About Golf (Europe) Ltd.

Company Name	About Golf (Europe) Ltd.
Directors	James Day and Henry Raglan Squire
Company Status	Active
Company Number	04920755
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Day
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Golf Professional
Country of Residence	England
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Mr Henry Raglan Squire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	248 Ferndale Road London SW9 8FR

Secretary Name	Ms Clelia Filipe
Status	Current
Appointed	20 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Mr John Trevor Burrows
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Waldrons 27 Crawley Down Road Felbridge East Grinstead West Sussex RH19 2NT

Director Name	Mr Simon John Burrows
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Simon John Burrows
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Kenneth Bishop Pollock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	41 Sergison Close Haywards Heath West Sussex RH16 1HT

Secretary Name	Simon John Burrows
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	aboutgolfeurope.com
Telephone	07 718368060
Telephone region	Mobile

Location

Registered Address	248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

133k at £1	Urban Golf LTD 70.00% Ordinary A
57k at £1	Urban Golf LTD 30.00% Ordinary B

Financials

Year	2014
Net Worth	£7,493
Cash	£26,006
Current Liabilities	£174,336

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

13 November 2009	Delivered on: 3 December 2009 Persons entitled: John Burrows Classification: Letter Secured details: Â£40,000.00 due or to become due from the company to the chargee. Particulars: An "about golf" golf simular temporatily located at chelsea football club and used for market demonstation purposes. An "about golf" golf simulator temporarily located at the dulce hotel bad nauheim germany (nr frankfurt). Outstanding

13 November 2009

Delivered on: 3 December 2009
Persons entitled: John Burrows

Classification: Letter
Secured details: Â£40,000.00 due or to become due from the company to the chargee.
Particulars: An "about golf" golf simular temporatily located at chelsea football club and used for market demonstation purposes. An "about golf" golf simulator temporarily located at the dulce hotel bad nauheim germany (nr frankfurt).
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 June 2017	Registered office address changed from C/O Squire and Partners 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from C/O Squire and Partners 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 190,000 (5 pages)
15 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 190,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 190,000 (5 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 190,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 190,000 (5 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 190,000 (5 pages)
28 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Termination of appointment of Simon Burrows as a director (2 pages)
29 November 2012	Termination of appointment of Simon Burrows as a director (2 pages)
19 November 2012	Appointment of Mr Simon John Burrows as a director (2 pages)
19 November 2012	Appointment of Mr Simon John Burrows as a director (2 pages)
11 May 2012	Termination of appointment of Simon Burrows as a director (1 page)
11 May 2012	Termination of appointment of Simon Burrows as a director (1 page)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Termination of appointment of Simon Burrows as a secretary (1 page)
9 November 2011	Appointment of Ms Clelia Filipe as a secretary (1 page)
9 November 2011	Appointment of Ms Clelia Filipe as a secretary (1 page)
9 November 2011	Appointment of Mr Henry Raglan Squire as a director (2 pages)
9 November 2011	Appointment of Mr Henry Raglan Squire as a director (2 pages)
9 November 2011	Appointment of Mr James Day as a director (2 pages)
9 November 2011	Termination of appointment of Simon Burrows as a secretary (1 page)
9 November 2011	Appointment of Mr James Day as a director (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
4 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 190,000 (4 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 190,000 (4 pages)
4 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2011	Statement of company's objects (2 pages)
4 November 2011	Statement of company's objects (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 October 2011	Registered office address changed from 39 First Avenue Hove East Sussex BN3 2FH on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 39 First Avenue Hove East Sussex BN3 2FH on 31 October 2011 (1 page)
30 December 2010	Secretary's details changed for Simon John Burrows on 18 November 2010 (1 page)
30 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
30 December 2010	Director's details changed for Simon John Burrows on 18 November 2010 (2 pages)
30 December 2010	Director's details changed for Simon John Burrows on 18 November 2010 (2 pages)
30 December 2010	Secretary's details changed for Simon John Burrows on 18 November 2010 (1 page)
30 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Registered office address changed from Unit 2 Lyes Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG England on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from Unit 2 Lyes Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG England on 13 April 2010 (2 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Simon John Burrows on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Simon John Burrows on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Simon John Burrows on 5 February 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Registered office address changed from Lower Ridges Hill Cuckfield Road Burgess Hill West Sussex RH15 8RG on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Lower Ridges Hill Cuckfield Road Burgess Hill West Sussex RH15 8RG on 13 October 2009 (1 page)
25 February 2009	Return made up to 03/10/08; full list of members (4 pages)
25 February 2009	Return made up to 03/10/08; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 February 2009	Ad 31/01/08\gbp si 98000@1=98000\gbp ic 2/98002\ (2 pages)
13 February 2009	Nc inc already adjusted 31/01/08 (1 page)
13 February 2009	Ad 31/01/08\gbp si 98000@1=98000\gbp ic 2/98002\ (2 pages)
13 February 2009	Nc inc already adjusted 31/01/08 (1 page)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Appointment terminated director john burrows (1 page)
5 December 2008	Appointment terminated director john burrows (1 page)
6 February 2008	Return made up to 03/10/07; full list of members (7 pages)
6 February 2008	Return made up to 03/10/07; full list of members (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 June 2007	Registered office changed on 18/06/07 from: about glof europe LTD lower ridges hill cuckfield road burgess hill west sussex RH15 8RG (1 page)
18 June 2007	Registered office changed on 18/06/07 from: about glof europe LTD lower ridges hill cuckfield road burgess hill west sussex RH15 8RG (1 page)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: the waldrons 27 crawley down road felbridge surrey RH10 2NT (1 page)
5 June 2006	Registered office changed on 05/06/06 from: the waldrons 27 crawley down road felbridge surrey RH10 2NT (1 page)
25 October 2005	Return made up to 03/10/05; full list of members (7 pages)
25 October 2005	Return made up to 03/10/05; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 December 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
12 November 2003	Ad 16/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New secretary appointed;new director appointed (2 pages)
12 November 2003	Ad 16/10/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
3 October 2003	Incorporation (18 pages)
3 October 2003	Incorporation (18 pages)