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Company Information for

WDK MOTORSPORT LIMITED

ROSENBLATT SOLICITORS, 9-13 ST. ANDREW STREET, LONDON, EC4A 3AF,
Company Registration Number
07074775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wdk Motorsport Ltd
WDK MOTORSPORT LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wdk Motorsport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WDK MOTORSPORT LIMITED
 
Legal Registered Office
ROSENBLATT SOLICITORS
9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
Other companies in SO23
 
Previous Names
AFREEDA LIMITED10/12/2009
Filing Information
Company Number 07074775
Company ID Number 07074775
Date formed 2009-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB985061792  
Last Datalog update: 2020-07-15 19:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDK MOTORSPORT LIMITED
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Company Officers of WDK MOTORSPORT LIMITED

Current Directors
Officer Role Date Appointed
IAN COX
 Director 2009-11-27
SARAH KELLY SAVILLE
 Director 2016-12-01
CHRISTOPHER JOHN TATE
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY FOULSTON
 Director 2016-06-01 2018-05-01
SIMON TURNER
 Director 2009-11-27 2018-01-03
MARK IAN FOULSTON
 Director 2016-12-01 2017-06-30
ROBERT SIMPSON BAIN
 Director 2015-04-30 2016-07-28
SARAH KELLY SAVILLE
 Director 2015-04-30 2016-01-06
KEVIN DREW
 Director 2009-11-27 2015-04-30
PETER LEIGHTON
 Director 2014-08-06 2015-04-30
RICHARD BRIAN OLPHERT
 Director 2009-11-27 2014-08-06
CHRISTOPHER DAVIES
 Director 2009-11-27 2013-04-17
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-11-12 2009-11-27
DUNSTANA ADESHOLA DAVIES
 Director 2009-11-12 2009-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COX CHEVRON RACING CARS LIMITED Director 2016-12-03 CURRENT 2013-01-03 Active - Proposal to Strike off
IAN COX DEREK BENNETT ENGINEERING LIMITED Director 2016-12-01 CURRENT 1991-06-12 Active - Proposal to Strike off
SARAH KELLY SAVILLE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2004-02-03 Active
SARAH KELLY SAVILLE LAT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-10-15 Active - Proposal to Strike off
SARAH KELLY SAVILLE CHEVRON RACING CARS LIMITED Director 2016-12-01 CURRENT 2013-01-03 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK HOLDINGS LIMITED Director 2016-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
SARAH KELLY SAVILLE VELOCITY VENTURE CAPITAL LTD Director 2016-07-28 CURRENT 2010-04-19 Active
SARAH KELLY SAVILLE DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE SSI CONSULTANTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-01-13
CHRISTOPHER JOHN TATE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2004-02-03 Active
CHRISTOPHER JOHN TATE SEVEN-FIFTY MOTOR CLUB LIMITED(THE) Director 2018-02-12 CURRENT 1955-08-04 Active
CHRISTOPHER JOHN TATE CHEVRON RACING CARS LIMITED Director 2016-08-30 CURRENT 2013-01-03 Active - Proposal to Strike off
CHRISTOPHER JOHN TATE WDK HOLDINGS LIMITED Director 2016-08-30 CURRENT 2014-02-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
No.1 and No.2 Race EngineerStockbridgeDue to expansion we are recruiting for a number 1 and Number 2 race engineer, previous experience in the motorsport industry is essential. We are seeking2016-03-11

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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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2019-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070747750001
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TATE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOULSTON
2018-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TATE
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070747750001
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN FOULSTON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2016-12-05AP01DIRECTOR APPOINTED MR MARK IAN FOULSTON
2016-10-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON BAIN
2016-06-10AP01DIRECTOR APPOINTED MS NICOLA MARY FOULSTON
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM C/O Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Athenia House 10/14 Andover Road Winchester Hampshire SO23 7BS
2015-05-27AP01DIRECTOR APPOINTED SARAH KELLY SAVILLE
2015-05-26AP01DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEIGHTON
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW
2015-03-25AP01DIRECTOR APPOINTED MR PETER LEIGHTON
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLPHERT
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0112/11/14 FULL LIST
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30RP04SECOND FILING WITH MUD 12/11/13 FOR FORM AR01
2014-05-30ANNOTATIONClarification
2014-01-10LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0112/11/13 FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, ATHENIA HOUSE 10/14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS, ENGLAND
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, PARMENTER HOUSE, 57 TOWER STREET, WINCHESTER, HAMPSHIRE, SO23 8TD
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
2012-11-26AR0112/11/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-31RES01ADOPT ARTICLES 05/04/2012
2012-07-31RES12VARYING SHARE RIGHTS AND NAMES
2011-11-17AR0112/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 31/10/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DREW / 31/10/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 31/10/2011
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COX / 31/10/2011
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-04AR0112/11/10 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, AVALON HOUSE MARCHAM ROAD, ABINGDON, OXFORDSHIRE, OX14 1UD
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-02-19AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-02-06AP01DIRECTOR APPOINTED RICHARD BRIAN OLPHERT
2009-12-21AP01DIRECTOR APPOINTED SIMON TURNER
2009-12-21AP01DIRECTOR APPOINTED IAN COX
2009-12-21AP01DIRECTOR APPOINTED CHRISTOPHER DAVIES
2009-12-21AP01DIRECTOR APPOINTED KEVIN DREW
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-12-10RES15CHANGE OF NAME 27/11/2009
2009-12-10CERTNMCOMPANY NAME CHANGED AFREEDA LIMITED CERTIFICATE ISSUED ON 10/12/09
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ, UNITED KINGDOM
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1095238 Active Licenced property: HOUGHTON DOWN FARM UNIT 2 STOCKBRIDGE GB SO20 6JR. Correspondance address: HOUGHTON DOWN FARM UNIT 2 SALISBURY ROAD STOCKBRIDGE SALISBURY ROAD GB SO20 6JR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1095238 Active Licenced property: HOUGHTON DOWN FARM UNIT 2 STOCKBRIDGE GB SO20 6JR. Correspondance address: HOUGHTON DOWN FARM UNIT 2 SALISBURY ROAD STOCKBRIDGE SALISBURY ROAD GB SO20 6JR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WDK MOTORSPORT 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 WDK MOTORSPORT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 WDK MOTORSPORT LIMITED

Intangible Assets
Patents
We have not found any records of WDK MOTORSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WDK MOTORSPORT LIMITED
Trademarks
We have not found any records of WDK MOTORSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDK MOTORSPORT 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as WDK MOTORSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WDK MOTORSPORT 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.
Import/Export of Goods
Goods imported/exported by WDK MOTORSPORT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-07-0187088055Anti roll bars and torsion bars, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20)
2012-04-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-04-0187084091Parts for gear boxes of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)
2011-09-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDK MOTORSPORT 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 WDK MOTORSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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