Company NameProcaddie Golf Limited
DirectorSydney Snowball
Company StatusActive
Company Number07440892
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 4 months ago)
Previous NameGolf Caddie Design Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sydney Snowball
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2018(7 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
Director NameIan Taylor
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Howard Street
North Shields
Tyne And Wear
NE30 1AF

Location

Registered Address246 Park View
Whitley Bay
Tyne And Wear
NE26 3QX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Ian Taylor
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

7 November 2023Director's details changed for Mr Sydney Snowball on 11 September 2023 (2 pages)
7 November 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
24 August 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
21 February 2023Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA England to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 21 February 2023 (1 page)
16 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
24 May 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
9 February 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 January 2021Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 12 September 2019 with updates (3 pages)
18 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018Notification of Sydney Snowball as a person with significant control on 12 September 2018 (2 pages)
25 September 2018Cessation of Ian Taylor as a person with significant control on 12 September 2018 (1 page)
25 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
17 September 2018Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF to Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA on 17 September 2018 (1 page)
14 September 2018Appointment of Mr Sydney Snowball as a director on 12 September 2018 (2 pages)
14 September 2018Termination of appointment of Ian Taylor as a director on 12 September 2018 (1 page)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 July 2018Director's details changed for Ian Taylor on 1 January 2018 (2 pages)
17 February 2018Compulsory strike-off action has been discontinued (1 page)
15 February 2018Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 February 2017Compulsory strike-off action has been discontinued (1 page)
21 February 2017Compulsory strike-off action has been discontinued (1 page)
20 February 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
20 February 2017Confirmation statement made on 16 November 2016 with updates (5 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016Compulsory strike-off action has been discontinued (1 page)
7 March 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(4 pages)
7 March 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
(4 pages)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
23 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 February 2015Company name changed golf caddie design LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
(2 pages)
21 February 2015Change of name notice (2 pages)
21 February 2015Company name changed golf caddie design LIMITED\certificate issued on 21/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
(2 pages)
21 February 2015Change of name notice (2 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
(4 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
(4 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(4 pages)
10 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
(4 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 June 2013Compulsory strike-off action has been discontinued (1 page)
15 June 2013Compulsory strike-off action has been discontinued (1 page)
12 June 2013Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 June 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
25 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
9 November 2011Registered office address changed from 169 Lowbiggin Westerhope Newcastle upon Tyne NE5 4QA United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from 169 Lowbiggin Westerhope Newcastle upon Tyne NE5 4QA United Kingdom on 9 November 2011 (1 page)
9 November 2011Registered office address changed from 169 Lowbiggin Westerhope Newcastle upon Tyne NE5 4QA United Kingdom on 9 November 2011 (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)