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Home > England & Wales Companies > CARSWELL GOLF RANGE LIMITED
Company Information for

CARSWELL GOLF RANGE LIMITED

THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD,
Company Registration Number
03089518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carswell Golf Range Ltd
CARSWELL GOLF RANGE LIMITED was founded on 1995-08-09 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Carswell Golf Range Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CARSWELL GOLF RANGE LIMITED
 
Legal Registered Office
THE OLD CHAPEL
UNION WAY
WITNEY
OXFORDSHIRE
OX28 6HD
Other companies in GL52
 
Filing Information
Company Number 03089518
Company ID Number 03089518
Date formed 1995-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2020-12-06 08:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARSWELL GOLF RANGE LIMITED
The accountancy firm based at this address is CMM ACCOUNTANCY SERVICES LTD
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Company Officers of CARSWELL GOLF RANGE LIMITED

Current Directors
Officer Role Date Appointed
GERARDO LISI
 Director 1996-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINICO LISI
 Company Secretary 1999-07-27 2008-08-10
ALISON JUNE BUCK
 Company Secretary 1997-02-07 1999-07-27
FRANCES MARGARET LISI
 Company Secretary 1996-03-26 1997-02-07
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-08-09 1996-03-26
CHETTLEBURGH'S LIMITED
 Nominated Director 1995-08-09 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARDO LISI CARSWELL COUNTRY CLUB LIMITED Director 2000-02-02 CURRENT 2000-01-27 Active
GERARDO LISI METISSE MOTOR CYCLES LIMITED Director 1999-04-19 CURRENT 1999-04-19 Active
GERARDO LISI CARSWELL HEALTH AND FITNESS CLUB LIMITED Director 1998-04-01 CURRENT 1998-04-01 Dissolved 2014-09-16
GERARDO LISI CARSWELL GOLF CLUB LIMITED Director 1992-12-14 CURRENT 1992-12-14 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
2021-05-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-12SOAS(A)Voluntary dissolution strike-off suspended
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-11DS01Application to strike the company off the register
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-13PSC02Notification of Carswell Country Club Limited as a person with significant control on 2016-04-06
2017-07-13PSC07CESSATION OF GERARDO LISI AS A PERSON OF SIGNIFICANT CONTROL
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0109/08/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 09/08/09; full list of members
2009-03-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14288bAppointment terminated secretary dominico lisi
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-06363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-25363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-21363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-04288aNEW SECRETARY APPOINTED
1999-09-07288bSECRETARY RESIGNED
1999-09-07363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-25363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-29288bSECRETARY RESIGNED
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-18363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-29363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-04-19CERTNMCOMPANY NAME CHANGED GLEDSHIELD ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/04/96
1996-04-17SRES01ADOPT MEM AND ARTS 26/03/96
1996-04-17288SECRETARY RESIGNED
1996-04-17288DIRECTOR RESIGNED
1996-04-17123£ NC 100/10000 26/03/96
1996-04-17SRES04NC INC ALREADY ADJUSTED 26/03/96
1996-04-17288NEW SECRETARY APPOINTED
1996-04-17288NEW DIRECTOR APPOINTED
1996-04-17287REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1995-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to CARSWELL GOLF RANGE 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 CARSWELL GOLF RANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-21 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 39,660
Creditors Due Within One Year 2012-08-31 £ 41,577
Creditors Due Within One Year 2012-08-31 £ 41,577
Creditors Due Within One Year 2011-08-31 £ 41,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 CARSWELL GOLF RANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 61,846
Current Assets 2012-08-31 £ 63,821
Current Assets 2012-08-31 £ 63,821
Current Assets 2011-08-31 £ 61,336
Debtors 2013-08-31 £ 61,846
Debtors 2012-08-31 £ 63,583
Debtors 2012-08-31 £ 63,583
Debtors 2011-08-31 £ 60,978
Shareholder Funds 2013-08-31 £ 22,186
Shareholder Funds 2012-08-31 £ 22,244
Shareholder Funds 2012-08-31 £ 22,244
Shareholder Funds 2011-08-31 £ 20,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARSWELL GOLF RANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARSWELL GOLF RANGE LIMITED
Trademarks
We have not found any records of CARSWELL GOLF RANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARSWELL GOLF RANGE 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 (93120 - Activities of sport clubs) as CARSWELL GOLF RANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARSWELL GOLF RANGE 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 CARSWELL GOLF RANGE 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 CARSWELL GOLF RANGE 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.
    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.
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