One Up Golf Limited. Head office in Hereford. Check Director.

One Up Golf Limited, Hereford

About
Name: One Up Golf Limited
Number: 04098502
Incorporation date: 2000-10-30
End of financial year: 30 June


Address:	Attwood Court Attwood Lane Hereford HR1 1LJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Richard H.

10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie H.

10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spicers Of Hythe Limited

6 April 2016 - 10 December 2018

Address	Spicer House Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30
Current Assets	473,595	395,385	426,774
Number Shares Allotted	-	2	2
Shareholder Funds	383,447	331,039	327,597
Tangible Fixed Assets	5,579	2,136	373
Total Assets Less Current Liabilities	383,447	331,039	327,597

One Up Golf Limited was formally closed on 2021-03-16. One Up Golf was a private limited company that was located at Attwood Court, Attwood Lane, Hereford, HR1 1LJ, ENGLAND. Its net worth was estimated to be roughly 383447 pounds, and the fixed assets belonging to the company totalled up to 5579 pounds. The company (formally started on 2000-10-30) was run by 2 directors.
Director Richard H. who was appointed on 10 December 2018.
Director Melanie H. who was appointed on 10 December 2018.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). As stated in the CH records, there was a name alteration on 2000-11-29 and their previous name was Sue Binnie. The most recent confirmation statement was sent on 2020-02-08 and last time the accounts were sent was on 30 June 2018. 2015-10-30 is the date of the most recent annual return.

Company filing

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AA	Accounts for a small company made up to June 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)

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AA	Accounts for a small company made up to June 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from January 31, 2009 to April 30, 2009 filed on: 19th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 19th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 21st, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 4, 2004 filed on: 4th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 20th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 7, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to November 7, 2003 filed on: 7th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 7, 2003 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 20th, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 20th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 29, 2002 filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 11th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 11th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 8th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 8th, November 2000 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2000 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2000 \| incorporation	Free Download (15 pages)

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