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Home > England & Wales Companies > BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED
Company Information for

BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED

NASH MILLS RECREATION CENTRE, RED LION LANE, HEMEL HEMPSTEAD, HERTS, HP3 9TE,
Company Registration Number
02152698
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berkhamsted Motor Cycle And Car Club Ltd
BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED was founded on 1987-08-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Berkhamsted Motor Cycle And Car Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED
 
Legal Registered Office
NASH MILLS RECREATION CENTRE
RED LION LANE
HEMEL HEMPSTEAD
HERTS
HP3 9TE
Other companies in WD4
 
Filing Information
Company Number 02152698
Company ID Number 02152698
Date formed 1987-08-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:29:41
Primary Source:Companies House
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Company Officers of BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES HOOLE
 Company Secretary 1991-10-12
MARTIN PAUL GREEVES
 Director 2009-09-21
STEPHEN JAMES HOOLE
 Director 1991-10-12
DAVID GORDON PORTER
 Director 1991-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
REX GAYLARD
 Director 1991-10-12 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL GREEVES POWER SEMI CONDUCTORS LIMITED Director 2015-12-17 CURRENT 2010-12-29 Dissolved 2016-08-30
MARTIN PAUL GREEVES PSL RENEWABLES XYZ 124 LIMITED Director 2009-09-01 CURRENT 2007-09-06 Dissolved 2016-08-30

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
2023-10-17CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Arter and North the Nap Kings Langley Hertfordshire WD4 8ES
2022-01-18Termination of appointment of Stephen James Hoole on 2022-01-17
2022-01-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HOOLE
2022-01-18DIRECTOR APPOINTED MR JASON DAVID VINCENT NORTH
2022-01-18APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON PORTER
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HOOLE
2022-01-18AP01DIRECTOR APPOINTED MR JASON DAVID VINCENT NORTH
2022-01-18TM02Termination of appointment of Stephen James Hoole on 2022-01-17
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Arter and North the Nap Kings Langley Hertfordshire WD4 8ES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0112/10/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON PORTER / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HOOLE / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GREEVES / 19/10/2009
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AP01DIRECTOR APPOINTED MR MARTIN PAUL GREEVES
2008-11-03363aAnnual return made up to 12/10/08
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-09363aANNUAL RETURN MADE UP TO 12/10/07
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aANNUAL RETURN MADE UP TO 12/10/06
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sANNUAL RETURN MADE UP TO 12/10/05
2005-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363(288)DIRECTOR RESIGNED
2004-11-08363sANNUAL RETURN MADE UP TO 12/10/04
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sANNUAL RETURN MADE UP TO 12/10/03
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11363sANNUAL RETURN MADE UP TO 12/10/02
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19363sANNUAL RETURN MADE UP TO 12/10/01
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363sANNUAL RETURN MADE UP TO 12/10/00
1999-12-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sANNUAL RETURN MADE UP TO 12/10/99
1998-11-09363sANNUAL RETURN MADE UP TO 12/10/98
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-17363sANNUAL RETURN MADE UP TO 12/10/97
1997-10-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28363sANNUAL RETURN MADE UP TO 12/10/96
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-05363sANNUAL RETURN MADE UP TO 12/10/95
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-13363sANNUAL RETURN MADE UP TO 12/10/94
1993-11-01363sANNUAL RETURN MADE UP TO 12/10/93
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28363sANNUAL RETURN MADE UP TO 12/10/92
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 51 HILL AVENUE,AMERSHAM BUCKS HP6 5BX
1991-11-25AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-11-25363bANNUAL RETURN MADE UP TO 12/10/91
1990-11-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-06363ANNUAL RETURN MADE UP TO 12/10/90
1989-06-22AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-25363ANNUAL RETURN MADE UP TO 22/03/89
1988-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-13287REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 84 STAMFORD HILL LONDON N16 6XS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERKHAMSTED MOTOR CYCLE AND CAR CLUB 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 BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 18,028
Current Assets 2012-01-01 £ 18,028
Fixed Assets 2012-01-01 £ 22,931
Shareholder Funds 2012-01-01 £ 38,759
Tangible Fixed Assets 2012-01-01 £ 22,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED
Trademarks
We have not found any records of BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKHAMSTED MOTOR CYCLE AND CAR CLUB 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 (93290 - Other amusement and recreation activities n.e.c.) as BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BERKHAMSTED MOTOR CYCLE AND CAR CLUB 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 BERKHAMSTED MOTOR CYCLE AND CAR CLUB 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 BERKHAMSTED MOTOR CYCLE AND CAR CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP3 9TE