About Golf (Europe) Ltd.

Company Registration Number: 04920755

Company registered in England and Wales

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About Golf (Europe) Ltd. is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in London.

Registered Address

SQUIRE AND PARTNERS
77 WICKLOW STREET
LONDON
WC1X 9JY

There are 7 companies currently registered at this postcode, including this one.

All companies at WC1X 9JY

Registration Data

Company Number

04920755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £133,869£195,329£71,837£35,770£74,517£35,355
of which Cash £30,018£26,006£46,013£15,282£10,607£9,185
Total Assets £133,869£195,329£71,837£35,770£74,517£35,355
Current Liabilities £98,059£174,336£77,382£72,295£87,834£147,928
Net Current Assets £35,810£20,993£-5,545£-36,525£-13,317£-112,573
Total Net Worth £22,310£7,493£-34,045£-93,597£-43,392£-111,403

Previous Names

No previous names

Company Officers

  • FILIPE, Clelia

    Secretary

    Appointed on 20 October 2011

     

    SQUIRE AND PARTNERS
    77
    Wicklow Street
    London
    WC1X 9JY
    United Kingdom

  • DAY, James

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Golf Professional

    Month of birth: July 1980

    SQUIRE AND PARTNERS
    77
    Wicklow Street
    London
    WC1X 9JY
    United Kingdom

  • SQUIRE, Henry Raglan

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1972

    SQUIRE AND PARTNERS
    77
    Wicklow Street
    London
    WC1X 9JY
    United Kingdom

  • BURROWS, Simon John

    Secretary

    Appointed on 3 October 2003

    Resigned on 19 October 2011

    SQUIRE AND PARTNERS
    77
    Wicklow Street
    London
    WC1X 9JY
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BURROWS, John Trevor

    Director

    Appointed on 3 October 2003

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1944

    The Waldrons 27 Crawley Down Road
    Felbridge
    East Grinstead
    West Sussex
    RH19 2NT

  • BURROWS, Simon John

    Director

    Appointed on 19 October 2011

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Golf Professional

    Month of birth: April 1970

    39
    First Avenue
    Hove
    East Sussex
    BN3 2FH
    United Kingdom

  • BURROWS, Simon John

    Director

    Appointed on 3 October 2003

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Golf Professional

    Month of birth: April 1970

    SQUIRE AND PARTNERS
    77
    Wicklow Street
    London
    WC1X 9JY
    United Kingdom

  • POLLOCK, Kenneth Bishop

    Director

    Appointed on 3 October 2003

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1956

    41 Sergison Close
    Haywards Heath
    West Sussex
    RH16 1HT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 October 2003

    Resigned on 3 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX9YZ4. Transaction: MzE2NDUwOTE4MGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWCLE. Transaction: MzE2Mjc5NzE4M2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2L7X. Transaction: MzEzNzYyNjA0MmFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q751S. Transaction: MzEyNTMzNjIwM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K02O. Transaction: MzExMzc5ODA1NWFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0JXCY. Transaction: MzExMzc5NzUxNmFkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJGT8Z. Transaction: MzA4OTA2NTI4OGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUKKB. Transaction: MzA4OTAwMTI3OWFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZBUMJ. Transaction: MzA3MTgxNDM3NGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52OEP. Transaction: MzA2OTc3Mjg1MWFkaXF6a2N4.

  11. 29 November 2012 Termination of appointment of Simon Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MMX8FL. Transaction: MzA2ODQ1Mzk3MWFkaXF6a2N4.

  12. 19 November 2012 Appointment of Mr Simon John Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1SK9K. Transaction: MzA2Nzc1MDI1NWFkaXF6a2N4.

  13. 11 May 2012 Termination of appointment of Simon Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHDFN. Transaction: MzA1NzMxOTM0OWFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XDZW6ZFP. Transaction: MzA0NzQ3OTQ4OGFkaXF6a2N4.

  15. 9 November 2011 Appointment of Ms Clelia Filipe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAJIUZ34. Transaction: MzA0NjkwNjg4OGFkaXF6a2N4.

  16. 9 November 2011 Termination of appointment of Simon Burrows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAJH0Z39. Transaction: MzA0NjkwNjc5NmFkaXF6a2N4.

  17. 9 November 2011 Appointment of Mr Henry Raglan Squire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJFQZ3X. Transaction: MzA0NjkwNjcxNGFkaXF6a2N4.

  18. 9 November 2011 Appointment of Mr James Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAJCDZ3H. Transaction: MzA0NjkwNjU0MmFkaXF6a2N4.

  19. 4 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARGCPYWC. Transaction: MzA0NjYxNjg4MGFkaXF6a2N4.

  20. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYxNjcyNWFkaXF6a2N4.

  21. 4 November 2011 Statement of capital following an allotment of shares on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Capital. Type: SH01. Barcode: ARGCTYWG. Transaction: MzA0NjYxNjYxNWFkaXF6a2N4.

  22. 4 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARGCRYWE. Transaction: MzA0NjYxNjU5N2FkaXF6a2N4.

  23. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYxNjQzN2FkaXF6a2N4.

  24. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT524YS4. Transaction: MzA0NjQ3Mzc4MWFkaXF6a2N4.

  25. 31 October 2011 Registered office address changed from 39 First Avenue Hove East Sussex BN3 2FH on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6R47YUX. Transaction: MzA0NjMyODc1MWFkaXF6a2N4.

  26. 30 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XCDT1QDJ. Transaction: MzAyOTUwNDQ2N2FkaXF6a2N4.

  27. 30 December 2010 Director's details changed for Simon John Burrows on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XCDT0QDI. Transaction: MzAyOTQ5NzM1NWFkaXF6a2N4.

  28. 30 December 2010 Secretary's details changed for Simon John Burrows on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH03. Barcode: XCDSZQDG. Transaction: MzAyOTQ5NzM1NGFkaXF6a2N4.

  29. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S22LAN8M. Transaction: MzAyMzA4NjkzNWFkaXF6a2N4.

  30. 13 April 2010 Registered office address changed from Unit 2 Lyes Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG England on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AINDAJ0L. Transaction: MzAxMzM5NDUyM2FkaXF6a2N4.

  31. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODc5MDM2N2FkaXF6a2N4.

  32. 5 February 2010 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XT126H9P. Transaction: MzAwODc5MDA4MGFkaXF6a2N4.

  33. 5 February 2010 Director's details changed for Simon John Burrows on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT125H9O. Transaction: MzAwODc4ODYyMmFkaXF6a2N4.

  34. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwNDA3NWFkaXF6a2N4.

  35. 3 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FWVFHD. Transaction: MzAwNDg4MjEwMWFkaXF6a2N4.

  36. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE6EDEBS. Transaction: MzAwMTQ2OTk2NWFkaXF6a2N4.

  37. 13 October 2009 Registered office address changed from Lower Ridges Hill Cuckfield Road Burgess Hill West Sussex RH15 8RG on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XKLDAE14. Transaction: MzAwMDU2NTM2OWFkaXF6a2N4.

  38. 25 February 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKQT7OO. Transaction: MjAyNjc1OTY4MWFkaXF6a2N4.

  39. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUYCI7MP. Transaction: MjAyNjcyODY1MWFkaXF6a2N4.

  40. 13 February 2009 Ad 31/01/08\gbp si [email protected]=98000\gbp ic 2/98002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A10UO7AA. Transaction: MjAyNTc2NjE2MmFkaXF6a2N4.

  41. 13 February 2009 Nc inc already adjusted 31/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A10UP7AB. Transaction: MjAyNTc2NjA3OWFkaXF6a2N4.

  42. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc2ODY0N2FkaXF6a2N4.

  43. 5 December 2008 Appointment terminated director john burrows [View PDF]

    Category: Officers. Type: 288b. Barcode: A6GW15DB. Transaction: MjAxOTQxODg5NGFkaXF6a2N4.

  44. 6 February 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc1NjE1M2FkaXF6a2N4.

  45. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMjg0OGFkaXF6a2N4.

  46. 18 June 2007 Registered office changed on 18/06/07 from: about glof europe LTD lower ridges hill cuckfield road burgess hill west sussex RH15 8RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwNTY0N2FkaXF6a2N4.

  47. 23 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNzc5NWFkaXF6a2N4.

  48. 24 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzODcxNmFkaXF6a2N4.

  49. 5 June 2006 Registered office changed on 05/06/06 from: the waldrons 27 crawley down road felbridge surrey RH10 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzODkwNGFkaXF6a2N4.

  50. 25 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTE1OWFkaXF6a2N4.

  51. 10 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODM0MTQ5NWFkaXF6a2N4.

  52. 1 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMTQ5MmFkaXF6a2N4.

  53. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwMDgyMGFkaXF6a2N4.

  54. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ4MjA2OWFkaXF6a2N4.

  55. 12 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU1ODA1NmFkaXF6a2N4.

  56. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5NTQ3MmFkaXF6a2N4.

  57. 12 November 2003 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTI4NjI0NWFkaXF6a2N4.

  58. 12 November 2003 Ad 16/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE2MDE3M2FkaXF6a2N4.

  59. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzNjQ5N2FkaXF6a2N4.

  60. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIwMTUzMmFkaXF6a2N4.

  61. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg0MzA5OWFkaXF6a2N4.

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