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Golfbidder Limited CHESSINGTON

Golfbidder Limited is a private limited company that can be found at Unit 5 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. Its net worth is valued to be around 391409 pounds, while the fixed assets belonging to the company come to 179195 pounds. Incorporated on 2000-11-01, this 23-year-old company is run by 3 directors.
Director Julien D., appointed on 01 February 2022. Director Pierre-Luc L., appointed on 16 May 2019. Director Stephen M., appointed on 01 September 2003.
The company is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640). According to Companies House data there was a change of name on 2019-01-25 and their previous name was Flexwork Limited.
The last confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.

Golfbidder Limited Address / Contact

Office Address Unit 5 Barwell Business Park
Office Address2 Leatherhead Road
Town Chessington
Post code KT9 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04100002
Date of Incorporation Wed, 1st Nov 2000
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 29th September
Company age 24 years old
Account next due date Sat, 29th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Julien D.

Position: Director

Appointed: 01 February 2022

Pierre-Luc L.

Position: Director

Appointed: 16 May 2019

Stephen M.

Position: Director

Appointed: 01 September 2003

Matt B.

Position: Director

Appointed: 01 February 2022

Resigned: 19 September 2023

Kevin L.

Position: Director

Appointed: 01 November 2019

Resigned: 01 February 2022

Julien D.

Position: Director

Appointed: 16 May 2019

Resigned: 01 November 2019

Merlin Financial Advisors Llp

Position: Corporate Secretary

Appointed: 17 July 2008

Resigned: 10 August 2018

Nigel P.

Position: Director

Appointed: 17 July 2008

Resigned: 31 December 2014

Pb Company Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2005

Resigned: 17 July 2008

Alb Secretarial Limited

Position: Corporate Secretary

Appointed: 02 March 2005

Resigned: 31 July 2005

Andrew B.

Position: Director

Appointed: 02 April 2004

Resigned: 16 May 2019

Michael A.

Position: Director

Appointed: 28 September 2001

Resigned: 19 November 2014

Douglas P.

Position: Secretary

Appointed: 07 December 2000

Resigned: 07 December 2000

Douglas P.

Position: Director

Appointed: 07 December 2000

Resigned: 31 October 2004

Robert F.

Position: Director

Appointed: 07 December 2000

Resigned: 31 October 2004

Liam R.

Position: Director

Appointed: 07 December 2000

Resigned: 01 February 2022

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 November 2000

Resigned: 07 December 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2000

Resigned: 02 March 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Road To Eighteen Limited from Chessington, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares.

Road To Eighteen Limited

Unit 5 Barwell Business Park Leatherhead Road, Chessington, KT9 2NY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11987162
Notified on 16 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: 50,01-75% shares

Company previous names

Flexwork January 25, 2019
Golfbidder October 29, 2012
Gatelane December 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312013-06-302014-06-302014-12-312015-12-312016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth391 409145 870-918 424116 428-139 615272 283    
Balance Sheet
Cash Bank In Hand86 280656 834121 358287 509104 162175 281    
Cash Bank On Hand     175 281570 863544 0301 317 1573 553 204
Current Assets1 503 4683 068 9612 371 9892 434 1352 729 0932 984 5113 778 0522 806 1913 184 3504 633 229
Debtors60 262172 555348 228325 006494 937679 015963 123854 189416 792159 218
Net Assets Liabilities     147 283815 676299 2971 306 3922 888 873
Net Assets Liabilities Including Pension Asset Liability391 409145 870-918 424116 428-139 615272 283    
Other Debtors     449 083522 438770 72997 53270 238
Property Plant Equipment     525 872565 123484 972347 810196 264
Stocks Inventory1 356 9262 239 5721 902 4031 821 6202 129 9942 255 215    
Tangible Fixed Assets179 195162 836506 129448 067511 584525 872    
Total Inventories     2 130 2152 244 0661 407 9721 450 401920 807
Reserves/Capital
Called Up Share Capital286 01811 01811 01814 27014 27014 270    
Profit Loss Account Reserve-1 666 719-1 637 258-2 701 552-3 162 620-3 418 663-3 006 765    
Shareholder Funds391 409145 870-918 424116 428-139 615272 283    
Other
Accumulated Amortisation Impairment Intangible Assets        2 86128 905
Accumulated Depreciation Impairment Property Plant Equipment     653 956781 710853 7431 041 3941 226 636
Administrative Expenses    2 775 6712 001 722    
Average Number Employees During Period     4038353737
Bank Borrowings Overdrafts    427 03576 2827 4579 6029 92350 000
Comprehensive Income Expense      -125 000   
Cost Sales    6 946 6255 640 886    
Creditors     2 696 0362 496 0362 279 4672 276 18250 000
Creditors Due After One Year410 0002 278 5362 578 5361 896 0362 229 0362 696 036    
Creditors Due Within One Year881 254807 3911 218 006869 7381 151 256667 064    
Debtors Due After One Year    -176 059     
Debtors Due Within One Year    318 878229 932    
Depreciation Tangible Fixed Assets Expense    115 35897 118    
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 794101 475  
Disposals Property Plant Equipment      13 451101 475  
Fixed Assets179 195162 836506 129448 067   484 972398 224362 700
Gross Profit Loss    2 474 0852 343 330    
Increase From Amortisation Charge For Year Intangible Assets        2 86126 044
Increase From Depreciation Charge For Year Property Plant Equipment      129 548173 508187 651185 242
Intangible Assets        50 414166 436
Intangible Assets Gross Cost        53 275195 341
Interest Payable Similar Charges    130 516102 734    
Net Current Assets Liabilities622 2142 261 5701 153 9831 564 3971 577 8372 317 4472 746 5892 093 792908 1682 576 173
Nominal Value Shares Issued Specific Share Issue        1 
Number Shares Allotted275 00011 01811 01814 27014 27014 270    
Number Shares Issued Fully Paid      14 27014 27015 04015 040
Number Shares Issued Specific Share Issue        770 
Operating Profit Loss    -301 586341 608    
Other Creditors     2 696 0362 496 0362 279 46760 19737 833
Other Creditors After One Year    2 229 0362 696 036    
Other Creditors Due Within One Year    189 87393 060    
Other Taxation Social Security Payable     185 112261 662189 784188 420308 290
Par Value Share 111111111
Pension Costs    3 1056 529    
Profit Loss      668 393-29 0521 005 0471 582 481
Profit Loss For Period    -256 043411 898    
Profit Loss On Ordinary Activities Before Tax    -432 102238 874    
Property Plant Equipment Gross Cost     1 179 8281 346 8331 338 7151 389 2041 422 900
Share Capital Allotted Called Up Paid275 00011 01811 01814 27014 27014 270    
Share Premium Account1 772 1101 772 1101 772 1103 264 7783 264 7783 264 778    
Tangible Fixed Assets Additions 116 553475 2448 257178 875111 406    
Tangible Fixed Assets Cost Or Valuation527 966410 046881 290889 5471 068 4221 179 828    
Tangible Fixed Assets Depreciation348 771247 210375 161441 480556 838653 956    
Tangible Fixed Assets Depreciation Charged In Period 122 528130 28466 319115 35897 118    
Taxation Social Security Due Within One Year    127 292185 112    
Tax On Profit Or Loss On Ordinary Activities    -176 059-173 024    
Total Additions Including From Business Combinations Intangible Assets        53 275142 066
Total Additions Including From Business Combinations Property Plant Equipment      180 45693 35750 48933 696
Total Assets Less Current Liabilities801 4092 424 4061 660 1122 012 4642 089 4212 968 3193 311 7122 578 7641 306 3922 938 873
Total Reserves    -153 885258 013    
Trade Creditors Trade Payables     312 610679 865373 846365 042634 142
Trade Creditors Within One Year    407 056312 610    
Trade Debtors Trade Receivables     24 05355 7154620 62244 021
Turnover Gross Operating Revenue    9 420 7107 984 216    
U K Deferred Tax    -176 059-173 024    
Amounts Owed To Group Undertakings        1 652 6001 060 249
Director Remuneration Benefits Excluding Payments To Third Parties    172 115188 162    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 224 0892 333       
Tangible Fixed Assets Disposals 234 4734 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-09-30
filed on: 9th, March 2023 		Free Download (11 pages)

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