Harold Swash Putting Limited

Company Name	Harold Swash Putting Limited
Director	Phillip Clarke Kenyon
Company Status	Active
Company Number	05946994
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Phillip Clarke Kenyon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Waterloo Road Southport PR8 3AY

Secretary Name	Phillip Clarke Kenyon
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Waterloo Road Southport PR8 3AY

Director Name	Andrew Martin Sumner
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	106 Upper Aughton Road Southport Merseyside PR8 5NJ

Director Name	Harold Edward Swash
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hastings Road Southport Merseyside PR8 2LS

Contact

Website	www.haroldswashputting.co.uk
Telephone	07 799146614
Telephone region	Mobile

Location

Registered Address	Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	Phillip Clarke Kenyon 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,459
Cash	£272,345
Current Liabilities	£81,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
18 May 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
26 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 August 2022	Registered office address changed from C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU United Kingdom to Bramhall House 14 Ack Lane East Bramhall Stockport SK7 2BY on 8 August 2022 (1 page)
18 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
13 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 October 2019	Director's details changed for Phillip Clarke Kenyon on 18 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Phillip Clarke Kenyon on 18 October 2019 (1 page)
17 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 August 2019	Change of details for Mr Phillip Clarke Kenyon as a person with significant control on 29 July 2019 (2 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
19 July 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 301 (3 pages)
6 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300 (4 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 300 (4 pages)
17 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 300 (4 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (4 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Termination of appointment of Harold Swash as a director (1 page)
11 May 2012	Termination of appointment of Harold Swash as a director (1 page)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Secretary's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
24 October 2011	Director's details changed for Phillip Clarke Kenyon on 1 October 2011 (2 pages)
10 February 2011	Director's details changed for Harold Edward Swash on 1 June 2010 (2 pages)
10 February 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Phillip Clarke Kenyon on 1 June 2010 (2 pages)
10 February 2011	Director's details changed for Harold Edward Swash on 1 June 2010 (2 pages)
10 February 2011	Director's details changed for Harold Edward Swash on 1 June 2010 (2 pages)
10 February 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Phillip Clarke Kenyon on 1 June 2010 (2 pages)
10 February 2011	Director's details changed for Phillip Clarke Kenyon on 1 June 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 January 2011	Registered office address changed from Adelphi Chambers, 30 Hoghton Street, Southport Merseyside PR9 0NZ on 7 January 2011 (3 pages)
7 January 2011	Registered office address changed from Adelphi Chambers, 30 Hoghton Street, Southport Merseyside PR9 0NZ on 7 January 2011 (3 pages)
7 January 2011	Registered office address changed from Adelphi Chambers, 30 Hoghton Street, Southport Merseyside PR9 0NZ on 7 January 2011 (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
22 July 2008	Appointment terminated director andrew sumner (1 page)
22 July 2008	Appointment terminated director andrew sumner (1 page)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
26 September 2006	Incorporation (17 pages)
26 September 2006	Incorporation (17 pages)

Harold Swash Putting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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