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Company Information for

LIV2RACE LTD

3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4RU,
Company Registration Number
05986231
Private Limited Company
Active

Company Overview

About Liv2race Ltd
LIV2RACE LTD was founded on 2006-11-02 and has its registered office in Horsham. The organisation's status is listed as "Active". Liv2race Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIV2RACE LTD
 
Legal Registered Office
3 NEWHOUSE BUSINESS CENTRE
OLD CRAWLEY ROAD
HORSHAM
WEST SUSSEX
RH12 4RU
Other companies in RH2
 
Previous Names
LIVE2RACE LIMITED10/01/2023
BRD HOLDINGS LIMITED02/10/2019
Filing Information
Company Number 05986231
Company ID Number 05986231
Date formed 2006-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974954657  
Last Datalog update: 2024-03-06 22:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIV2RACE LTD
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Company Officers of LIV2RACE LTD

Current Directors
Officer Role Date Appointed
HEATHER BALL
 Director 2007-11-02
JONATHAN DAVID BALL
 Director 2007-11-02
NICHOLAS GRAHAM BALL
 Director 2007-11-02
ROGER GRAHAM BALL
 Director 2006-11-02
SIMON CHRISTOPHER BALL
 Director 2007-11-02
TIMOTHY JAMES BALL
 Director 2007-11-02
CATHERINE MARY BURNS
 Director 2007-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KENNETH BARNES
 Company Secretary 2006-11-02 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GRAHAM BALL PURETECH RACING MANAGEMENT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
ROGER GRAHAM BALL CMAS RESOLVE Director 2011-05-21 CURRENT 1990-02-23 Active
ROGER GRAHAM BALL INTERACTIVE RACING LTD Director 1995-01-10 CURRENT 1995-01-06 Active - Proposal to Strike off
SIMON CHRISTOPHER BALL PURETECH RACING MANAGEMENT LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
SIMON CHRISTOPHER BALL INTERACTIVE RACING LTD Director 2001-08-07 CURRENT 1995-01-06 Active - Proposal to Strike off
TIMOTHY JAMES BALL BALLRACING DEVELOPMENTS LTD Director 2010-03-17 CURRENT 1994-02-09 Liquidation

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
2024-02-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Company name changed LIVE2RACE LIMITED\certificate issued on 10/01/23
2023-01-10CERTNMCompany name changed LIVE2RACE LIMITED\certificate issued on 10/01/23
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES BALL
2020-01-24PSC09Withdrawal of a person with significant control statement on 2020-01-24
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BALL
2019-09-25AP03Appointment of Mrs Holly Louise Guilford Ball as company secretary on 2019-09-25
2019-03-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 700
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW
2016-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2016 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 700
2015-12-07AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BURNS / 23/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER BALL / 23/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BALL / 23/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BALL / 23/06/2015
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALL / 23/06/2015
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 700
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-18TM02Termination of appointment of Geoffrey Kenneth Barnes on 2014-10-31
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 700
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Langley Associates Milton Heath House Westcott Road, Dorking Surrey RH4 3NB
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH BARNES on 2012-11-02
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-02AR0102/11/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0102/11/10 FULL LIST
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05AR0102/11/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BURNS / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BALL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BALL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BALL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM BALL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BALL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BALL / 01/10/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-01225PREVSHO FROM 30/11/2007 TO 30/09/2007
2008-01-2488(2)RAD 20/09/07--------- £ SI 699@1
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2006-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to LIV2RACE 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 LIV2RACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIV2RACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due After One Year 2012-09-30 £ 38,000
Creditors Due After One Year 2011-09-30 £ 41,251
Creditors Due Within One Year 2012-09-30 £ 84,130
Creditors Due Within One Year 2011-09-30 £ 124,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIV2RACE LTD

Financial Assets
Balance Sheet
Fixed Assets 2012-09-30 £ 140,190
Fixed Assets 2011-09-30 £ 180,823
Shareholder Funds 2012-09-30 £ 19,002
Shareholder Funds 2011-09-30 £ 15,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIV2RACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIV2RACE LTD
Trademarks
We have not found any records of LIV2RACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIV2RACE 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as LIV2RACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIV2RACE 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 LIV2RACE 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 LIV2RACE LTD 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 RH12 4RU