Golf Gems Ltd.

Company Name	Golf Gems Ltd.
Directors	Timothy John Joseph Percy Smartt and Alison Elizabeth Smartt
Company Status	Active
Company Number	03670429
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Timothy John Joseph Percy Smartt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point Point Hill Rye East Sussex TN31 7NP

Secretary Name	Alison Elizabeth Smartt
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Point Point Hill Rye East Sussex TN31 7NP

Director Name	Alison Elizabeth Smartt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Point Point Hill Rye East Sussex TN31 7NP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Timothy John Joseph Percy Smartt 100.00% Ordinary

Financials

Year	2014
Net Worth	£452,210
Cash	£1,531
Current Liabilities	£5,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2022	Confirmation statement made on 19 November 2022 with updates (4 pages)
25 January 2022	Statement by Directors (1 page)
25 January 2022	Solvency Statement dated 01/12/21 (1 page)
25 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2022	Statement of capital on 25 January 2022 GBP 360,000 (5 pages)
22 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
26 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
18 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
19 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (5 pages)
6 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 500,000 (5 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 500,000 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 500,000 (5 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 500,000 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
26 November 2009	Director's details changed for Mr Timothy John Joseph Percy Smartt on 19 November 2009 (2 pages)
26 November 2009	Director's details changed for Alison Elizabeth Smartt on 19 November 2009 (2 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Timothy John Joseph Percy Smartt on 19 November 2009 (2 pages)
26 November 2009	Director's details changed for Alison Elizabeth Smartt on 19 November 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
28 November 2007	Return made up to 19/11/07; full list of members (7 pages)
28 November 2007	Return made up to 19/11/07; full list of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 July 2007	Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2006	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
5 October 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
8 December 2005	Return made up to 19/11/05; full list of members (7 pages)
8 December 2005	Return made up to 19/11/05; full list of members (7 pages)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 February 2005	Total exemption small company accounts made up to 30 November 2003 (3 pages)
15 December 2004	Return made up to 19/11/04; full list of members (7 pages)
15 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
9 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
9 December 2003	Return made up to 19/11/03; full list of members (7 pages)
9 December 2003	Return made up to 19/11/03; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
4 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
4 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
3 January 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
3 January 2003	Total exemption small company accounts made up to 30 November 2001 (3 pages)
28 November 2002	Return made up to 19/11/02; full list of members (7 pages)
28 November 2002	Return made up to 19/11/02; full list of members (7 pages)
29 November 2001	Return made up to 19/11/01; full list of members (6 pages)
29 November 2001	Return made up to 19/11/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
27 November 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
12 September 2001	Delivery ext'd 3 mth 30/11/00 (2 pages)
12 September 2001	Delivery ext'd 3 mth 30/11/00 (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 December 2000	Return made up to 19/11/00; full list of members (6 pages)
10 December 2000	Return made up to 19/11/00; full list of members (6 pages)
5 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
5 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
15 December 1999	Return made up to 19/11/99; full list of members (6 pages)
15 December 1999	Return made up to 19/11/99; full list of members (6 pages)
9 July 1999	Ad 02/04/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 July 1999	Ad 02/04/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (20 pages)
19 November 1998	Incorporation (20 pages)

Golf Gems Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London