| Company Name | V.W. Golf Shop Limited |
|---|---|
| Director | Simon Mitchell |
| Company Status | Active |
| Company Number | 03823533 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Simon Mitchell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Shop Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Close London E9 6EZ |
| Secretary Name | Sean Sammon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Inglesham Walk Trowbridge Estate Hackney London E9 5JS |
| Secretary Name | Christoforos Sheftali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 July 2002) |
| Role | Carpenter |
| Correspondence Address | 179 Hermitage Road London N4 1NW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | vwgolfshop.co.uk |
|---|---|
| Telephone | 020 83410611 |
| Telephone region | London |
Location
| Registered Address | 15 High Street London N8 7PS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £616 |
| Cash | £1,693 |
| Current Liabilities | £5,245 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 24 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 October 2011 | Director's details changed for Simon Mitchell on 11 August 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Simon Mitchell on 11 August 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (6 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (6 pages) |
| 12 June 2009 | Return made up to 11/08/08; full list of members (7 pages) |
| 12 June 2009 | Return made up to 11/08/08; full list of members (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 20 November 2007 | Return made up to 11/08/07; full list of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 24 January 2004 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 24 January 2004 | Partial exemption accounts made up to 31 March 2003 (6 pages) |
| 7 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 21 November 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 3 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 20 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 11 August 1999 | Incorporation (10 pages) |
| 11 August 1999 | Incorporation (10 pages) |