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Home > England & Wales Companies > JOHN GUEST RACING LIMITED
Company Information for

JOHN GUEST RACING LIMITED

THE GRANARY COURTYARD BARNS, CHOKE LANE, COOKHAM DEAN, BERKSHIRE, SL6 6PT,
Company Registration Number
03482581
Private Limited Company
Active

Company Overview

About John Guest Racing Ltd
JOHN GUEST RACING LIMITED was founded on 1997-12-17 and has its registered office in Cookham Dean. The organisation's status is listed as "Active". John Guest Racing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
JOHN GUEST RACING LIMITED
 
Legal Registered Office
THE GRANARY COURTYARD BARNS
CHOKE LANE
COOKHAM DEAN
BERKSHIRE
SL6 6PT
Other companies in UB7
 
Filing Information
Company Number 03482581
Company ID Number 03482581
Date formed 1997-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB707672718  
Last Datalog update: 2024-03-05 15:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GUEST RACING LIMITED
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Company Officers of JOHN GUEST RACING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THOMAS GUEST
 Company Secretary 1997-12-17
BARRY JOHN GUEST
 Director 1997-12-17
ROBERT THOMAS GUEST
 Director 1997-12-17
TIMOTHY STEVEN GUEST
 Director 1997-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK GUEST
 Director 1997-12-17 2010-07-10
EILEEN CLARICE GUEST
 Director 1997-12-17 2009-11-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-17 1997-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN GUEST GUEST MANAGEMENT LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
BARRY JOHN GUEST COMPTON H1 LTD Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
BARRY JOHN GUEST RBT ENTERPRISES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
BARRY JOHN GUEST JOHN GUEST AUTOMOTIVE LIMITED Director 1994-02-07 CURRENT 1994-02-07 Active - Proposal to Strike off
ROBERT THOMAS GUEST RBT ENTERPRISES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
ROBERT THOMAS GUEST JOHN GUEST AUTOMOTIVE LIMITED Director 1994-02-07 CURRENT 1994-02-07 Active - Proposal to Strike off
TIMOTHY STEVEN GUEST RBT ENTERPRISES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
TIMOTHY STEVEN GUEST JOHN GUEST AUTOMOTIVE LIMITED Director 1994-02-07 CURRENT 1994-02-07 Active - Proposal to Strike off

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
2023-10-20CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-03-27Audited abridged accounts made up to 2022-03-31
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-29Audited abridged accounts made up to 2021-03-31
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-22AA01Previous accounting period shortened from 12/06/19 TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-13AA01Previous accounting period shortened from 31/12/18 TO 12/06/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2018 FROM THE GRANARY COURTYARD BARNS COOKHAM DEAN BERKSHIRE SL6 6PT ENGLAND
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-11AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-10AR0101/10/14 ANNUAL RETURN FULL LIST
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-16AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS GUEST / 30/09/2013
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN GUEST / 30/09/2013
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT THOMAS GUEST on 2013-09-30
2013-10-08CH01Director's details changed for Timothy Steven Guest on 2013-07-31
2013-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-13AR0101/10/11 ANNUAL RETURN FULL LIST
2011-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0101/10/10 ANNUAL RETURN FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GUEST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-23AR0101/10/09 FULL LIST
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-24363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-24363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-28363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-02CERTNMCOMPANY NAME CHANGED GEMINI SUNS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 03/02/00
1999-12-20363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-06363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-12-23288bSECRETARY RESIGNED
1997-12-22(W)ELRESS252 DISP LAYING ACC 17/12/97
1997-12-22(W)ELRESS386 DIS APP AUDS 17/12/97
1997-12-22(W)ELRESS366A DISP HOLDING AGM 17/12/97
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN GUEST 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 JOHN GUEST RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-11-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-11-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 JOHN GUEST RACING LIMITED

Intangible Assets
Patents
We have not found any records of JOHN GUEST RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN GUEST RACING LIMITED
Trademarks
We have not found any records of JOHN GUEST RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN GUEST 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 (96090 - Other service activities n.e.c.) as JOHN GUEST RACING LIMITED are:

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GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where JOHN GUEST 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 JOHN GUEST 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 JOHN GUEST 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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    Other companies at postcode SL6 6PT