Company Information for THE GOLF SHOP ONLINE LTD
14 COFTON ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8QW,
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Company Registration Number
04192861
Private Limited Company
Active |
Company Name | ||
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THE GOLF SHOP ONLINE LTD | ||
Legal Registered Office | ||
14 COFTON ROAD MARSH BARTON TRADING ESTATE EXETER EX2 8QW Other companies in TQ12 | ||
Previous Names | ||
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Company Number | 04192861 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN HUGHES |
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JAMES EDWARD LANGMEAD |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW PROBERT |
Company Secretary | ||
SAMANTHA JANE LANGMEAD |
Company Secretary | ||
SAMANTHA JANE LANGMEAD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
Company name changed james langmead golf LIMITED\certificate issued on 25/10/23 | ||
Change of details for Foremost Golf Limited as a person with significant control on 2023-09-04 | ||
Director's details changed for Ms Lynsey Sian Askew on 2023-09-04 | ||
Director's details changed for Mr Paul Hedges on 2023-09-04 | ||
Director's details changed for James Edward Langmead on 2023-09-04 | ||
Director's details changed for Mr Andrew Robert Jonathan Martin on 2023-09-04 | ||
Director's details changed for Mr Andrew John Probert on 2023-09-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PROBERT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM Unit 5 Slough Interchange Whittenham Close Slough Berks SL2 5EP United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM One Courtenay Park Newton Abbot Devon TQ12 2HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LYNSEY SIAN ASKEW | |
PSC02 | Notification of Foremost Golf Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF JAMES EDWARD LANGMEAD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Adrian Hughes on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Adrian Hughes as company secretary on 2016-04-06 | |
TM02 | Termination of appointment of Andrew Probert on 2016-04-06 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE LANGMEAD | |
AP03 | Appointment of Mr Andrew Probert as company secretary on 2016-04-04 | |
TM02 | Termination of appointment of Samantha Jane Langmead on 2016-04-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LANGMEAD / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGMEAD / 03/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA JANE LANGMEAD on 2013-04-03 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE LANGMEAD / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGMEAD / 03/04/2010 | |
88(2) | AD 25/06/09 GBP SI 1@1=1 GBP IC 4/5 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/04/08 GBP SI 1@1=1 GBP IC 3/4 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 1 COURTENAY PARK NEWTON ABBOT DEVON TQ12 2HD | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
88(2)R | AD 01/06/03--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
88(2)R | AD 03/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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)
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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
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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |