Golf Wiser Limited

Company Name	Golf Wiser Limited
Directors	Helen Miles and Robert Miles
Company Status	Active
Company Number	06338115
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Helen Miles
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Golf Products Representative
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Robert Miles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Golf Products Agent
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	L A International Management Limited (Corporation)
Status	Current
Appointed	08 August 2007(same day as company formation)
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Robert Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	£714
Cash	£18,004
Current Liabilities	£31,520

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 March 2023	Amended total exemption full accounts made up to 28 February 2022 (5 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 May 2019	Previous accounting period shortened from 31 August 2019 to 28 February 2019 (1 page)
22 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
6 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2 (3 pages)
6 November 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 2 (3 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (4 pages)
4 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
17 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 1 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 August 2013	Director's details changed for Mrs Helen Miles on 1 October 2012 (2 pages)
19 August 2013	Director's details changed for Mr Robert Miles on 1 October 2012 (2 pages)
19 August 2013	Director's details changed for Mr Robert Miles on 1 October 2012 (2 pages)
19 August 2013	Director's details changed for Mrs Helen Miles on 1 October 2012 (2 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Director's details changed for Mr Robert Miles on 1 October 2012 (2 pages)
19 August 2013	Director's details changed for Mrs Helen Miles on 1 October 2012 (2 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Helen Miles on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Helen Miles on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Miles on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Robert Miles on 16 August 2010 (2 pages)
16 August 2010	Secretary's details changed for L a International Management Limited on 16 August 2010 (2 pages)
16 August 2010	Secretary's details changed for L a International Management Limited on 16 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
14 August 2009	Return made up to 08/08/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 October 2008	Ad 31/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 October 2008	Ad 31/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
8 September 2008	Return made up to 08/08/08; full list of members (3 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New director appointed (2 pages)
8 August 2007	Incorporation (13 pages)
8 August 2007	Incorporation (13 pages)

Golf Wiser Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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