ANDREW CARR GOLF LIMITED

ANDREW CARR GOLF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW CARR GOLF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04694849
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW CARR GOLF LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ANDREW CARR GOLF LIMITED located?

    Registered Office Address
    Irish Square
    Upper Denbigh Road
    LL17 0RN St Asaph
    Denbighshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW CARR GOLF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDREW CARR GOLF LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for ANDREW CARR GOLF LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on Jan 26, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 4
    SH01

    Registered office address changed from C/O 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on Mar 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of ANDREW CARR GOLF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Andrew David
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    Secretary
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    British89754810002
    CARR, Andrew David
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    Director
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    United KingdomBritish89754810002
    CARR, Rachel Ann
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    Director
    Llanasa
    CH8 9NE Holywell
    Meini Diddos
    Flintshire
    United Kingdom
    United KingdomBritish89754690002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ANDREW CARR GOLF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Carr
    CH8 9NE Holywell
    Meini Diddos Llanasa
    Flintshire
    United Kingdom
    Apr 06, 2016
    CH8 9NE Holywell
    Meini Diddos Llanasa
    Flintshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0