Company NameThe Golf Factory.com Limited
Company StatusActive
Company Number11431391
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 9 months ago)

Business Activity

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

Directors

Director NameMr David Edward Mulholland
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY
Director NameMr Ronnie David Tweedy
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY
Director NameMr Phillip Anthony Rodger
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY
Director NameMr Ronnie David Tweedy
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Buildings 9 Oldgate
Morpeth
NE61 1PY

Location

Registered AddressTower Buildings
9 Oldgate
Morpeth
NE61 1PY
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

25 November 2020Termination of appointment of Ronnie David Tweedy as a director on 6 January 2020 (1 page)
26 August 2020Appointment of Mr Phillip Anthony Rodger as a director on 1 June 2020 (2 pages)
26 August 2020Notification of Phillip Rodger as a person with significant control on 1 June 2020 (2 pages)
26 August 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
22 July 2020Second filing of Confirmation Statement dated 24 June 2019 (6 pages)
6 March 2020Accounts for a dormant company made up to 30 June 2019 (9 pages)
20 August 2019Confirmation statement made on 24 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020
(4 pages)
25 June 2018Incorporation
Statement of capital on 2018-06-25
  • GBP 100

Statement of capital on 2020-07-22
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)