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AUGUSTA GOLF PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augusta Golf Products Ltd. The company was founded 14 years ago and was given the registration number 07128606. The firm's registered office is in SHEFFIELD. You can find them at Stamford Street, Newhall Road Trading Estate, Sheffield, South Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUGUSTA GOLF PRODUCTS LTD
Company Number:07128606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stamford Street, Newhall Road Trading Estate, Sheffield, South Yorkshire, England, S9 2TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford Street, Newhall Road Trading Estate, Sheffield, England, S9 2TX

Director20 January 2017Active
Minalloy House, 10-16 Regent Street, Sheffield, S1 3NJ

Secretary03 November 2010Active
Cathodic Protection Co Ltd, Venture Way, Grantham, United Kingdom, NG31 7XS

Director09 September 2010Active
Cathodic Protection Co Ltd, Venture Way, Grantham, United Kingdom, NG31 7XS

Director09 September 2010Active
Stamford Street, Newhall Road Trading Estate, Sheffield, England, S9 2TX

Director21 March 2012Active
Unit 26, Horton Court, Hortonwood 50, Telford, United Kingdom, TF1 7GY

Director18 January 2010Active

People with Significant Control

Gralexson Holdings Ltd
Notified on:23 March 2018
Status:Active
Country of residence:England
Address:Kaye-Dee, Stamford Street, Sheffield, England, S9 2TX
Nature of control:
  • Significant influence or control
Hostombe Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fullwood Hall, Harrison Lane, Sheffield, England, S10 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Appoint person director company with name date.

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2017-01-20Officers

Termination director company with name termination date.

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2017-01-19Address

Change registered office address company with date old address new address.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-05-26Resolution

Resolution.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Address

Change registered office address company with date old address new address.

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2016-01-13Officers

Termination secretary company with name termination date.

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