Active
Company Information for A & R RACING LIMITED
THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ,
|
Company Registration Number
03625512
Private Limited Company
Active |
Company Name | |
---|---|
A & R RACING LIMITED | |
Legal Registered Office | |
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PQ Other companies in WA3 | |
Company Number | 03625512 | |
---|---|---|
Company ID Number | 03625512 | |
Date formed | 1998-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/12/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 02:04:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A & R RACING SERVICES LTD | UNIT 4, STREAM BUSINESS PARK, A & R RACING SOUTHOVER WELLS BA5 1UH | Active | Company formed on the 2017-02-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL RODNEY HAMILTON |
||
FRED DONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
PETER ERIC DONE |
Company Secretary | ||
PETER ERIC DONE |
Director | ||
ALEXANDER JOHN KNIGHT |
Company Secretary | ||
LISA FALZON |
Director | ||
ROBERT FALZON |
Director | ||
ALEXANDER JOHN KNIGHT |
Director | ||
LYNN KNIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAHAM BAXTER SPORTING TOURS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
PAMALICAN LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-09 | Active | |
BETFRED LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-06-30 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1976-09-17 | Active | |
THE CHASE RETAIL LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1999-07-12 | Active | |
BETFRED GROUP LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1991-01-30 | Active | |
GIFTCIRCLE LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1991-10-08 | Active | |
DEMMY THE BOOKMAKER LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1993-02-01 | Active | |
DONE MANAGEMENT LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-11-07 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1987-12-22 | Active | |
HANLEY RACING LIMITED | Company Secretary | 2006-03-24 | CURRENT | 1984-04-12 | Active | |
HALLCO 1274 LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/24 TO 31/03/25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AP03 | Appointment of Mr Steven Longden as company secretary on 2020-12-02 | |
TM02 | Termination of appointment of Michael Rodney Hamilton on 2020-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 25500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Fred Done on 2014-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL RODNEY HAMILTON on 2014-03-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 05/12/10 TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED BARRY GRAHAM KIRK NIGHTINGALE | |
RES01 | ADOPT ARTICLES 28/07/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09 | |
AR01 | 02/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 458 ROMAN ROAD LONDON E3 5LU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
(W)ELRES | S386 DIS APP AUDS 01/10/99 | |
(W)ELRES | S366A DISP HOLDING AGM 01/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/99 | |
363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | |
88(2)R | AD 23/09/98--------- £ SI 2@1=2 £ IC 25498/25500 | |
88(2)R | AD 23/11/98--------- £ SI 25496@1=25496 £ IC 2/25498 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 23/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
ORES04 | NC INC ALREADY ADJUSTED 23/09/98 | |
123 | £ NC 1000/1000000 23/09/98 | |
SRES01 | ADOPT MEM AND ARTS 23/09/98 | |
ORES13 | REDESIGNATION OF SHARES 23/09/98 | |
CERTNM | COMPANY NAME CHANGED CUBETIME LIMITED CERTIFICATE ISSUED ON 06/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 A & R RACING LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as A & R RACING 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. |