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Home > England & Wales Companies > THE SOUTHPORT GOLF TRAVEL COMPANY LTD
Company Information for

THE SOUTHPORT GOLF TRAVEL COMPANY LTD

3 SHERRINGHAM ROAD, SOUTHPORT, PR8 2HQ,
Company Registration Number
05600931
Private Limited Company
Active

Company Overview

About The Southport Golf Travel Company Ltd
THE SOUTHPORT GOLF TRAVEL COMPANY LTD was founded on 2005-10-24 and has its registered office in Southport. The organisation's status is listed as "Active". The Southport Golf Travel Company Ltd is a Private Limited Company registered in UNITED KINGDOM 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
THE SOUTHPORT GOLF TRAVEL COMPANY LTD
 
Legal Registered Office
3 SHERRINGHAM ROAD
SOUTHPORT
PR8 2HQ
Other companies in PR8
 
Previous Names
SOUTHPORT GOLF TOURS LIMITED20/04/2022
Filing Information
Company Number 05600931
Company ID Number 05600931
Date formed 2005-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:30:26
Primary Source:Companies House
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Company Officers of THE SOUTHPORT GOLF TRAVEL COMPANY LTD

Current Directors
Officer Role Date Appointed
JOANNE PALMER
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROY JOSEPH WILKINSON
Company Secretary 2005-10-24 2009-11-03
ROY JOSEPH WILKINSON
Director 2005-10-24 2009-11-03
JANET GERTRUDE WRIGHT
Director 2005-10-24 2009-11-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-10-24 2005-10-24
COMPANY DIRECTORS LIMITED
Nominated Director 2005-10-24 2005-10-24

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
2025-01-24Amended account full exemption
2024-11-26Director's details changed for Mr Jonathon Stanley Palmer on 2024-11-20
2024-11-26Director's details changed for Miss Victoria Louise Palmer on 2024-11-20
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 21 Navigaton Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP United Kingdom
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CERTNMCompany name changed southport golf tours LIMITED\certificate issued on 20/04/22
2022-04-13AP01DIRECTOR APPOINTED MR MELVYN CHARLES PALMER
2022-01-06DIRECTOR APPOINTED MR PETER STANLEY GRIFFITHS
2022-01-06AP01DIRECTOR APPOINTED MR PETER STANLEY GRIFFITHS
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-29PSC04Change of details for Mr Melvyn Charles Palmer as a person with significant control on 2020-11-21
2021-11-29CH01Director's details changed for Mr Jonathon Stanley Palmer on 2021-11-21
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23PSC04Change of details for Mrs Joanne Palmer as a person with significant control on 2021-04-23
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 6-8 Botanic Road Churchtown Southport PR9 7NG England
2020-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN CHARLES PALMER
2020-07-02PSC04Change of details for Mrs Joanne Palmer as a person with significant control on 2020-07-02
2020-07-02CH01Director's details changed for Mrs Joanne Palmer on 2020-07-02
2020-06-17SH0131/12/19 STATEMENT OF CAPITAL GBP 40061
2020-04-30RES09Resolution of authority to purchase a number of shares
2020-04-30SH03Purchase of own shares
2020-04-28RES13Resolutions passed:
  • New share class created / increased capital by £40,000 31/12/2019
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-03-30SH06Cancellation of shares. Statement of capital on 2020-01-01 GBP 40,000.00
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10AP01DIRECTOR APPOINTED MR JONATHON STANLEY PALMER
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-22AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-02-26CC04Statement of company's objects
2019-02-22SH0101/11/18 STATEMENT OF CAPITAL GBP 61.00
2018-11-08AP01DIRECTOR APPOINTED MISS VICTORIA LOUISE PALMER
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 97 Tulketh Street Southport Merseyside PR8 1AW
2017-06-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-03AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-31AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Turpin Lucas Lees, 7-9 Station Road, Hesketh Bank Preston Lancashire PR4 6SN
2012-03-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0124/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0124/10/10 ANNUAL RETURN FULL LIST
2010-03-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06AP01DIRECTOR APPOINTED JOANNE PALMER
2009-11-14TM02APPOINTMENT TERMINATED, SECRETARY ROY WILKINSON
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILKINSON
2009-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JANET WRIGHT
2009-10-27AR0124/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GERTRUDE WRIGHT / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOSEPH WILKINSON / 01/10/2009
2009-01-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-08190LOCATION OF DEBENTURE REGISTER
2006-11-08353LOCATION OF REGISTER OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN
2005-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-2188(2)RAD 24/10/05--------- £ SI 60@1=60 £ IC 1/61
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to THE SOUTHPORT GOLF TRAVEL COMPANY LTD 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 THE SOUTHPORT GOLF TRAVEL COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SOUTHPORT GOLF TRAVEL COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE SOUTHPORT GOLF TRAVEL COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE SOUTHPORT GOLF TRAVEL COMPANY LTD registering or being granted any patents
Domain Names

THE SOUTHPORT GOLF TRAVEL COMPANY LTD owns 1 domain names.

southportgolftours.co.uk  

Trademarks
We have not found any records of THE SOUTHPORT GOLF TRAVEL COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SOUTHPORT GOLF TRAVEL COMPANY 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 (79110 - Travel agency activities) as THE SOUTHPORT GOLF TRAVEL COMPANY LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where THE SOUTHPORT GOLF TRAVEL COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SOUTHPORT GOLF TRAVEL COMPANY 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 THE SOUTHPORT GOLF TRAVEL COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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