All Round Golf Limited

Company Name	All Round Golf Limited
Directors	Lee Edward Duff and Nicola Rosa Duff
Company Status	Active
Company Number	04618621
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Previous Name	Tiger Sports (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Edward Duff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(2 days after company formation)
Appointment Duration	21 years, 4 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	18 December 2002(2 days after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
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	27 June 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	www.tigersports.com.cn

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 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£209,973
Cash	£8,421
Current Liabilities	£9,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week 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

20 December 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
16 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
21 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with updates (5 pages)
14 July 2022	Statement of capital following an allotment of shares on 6 July 2022 GBP 200 (3 pages)
14 July 2022	Company name changed tiger sports (uk) LIMITED\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 (3 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with updates (5 pages)
17 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
16 December 2020	Change of details for Mrs Nicola Duff as a person with significant control on 17 December 2019 (2 pages)
16 December 2020	Change of details for Mr Lee Edward Duff as a person with significant control on 17 December 2019 (2 pages)
22 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 May 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
19 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
2 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
13 February 2018	Confirmation statement made on 16 December 2017 with updates (4 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)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 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)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
12 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 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	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	Secretary's details changed for Nicola Duff on 1 October 2012 (1 page)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Nicola Duff on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Lee Edward Duff on 16 December 2009 (2 pages)
28 January 2010	Director's details changed for Lee Edward Duff on 16 December 2009 (2 pages)
28 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Nicola Duff on 16 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 January 2009	Return made up to 16/12/08; full list of members (4 pages)
13 January 2009	Return made up to 16/12/08; 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)
4 January 2008	Return made up to 16/12/07; full list of members (3 pages)
4 January 2008	Return made up to 16/12/07; full list of members (3 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Return made up to 16/12/06; full list of members (7 pages)
5 February 2007	Return made up to 16/12/06; 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)
5 April 2006	Registered office changed on 05/04/06 from: matravers & co bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
5 April 2006	Registered office changed on 05/04/06 from: matravers & co bridgewater house century park caspian road altrincham cheshire WA14 5HH (1 page)
27 January 2006	Return made up to 16/12/05; full list of members (7 pages)
27 January 2006	Return made up to 16/12/05; full list of members (7 pages)
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)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
25 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
6 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
17 January 2003	Ad 08/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 January 2003	Ad 08/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
16 December 2002	Incorporation (20 pages)
16 December 2002	Incorporation (20 pages)