| Company Name | Golf Fit Edinburgh Ltd |
|---|---|
| Director | Alexander James Woods |
| Company Status | Active |
| Company Number | 01635581 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1982(41 years, 11 months ago) |
| Previous Name | Charmbury Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander James Woods |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(31 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lister House Lister Hill Horsforth Leeds LS18 5AZ |
| Director Name | Mr Alan Levene |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 31 May 2012) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Connaught House Broomhill Road Woodford Green Essex IG8 0PY |
| Director Name | Sally Ann Hayton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(9 years, 1 month after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 29 April 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Feast Field Horsforth Leeds LS18 4TJ |
| Secretary Name | Mr Alan Levene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(9 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 31 May 2012) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Connaught House Broomhill Road Woodford Green Essex IG8 0PY |
Location
| Registered Address | Lister House Lister Hill Horsforth Leeds LS18 5AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Woods 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 3 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 10 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (3 pages) |
| 15 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 18 March 2020 | Previous accounting period shortened from 31 August 2020 to 28 February 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 8 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 12 April 2018 | Notification of Alexander James Woods as a person with significant control on 1 May 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 January 2017 | Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to C/O Whitesides Chartered Accountants Lister House Lister Hill Horsforth Leeds LS18 5AZ on 2 January 2017 (1 page) |
| 2 January 2017 | Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to C/O Whitesides Chartered Accountants Lister House Lister Hill Horsforth Leeds LS18 5AZ on 2 January 2017 (1 page) |
| 18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 March 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 26 February 2015 | Change of name notice (2 pages) |
| 26 February 2015 | Company name changed charmbury LIMITED\certificate issued on 26/02/15
|
| 26 February 2015 | Change of name notice (2 pages) |
| 26 February 2015 | Company name changed charmbury LIMITED\certificate issued on 26/02/15
|
| 15 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Termination of appointment of Sally Ann Hayton as a director on 29 April 2014 (1 page) |
| 15 September 2014 | Appointment of Mr Alexander James Woods as a director on 29 April 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Sally Ann Hayton as a director on 29 April 2014 (1 page) |
| 15 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Appointment of Mr Alexander James Woods as a director on 29 April 2014 (2 pages) |
| 16 December 2013 | Director's details changed for Sally Ann Hayton on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Sally Ann Hayton on 16 December 2013 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 8 February 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Director's details changed for Sally Ann Hayton on 23 June 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Registered office address changed from 7 Feast Field Horsforth Leeds North Yorkshire LS18 4TJ England on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 7 Feast Field Horsforth Leeds North Yorkshire LS18 4TJ England on 12 July 2012 (1 page) |
| 12 July 2012 | Director's details changed for Sally Ann Hayton on 23 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Connaught House Broomhill Road Woodford Green Essex IG8 0PY on 6 June 2012 (1 page) |
| 31 May 2012 | Termination of appointment of Alan Levene as a secretary (1 page) |
| 31 May 2012 | Termination of appointment of Alan Levene as a secretary (1 page) |
| 31 May 2012 | Termination of appointment of Alan Levene as a director (1 page) |
| 31 May 2012 | Termination of appointment of Alan Levene as a director (1 page) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 24 November 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 July 2004 | Return made up to 23/06/04; full list of members
|
| 7 July 2004 | Return made up to 23/06/04; full list of members
|
| 2 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 129 stamford hill london N16 5LQ (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 129 stamford hill london N16 5LQ (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 16 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 29 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 30 June 1999 | Return made up to 23/06/99; no change of members
|
| 30 June 1999 | Return made up to 23/06/99; no change of members
|
| 30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 14 July 1998 | Return made up to 23/06/98; no change of members
|
| 14 July 1998 | Return made up to 23/06/98; no change of members
|
| 8 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 17 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 17 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 3 July 1996 | Return made up to 23/06/96; no change of members
|
| 3 July 1996 | Return made up to 23/06/96; no change of members
|
| 9 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 9 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 8 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 8 June 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |