1@1
2004-04-02363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-31288aNEW DIRECTOR APPOINTED
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2003-02-05225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01
2002-04-17363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-07-29225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-07-2988(2)RAD 03/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-25288aNEW SECRETARY APPOINTED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-04-25288bSECRETARY RESIGNED
2001-04-25288bDIRECTOR RESIGNED
2001-04-25288aNEW DIRECTOR APPOINTED
2001-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to THE GOLF SHOP ONLINE LTD 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 THE GOLF SHOP ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOLF SHOP ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GOLF SHOP ONLINE LTD

Intangible Assets
Patents
We have not found any records of THE GOLF SHOP ONLINE LTD registering or being granted any patents
Domain Names

THE GOLF SHOP ONLINE LTD owns 14 domain names.

callawayonline.co.uk   juniorgolfclubs.co.uk   ladiesgolfclubs.co.uk   lefthandedgolfclubs.co.uk   pingonline.co.uk   taylormadeonline.co.uk   billwoodmans.co.uk   benhoganonline.co.uk   golfrunner.co.uk   thegolfshoponline.co.uk   eccogolfshoes.co.uk   scottycamerononline.co.uk   odysseyonline.co.uk   nikeonline.co.uk  

Trademarks
We have not found any records of THE GOLF SHOP ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOLF SHOP ONLINE LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as THE GOLF SHOP ONLINE LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where THE GOLF SHOP ONLINE LTD 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 THE GOLF SHOP ONLINE LTD 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 THE GOLF SHOP ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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