Introduction
Watch Company
A
ABC ADVENTURE GOLF LIMITED
ABC ADVENTURE GOLF LIMITED is an active company incorporated on 11 June 2019 with the registered office located in St Ives. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. ABC ADVENTURE GOLF LIMITED was registered 6 years ago.(SIC: 93110)
Status
active
Active since 6 years ago
Company No
12044149
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
The Station House 15 Station Road St Ives, PE27 5BH,
Previous Addresses
36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom
From: 11 June 2019To: 29 April 2022
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEADLES, Lucy
Active15 Station Road, St IvesPE27 5BH
Born November 1976
Director
Appointed 25 Jul 2022
BEADLES, Lucy
15 Station Road, St IvesPE27 5BH
Born November 1976
Director
25 Jul 2022
Active
BEADLES, Richard Alan
Active15 Station Road, St IvesPE27 5BH
Born February 1977
Director
Appointed 01 Feb 2022
BEADLES, Richard Alan
15 Station Road, St IvesPE27 5BH
Born February 1977
Director
01 Feb 2022
Active
FITTON, Simon Jeremy
ResignedCommerce Road, PeterboroughPE2 6LR
Born April 1979
Director
Appointed 11 Jun 2019
Resigned 25 Jul 2022
FITTON, Simon Jeremy
Commerce Road, PeterboroughPE2 6LR
Born April 1979
Director
11 Jun 2019
Resigned 25 Jul 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Alan Beadles
Active15 Station Road, St IvesPE27 5BH
Born February 1977
Nature of Control
Significant influence or control
Notified 25 Jul 2022
Mr Richard Alan Beadles
15 Station Road, St IvesPE27 5BH
Born February 1977
Significant influence or control
25 Jul 2022
Active
Miss Lucy Beadles
Active15 Station Road, St IvesPE27 5BH
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Jul 2022
Miss Lucy Beadles
15 Station Road, St IvesPE27 5BH
Born November 1976
Significant influence or control
25 Jul 2022
Active
Mr Simon Jeremy Fitton
CeasedCommerce Road, PeterboroughPE2 6LR
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Ceased 25 Jul 2022
Mr Simon Jeremy Fitton
Commerce Road, PeterboroughPE2 6LR
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2019
Ceased 25 Jul 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
29 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2022