AMERICAN GOLF (TRADING) LIMITED

Overview

Company Name	AMERICAN GOLF (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11282323
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERICAN GOLF (TRADING) LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AMERICAN GOLF (TRADING) LIMITED located?

Registered Office Address	1st Floor Westbrook House Westbrook WA5 8UH Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN GOLF (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
ENDLESS NEWCO 12 LIMITED	Mar 29, 2018	Mar 29, 2018

What are the latest accounts for AMERICAN GOLF (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 25, 2025
Next Accounts Due On	Oct 25, 2025
Last Accounts
Last Accounts Made Up To	Jan 28, 2024

What is the status of the latest confirmation statement for AMERICAN GOLF (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for AMERICAN GOLF (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2025	Satisfaction of charge 112823230007 in full	4 pages	MR04

Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Full accounts made up to Jan 28, 2024	31 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Jan 30, 2023	31 pages	AA

Sep 06, 2023	Registration of charge 112823230007, created on Sep 04, 2023	28 pages	MR01

May 18, 2023	Appointment of Mr Nigel Graham Oddy as a director on Apr 11, 2023	2 pages	AP01

Mar 28, 2023	Termination of appointment of Gary Alan Favell as a director on Mar 10, 2023	1 pages	TM01

Jan 27, 2023	Full accounts made up to Jan 30, 2022	30 pages	AA

Dec 23, 2022	Registration of charge 112823230006, created on Dec 22, 2022	30 pages	MR01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Registration of charge 112823230005, created on Jul 21, 2022	29 pages	MR01

Nov 12, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Change of details for American Golf (Holdings) Limited as a person with significant control on Jan 22, 2020	2 pages	PSC05

Jul 29, 2021	Full accounts made up to Jan 31, 2021	33 pages	AA

Apr 26, 2021	Registration of charge 112823230004, created on Apr 15, 2021	27 pages	MR01

Feb 05, 2021	Full accounts made up to Jan 26, 2020	32 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Mar 30, 2020	Registration of charge 112823230003, created on Mar 14, 2020	30 pages	MR01

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Oct 16, 2019	Registration of charge 112823230002, created on Oct 15, 2019	30 pages	MR01

Aug 20, 2019	Registered office address changed from 1030 Europa Boulevard Westbrook Warrington WA5 7YW England to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on Aug 20, 2019	1 pages	AD01

Jul 22, 2019	Appointment of Mr Gary Alan Favell as a director on Jul 17, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Richard Cotter as a director on Jul 17, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Simon James Owers as a director on Jul 17, 2019	2 pages	AP01

View All Filings

Who are the officers of AMERICAN GOLF (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRINGER, Lorraine Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Nov 07, 2018		Secretary	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England					252591520001
COTTER, Richard Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Jul 17, 2019		Director	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	England	British	1961-5	Company Director	231808240001
MIDDLEMISS, Stuart Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Dec 16, 2018		Director	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	United Kingdom	British	1974-8	Company Director	206523380001
ODDY, Nigel Graham Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Apr 11, 2023		Director	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	United Kingdom	British	1960-2	Ceo	257033130001
OWERS, Simon James Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Jul 17, 2019		Director	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	United Kingdom	British	1973-10	Company Director	203922460001
FAVELL, Gary Alan Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	Jul 17, 2019	Mar 10, 2023	Director	Westbrook House Westbrook WA5 8UH Warrington 1st Floor Cheshire England	United Kingdom	British	1956-8	Company Director	107699240003
FORSHAW, Darren William Whitehall Quay LS1 4BF Leeds 3 United Kingdom	Mar 29, 2018	Oct 12, 2018	Director	Whitehall Quay LS1 4BF Leeds 3 United Kingdom	England	British	1972-2	Director	141879320008
TYRER, Samantha Jane 1030 Europa Blvd WA5 7YW Warrington American Golf United Kingdom	Oct 12, 2018	Dec 20, 2018	Director	1030 Europa Blvd WA5 7YW Warrington American Golf United Kingdom	United Kingdom	British	1970-2	Chief Executive Officer	217991560001
WILLIAMS, Ian Robert 1030 Europa Blvd WA5 7YW Warrington American Golf United Kingdom	Oct 12, 2018	Oct 31, 2018	Director	1030 Europa Blvd WA5 7YW Warrington American Golf United Kingdom	England	British	1973-3	Chief Financial Officer	244559730001
WILSON, Garry Whitehall Quay LS1 4BF Leeds 3 United Kingdom	Mar 29, 2018	Oct 12, 2018	Director	Whitehall Quay LS1 4BF Leeds 3 United Kingdom	United Kingdom	British	1967-6	Director	220438780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERICAN GOLF (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Leisure Group Limited

Oct 12, 2018

Westbrook House

WA5 8UH Warrington

1st Floor

Cheshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11282955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Endless Iv (Gp) Lp

Mar 29, 2018

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	Sl018349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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