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Company Information for

RACK ARMOUR LIMITED

Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, SOUTH YORKSHIRE, S71 3HS,
Company Registration Number
04912798
Private Limited Company
Active

Company Overview

About Rack Armour Ltd
RACK ARMOUR LIMITED was founded on 2003-09-26 and has its registered office in Barnsley. The organisation's status is listed as "Active". Rack Armour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RACK ARMOUR LIMITED
 
Legal Registered Office
Unit 3 Shawfield Road
Carlton Industrial Estate
Barnsley
SOUTH YORKSHIRE
S71 3HS
Other companies in S71
 
Filing Information
Company Number 04912798
Company ID Number 04912798
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB829161618  
Last Datalog update: 2024-12-23 11:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACK ARMOUR LIMITED
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Companies with same name RACK ARMOUR LIMITED
The following companies were found which have the same name as RACK ARMOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RACK ARMOUR (AUSTRALIA) PTY LIMITED NSW 2060 Active Company formed on the 2004-07-23

Company Officers of RACK ARMOUR LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CHARLTON
 Company Secretary 2011-08-01
JENNIFER CHARLTON
 Director 2008-09-01
SIMON LEE
 Director 2011-08-02
PHILIP MAXWELL-SMITH
 Director 2003-09-26
SCOTT MAXWELL-SMITH
 Director 2003-09-26
DAWN VICTORIA SUGDEN
 Director 2011-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE HORBURY
 Company Secretary 2008-09-01 2011-08-01
JENNIFER CHARLTON
 Company Secretary 2003-09-26 2008-09-01
IAN ROBINSON
 Director 2003-09-26 2008-07-11
GORDON THELWELL
 Director 2003-09-26 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CHARLTON RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
JENNIFER CHARLTON RACK MANAGEMENT LIMITED Director 1997-09-01 CURRENT 1982-02-12 Active
JENNIFER CHARLTON THE RACK GROUP LIMITED Director 1997-09-01 CURRENT 1982-03-01 Active
SIMON LEE RACK MANAGEMENT LIMITED Director 2006-05-24 CURRENT 1982-02-12 Active
SIMON LEE THE RACK GROUP LIMITED Director 1997-09-01 CURRENT 1982-03-01 Active
PHILIP MAXWELL-SMITH RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
PHILIP MAXWELL-SMITH RENT-A-RACK LIMITED Director 2001-05-24 CURRENT 2001-05-24 Dissolved 2013-10-01
PHILIP MAXWELL-SMITH RACK MANAGEMENT LIMITED Director 1992-12-29 CURRENT 1982-02-12 Active
PHILIP MAXWELL-SMITH THE RACK GROUP LIMITED Director 1991-12-31 CURRENT 1982-03-01 Active
DAWN VICTORIA SUGDEN PRO-STORE LIMITED Director 2017-07-07 CURRENT 1987-04-07 Active
DAWN VICTORIA SUGDEN RACK TRAINING LIMITED Director 2009-04-05 CURRENT 2009-04-05 Active
DAWN VICTORIA SUGDEN THE RACK GROUP LIMITED Director 2006-06-20 CURRENT 1982-03-01 Active
DAWN VICTORIA SUGDEN RACK MANAGEMENT LIMITED Director 1997-09-01 CURRENT 1982-02-12 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
2024-11-25Director's details changed for Mr Richard Jonathan Harden on 2024-11-25
2024-11-19CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-05Change of details for The Rack Group Ltd as a person with significant control on 2021-03-02
2024-08-13Audit exemption subsidiary accounts made up to 2023-03-31
2024-05-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-05-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-05-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-05-02Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19Memorandum articles filed
2023-04-28APPOINTMENT TERMINATED, DIRECTOR TIM EDWARD LACEY
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DEN BERGE
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-06Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2023-01-04AP01DIRECTOR APPOINTED MR STUART SPENCER OVINGTON
2022-11-24CH01Director's details changed for Mr Tim Edward Lacey on 2022-11-23
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-08-22DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-22AP01DIRECTOR APPOINTED MR NEIL STEPHENSON
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049127980001
2022-04-13CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-04-13
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2022-02-02CH01Director's details changed for Mr Jeroen Van Den Berge on 2022-02-01
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049127980001
2021-08-27PSC05Change of details for The Rack Group Ltd as a person with significant control on 2021-03-02
2021-08-11AA01Previous accounting period shortened from 31/08/21 TO 31/03/21
2021-07-01AD03Registers moved to registered inspection location of C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-07-01AD02Register inspection address changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
2021-06-13RES12Resolution of varying share rights or name
2021-06-13MEM/ARTSARTICLES OF ASSOCIATION
2021-06-13SH08Change of share class name or designation
2021-03-26AP01DIRECTOR APPOINTED MR TIM EDWARD LACEY
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEE
2021-03-26TM02Termination of appointment of Jennifer Charlton on 2021-03-02
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-09RES01ADOPT ARTICLES 09/11/20
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-08-24SH08Change of share class name or designation
2018-08-09RES12Resolution of varying share rights or name
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 129.99997
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-15SH08Change of share class name or designation
2016-01-15RES12Resolution of varying share rights or name
2016-01-15RES01ADOPT ARTICLES 15/01/16
2016-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 129.99997
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 130
2014-10-13AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-10MEM/ARTSARTICLES OF ASSOCIATION
2014-06-10RES01ALTER ARTICLES 19/05/2014
2014-06-10RES12Resolution of varying share rights or name
2014-06-10SH10Particulars of variation of rights attached to shares
2014-06-10SH08Change of share class name or designation
2014-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-10-01AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAXWELL-SMITH / 01/10/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAXWELL-SMITH / 01/08/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHARLTON / 01/10/2013
2013-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-10-25AR0126/09/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-04AR0126/09/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED DAWN VICTORIA SUGDEN
2011-08-18AP01DIRECTOR APPOINTED SIMON LEE
2011-08-11AP03SECRETARY APPOINTED JENNIFER CHARLTON
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON HORBURY
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-13AR0126/09/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM UNIT 3, SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY S74 9AR
2009-10-08AR0126/09/09 FULL LIST
2009-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GORDON THELWELL
2008-09-09288aDIRECTOR APPOINTED JENNIFER CHARLTON
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY JENNIFER CHARLTON
2008-09-04288aSECRETARY APPOINTED ALISON JANE HORBURY
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR IAN ROBINSON
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-19363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-10-05363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-02288aNEW DIRECTOR APPOINTED
2004-10-25363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-11-06225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to RACK ARMOUR 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 RACK ARMOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RACK ARMOUR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 RACK ARMOUR LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by RACK ARMOUR LIMITED

RACK ARMOUR LIMITED has registered 2 patents

GB2413276 , GB2413272 ,

Domain Names

RACK ARMOUR LIMITED owns 1 domain names.

rackarmour.co.uk  

Trademarks
We have not found any records of RACK ARMOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACK ARMOUR 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 (22290 - Manufacture of other plastic products) as RACK ARMOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RACK ARMOUR 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 RACK ARMOUR 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 RACK ARMOUR 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.
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    Other companies at postcode S71 3HS