Groovefix Premium Golf Accessories Limited

Company Name	Groovefix Premium Golf Accessories Limited
Directors	Adam Charles Sheldrake and Gerard Paul Sheldrake
Company Status	Active
Company Number	07374560
Category	Private Limited Company
Incorporation Date	14 September 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adam Charles Sheldrake
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Elliott Close Oadby Leicester LE2 4UN

Director Name	Mr Gerard Paul Sheldrake
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2010(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	134 Douglas Road Surbiton Surrey KT6 7SB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Gilbert Edward Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 London Road Great Glen Leicestershire LE8 9DJ

Secretary Name	Mr Gilbert Edward Lewis
Status	Resigned
Appointed	14 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	13 London Road Great Glen Leicestershire LE8 9DJ

Contact

Website	groovefix.com
Email address	[email protected]
Telephone	020 82400527
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Adam Charles Sheldrake 34.00% Ordinary
33 at £1	Gerard Paul Sheldrake 33.00% Ordinary
33 at £1	Gilbert Edward Lewis 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,046
Cash	£10,790
Current Liabilities	£21,033

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

17 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
1 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
12 December 2018	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 December 2018 (1 page)
28 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (6 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
26 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 5 October 2011 (1 page)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 5 October 2011 (1 page)
4 October 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 100 (3 pages)
21 October 2010	Appointment of Mr Gilbert Edward Lewis as a director (2 pages)
21 October 2010	Appointment of Mr Adam Charles Sheldrake as a director (2 pages)
21 October 2010	Appointment of Mr Gerard Paul Sheldrake as a director (2 pages)
21 October 2010	Appointment of Mr Gilbert Edward Lewis as a director (2 pages)
21 October 2010	Appointment of Mr Gilbert Edward Lewis as a secretary (2 pages)
21 October 2010	Termination of appointment of Andrew Davis as a director (1 page)
21 October 2010	Appointment of Mr Gerard Paul Sheldrake as a director (2 pages)
21 October 2010	Termination of appointment of Andrew Davis as a director (1 page)
21 October 2010	Appointment of Mr Adam Charles Sheldrake as a director (2 pages)
21 October 2010	Appointment of Mr Gilbert Edward Lewis as a secretary (2 pages)
14 September 2010	Incorporation (43 pages)
14 September 2010	Incorporation (43 pages)

Groovefix Premium Golf Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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