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Company Information for

GOLF INNOVATIONS LIMITED

4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, TN22 1QQ,
Company Registration Number
06617967
Private Limited Company
Active

Company Overview

About Golf Innovations Ltd
GOLF INNOVATIONS LIMITED was founded on 2008-06-12 and has its registered office in Uckfield. The organisation's status is listed as "Active". Golf Innovations Limited is a Private Limited Company registered in UNITED KINGDOM 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
GOLF INNOVATIONS LIMITED
 
Legal Registered Office
4A KINGFISHER COURT, BRAMBLESIDE
BELLBROOK BUSINESS PARK
UCKFIELD
EAST SUSSEX
TN22 1QQ
Other companies in TN22
 
Filing Information
Company Number 06617967
Company ID Number 06617967
Date formed 2008-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946058014  
Last Datalog update: 2018-12-05 10:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLF INNOVATIONS LIMITED
Companies with same name GOLF INNOVATIONS LIMITED
The following companies were found which have the same name as GOLF INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLF INNOVATIONS LLC 223 WALL STREET, SUITE 403 SUFFOLK HUNTINGTON NEW YORK 11743 Active Company formed on the 2009-04-02
GOLF INNOVATIONS PTY. LTD. VIC 3195 Active Company formed on the 2006-04-10
GOLF INNOVATIONS, INC. 250 AUSTRALIAN AVENUE SOUTH W PALM BEACH FL 33401 Inactive Company formed on the 1996-01-03
GOLF INNOVATIONS INC California Unknown
GOLF INNOVATIONS INCORPORATED Michigan UNKNOWN
GOLF INNOVATIONS GROUP LLC New Jersey Unknown

Company Officers of GOLF INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
GARFIELD BAUM
Director 2013-10-24
JOHN MARK MCCONNACHIE INGRAM
Director 2008-06-12
JANE EDWINA LANTSBURY
Director 2013-10-24
MICHAEL FREDERICK ROLFE
Director 2013-10-24
NICHOLAS JAMES ROLFE
Director 2008-06-12
SALLY ANN SLANEY
Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK ROLFE
Director 2008-06-12 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK MCCONNACHIE INGRAM THINC IN LIMITED Director 2008-07-18 CURRENT 2005-04-22 Active
JOHN MARK MCCONNACHIE INGRAM RENART LIMITED Director 2006-04-28 CURRENT 2004-06-03 Active
JANE EDWINA LANTSBURY HEDGEHOG GOLF COMPANY LIMITED Director 2013-12-09 CURRENT 2007-01-15 Active
MICHAEL FREDERICK ROLFE HEDGEHOG GOLF COMPANY LIMITED Director 2013-10-24 CURRENT 2007-01-15 Active
MICHAEL FREDERICK ROLFE BRANKSOME TOWERS FLATOWNERS' ASSOCIATION (BLOCK D) LIMITED Director 2012-11-01 CURRENT 1985-12-03 Active
MICHAEL FREDERICK ROLFE TF PUBLISHING LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
NICHOLAS JAMES ROLFE THINC IN LIMITED Director 2008-07-18 CURRENT 2005-04-22 Active
NICHOLAS JAMES ROLFE GI PRODUCTS LIMITED Director 2008-07-18 CURRENT 1993-04-20 Active
SALLY ANN SLANEY BRAVURA SERVICES LIMITED Director 2014-03-25 CURRENT 2001-05-11 Active
SALLY ANN SLANEY HEDGEHOG GOLF COMPANY LIMITED Director 2011-07-01 CURRENT 2007-01-15 Active

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
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ROLFE
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK ROLFE
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK MCCONNACHIE INGRAM
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SLANEY / 01/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EDWINA LANTSBURY / 01/11/2016
2016-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD BAUM / 01/11/2016
2016-11-03CH01Director's details changed for Mr John Mark Mcconnachie Ingram on 2016-11-01
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROLFE / 01/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 01/11/2016
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Bell Walk House High Street Uckfield East Sussex TN22 5DQ
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-27AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Mr John Mark Mcconnachie Ingram on 2016-07-08
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARFIELD BAUM / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EDWINA LANTSBURY / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN SLANEY / 08/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 08/07/2016
2016-06-30AP01DIRECTOR APPOINTED MRS JANE EDWINA LANTSBURY
2016-06-30AP01DIRECTOR APPOINTED MR GARFIELD BAUM
2016-06-30AP01DIRECTOR APPOINTED MRS SALLY ANN SLANEY
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-10AR0112/06/15 FULL LIST
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0112/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-02CH01CHANGE PERSON AS DIRECTOR
2013-12-02CH01CHANGE PERSON AS DIRECTOR
2013-12-02CH01CHANGE PERSON AS DIRECTOR
2013-11-20AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK ROLFE
2013-07-05AR0112/06/13 FULL LIST
2013-05-09AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-30AR0112/06/12 FULL LIST
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22AR0112/06/11 FULL LIST
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0112/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 10/07/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROLFE / 15/01/2010
2009-09-03363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROLFE
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




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

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,732
Creditors Due Within One Year 2012-06-30 £ 29,923
Creditors Due Within One Year 2012-06-30 £ 29,923
Creditors Due Within One Year 2011-06-30 £ 40,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 GOLF INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 24,518
Cash Bank In Hand 2012-06-30 £ 24,518
Current Assets 2013-03-31 £ 31,070
Current Assets 2012-06-30 £ 24,518
Current Assets 2012-06-30 £ 24,518
Current Assets 2011-06-30 £ 22,436
Debtors 2013-03-31 £ 30,773
Debtors 2011-06-30 £ 22,238

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GOLF INNOVATIONS LIMITED

GOLF INNOVATIONS LIMITED has registered 1 patents

GB2493756 ,

Domain Names
We do not have the domain name information for GOLF INNOVATIONS LIMITED
Trademarks
We have not found any records of GOLF INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLF INNOVATIONS 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 (32300 - Manufacture of sports goods) as GOLF INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLF INNOVATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLF INNOVATIONS 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 GOLF INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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