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Home > England & Wales Companies > RACK MANAGEMENT LIMITED
Company Information for

RACK MANAGEMENT LIMITED

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
Company Registration Number
01613614
Private Limited Company
Active

Company Overview

About Rack Management Ltd
RACK MANAGEMENT LIMITED was founded on 1982-02-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Rack Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RACK MANAGEMENT LIMITED
 
Legal Registered Office
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH
WAPPING ROAD
BRISTOL
BS1 4RW
Other companies in S71
 
Previous Names
B.S.B. HOLDINGS (CUDWORTH) LIMITED18/06/2009
Filing Information
Company Number 01613614
Company ID Number 01613614
Date formed 1982-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB364289917  
Last Datalog update: 2025-01-05 08:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACK MANAGEMENT LIMITED
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Companies with same name RACK MANAGEMENT LIMITED
The following companies were found which have the same name as RACK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RACK MANAGEMENT, LLC 4649 PARKWOOD DR ROCKWALL TX 75032 Active Company formed on the 2019-08-13

Company Officers of RACK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAWN VICTORIA SUGDEN
 Company Secretary 1997-09-01
JENNIFER CHARLTON
 Director 1997-09-01
SIMON LEE
 Director 2006-05-24
PHILIP MAXWELL-SMITH
 Director 1992-12-29
SCOTT MAXWELL-SMITH
 Director 2006-10-23
DAWN VICTORIA SUGDEN
 Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD BATTY
 Company Secretary 1995-11-16 1997-08-29
LEONARD BATTY
 Director 1992-12-29 1997-08-29
DAWN VICTORIA SUGDEN
 Company Secretary 1994-03-21 1995-11-16
DAWN VICTORIA SUGDEN
 Director 1993-09-29 1995-11-16
JENNIFER CHARLTON
 Company Secretary 1992-12-29 1994-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN VICTORIA SUGDEN RACK TRAINING LIMITED Company Secretary 2009-04-05 CURRENT 2009-04-05 Active
JENNIFER CHARLTON RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
JENNIFER CHARLTON RACK ARMOUR LIMITED Director 2008-09-01 CURRENT 2003-09-26 Active
JENNIFER CHARLTON THE RACK GROUP LIMITED Director 1997-09-01 CURRENT 1982-03-01 Active
SIMON LEE RACK ARMOUR LIMITED Director 2011-08-02 CURRENT 2003-09-26 Active
SIMON LEE THE RACK GROUP LIMITED Director 1997-09-01 CURRENT 1982-03-01 Active
PHILIP MAXWELL-SMITH RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
PHILIP MAXWELL-SMITH RACK ARMOUR LIMITED Director 2003-09-26 CURRENT 2003-09-26 Active
PHILIP MAXWELL-SMITH RENT-A-RACK LIMITED Director 2001-05-24 CURRENT 2001-05-24 Dissolved 2013-10-01
PHILIP MAXWELL-SMITH THE RACK GROUP LIMITED Director 1991-12-31 CURRENT 1982-03-01 Active
DAWN VICTORIA SUGDEN PRO-STORE LIMITED Director 2017-07-07 CURRENT 1987-04-07 Active
DAWN VICTORIA SUGDEN RACK ARMOUR LIMITED Director 2011-08-02 CURRENT 2003-09-26 Active
DAWN VICTORIA SUGDEN RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
DAWN VICTORIA SUGDEN THE RACK GROUP LIMITED Director 2006-06-20 CURRENT 1982-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES
2024-09-04Change of details for Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2021-03-02
2024-08-13Audit exemption subsidiary accounts made up to 2023-03-31
2024-05-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-02Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-29CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-04-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DEN BERGE
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DEN BERGE
2023-02-01APPOINTMENT TERMINATED, DIRECTOR TIM EDWARD LACEY
2023-02-01APPOINTMENT TERMINATED, DIRECTOR TIM EDWARD LACEY
2023-01-04DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2023-01-04AP01DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-08-22DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-22AP01DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-18RES01ADOPT ARTICLES 18/08/22
2022-08-18MEM/ARTSARTICLES OF ASSOCIATION
2022-04-13CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-04-13
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2022-02-02CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-08-11AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS
2021-05-05PSC07CESSATION OF PHILIP MAXWELL-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC02Notification of Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 2021-03-02
2021-03-30AP01DIRECTOR APPOINTED MR TIM EDWARD LACEY
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAWN VICTORIA SUGDEN
2021-03-26TM02Termination of appointment of Dawn Victoria Sugden on 2021-03-02
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2021-03-26AP01DIRECTOR APPOINTED MR JEROEN VAN DEN BERGE
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-11-05RES01ADOPT ARTICLES 05/11/20
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 6564
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 6564
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 6564
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6564
2014-01-07AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-01-07AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-01-06AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE / 02/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN VICTORIA SUGDEN / 29/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAXWELL-SMITH / 29/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXWELL-SMITH / 29/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHARLTON / 29/12/2011
2012-01-05CH03SECRETARY'S DETAILS CHNAGED FOR DAWN VICTORIA SUGDEN on 2011-12-29
2011-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-01-04AR0129/12/10 ANNUAL RETURN FULL LIST
2010-01-22AR0129/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAXWELL-SMITH / 31/12/2009
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-19MEM/ARTSARTICLES OF ASSOCIATION
2009-06-16CERTNMCOMPANY NAME CHANGED B.S.B. HOLDINGS (CUDWORTH) LIMITED CERTIFICATE ISSUED ON 18/06/09
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-20363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-24SASHARE AGREEMENT OTC
2008-12-2488(2)AD 19/09/08 GBP SI 493@1=493 GBP IC 6071/6564
2008-12-16RES13AQUISITION OF SHARES IN RENT A RACK LTD 19/09/2008
2008-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-08363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-19363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-03-09363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-01-12363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-01-22363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: UNITY GARAGE WHALEY ROAD BARUGH GREEN BARNSLEY SOUTH YORKSHIRE S75 1HT
2003-01-27363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-12-07287REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 18 LANCASTER STREET BARNSLEY SOUTH YORKSHIRE S70 6DX
2001-01-04363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-03395PARTICULARS OF MORTGAGE/CHARGE
1999-10-29395PARTICULARS OF MORTGAGE/CHARGE
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-07363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-09-23288aNEW DIRECTOR APPOINTED
1997-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-17363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RACK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RACK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1984-05-01 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1983-05-13 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2021-03-31

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 RACK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RACK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACK MANAGEMENT LIMITED
Trademarks
We have not found any records of RACK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RACK MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RACK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RACK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4RW