| Company Name | P T S Golf Limited |
|---|---|
| Directors | Thomas Michael Hide and Scott Rusbridge |
| Company Status | Active |
| Company Number | 06067583 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Thomas Michael Hide |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Director Name | Mr Scott Rusbridge |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2007(4 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Golf Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Director Name | Mr Peter Laurence Taggart |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | England |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Secretary Name | Mrs Allison Taggart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Director Name | Mrs Allison Taggart |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2007(4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 22 December 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
Location
| Registered Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,983 |
| Cash | £75 |
| Current Liabilities | £50,550 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 21 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 24 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 4 November 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 27 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 18 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 17 December 2018 | Director's details changed for Mr Scott Rusbridge on 17 December 2018 (2 pages) |
| 17 December 2018 | Change of details for Mr Scott Rusbridge as a person with significant control on 17 December 2018 (2 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 10 October 2018 | Change of details for Mr Scott Rusbridge as a person with significant control on 28 September 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Scott Rusbridge on 28 September 2018 (2 pages) |
| 22 December 2017 | Termination of appointment of Allison Taggart as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Peter Laurence Taggart as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Allison Taggart as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Peter Laurence Taggart as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Peter Laurence Taggart as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Allison Taggart as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Peter Laurence Taggart as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Cessation of Allison Taggart as a person with significant control on 22 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Allison Taggart as a secretary on 22 December 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
| 22 December 2017 | Termination of appointment of Allison Taggart as a secretary on 22 December 2017 (1 page) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 April 2017 | Director's details changed for Mrs Allison Taggart on 25 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mrs Allison Taggart on 25 April 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (8 pages) |
| 25 January 2017 | Director's details changed for Mr Thomas Michael Hide on 25 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (8 pages) |
| 25 January 2017 | Director's details changed for Mr Thomas Michael Hide on 25 January 2017 (2 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 26 January 2012 | Director's details changed for Peter Laurence Taggart on 25 January 2012 (2 pages) |
| 26 January 2012 | Secretary's details changed for Allison Taggart on 25 January 2012 (1 page) |
| 26 January 2012 | Director's details changed for Scott Rusbridge on 25 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Thomas Michael Hide on 25 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Scott Rusbridge on 25 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Thomas Michael Hide on 25 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Director's details changed for Peter Laurence Taggart on 25 January 2012 (2 pages) |
| 26 January 2012 | Secretary's details changed for Allison Taggart on 25 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Director's details changed for Allison Taggart on 25 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Allison Taggart on 25 January 2012 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 9 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 9 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Scott Rusbridge on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Peter Laurence Taggart on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Scott Rusbridge on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Allison Taggart on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Peter Laurence Taggart on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Scott Rusbridge on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Allison Taggart on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Allison Taggart on 1 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Director's details changed for Peter Laurence Taggart on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Thomas Michael Hide on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Thomas Michael Hide on 1 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Thomas Michael Hide on 1 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (8 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (8 pages) |
| 25 March 2007 | Secretary's particulars changed (1 page) |
| 25 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | Ad 22/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2007 | Ad 22/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 25 January 2007 | Incorporation (17 pages) |
| 25 January 2007 | Incorporation (17 pages) |