Company Information for GOLF CHARLIE WHISKEY LIMITED
EAST COTTAGE, ROUGHWOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AA,
|
Company Registration Number
04235290
Private Limited Company
Active |
Company Name | |
---|---|
GOLF CHARLIE WHISKEY LIMITED | |
Legal Registered Office | |
EAST COTTAGE ROUGHWOOD LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4AA Other companies in HP8 | |
Company Number | 04235290 | |
---|---|---|
Company ID Number | 04235290 | |
Date formed | 2001-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 03:24:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BARNES |
||
RICHARD GRAHAM DRURY |
||
PAUL FINCH |
||
RALPH HEIDRICH |
||
DAVID BRIAN MELLER |
||
KEVIN LEONARD MITCHELL |
||
ALAN GIBSON SOMERVILLE |
||
SIMON RICHARD WELLINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS EDWARD LARKIN |
Director | ||
ANTHONY EDWARD BUCKLAND GIDDINGS |
Director | ||
TIMOTHY JOHN ROGERS |
Director | ||
PAUL ROBERT BARNES |
Director | ||
RICHARD GRAHAM DRURY |
Company Secretary | ||
ROGER DANIEL NICKLIN |
Director | ||
PETER GEORGE DOBLE |
Company Secretary | ||
PETER GEORGE DOBLE |
Director | ||
VALERIE JEAN MARKS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
REX STUART THORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLIGHT APPLICATIONS LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
OREGA PROPERTIES LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
OREGA LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
GLASSCARE LTD | Director | 2014-04-24 | CURRENT | 1999-04-09 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
CARLUX LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2004-02-18 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LADDAW LIMITED | Director | 2004-02-18 | CURRENT | 1976-10-18 | Active | |
CARGLASS (UK) LIMITED | Director | 2004-02-18 | CURRENT | 1975-07-30 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
GOLF ALPHA TANGO LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
ROSS-MVI HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
AVOLIN UK LIMITED | Director | 2015-07-10 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ROSTRVM SOLUTIONS LIMITED | Director | 2002-12-31 | CURRENT | 2001-07-04 | Active | |
ROSTRUM SOLUTIONS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN RUIZ | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-06-29 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD MILLER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR RALPH HEIDRICH | ||
DIRECTOR APPOINTED MR ANDREW ANTHONY JAKINS | ||
AP01 | DIRECTOR APPOINTED MR ANDREW ANTHONY JAKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HEIDRICH | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD | ||
DIRECTOR APPOINTED MR BRENDON MORAN | ||
AP01 | DIRECTOR APPOINTED MR BRENDON MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM DRURY | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD MILLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR SAMUEL JOHN RUIZ | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN RUIZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD WELLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 127176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS EDWARD LARKIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 127176 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 127176 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM East Cottage Roughwood Lane Roughwood Lane Chalfont St Giles HP8 4AA | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 127176 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Brian Meller on 2014-03-11 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN MELLER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD DRURY | |
AP01 | DIRECTOR APPOINTED MR PAUL BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED MR JOHN LARKIN | |
AP01 | DIRECTOR APPOINTED MR RALPH HEIDRICH | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD BUCKLAND GIDDINGS | |
AP01 | DIRECTOR APPOINTED MR PAUL BARNES | |
AR01 | 15/06/12 FULL LIST | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 127176 | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 2ND FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 15/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM DRURY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WELLINGS / 12/10/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SIMON WELLINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER NICKLIN | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/06/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Creditors Due Within One Year | 2012-07-01 | £ 2,471 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 3,345 |
Creditors and other liabilities
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 CHARLIE WHISKEY LIMITED
Called Up Share Capital | 2012-07-01 | £ 127,176 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 127,176 |
Cash Bank In Hand | 2012-07-01 | £ 639 |
Cash Bank In Hand | 2011-07-01 | £ 19,588 |
Current Assets | 2012-07-01 | £ 7,267 |
Current Assets | 2011-07-01 | £ 27,553 |
Debtors | 2012-07-01 | £ 6,628 |
Debtors | 2011-07-01 | £ 7,965 |
Fixed Assets | 2012-07-01 | £ 99,611 |
Fixed Assets | 2011-07-01 | £ 85,643 |
Shareholder Funds | 2012-07-01 | £ 104,407 |
Shareholder Funds | 2011-07-01 | £ 112,260 |
Tangible Fixed Assets | 2012-07-01 | £ 99,611 |
Tangible Fixed Assets | 2011-07-01 | £ 85,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as GOLF CHARLIE WHISKEY LIMITED 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. |