Golf Depot Ltd

Company Name	Golf Depot Ltd
Director	James Adams
Company Status	Liquidation
Company Number	02995248
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)
Previous Name	Golf Depot U.S.A. Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr James Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(12 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bumpers Lane Sealand Industrial Estate Chester CH1 4LT Wales

Director Name	James Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Manesty Snape Hall Close Snape Hall Road Whitmore Heath Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Nicola Jayne Herbert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Staines Court Aston Lodge Stone Staffordshire

Secretary Name	Nicola Jayne Herbert
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Staines Court Aston Lodge Stone Staffordshire

Director Name	Barry Adams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	6 Snape Hall Close Whitmore Heath Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Sheliagh Maud Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	6 Snape Hall Close Whitmore Heath Newcastle Staffordshire ST5 5HS

Secretary Name	Sheliagh Maud Adams
Nationality	British
Status	Resigned
Appointed	23 June 1995(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	6 Snape Hall Close Whitmore Heath Newcastle Staffordshire ST5 5HS

Secretary Name	Andrew Walkington
Nationality	British
Status	Resigned
Appointed	30 August 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 October 2010)
Role	Accountant
Correspondence Address	53 Langdale Road Wistaston Cheshire CW2 8RS

Director Name	Mr Adam Partington
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2020(25 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	golfdepot.co.uk

Location

Registered Address	Unit 3 Sealand Trade Park Bumpers Lane Chester Cheshire CH1 4LT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester

Shareholders

100 at £1	James Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	£404,586
Cash	£187,845
Current Liabilities	£255,411

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2019 (4 years, 5 months ago)
Next Return Due	9 January 2021 (overdue)

Filing History

14 July 2020	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX to Unit 3 Sealand Trade Park Bumpers Lane Chester Cheshire CH1 4LT on 14 July 2020 (1 page)
19 March 2020	Termination of appointment of Adam Partington as a director on 19 March 2020 (1 page)
28 January 2020	Appointment of Mr Adam Partington as a director on 25 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
24 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 May 2017	Company name changed golf depot U.S.A. LTD.\certificate issued on 25/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
25 May 2017	Company name changed golf depot U.S.A. LTD.\certificate issued on 25/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 January 2014	Director's details changed for James Adams on 24 January 2014 (2 pages)
24 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Director's details changed for James Adams on 24 January 2014 (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
1 November 2010	Termination of appointment of Andrew Walkington as a secretary (1 page)
1 November 2010	Termination of appointment of Andrew Walkington as a secretary (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for James Adams on 28 November 2009 (2 pages)
12 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for James Adams on 28 November 2009 (2 pages)
19 February 2009	Return made up to 28/11/08; full list of members (3 pages)
19 February 2009	Return made up to 28/11/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 March 2008	Return made up to 28/11/07; full list of members (3 pages)
19 March 2008	Return made up to 28/11/07; full list of members (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New secretary appointed (1 page)
30 April 2007	Return made up to 28/11/06; full list of members (3 pages)
30 April 2007	Return made up to 28/11/06; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 28/11/05; full list of members (2 pages)
14 February 2006	Return made up to 28/11/05; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
14 February 2006	Registered office changed on 14/02/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
6 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
7 January 2003	Return made up to 28/11/02; full list of members (7 pages)
7 January 2003	Return made up to 28/11/02; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 November 2001	Return made up to 28/11/01; full list of members (6 pages)
30 November 2001	Return made up to 28/11/01; full list of members (6 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 January 2001	Return made up to 28/11/00; full list of members (6 pages)
4 January 2001	Return made up to 28/11/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
27 April 1999	Full accounts made up to 31 December 1997 (12 pages)
27 April 1999	Full accounts made up to 31 December 1997 (12 pages)
22 April 1999	Registered office changed on 22/04/99 from: 14/15 chaser court chester CH1 4QQ (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 14/15 chaser court chester CH1 4QQ (1 page)
5 February 1999	Return made up to 28/11/98; no change of members (4 pages)
5 February 1999	Return made up to 28/11/98; no change of members (4 pages)
9 December 1997	Return made up to 28/11/97; full list of members (6 pages)
9 December 1997	Return made up to 28/11/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
27 February 1997	Company name changed edwin watts golf discounts limit ed\certificate issued on 28/02/97 (3 pages)
27 February 1997	Company name changed edwin watts golf discounts limit ed\certificate issued on 28/02/97 (3 pages)
26 November 1996	Return made up to 28/11/96; full list of members (6 pages)
26 November 1996	Return made up to 28/11/96; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Return made up to 28/11/95; full list of members (6 pages)
14 March 1996	Return made up to 28/11/95; full list of members (6 pages)
27 June 1995	Accounting reference date notified as 31/12 (1 page)
27 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
27 June 1995	Ad 23/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1995	Accounting reference date notified as 31/12 (1 page)
27 June 1995	New secretary appointed;new director appointed (2 pages)
27 June 1995	Ad 23/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1994	Incorporation (19 pages)
28 November 1994	Incorporation (19 pages)

Golf Depot Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire