World Golf Systems Limited in 51 Clarendon Road WATFORD

World Golf Systems Limited WATFORD

Founded in 1997, World Golf Systems, classified under reg no. 03439400 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for twenty four years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 3 directors, namely Robert H., Steven J. and David J.. Of them, Steven J., David J. have been with the company the longest, being appointed on 26 September 1997 and Robert H. has been with the company for the least time - from 17 December 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey E. who worked with the the firm until 3 September 2001.

World Golf Systems Limited Address / Contact

Office Address	First Floor Radius House
Office Address2	51 Clarendon Road
Town	Watford
Post code	WD17 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03439400
Date of Incorporation	Thu, 25th Sep 1997
Industry	Activities of sport clubs
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (135 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 9th Oct 2021 (2021-10-09)
Last confirmation statement dated	Fri, 25th Sep 2020

Company staff

Robert H.

Position: Director

Appointed: 17 December 2012

Steven J.

Position: Director

Appointed: 26 September 1997

David J.

Position: Director

Appointed: 26 September 1997

Ian M.

Position: Director

Appointed: 09 July 2009

Resigned: 17 December 2012

Richard B.

Position: Director

Appointed: 09 July 2009

Resigned: 30 June 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 03 September 2001

Resigned: 04 December 2014

Peter A.

Position: Director

Appointed: 01 March 2000

Resigned: 28 February 2007

James T.

Position: Director

Appointed: 20 January 2000

Resigned: 25 November 2005

Geoffrey E.

Position: Secretary

Appointed: 26 September 1997

Resigned: 03 September 2001

Geoffrey E.

Position: Director

Appointed: 26 September 1997

Resigned: 31 January 2011

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1997

Resigned: 26 September 1997

Total Company Formations Limited

Position: Corporate Nominee Director

Appointed: 25 September 1997

Resigned: 26 September 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (24 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 846200.87 GBP	capital
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (39 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 846200.92 GBP	capital
SH01	Capital declared on Tue, 15th Apr 2014: 846200.87 GBP filed on: 8th, December 2014	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (38 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 845000.38 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (38 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (18 pages)
122	S-div filed on: 12th, February 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 04/09/08 filed on: 12th, February 2009	capital	Free Download (1 page)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 6th Oct 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2005 filed on: 19th, April 2005	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 13th, July 2004	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 6th, August 2003	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 15th Oct 2002 with shareholders record filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 2nd, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 17th Jan 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
88(2)R	Alloted 88789 shares from Wed, 14th Jun 2000 to Fri, 15th Dec 2000. Value of each share 1 £. filed on: 5th, January 2001	capital	Free Download (6 pages)
363s	Annual return up to Thu, 26th Oct 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (14 pages)
363(288)	Thu, 26th Oct 2000 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 131211 shares from Wed, 14th Jun 2000 to Tue, 4th Jul 2000. Value of each share 1 £, total number of shares: 756211. filed on: 11th, July 2000	capital	Free Download (5 pages)
123	Nc inc already adjusted 06/06/00 filed on: 22nd, June 2000	capital	Free Download (1 page)
123	£ nc 675000/815000 03/04/00 filed on: 18th, April 2000	capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 31st, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 28th Oct 1999 with shareholders record filed on: 28th, October 1999	annual return	Free Download (6 pages)
88(2)R	Alloted 4440 shares on Thu, 26th Aug 1999. Value of each share 1 £, total number of shares: 625000. filed on: 14th, September 1999	capital	Free Download (2 pages)
88(2)R	Alloted 120560 shares on Tue, 10th Aug 1999. Value of each share 1 £, total number of shares: 620560. filed on: 1st, September 1999	capital	Free Download (3 pages)
123	£ nc 500000/675000 28/07/99 filed on: 27th, August 1999	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 9th, July 1999	accounts	Free Download (11 pages)
88(2)R	Alloted 31000 shares on Wed, 7th Apr 1999. Value of each share 1 £, total number of shares: 500000. filed on: 8th, July 1999	capital	Free Download (2 pages)
88(2)R	Alloted 278000 shares on Fri, 29th Jan 1999. Value of each share 1 £, total number of shares: 469000. filed on: 9th, March 1999	capital	Free Download (2 pages)
88(2)R	Alloted 76000 shares from Mon, 4th Jan 1999 to Sun, 31st Jan 1999. Value of each share 1 £, total number of shares: 191000. filed on: 9th, February 1999	capital	Free Download (2 pages)
88(2)R	Alloted 114997 shares from Fri, 30th Oct 1998 to Mon, 30th Nov 1998. Value of each share 1 £, total number of shares: 115000. filed on: 1st, December 1998	capital	Free Download (3 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363(288)	Tue, 27th Oct 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/98 to 31/01/99 filed on: 25th, September 1998	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Sun, 21st Sep 1997. Value of each share 1 £, total number of shares: 4. filed on: 3rd, October 1997	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 1997	incorporation	Free Download (16 pages)

World Golf Systems Limited WATFORD

World Golf Systems Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Steven J.

David J.

Ian M.

Richard B.

Pinsent Masons Secretarial Limited

Peter A.

James T.

Geoffrey E.

Geoffrey E.

Total Company Secretaries Limited

Total Company Formations Limited

Company filings

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