| Company Name | E & M Golf Limited |
|---|---|
| Director | Ernest Thomas Wilson |
| Company Status | Active |
| Company Number | 05347097 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
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 | Ernest Thomas Wilson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | England |
| Correspondence Address | 7 Newburn Court Newton Aycliffe County Durham DL5 4NT |
| Secretary Name | Ernest Thomas Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newburn Court Newton Aycliffe County Durham DL5 4NT |
| Director Name | Michelle Wilson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newburn Court Newton Aycliffe County Durham DL5 4NT |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 7 Newburn Court Newton Aycliffe County Durham DL5 4NT |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 3 at £1 | Ernest Thomas Wilson 75.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Wilson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56 |
| Cash | £100 |
| Current Liabilities | £15,046 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 5 July 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 21 April 2022 | Memorandum and Articles of Association (21 pages) |
| 21 April 2022 | Resolutions
|
| 8 April 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 1 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 8 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 19 July 2019 | Termination of appointment of Michelle Wilson as a director on 30 June 2019 (1 page) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from Woodham Golf & Country Club Burnhill Way Newton Aycliffe Co. Durham DL5 4PN on 10 February 2014 (1 page) |
| 10 February 2014 | Secretary's details changed for Ernest Thomas Wilson on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Michelle Wilson on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from Woodham Golf & Country Club Burnhill Way Newton Aycliffe Co. Durham DL5 4PN on 10 February 2014 (1 page) |
| 10 February 2014 | Secretary's details changed for Ernest Thomas Wilson on 10 February 2014 (1 page) |
| 10 February 2014 | Director's details changed for Ernest Thomas Wilson on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Ernest Thomas Wilson on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Michelle Wilson on 10 February 2014 (2 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 July 2010 | Director's details changed for Ernest Thomas Wilson on 16 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Ernest Thomas Wilson on 16 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Michelle Wilson on 16 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Ernest Thomas Wilson on 16 July 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for Ernest Thomas Wilson on 16 July 2010 (1 page) |
| 23 July 2010 | Director's details changed for Michelle Wilson on 16 July 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Ernest Thomas Wilson on 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Michelle Wilson on 31 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Michelle Wilson on 31 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ernest Thomas Wilson on 31 January 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 2 bloomsley close newton aycliffe durham DL5 4XQ (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 2 bloomsley close newton aycliffe durham DL5 4XQ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: the professionals shop oak leaf golf complex school aycliffe lane newton aycliffe county durham DL5 6QZ (1 page) |
| 10 September 2007 | Registered office changed on 10/09/07 from: the professionals shop oak leaf golf complex school aycliffe lane newton aycliffe county durham DL5 6QZ (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 10 March 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Incorporation (10 pages) |
| 31 January 2005 | Incorporation (10 pages) |