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 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
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)
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 |
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 |