Active
Company Information for CASTLE COMBE CIRCUIT LIMITED
Castle Combe, Chippenham, Wiltshire, SN14 7EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLE COMBE CIRCUIT LIMITED | |
Legal Registered Office | |
Castle Combe Chippenham Wiltshire SN14 7EY Other companies in SN14 | |
Company Number | 00804350 | |
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Company ID Number | 00804350 | |
Date formed | 1964-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB140416509 |
Last Datalog update: | 2024-06-19 10:26:43 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES MARSHALLSAY |
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GRAHAM CHARLES MARSHALLSAY |
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PATRICIA GILLIAN MAY STRAWFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS STRAWFORD |
Director | ||
RODNEY JAMES GOOCH |
Director | ||
TIMOTHY SAMUEL STOCK |
Director | ||
PATRICIA GILLIAN MAY STRAWFORD |
Company Secretary | ||
GRAHAM CHARLES MARSHALLSAY |
Company Secretary | ||
PATRICIA GILLIAN MAY STRAWFORD |
Company Secretary | ||
ROBERT EDWARD DAVID DAVIES |
Company Secretary | ||
ROBERT EDWARD DAVID DAVIES |
Director | ||
JOHN MALCOLM ABERCROMBIE NICOL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE COMBE RACING TRUST LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
CASTLE COMBE RACING CLUB LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
RJGCCC LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
THE ASSOCIATION OF RACING DRIVERS SCHOOLS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1990-10-11 | Active | |
CASTLE COMBE RACING SCHOOL LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1991-10-16 | Active | |
THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED | Director | 2014-09-25 | CURRENT | 1995-06-20 | Active | |
THE MOTORCYCLE RACE PROMOTERS COMMITTEE LIMITED | Director | 2014-09-25 | CURRENT | 2005-03-17 | Active | |
THE ASSOCIATION OF RACING DRIVERS SCHOOLS LIMITED | Director | 2013-03-01 | CURRENT | 1990-10-11 | Active | |
CASTLE COMBE RACING TRUST LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
CASTLE COMBE RACING CLUB LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
CASTLE COMBE EXHIBITIONS LTD | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active | |
HTSCCC LIMITED | Director | 2013-02-23 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
CASTLE COMBE RACING CLUB LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
PGMSCCC LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
CASTLE COMBE RACING SCHOOL LIMITED | Director | 1991-11-19 | CURRENT | 1991-10-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAM DAVIS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS ADAM DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 81 | |
SH02 | Sub-division of shares on 2015-06-01 | |
RES13 | Resolutions passed:
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AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/14 TO 31/12/13 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STRAWFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GOOCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | ISSUE OF LOAN NOTES 27/08/04 | |
RES13 | SUBSCRIPTION LOAN NOTES 03/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | SUBS LOAN NT 280K BONUS 16/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 90/81 07/04/03 £ SR 9@1=9 | |
288a | NEW SECRETARY APPOINTED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
SRES01 | ALTERARTICLES24/01/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 24/01/00 | |
122 | CONVE 24/01/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00 | |
SRES13 | DECLARE DIVIDENDS 24/01/00 | |
88(2)R | AD 24/01/00--------- £ SI 20@1=20 £ IC 70/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | |
122 | DIV CONVE 29/04/99 | |
ORES13 | CONVS;DIVISION;DIVIDEND 29/04/99 | |
SRES01 | ALTER MEM AND ARTS 29/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 154,717 |
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Creditors Due After One Year | 2012-01-31 | £ 193,645 |
Creditors Due Within One Year | 2013-01-31 | £ 725,803 |
Creditors Due Within One Year | 2012-01-31 | £ 675,350 |
Provisions For Liabilities Charges | 2013-01-31 | £ 13,131 |
Provisions For Liabilities Charges | 2012-01-31 | £ 19,132 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE COMBE CIRCUIT LIMITED
Current Assets | 2013-01-31 | £ 120,793 |
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Current Assets | 2012-01-31 | £ 102,412 |
Debtors | 2013-01-31 | £ 120,584 |
Debtors | 2012-01-31 | £ 102,412 |
Secured Debts | 2013-01-31 | £ 203,595 |
Secured Debts | 2012-01-31 | £ 269,769 |
Shareholder Funds | 2013-01-31 | £ 1,324,352 |
Shareholder Funds | 2012-01-31 | £ 1,392,055 |
Tangible Fixed Assets | 2013-01-31 | £ 2,097,210 |
Tangible Fixed Assets | 2012-01-31 | £ 2,177,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as CASTLE COMBE CIRCUIT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |