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Home > England & Wales Companies > A P RACING PENSION TRUSTEES LIMITED
Company Information for

A P RACING PENSION TRUSTEES LIMITED

WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
04173980
Private Limited Company
Active

Company Overview

About A P Racing Pension Trustees Ltd
A P RACING PENSION TRUSTEES LIMITED was founded on 2001-03-07 and has its registered office in . The organisation's status is listed as "Active". A P Racing Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A P RACING PENSION TRUSTEES LIMITED
 
Legal Registered Office
WHELER ROAD
COVENTRY
CV3 4LB
Other companies in CV3
 
Filing Information
Company Number 04173980
Company ID Number 04173980
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A P RACING PENSION TRUSTEES LIMITED
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Company Officers of A P RACING PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES CRUST
 Company Secretary 2016-05-03
EDWARD JAMES CRUST
 Director 2016-05-03
MARK ROWLAND FARRANT
 Director 2001-03-30
AARON MICHAEL GOVERN
 Director 2016-12-14
IAN ANTONY NASH
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROBERT BOLTON
 Director 2007-01-02 2016-09-30
AARON GOVERN
 Company Secretary 2012-07-12 2016-05-03
AARON MICHAEL GOVERN
 Director 2001-03-30 2016-05-03
ROBERT PAUL CREW
 Company Secretary 2001-04-18 2012-07-12
MARK WINGROVE
 Director 2001-03-30 2007-01-02
EPS SECRETARIES LIMITED
 Company Secretary 2001-03-07 2001-03-30
MIKJON LIMITED
 Director 2001-03-07 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES CRUST AP RACING LIMITED Director 2015-07-31 CURRENT 1999-06-24 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
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-04-08PSC07CESSATION OF AARON MICHAEL GOVERN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR AARON MICHAEL GOVERN
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR AARON MICHAEL GOVERN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT BOLTON
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20AP03Appointment of Dr Edward James Crust as company secretary on 2016-05-03
2016-07-20TM02Termination of appointment of Aaron Govern on 2016-05-03
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR AARON MICHAEL GOVERN
2016-07-20AP01DIRECTOR APPOINTED DR EDWARD JAMES CRUST
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Aaron Michael Govern on 2015-07-31
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0124/02/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AP03Appointment of Mr Aaron Govern as company secretary
2012-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CREW
2012-06-28CH01Director's details changed for Charles Robert Bolton on 2012-06-28
2012-03-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0124/02/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0124/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTONY NASH / 24/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL GOVERN / 24/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND FARRANT / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT BOLTON / 01/01/2010
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-06-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-21225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/03
2003-03-03363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2001-04-05288bSECRETARY RESIGNED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05RES12VARYING SHARE RIGHTS AND NAMES
2001-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28CERTNMCOMPANY NAME CHANGED SHELFCO (NO.2405) LIMITED CERTIFICATE ISSUED ON 28/03/01
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A P RACING PENSION TRUSTEES 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 A P RACING PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A P RACING PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 A P RACING PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of A P RACING PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P RACING PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of A P RACING PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P RACING PENSION TRUSTEES 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 (74990 - Non-trading company) as A P RACING PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A P RACING PENSION TRUSTEES 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 A P RACING PENSION TRUSTEES 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 A P RACING PENSION TRUSTEES 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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