Scottsdale Golf (U.K.) Limited

Company Name	Scottsdale Golf (U.K.) Limited
Company Status	Active
Company Number	01605709
Category	Private Limited Company
Incorporation Date	23 December 1981(42 years, 4 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Lee Edward Duff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 1997(15 years, 12 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mrs Nicola Rosa Duff
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(23 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Secretary Name	Mrs Nicola Rosa Duff
Nationality	British
Status	Current
Appointed	22 September 2005(23 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Frank Bibby
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(31 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Abe Rossiter
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Bradley Stubbs
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr Gerald Anthony David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	British
Correspondence Address	39 Bower Road Hale Altrincham Cheshire WA15 9DU

Director Name	Mr Stanley Arthur Fosbury
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Willow Tree Barn Meadow Bank Holmes Chapel Road Siddington Macclesfield Cheshire SK11 9LJ

Secretary Name	Robert James Cardwell
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	3 Beech Road Cale Green Stockport Cheshire SK2 6JH

Secretary Name	Mr Christopher Paul Fisher Denham
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Peartree Cottage Paddock Hill, Mobberley Cheshire WA16 7DG

Director Name	Mr Christopher Paul Fisher Denham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Peartree Cottage Paddock Hill, Mobberley Cheshire WA16 7DG

Director Name	Mrs Anne Fosbury
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Willow Tree Barn Meadowbank Salters Lane Siddington Cheshire SK11 9LJ

Director Name	Paul Michael Fosbury
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2004)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Birtles Hall Estate Macclesfield Cheshire SK10 4RU

Director Name	Mr Mark Andrew Fosbury
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Sales Man
Country of Residence	England
Correspondence Address	Flat 5 11 Colville Terrace London W11 2BE

Secretary Name	Mr Lee Edward Duff
Nationality	British
Status	Resigned
Appointed	01 September 2005(23 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 22 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Square Lymm Cheshire WA13 0HX

Director Name	Wayne Delooze
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2009)
Role	Company Director
Correspondence Address	51 Pochard Drive Altrincham Cheshire WA14 5NJ

Contact

Website	www.scottsdalegolf.co.uk
Telephone	0161 9694644
Telephone region	Manchester

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£165,890
Cash	£16,790
Current Liabilities	£414,832

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

1 September 2005	Delivered on: 6 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 2005

Delivered on: 6 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
30 June 2023	Full accounts made up to 30 September 2022 (25 pages)
20 July 2022	Cessation of A Person with Significant Control as a person with significant control on 1 April 2020 (1 page)
19 July 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 188 (3 pages)
19 July 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
19 July 2022	Director's details changed for Frank Bibby on 1 July 2022 (2 pages)
11 May 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
20 October 2021	Appointment of Mr Abe Rossiter as a director on 20 October 2021 (2 pages)
20 October 2021	Appointment of Mr Bradley Stubbs as a director on 20 October 2021 (2 pages)
27 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
23 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
19 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
17 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
12 January 2018	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 12 January 2018 (1 page)
12 January 2018	Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 12 January 2018 (1 page)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 December 2013	Appointment of Frank Bibby as a director (2 pages)
13 December 2013	Appointment of Frank Bibby as a director (2 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 November 2012	Secretary's details changed for Nicola Duff on 1 October 2012 (1 page)
7 November 2012	Director's details changed for Lee Edward Duff on 1 October 2012 (2 pages)
7 November 2012	Secretary's details changed for Nicola Duff on 1 October 2012 (1 page)
7 November 2012	Director's details changed for Nicola Duff on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for Nicola Duff on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for Lee Edward Duff on 1 October 2012 (2 pages)
7 November 2012	Director's details changed for Lee Edward Duff on 1 October 2012 (2 pages)
7 November 2012	Secretary's details changed for Nicola Duff on 1 October 2012 (1 page)
7 November 2012	Director's details changed for Nicola Duff on 1 October 2012 (2 pages)
4 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
4 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 August 2009	Return made up to 14/07/09; full list of members (4 pages)
19 August 2009	Return made up to 14/07/09; full list of members (4 pages)
25 February 2009	Appointment terminated director wayne delooze (1 page)
25 February 2009	Appointment terminated director wayne delooze (1 page)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
28 July 2008	Return made up to 14/07/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 August 2007	Return made up to 14/07/07; no change of members (7 pages)
3 August 2007	Return made up to 14/07/07; no change of members (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 August 2006	Return made up to 14/07/06; full list of members (7 pages)
25 August 2006	Return made up to 14/07/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
3 October 2005	Declaration of assistance for shares acquisition (6 pages)
3 October 2005	Declaration of assistance for shares acquisition (7 pages)
3 October 2005	Declaration of assistance for shares acquisition (6 pages)
3 October 2005	Declaration of assistance for shares acquisition (7 pages)
3 October 2005	Declaration of assistance for shares acquisition (6 pages)
3 October 2005	Declaration of assistance for shares acquisition (6 pages)
15 September 2005	Section 394 (1 page)
15 September 2005	Section 394 (1 page)
14 September 2005	Return made up to 14/07/05; full list of members (7 pages)
14 September 2005	Return made up to 14/07/05; full list of members (7 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned;director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2005	Registered office changed on 13/09/05 from: third floor fourways house 57 hilton street manchester M1 2FN (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: third floor fourways house 57 hilton street manchester M1 2FN (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
9 September 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
6 September 2005	Particulars of mortgage/charge (7 pages)
6 September 2005	Particulars of mortgage/charge (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 July 2004	Return made up to 14/07/04; full list of members (7 pages)
28 July 2004	Return made up to 14/07/04; full list of members (7 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
31 October 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Registered office changed on 15/07/03 from: 65 high street manchester M4 1FS (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 65 high street manchester M4 1FS (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
3 December 2002	Full accounts made up to 31 January 2002 (15 pages)
3 December 2002	Full accounts made up to 31 January 2002 (15 pages)
27 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
23 August 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
23 July 2001	Return made up to 14/07/01; full list of members (8 pages)
23 July 2001	Return made up to 14/07/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
12 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Return made up to 16/07/99; full list of members (6 pages)
20 July 1999	Return made up to 16/07/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Return made up to 14/07/98; no change of members (4 pages)
24 July 1998	Return made up to 14/07/98; no change of members (4 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
17 December 1997	Company name changed style four LIMITED\certificate issued on 18/12/97 (2 pages)
17 December 1997	Company name changed style four LIMITED\certificate issued on 18/12/97 (2 pages)
7 November 1997	Full accounts made up to 31 December 1996 (10 pages)
7 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 July 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Return made up to 14/07/96; full list of members (7 pages)
16 July 1996	Return made up to 14/07/96; full list of members (7 pages)
22 February 1996	Company name changed sweater team LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed sweater team LIMITED\certificate issued on 23/02/96 (2 pages)
9 August 1995	Return made up to 14/07/95; no change of members (4 pages)
9 August 1995	Return made up to 14/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)