American Golf (trading) Limited. Head office in Warrington. Check Director.

American Golf (trading) Limited, Warrington

American Golf (Trading) Limited is a private limited company. Formerly, it was named Endless Newco 12 Limited (it was changed on 2018-10-12). Registered at 1St Floor Westbrook House, Westbrook, Warrington WA5 8UH, the above-mentioned 6 years old business was incorporated on 2018-03-29 and is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).
4 directors can be found in this enterprise: Nigel O. (appointed on 11 April 2023), Richard C. (appointed on 17 July 2019), Simon O. (appointed on 17 July 2019). Among the secretaries (1 in total), we can name: Lorraine S. (appointed on 07 November 2018).

About
Name: American Golf (trading) Limited
Number: 11282323
Incorporation date: 2018-03-29
End of financial year: 25 January


Address:	1st Floor Westbrook House Westbrook Warrington WA5 8UH
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

International Leisure Group Limited

12 October 2018

Address	1st Floor Westbrook House, Warrington, Cheshire, WA5 8UH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11282955
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Endless Iv (Gp) Lp

29 March 2018 - 12 October 2018

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	English
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sl018349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for American Golf (Trading) Limited confirmation statement filing is 2023-11-22. The most current one was filed on 2022-11-08. The date for a subsequent annual accounts filing is 25 October 2024. Most current accounts filing was sent for the time up until 30 January 2023.

2 persons of significant control are listed in the Companies House, namely: International Leisure Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Westbrook House, WA5 8UH Warrington, Cheshire. Endless Iv (Gp) Lp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th November 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th November 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th January 2023 filed on: 31st, October 2023 \| accounts	Free Download (31 pages)
MR01	Registration of charge 112823230007, created on 4th September 2023 filed on: 6th, September 2023 \| mortgage	Free Download (28 pages)
AP01	New director was appointed on 11th April 2023 filed on: 18th, May 2023 \| officers	Free Download (2 pages)
TM01	10th March 2023 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th January 2022 filed on: 27th, January 2023 \| accounts	Free Download (30 pages)
MR01	Registration of charge 112823230006, created on 22nd December 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates 8th November 2022 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112823230005, created on 21st July 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 8th November 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 22nd January 2020 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 29th, July 2021 \| accounts	Free Download (33 pages)
MR01	Registration of charge 112823230004, created on 15th April 2021 filed on: 26th, April 2021 \| mortgage	Free Download (27 pages)
AA	Full accounts for the period ending 26th January 2020 filed on: 5th, February 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 8th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112823230003, created on 14th March 2020 filed on: 30th, March 2020 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with updates 8th November 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112823230002, created on 15th October 2019 filed on: 16th, October 2019 \| mortgage	Free Download (30 pages)
AD01	Address change date: 20th August 2019. New Address: 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH. Previous address: 1030 Europa Boulevard Westbrook Warrington WA5 7YW England filed on: 20th, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 17th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2019 to 25th January 2020 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 13th, June 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th September 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
TM01	20th December 2018 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 7th November 2018 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th November 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 23rd October 2018. New Address: 1030 Europa Boulevard Westbrook Warrington WA5 7YW. Previous address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom filed on: 23rd, October 2018 \| address	Free Download (1 page)
MR01	Registration of charge 112823230001, created on 12th October 2018 filed on: 18th, October 2018 \| mortgage	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th October 2018 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 12th October 2018 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 12th October 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	12th October 2018 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM01	12th October 2018 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th October 2018 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 12th October 2018 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2018 \| incorporation	Free Download (11 pages)

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