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Home > England & Wales Companies > M. B. RACING LIMITED
Company Information for

M. B. RACING LIMITED

PENDENE KENNELS, PENDELL ROAD, REDHILL, SURREY, RH1 4QH,
Company Registration Number
03069596
Private Limited Company
Active

Company Overview

About M. B. Racing Ltd
M. B. RACING LIMITED was founded on 1995-06-19 and has its registered office in Redhill. The organisation's status is listed as "Active". M. B. Racing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M. B. RACING LIMITED
 
Legal Registered Office
PENDENE KENNELS
PENDELL ROAD
REDHILL
SURREY
RH1 4QH
Other companies in RH1
 
Filing Information
Company Number 03069596
Company ID Number 03069596
Date formed 1995-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. B. RACING LIMITED
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Company Officers of M. B. RACING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BAKER
Company Secretary 1995-06-26
MARTIN JOHN BAKER
Director 1995-06-26
MICHAEL DAVID BAKER
Director 1995-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-06-19 1995-06-27
COMBINED NOMINEES LIMITED
Nominated Director 1995-06-19 1995-06-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-06-19 1995-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BAKER RAVEN WASTE PAPER COMPANY LIMITED Company Secretary 1992-12-31 CURRENT 1982-05-28 Active
MARTIN JOHN BAKER RAVEN WASTE PAPER COMPANY LIMITED Director 1992-12-31 CURRENT 1982-05-28 Active
MICHAEL DAVID BAKER RAVEN WASTE PAPER COMPANY LIMITED Director 1992-12-31 CURRENT 1982-05-28 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
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of Raven Waste Paper Company Limited as a person with significant control on 2016-07-01
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0119/06/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0119/06/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0119/06/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 19/06/09; full list of members
2008-12-28AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aReturn made up to 19/06/08; full list of members
2008-07-01353Location of register of members
2008-07-01190Location of debenture register
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PENDENE KENNELS PENDELL ROAD, BLETCHINGLEY REDHILL SURREY RH1 4QH
2008-04-15AA31/08/07 PARTIAL EXEMPTION
2007-07-10363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-04363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-18363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-04363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-06-28363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/99
1999-07-21363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-16363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-27363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-16395PARTICULARS OF MORTGAGE/CHARGE
1996-10-16395PARTICULARS OF MORTGAGE/CHARGE
1996-07-09363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1995-10-17225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
1995-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-08-0888(2)RAD 14/07/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-18287REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-07-18SRES01ALTER MEM AND ARTS 26/06/95
1995-07-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-18SRES01ADOPT MEM AND ARTS 26/06/95
1995-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-05CERTNMCOMPANY NAME CHANGED STRUMAN LIMITED CERTIFICATE ISSUED ON 06/07/95
1995-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to M. B. RACING 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 M. B. RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-10-16 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-10-16 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 M. B. RACING LIMITED

Intangible Assets
Patents
We have not found any records of M. B. RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. B. RACING LIMITED
Trademarks
We have not found any records of M. B. RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. B. RACING 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 (93199 - Other sports activities) as M. B. RACING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where M. B. RACING 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 M. B. RACING 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 M. B. RACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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