UK Golf Academy Limited

Company Name	UK Golf Academy Limited
Directors	Craig Stephenson and Stuart Humphries
Company Status	Active
Company Number	04252637
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Lorna Humphries
Nationality	British
Status	Current
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	58 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Mr Craig Stephenson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(4 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Golf Professional
Country of Residence	England
Correspondence Address	3 The Thatchers Bishops Stortford Hertfordshire CM23 4FL

Director Name	Mr Stuart Humphries
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	58 Wallenger Avenue Gidea Park Romford Essex RM2 6ER

Director Name	Mr Stuart Humphries
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Golf Tutor
Country of Residence	United Kingdom
Correspondence Address	21 Stanley Avenue Romford Essex RM2 5DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ukgolfacademy.com/
Telephone	01277 205809
Telephone region	Brentwood

Location

Registered Address	67 Forest Road Loughton Essex IG10 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£49,555
Cash	£19,760
Current Liabilities	£128,459

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 4 weeks from now)

Charges

10 March 2016	Delivered on: 23 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
23 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
5 February 2020	Change of details for Mr Stuart Humphries as a person with significant control on 31 January 2020 (2 pages)
5 February 2020	Secretary's details changed for Lorna Humphries on 31 January 2020 (1 page)
5 February 2020	Director's details changed for Mr Stuart Humphries on 31 January 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 August 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
23 March 2016	Registration of charge 042526370001, created on 10 March 2016 (18 pages)
23 March 2016	Registration of charge 042526370001, created on 10 March 2016 (18 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
13 August 2015	Director's details changed for Craig Stephenson on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Craig Stephenson on 1 July 2015 (2 pages)
13 August 2015	Director's details changed for Craig Stephenson on 1 July 2015 (2 pages)
23 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (5 pages)
23 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
27 August 2013	Director's details changed for Craig Stephenson on 27 August 2013 (2 pages)
27 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (5 pages)
27 August 2013	Director's details changed for Craig Stephenson on 27 August 2013 (2 pages)
31 July 2013	Appointment of Mr Stuart Humphries as a director (2 pages)
31 July 2013	Appointment of Mr Stuart Humphries as a director (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Registered office address changed from 21 Stanley Avenue Gidea Park Romford Essex RM2 5DL on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 21 Stanley Avenue Gidea Park Romford Essex RM2 5DL on 30 July 2012 (1 page)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Craig Stephenson on 16 July 2010 (2 pages)
5 August 2010	Director's details changed for Craig Stephenson on 16 July 2010 (2 pages)
4 August 2009	Return made up to 16/07/09; full list of members (3 pages)
4 August 2009	Return made up to 16/07/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2008	Return made up to 16/07/08; full list of members (3 pages)
11 August 2008	Return made up to 16/07/08; full list of members (3 pages)
12 May 2008	Appointment terminated director stuart humphries (1 page)
12 May 2008	Appointment terminated director stuart humphries (1 page)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 August 2007	Return made up to 16/07/07; full list of members (2 pages)
10 August 2007	Return made up to 16/07/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
16 August 2006	Return made up to 16/07/06; full list of members (2 pages)
16 August 2006	Return made up to 16/07/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
29 June 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 August 2005	Return made up to 16/07/05; no change of members (6 pages)
4 August 2005	Return made up to 16/07/05; no change of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
12 August 2004	Return made up to 16/07/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
24 July 2003	Return made up to 16/07/03; full list of members (6 pages)
24 July 2003	Ad 30/08/02--------- Â£ si 999@1 (2 pages)
24 July 2003	Ad 30/08/02--------- Â£ si 999@1 (2 pages)
24 July 2003	Return made up to 16/07/03; full list of members (6 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 May 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
10 May 2003	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Return made up to 16/07/02; full list of members (6 pages)
17 July 2002	Return made up to 16/07/02; full list of members (6 pages)
17 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Director resigned (1 page)
16 July 2001	Incorporation (17 pages)
16 July 2001	Incorporation (17 pages)

UK Golf Academy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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