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Home > England & Wales Companies > MOTOR RACING LEGENDS LTD.
Company Information for

MOTOR RACING LEGENDS LTD.

2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL,
Company Registration Number
04136700
Private Limited Company
Active

Company Overview

About Motor Racing Legends Ltd.
MOTOR RACING LEGENDS LTD. was founded on 2001-01-08 and has its registered office in Northampton. The organisation's status is listed as "Active". Motor Racing Legends Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOTOR RACING LEGENDS LTD.
 
Legal Registered Office
2 PAVILION COURT
600 PAVILION DRIVE
NORTHAMPTON
NN4 7SL
Other companies in CM9
 
Previous Names
MOTORING ADVENTURES LIMITED25/09/2008
Filing Information
Company Number 04136700
Company ID Number 04136700
Date formed 2001-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 17:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOR RACING LEGENDS LTD.
The accountancy firm based at this address is HARRIS & CO (ACCOUNTANTS) LIMITED
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Company Officers of MOTOR RACING LEGENDS LTD.

Current Directors
Officer Role Date Appointed
DUNCAN CHARLES WILTSHIRE
 Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CONWAY SHIPLEY
 Company Secretary 2003-11-11 2008-12-01
JOHN ADOLF NILSSON
 Company Secretary 2001-01-08 2003-11-11
ELSPETH AGNES WILTSHIRE
 Director 2002-04-10 2003-05-01
RAYMOND GEOFFREY WILTSHIRE
 Director 2001-01-08 2002-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CHARLES WILTSHIRE ASTON CLUB RACING LTD Director 2017-05-11 CURRENT 2012-01-23 Active - Proposal to Strike off
DUNCAN CHARLES WILTSHIRE HISTORIC PROMOTIONS LTD Director 2002-05-09 CURRENT 2002-05-09 Active
DUNCAN CHARLES WILTSHIRE MOTORING CAVALCADES LIMITED Director 2002-04-10 CURRENT 1984-10-17 Dissolved 2015-03-31

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
2024-06-24Change of details for Aythorpe Investments Ltd as a person with significant control on 2024-06-12
2024-06-24CESSATION OF DUNCAN WILTSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24CESSATION OF PHILLIPA WILTSHIRE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02DIRECTOR APPOINTED MR SHAUN DAVID LYNN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILTSHIRE
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Barnes Clarke of Maldon 88 the Causeway Heybridge Maldon Essex CM9 4LL
2024-05-02Notification of Aythorpe Investments Ltd as a person with significant control on 2024-04-26
2024-05-02Change of details for Duncan Wiltshire as a person with significant control on 2024-04-26
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-02RP04CS01
2021-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPA WILTSHIRE
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 12
2016-01-29AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 12
2015-01-20AR0105/01/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 12
2014-01-13AR0105/01/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0105/01/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13RES01ADOPT ARTICLES 13/07/12
2012-07-13CC04Statement of company's objects
2012-07-13SH0130/06/12 STATEMENT OF CAPITAL GBP 12
2012-07-13SH10Particulars of variation of rights attached to shares
2012-01-17AR0105/01/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM Victoria House 88 the Causeway Heybridge Maldon Essex CM9 4LL England
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM Imperial House North Street Bromley Kent BR1 1SD
2011-01-05AR0105/01/11 ANNUAL RETURN FULL LIST
2010-07-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AA01PREVEXT FROM 30/09/2009 TO 31/10/2009
2010-03-23AR0108/01/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES WILTSHIRE / 23/03/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR
2009-10-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHIPLEY
2009-01-15363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-09-25CERTNMCOMPANY NAME CHANGED MOTORING ADVENTURES LIMITED CERTIFICATE ISSUED ON 25/09/08
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-03-09363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-06363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-29363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-26ELRESS369(4) SHT NOTICE MEET 01/07/02
2002-07-26ELRESS80A AUTH TO ALLOT SEC 01/07/02
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-01-18363aRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-1788(2)RAD 10/01/01--------- £ SI 2@1=2 £ IC 2/4
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2001-02-13225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-01-08NEWINCINCORPORATION 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
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 MOTOR RACING LEGENDS LTD. 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 MOTOR RACING LEGENDS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTOR RACING LEGENDS LTD. 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.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 MOTOR RACING LEGENDS LTD.

Intangible Assets
Patents
We have not found any records of MOTOR RACING LEGENDS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOTOR RACING LEGENDS LTD.
Trademarks
We have not found any records of MOTOR RACING LEGENDS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTOR RACING LEGENDS LTD.. 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 MOTOR RACING LEGENDS LTD. 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 MOTOR RACING LEGENDS LTD. 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 MOTOR RACING LEGENDS LTD. 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 MOTOR RACING LEGENDS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN4 7SL