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Company Information for

GOLFBASE LIMITED

UNIT B1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF,
Company Registration Number
04597077
Private Limited Company
Active

Company Overview

About Golfbase Ltd
GOLFBASE LIMITED was founded on 2002-11-21 and has its registered office in Polegate. The organisation's status is listed as "Active". Golfbase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLFBASE LIMITED
 
Legal Registered Office
UNIT B1 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
BN26 6JF
Other companies in BN26
 
Previous Names
WILLINGDON PROFESSIONAL SHOP LIMITED02/12/2011
Filing Information
Company Number 04597077
Company ID Number 04597077
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724904533  
Last Datalog update: 2020-01-05 19:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLFBASE LIMITED
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Company Officers of GOLFBASE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA SARAH MOORE
Company Secretary 2004-11-30
DAVID ANTHONY HARRINGTON
Director 2005-11-01
TROY FENTON MOORE
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HARRINGTON
Company Secretary 2002-11-21 2004-11-30
DAVID ANTHONY HARRINGTON
Director 2002-11-21 2004-10-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-21 2002-11-21
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-21 2002-11-21

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
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-12-18CH01Director's details changed for Mr Troy Fenton Moore on 2018-12-12
2018-12-18PSC04Change of details for Mr Troy Fenton Moore as a person with significant control on 2018-12-12
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-12CH01Director's details changed for David Anthony Harrington on 2015-11-12
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045970770003
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045970770004
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045970770002
2013-12-20CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA SARAH MOORE on 2013-12-16
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRINGTON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY FENTON MOORE / 16/12/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM Willingdon Professional Shop Southdown Road Eastbourne East Sussex BN20 9AA
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA SARAH MOORE on 2012-11-19
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY FENTON MOORE / 19/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRINGTON / 19/11/2012
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-15AR0121/11/11 FULL LIST
2011-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRINGTON / 21/11/2011
2011-12-02RES15CHANGE OF NAME 15/11/2011
2011-12-02CERTNMCOMPANY NAME CHANGED WILLINGDON PROFESSIONAL SHOP LIMITED CERTIFICATE ISSUED ON 02/12/11
2011-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-30AR0121/11/10 FULL LIST
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0121/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY FENTON MOORE / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRINGTON / 02/10/2009
2009-10-07AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRINGTON / 01/07/2007
2008-04-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2005-03-07363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-01-13288bSECRETARY RESIGNED
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-12-21225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-27RES12VARYING SHARE RIGHTS AND NAMES
2004-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: C/O DAVID WATSON & CO 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN
2003-12-23363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-08-21RES13SHARES DESSIGNATION 01/01/03
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-2188(2)RAD 01/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288bDIRECTOR RESIGNED
2002-11-21NEWINCINCORPORATION 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)




Licences & Regulatory approval
We could not find any licences issued to GOLFBASE LIMITED 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 GOLFBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-09-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 134,599
Creditors Due After One Year 2012-03-31 £ 144,407
Creditors Due Within One Year 2013-03-31 £ 714,366
Creditors Due Within One Year 2012-03-31 £ 480,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 GOLFBASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 335,979
Cash Bank In Hand 2012-03-31 £ 184,671
Current Assets 2013-03-31 £ 1,053,579
Current Assets 2012-03-31 £ 686,312
Debtors 2013-03-31 £ 78,600
Debtors 2012-03-31 £ 27,006
Shareholder Funds 2013-03-31 £ 421,195
Shareholder Funds 2012-03-31 £ 287,976
Stocks Inventory 2013-03-31 £ 639,000
Stocks Inventory 2012-03-31 £ 474,635
Tangible Fixed Assets 2013-03-31 £ 216,581
Tangible Fixed Assets 2012-03-31 £ 227,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLFBASE LIMITED registering or being granted any patents
Domain Names

GOLFBASE LIMITED owns 6 domain names.

basegolf.co.uk   underarmourdirect.co.uk   golfbase.co.uk   golfshoesdirect.co.uk   golfetconline.co.uk   golfsupermarketdirect.co.uk  

Trademarks
We have not found any records of GOLFBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLFBASE LIMITED. 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 GOLFBASE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON 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
Outgoings
Business Rates/Property Tax
No properties were found where GOLFBASE LIMITED 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.
Import/Export of Goods
Goods imported/exported by GOLFBASE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0061033900Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2015-10-0061103099Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2015-10-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2015-09-0061101190Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of wool, knitted or crocheted (excl. jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, and wadded waistcoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLFBASE LIMITED 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 GOLFBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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