Golfing Vision Limited

Company Name	Golfing Vision Limited
Director	David Richard Jones
Company Status	Active
Company Number	04293950
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr David Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Ridings Cobham Surrey KT11 2PU

Secretary Name	Mrs Jessica Ann Jones
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Ridings Cobham Surrey KT11 2PU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Royal Wimbledon Professional Shop 29 Camp Road Wimbledon London SW19 4UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

50 at £1	David Jones 50.00% Ordinary
50 at £1	Jessica Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,061
Cash	£189,882
Current Liabilities	£121,143

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

10 July 2023	Termination of appointment of Jessica Ann Jones as a secretary on 1 July 2023 (1 page)
9 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
16 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
31 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (4 pages)
12 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 100 (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Mr David Richard Jones on 26 September 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Jessica Ann Jones on 26 September 2010 (1 page)
30 December 2010	Director's details changed for Mr David Richard Jones on 26 September 2010 (2 pages)
30 December 2010	Secretary's details changed for Mr Jessica Ann Jones on 26 September 2010 (1 page)
30 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 26 September 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (7 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 October 2008	Amended accounts made up to 30 September 2007 (5 pages)
31 October 2008	Amended accounts made up to 30 September 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 November 2007	Return made up to 26/09/07; no change of members (6 pages)
30 November 2007	Return made up to 26/09/07; no change of members (6 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 October 2005	Return made up to 26/09/05; full list of members (6 pages)
10 October 2005	Return made up to 26/09/05; full list of members (6 pages)
1 August 2005	Resolutions RES13 ‐ Acc/dir remun/no div 20/07/05 (1 page)
1 August 2005	Resolutions RES13 ‐ Acc/dir remun/no div 20/07/05 (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 April 2004	Ad 03/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2004	Ad 03/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
15 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 March 2003	Return made up to 26/09/02; full list of members (6 pages)
4 March 2003	Return made up to 26/09/02; full list of members (6 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
26 September 2001	Incorporation (13 pages)
26 September 2001	Incorporation (13 pages)

Golfing Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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