Golf Recruit Limited

Company Name	Golf Recruit Limited
Director	Tony Martin
Company Status	Active
Company Number	05320450
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Tony Martin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	19 years
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Canary Wharf London E14 5LB

Director Name	Steven Victor Hope
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD

Director Name	Nicholas Charles Dove
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2007)
Role	Recruitment Consultant
Correspondence Address	29 Millshott Close Fulham London SW6 6PG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Just Contractors Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2007)
Correspondence Address	Barbican House 26 - 34 Old Street London EC1V 9QQ

Secretary Name	Rodliffe Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2008)
Correspondence Address	4 Lovat Lane London EC3R 8DT

Contact

Website	golfrecruit.com
Email address	[email protected]
Telephone	020 86504412
Telephone region	London

Location

Registered Address	C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £10	Tony Martin 70.00% Ordinary
3 at £10	Monika Gabriela Bury 30.00% Ordinary

Financials

Year	2014
Net Worth	£305,046
Cash	£44,961
Current Liabilities	£33,848

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
26 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 March 2022	Confirmation statement made on 23 December 2021 with updates (5 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
16 September 2021	Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Square, 37th Floor Canary Wharf London E14 5LB on 16 September 2021 (1 page)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (4 pages)
21 September 2020	Registered office address changed from 25 Golf Recruit Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 21 September 2020 (1 page)
18 September 2020	Director's details changed for Tony Martin on 18 September 2020 (2 pages)
18 September 2020	Change of details for Mr Tony Martin as a person with significant control on 18 September 2020 (2 pages)
18 September 2020	Registered office address changed from 23 Skyline Village Limeharbour London E14 9TS England to 25 Golf Recruit Ltd C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 18 September 2020 (1 page)
24 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 February 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 December 2018	Director's details changed for Tony Martin on 14 February 2018 (2 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
24 December 2018	Change of details for Mr Tony Martin as a person with significant control on 14 February 2018 (2 pages)
8 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
13 September 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 23 Skyline Village Limeharbour London E14 9TS on 13 September 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
21 September 2012	Director's details changed for Tony Martin on 13 September 2012 (2 pages)
21 September 2012	Director's details changed for Tony Martin on 13 September 2012 (2 pages)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 January 2010	Capitals not rolled up (2 pages)
4 January 2010	Director's details changed for Tony Martin on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Tony Martin on 1 October 2009 (2 pages)
4 January 2010	Capitals not rolled up (2 pages)
4 January 2010	Director's details changed for Tony Martin on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
10 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Capitals not rolled up (2 pages)
14 April 2009	Return made up to 23/01/09; full list of members (3 pages)
14 April 2009	Return made up to 23/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 4 lovat lane london EC3R 8DT (1 page)
2 May 2008	Appointment terminated secretary rodliffe secretarial LIMITED (1 page)
2 May 2008	Registered office changed on 02/05/2008 from 4 lovat lane london EC3R 8DT (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Return made up to 23/01/08; full list of members (2 pages)
30 January 2008	Registered office changed on 30/01/08 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Registered office changed on 30/01/08 from: barbican house 26-34 old street london EC1V 9QQ (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 23/12/06; full list of members (2 pages)
11 January 2007	Return made up to 23/12/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 January 2006	Return made up to 23/12/05; full list of members (2 pages)
11 January 2006	Return made up to 23/12/05; full list of members (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
23 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
23 December 2004	Incorporation (17 pages)
23 December 2004	Incorporation (17 pages)

Golf Recruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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