Golf Geeks Limited in Norwich, NR1 1UA

Description

Data updated on: 01-11-2023

Registered with number 03912896 twenty four years ago, Golf Geeks Limited is a Private Limited Company. The business latest mailing address is C/o Glx Limited, 69-75 Thorpe Road Norwich. It has been already five years since This firm's registered name is Golf Geeks Limited, but until 2019 the name was Lisa Rose Developments and before that, up till 2015-12-14 this company was known as M & K Motor Sport. This means it has used three other names. The company's registered with SIC code 47640 which means Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. 2022-12-31 is the last time the company accounts were filed.

Taking into consideration the company's constant development, it became necessary to choose more executives: Elise A. and Matthew A. who have been supporting each other since 2015 to fulfil their statutory duties for this specific company. Additionally, the managing director's tasks are often aided with by a secretary - Matthew A., who joined this specific company on 2015-12-15.

Previous company's names
Golf Geeks Limited 2019-08-30
Lisa Rose Developments Ltd 2015-12-14
M & K Motor Sport Limited 2000-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			-55 483	-55 483	-55 483	-58 505

Balance Sheet
Cash Bank On Hand							157	220	3 777	13 400	2 437
Current Assets	2 327	2	2	2	2	72	22 270	121 579	123 165	128 367	128 772
Debtors	2 002	2	2	2	2	2	22 113	121 359	20 591	4 113	5 415
Net Assets Liabilities							-72 888	-80 362	-84 946	-96 084	-85 796
Other Debtors								296	928		542
Property Plant Equipment							12 043	7 875	3 379	831	3 827
Total Inventories									8 797	20 854	35 920
Cash Bank In Hand	325					70
Net Assets Liabilities Including Pension Asset Liability	-55 483	-55 483	-55 483	-55 483	-55 483

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-55 485	-55 485	-55 485	-55 485	-55 485	-58 507
Shareholder Funds			-55 483	-55 483	-55 483	-58 505

Other Financial Data
Accrued Liabilities							1 125	750	750	1 650	1 650
Accumulated Amortisation Impairment Intangible Assets										4 094	8 188
Accumulated Depreciation Impairment Property Plant Equipment							8 795	12 963	17 459	21 065	21 582
Additions Other Than Through Business Combinations Intangible Assets										20 470
Additions Other Than Through Business Combinations Property Plant Equipment										1 058	3 513
Administrative Expenses								13 314	18 776
Amortisation Expense Intangible Assets										4 094	4 094
Amounts Owed By Related Parties							22 113	21 063	19 663	4 113	4 873
Average Number Employees During Period								2	2
Cost Sales									877
Creditors							106 973	209 745	211 490	238 610	227 798
Current Asset Investments								100 000	90 000	90 000	85 000
Depreciation Expense Property Plant Equipment								4 168	4 496	3 606	517
Finished Goods Goods For Resale									8 797	20 854	35 920
Fixed Assets									3 379	17 207	16 109
Gross Profit Loss								1 297	4 563
Increase From Amortisation Charge For Year Intangible Assets										4 094	4 094
Increase From Depreciation Charge For Year Property Plant Equipment								4 168	4 496	3 606	517
Intangible Assets										16 376	12 282
Intangible Assets Gross Cost										20 470	20 470
Interest Payable Similar Charges Finance Costs								600	2 200
Net Current Assets Liabilities	-55 483	-55 483	-55 483	-55 483	-55 483	-58 505	-84 703	-88 166	-88 325	-110 243	-99 026
Operating Profit Loss								-12 017	-14 213
Other Creditors							105 596	208 995	210 740	234 543	226 148
Other Current Asset Investments Balance Sheet Subtotal								100 000	90 000	90 000	85 000
Other Interest Receivable Similar Income Finance Income								4 986	11 604
Profit Loss								-7 474	-4 584
Profit Loss On Ordinary Activities Before Tax								-7 631	-4 809
Property Plant Equipment Gross Cost							20 838	20 838	20 838	21 896	25 409
Provisions For Liabilities Balance Sheet Subtotal							228	71		3 048	2 879
Taxation Social Security Payable							252			2 417
Tax Tax Credit On Profit Or Loss On Ordinary Activities								-157	-225
Total Assets Less Current Liabilities			-55 483	-55 483	-55 483		-72 660	-80 291	-84 946	-93 036	-82 917
Turnover Revenue								1 297	5 440
Creditors Due Within One Year	57 810	55 485	55 485	55 485	55 485	58 577
Net Assets Liability Excluding Pension Asset Liability					-55 483	-58 505
Number Shares Allotted				2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Capital Employed	-55 483	-55 483	-55 483
Amount Specific Advance Or Credit Directors			55 485	55 485	55 485

Company staff

Matthew A.

Role: Secretary

Appointed: 15 December 2015

Latest update: 12 April 2024

Elise A.

Role: Director

Appointed: 15 December 2015

Latest update: 12 April 2024

Matthew A.

Role: Director

Appointed: 22 November 2006

Latest update: 12 April 2024

Kenneth A.

Role: Director

Appointed: 13 July 2016

Resigned: 09 September 2019

Latest update: 12 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 January 2000

Resigned: 25 January 2000

Address: London, NW11 7TJ

Latest update: 12 April 2024

Kenneth A.

Role: Director

Appointed: 25 January 2000

Resigned: 15 December 2015

Latest update: 12 April 2024

Gay A.

Role: Secretary

Appointed: 25 January 2000

Resigned: 15 December 2015

Latest update: 12 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 25 January 2000

Resigned: 25 January 2000

Address: London, NW11 7TJ

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Lusso Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at 69-75 Thorpe Road, NR1 1UA and was registered as a PSC under the reg no 9933331.

Lusso Holdings Limited

Address: C/O Glx Limited 69-75 Thorpe Road, Norwich, NR1 1UA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies Of England Scotland And Wales

Registration number 9933331

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 24 October 2012
Start Date For Period Covered By Report	2010-12-01
End Date For Period Covered By Report	2011-11-30
Date Approval Accounts	24 October 2012
Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	8 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	10 August 2015
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2021-12-31

Golf Geeks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew A.

Elise A.

Matthew A.

Kenneth A.

Temple Secretaries Limited

Kenneth A.

Gay A.

Company Directors Limited

People with significant control

Lusso Holdings Limited

Accounts Documents

Company filings

Filing category

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