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Home > England & Wales Companies > ABOUT GOLF (EUROPE) LTD.
Company Information for

ABOUT GOLF (EUROPE) LTD.

248 FERNDALE ROAD, LONDON, SW9 8FR,
Company Registration Number
04920755
Private Limited Company
Active

Company Overview

About About Golf (europe) Ltd.
ABOUT GOLF (EUROPE) LTD. was founded on 2003-10-03 and has its registered office in London. The organisation's status is listed as "Active". About Golf (europe) Ltd. is a Private Limited Company registered in ENGLAND 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
ABOUT GOLF (EUROPE) LTD.
 
Legal Registered Office
248 FERNDALE ROAD
LONDON
SW9 8FR
Other companies in WC1X
 
Filing Information
Company Number 04920755
Company ID Number 04920755
Date formed 2003-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829492195  
Last Datalog update: 2024-01-05 08:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOUT GOLF (EUROPE) LTD.
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Company Officers of ABOUT GOLF (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
CLELIA FILIPE
Company Secretary 2011-10-20
JAMES DAY
Director 2011-10-20
HENRY RAGLAN SQUIRE
Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BURROWS
Director 2011-10-19 2012-11-26
SIMON JOHN BURROWS
Company Secretary 2003-10-03 2011-10-19
SIMON JOHN BURROWS
Director 2003-10-03 2011-10-19
JOHN TREVOR BURROWS
Director 2003-10-03 2008-12-01
KENNETH BISHOP POLLOCK
Director 2003-10-03 2004-01-05
BRIAN REID LTD.
Nominated Secretary 2003-10-03 2003-10-03
STEPHEN MABBOTT LTD.
Nominated Director 2003-10-03 2003-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAY ELLIPSE CAPITAL LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
JAMES DAY JD GOLF LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active - Proposal to Strike off
JAMES DAY GROOVE GOLF LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-10-21
JAMES DAY URBAN GOLF (SMITHFIELD) LIMITED Director 2006-01-01 CURRENT 2005-05-12 Active
HENRY RAGLAN SQUIRE TWENTY NORTHDOWN STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off

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
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM C/O Squire and Partners 77 Wicklow Street London WC1X 9JY
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 190000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 190000
2015-12-15AR0118/11/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 190000
2014-12-18AR0118/11/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 190000
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-01-28AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS
2012-11-19AP01DIRECTOR APPOINTED MR SIMON JOHN BURROWS
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BURROWS
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-09AP03Appointment of Ms Clelia Filipe as company secretary
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BURROWS
2011-11-09AP01DIRECTOR APPOINTED MR HENRY RAGLAN SQUIRE
2011-11-09AP01DIRECTOR APPOINTED MR JAMES DAY
2011-11-04RES12Resolution of varying share rights or name
2011-11-04RES01ADOPT ARTICLES 19/10/2011
2011-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-04SH08Change of share class name or designation
2011-11-04SH0119/10/11 STATEMENT OF CAPITAL GBP 190000
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 39 FIRST AVENUE HOVE EAST SUSSEX BN3 2FH
2010-12-30AR0103/10/10 FULL LIST
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BURROWS / 18/11/2010
2010-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BURROWS / 18/11/2010
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 2 LYES FARM CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG ENGLAND
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-05AR0103/10/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BURROWS / 05/02/2010
2010-02-02GAZ1FIRST GAZETTE
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM LOWER RIDGES HILL CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG
2009-02-25363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-13123NC INC ALREADY ADJUSTED 31/01/08
2009-02-1388(2)AD 31/01/08 GBP SI 98000@1=98000 GBP IC 2/98002
2009-01-20RES04GBP NC 10000/1000000 31/01/2008
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN BURROWS
2008-02-06363sRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ABOUT GLOF EUROPE LTD LOWER RIDGES HILL CUCKFIELD ROAD BURGESS HILL WEST SUSSEX RH15 8RG
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE WALDRONS 27 CRAWLEY DOWN ROAD FELBRIDGE SURREY RH10 2NT
2005-10-25363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-01-17288bDIRECTOR RESIGNED
2003-11-12225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-1288(2)RAD 16/10/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-17288bSECRETARY RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-10-03NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ABOUT GOLF (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against ABOUT GOLF (EUROPE) LTD.
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
LETTER 2009-12-03 Outstanding JOHN BURROWS
Creditors
Creditors Due After One Year 2012-04-01 £ 57,072
Creditors Due Within One Year 2012-04-01 £ 72,295

Creditors and other liabilities

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ABOUT GOLF (EUROPE) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 190,000
Cash Bank In Hand 2012-04-01 £ 15,282
Current Assets 2012-04-01 £ 35,770
Debtors 2012-04-01 £ 20,488
Shareholder Funds 2012-04-01 £ 93,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABOUT GOLF (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABOUT GOLF (EUROPE) LTD.
Trademarks
We have not found any records of ABOUT GOLF (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOUT GOLF (EUROPE) LTD.. 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 (47990 - Other retail sale not in stores, stalls or markets) as ABOUT GOLF (EUROPE) LTD. are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ABOUT GOLF (EUROPE) LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABOUT GOLF (EUROPE) LTD.Event Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABOUT GOLF (EUROPE) LTD. 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 ABOUT GOLF (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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