GOLFBIDDER LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

GOLFBIDDER LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
GOLFBIDDER LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04100002. The accounts status is SMALL and accounts are next due on 29/06/2024.

GOLFBIDDER LIMITED - CHESSINGTON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

UNIT 5 BARWELL BUSINESS PARK
CHESSINGTON
SURREY
KT9 2NY

This Company Originates in : United Kingdom
Previous trading names include:
FLEXWORK LIMITED (until 25/01/2019)
GOLFBIDDER LIMITED (until 29/10/2012)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARTIN Nov 1968 British Director 2003-09-01 CURRENT
MR PIERRE-LUC LAPARE Aug 1987 Canadian Director 2019-05-16 CURRENT
MR JULIEN DIRAND Sep 1980 Canadian Director 2022-02-01 CURRENT
JULIEN DIRAND Sep 1980 Canadian Director 2019-05-16 UNTIL 2019-11-01 RESIGNED
DOUGLAS JONATHAN CHARLES PRICE Apr 1962 British Secretary 2000-12-07 UNTIL 2000-12-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-11-01 UNTIL 2000-12-07 RESIGNED
MR NIGEL TERENCE PAYNE Mar 1960 British Director 2008-07-17 UNTIL 2014-12-31 RESIGNED
MR KEVIN LABRECQUE Jun 1986 Canadian Director 2019-11-01 UNTIL 2022-02-01 RESIGNED
DOUGLAS JONATHAN CHARLES PRICE Apr 1962 British Director 2000-12-07 UNTIL 2004-10-31 RESIGNED
MR ROBERT HUGH FRAZER Jun 1962 British Director 2000-12-07 UNTIL 2004-10-31 RESIGNED
ANDREW WILSON BLACK May 1963 British Director 2004-04-02 UNTIL 2019-05-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-01 UNTIL 2005-03-02 RESIGNED
MR MATT BARHAM Sep 1973 British Director 2022-02-01 UNTIL 2023-09-19 RESIGNED
MICHAEL ADAM Feb 1961 British Director 2001-09-28 UNTIL 2014-11-19 RESIGNED
LIAM STUART ROBB Apr 1963 British Director 2000-12-07 UNTIL 2022-02-01 RESIGNED
PB COMPANY SECRETARY LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-07-17 RESIGNED
MERLIN FINANCIAL ADVISORS LLP Corporate Secretary 2008-07-17 UNTIL 2018-08-10 RESIGNED
ALB SECRETARIAL LIMITED Corporate Secretary 2005-03-02 UNTIL 2005-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Road To Eighteen Limited 2019-05-16 Chessington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Black 2016-04-06 - 2019-05-16 5/1963 Chessington   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Golfbidder Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-09-2020 £3,553,204 Cash £2,888,873 equity
Golfbidder Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £1,317,157 Cash £1,306,392 equity
Golfbidder Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 30-09-2018 £544,030 Cash £299,297 equity
Flexwork Limited - Accounts to registrar (filleted) - small 18.1 2018-09-19 30-09-2017 £570,863 Cash £815,676 equity
Flexwork Limited - Limited company accounts 16.1 2016-11-24 30-09-2016 £175,281 Cash £272,283 equity
Flexwork Limited - Abbreviated accounts 16.1 2016-11-24 31-12-2015 £104,162 Cash £-139,615 equity
Abbreviated Company Accounts - FLEXWORK LIMITED 2015-08-18 31-12-2014 £287,509 Cash £116,428 equity
Abbreviated Company Accounts - FLEXWORK LIMITED 2015-08-18 30-06-2014 £121,358 Cash £-918,424 equity

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