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Home > England & Wales Companies > URBAN GOLF (SMITHFIELD) LIMITED
Company Information for

URBAN GOLF (SMITHFIELD) LIMITED

248 FERNDALE ROAD, LONDON, SW9 8FR,
Company Registration Number
05450458
Private Limited Company
Active

Company Overview

About Urban Golf (smithfield) Ltd
URBAN GOLF (SMITHFIELD) LIMITED was founded on 2005-05-12 and has its registered office in London. The organisation's status is listed as "Active". Urban Golf (smithfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN GOLF (SMITHFIELD) LIMITED
 
Legal Registered Office
248 FERNDALE ROAD
LONDON
SW9 8FR
Other companies in WC1X
 
Filing Information
Company Number 05450458
Company ID Number 05450458
Date formed 2005-05-12
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 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888208579  
Last Datalog update: 2024-06-06 05:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GOLF (SMITHFIELD) LIMITED
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Company Officers of URBAN GOLF (SMITHFIELD) LIMITED

Current Directors
Officer Role Date Appointed
HENRY RAGLAN SQUIRE
 Company Secretary 2008-06-16
JAMES DAY
 Director 2006-01-01
HENRY RAGLAN SQUIRE
 Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DAVID FREEDMAN
 Company Secretary 2006-01-01 2008-06-16
EDWARD DAVID FREEDMAN
 Director 2006-01-01 2008-06-16
SLC REGISTRARS LIMITED
 Company Secretary 2005-05-12 2005-05-12
SLC CORPORATE SERVICES LIMITED
 Director 2005-05-12 2005-05-12

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 ABOUT GOLF (EUROPE) LTD. Director 2011-10-20 CURRENT 2003-10-03 Active
JAMES DAY GROOVE GOLF LIMITED Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-10-21
HENRY RAGLAN SQUIRE 156 CLAPHAM PARK ROAD LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
HENRY RAGLAN SQUIRE URBAN GOLF LIMITED Director 2004-07-26 CURRENT 2003-02-06 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
2024-05-23CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 77 Wicklow Street London WC1X 9JY
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AA01Previous accounting period shortened from 31/08/13 TO 31/03/13
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-16AR0112/05/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-05-13AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 01/01/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY RAGLAN SQUIRE / 01/01/2011
2011-05-13CH03SECRETARY'S DETAILS CHNAGED FOR HENRY RAGLAN SQUIRE on 2011-01-01
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 01/01/2011
2010-05-12AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD FREEDMAN
2009-06-09288aDIRECTOR AND SECRETARY APPOINTED HENRY RAGLAN SQUIRE
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-27363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD FREEDMAN / 12/04/2007
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-13363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN GOLF (SMITHFIELD) 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 URBAN GOLF (SMITHFIELD) 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
RENT DEPOSIT DEED 2006-02-24 Outstanding GOLD 3 FIRST NOMINEES LIMITED AND GOLD 3 SECOND NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
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
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 URBAN GOLF (SMITHFIELD) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN GOLF (SMITHFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GOLF (SMITHFIELD) LIMITED
Trademarks
We have not found any records of URBAN GOLF (SMITHFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GOLF (SMITHFIELD) 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 (82990 - Other business support service activities n.e.c.) as URBAN GOLF (SMITHFIELD) LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GOLF (SMITHFIELD) 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 URBAN GOLF (SMITHFIELD) 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 URBAN GOLF (SMITHFIELD) 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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    Other companies at postcode SW9 8FR