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Home > England & Wales Companies > TEAM V5 RACING LIMITED
Company Information for

TEAM V5 RACING LIMITED

5 Beech Close, Stanwell, Staines Upon Thames, MIDDLESEX, TW19 7UQ,
Company Registration Number
07491228
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Team V5 Racing Ltd
TEAM V5 RACING LIMITED was founded on 2011-01-13 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Team V5 Racing Limited is a Private Limited Company registered in 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
TEAM V5 RACING LIMITED
 
Legal Registered Office
5 Beech Close
Stanwell
Staines Upon Thames
MIDDLESEX
TW19 7UQ
Other companies in TW15
 
Previous Names
THE UNSECURED LOAN CO LIMITED02/06/2014
Filing Information
Company Number 07491228
Company ID Number 07491228
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2022-07-18
Return next due 2023-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-09 07:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEAM V5 RACING LIMITED
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Company Officers of TEAM V5 RACING LIMITED

Current Directors
Officer Role Date Appointed
NEIL WILLIAM BEARD
Director 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL WILLIAM BEARD I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
NEIL WILLIAM BEARD CDN CONSULAR SERVICES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
NEIL WILLIAM BEARD CONSULAR CONSULTANTS LIMITED Director 2005-12-01 CURRENT 1982-08-04 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-20Application to strike the company off the register
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-09-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN WILKINS
2021-08-04PSC04Change of details for Mr Neil William Beard as a person with significant control on 2021-07-17
2021-08-04CH01Director's details changed for Mr Graham John Wilkins on 2021-07-14
2021-08-04AP01DIRECTOR APPOINTED MR GRAHAM JOHN WILKINS
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-10-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-08-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-10-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-12CH01Director's details changed for Mr Neil William Beard on 2016-09-30
2016-05-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20CH01Director's details changed for Mr Neil Beard on 2016-04-06
2016-01-26AR0113/01/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-02RES15CHANGE OF NAME 30/05/2014
2014-06-02CERTNMCompany name changed the unsecured loan co LIMITED\certificate issued on 02/06/14
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM C/O C/O V5 Loans Ltd Millenium Business Centre Humber Trading Estate, Humber Road London NW2 6DW
2014-02-18AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM Osbourne House 143-145 Stanwell Road Ashford Middx TW15 3QN United Kingdom
2013-01-24AR0113/01/13 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0113/01/12 ANNUAL RETURN FULL LIST
2011-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEAM V5 RACING 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 TEAM V5 RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEAM V5 RACING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TEAM V5 RACING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEAM V5 RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAM V5 RACING LIMITED
Trademarks
We have not found any records of TEAM V5 RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEAM V5 RACING 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 (64929 - Other credit granting n.e.c.) as TEAM V5 RACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEAM V5 RACING 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 TEAM V5 RACING 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 TEAM V5 RACING 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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