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Premium Golf Limited (number 04997037) is a private limited company established on 2003-12-16 in United Kingdom. The enterprise can be found at Memoirs Stafford Lake, Bisley, Woking GU24 9AY. Premium Golf Limited is operating under SIC code: 47640 which means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Premium Golf Limited
Number	04997037
Date of Incorporation:	2003-12-16
End of financial year:	31 December
Address:	Memoirs Stafford Lake, Bisley, Woking, GU24 9AY
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving to the 1 managing director that can be found in this particular firm, we can name: Alexander N. (in the company from 16 December 2003). The Companies House reports 1 person of significant control - Alexander N., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100,511	120,713	96,268	92,455	77,133	60,806	52,588	42,985	43,127	52,554	35,361
Fixed Assets	3,040	9,355	9,818	6,883	7,119	21,792	23,387	16,938	10,066	3,859	92
Total Assets Less Current Liabilities	40,076	56,337	48,515	37,864	39,726	30,438	37,061	33,847	33,843	34,536	-
Intangible Fixed Assets	2,443	752	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-12,224	-784	-8,709	-18,773	-	-	-	-	-	-	-
Tangible Fixed Assets	597	8,603	9,818	6,883	-	-	-	-	-	-	-

People with significant control

Alexander N.

6 April 2016

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

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 5 3 Albury Road Guildford Surrey GU1 2BZ to Memoirs Stafford Lake Bisley Woking Surrey GU24 9AY on Wednesday 14th June 2017 filed on: 14th, June 2017 \| address	Free Download (1 page)
(CH01) On Wednesday 14th June 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 30th November 2016 filed on: 1st, January 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on Monday 25th April 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 24th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Thursday 13th February 2014 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AP04) On Thursday 13th February 2014 - new secretary appointed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 16th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 16th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 16th December 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
(CH03) On Wednesday 16th December 2009 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 2nd January 2009 filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 5th January 2005 filed on: 5th, January 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/02/04 from: 3 albury road guildford surrey GU1 2BZ filed on: 2nd, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 02/02/04 from: 3 albury road guildford surrey GU1 2BZ filed on: 2nd, February 2004 \| address	Free Download (1 page)
(288a) On Wednesday 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th January 2004 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 14th January 2004 New secretary appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th January 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th January 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288a) On Wednesday 14th January 2004 New director appointed filed on: 14th, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, December 2003 \| incorporation	Free Download (18 pages)

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