Active
Company Information for RAC CARS LIMITED
RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WEST MIDLANDS, WS5 4AW,
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Company Registration Number
08370931
Private Limited Company
Active |
Company Name | ||||||
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RAC CARS LIMITED | ||||||
Legal Registered Office | ||||||
RAC HOUSE BROCKHURST CRESCENT WALSALL WEST MIDLANDS WS5 4AW Other companies in WS5 | ||||||
Previous Names | ||||||
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Company Number | 08370931 | |
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Company ID Number | 08370931 | |
Date formed | 2013-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 15:21:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAC CARS LTD | 1 THE FLAT THE FORGE BASINGSTOKE ROAD FORGE MOTORS READING RG7 1AT | Active - Proposal to Strike off | Company formed on the 2016-09-28 |
Officer | Role | Date Appointed |
---|---|---|
JOANNA MARY BAKER |
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DAVID ARTHUR HOBDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MORRISON |
Company Secretary | ||
RICHARD FAIRMAN |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
DIANE COUGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2012-08-03 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2018-07-02 | CURRENT | 2013-06-21 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2004-07-06 | Active | |
RAC BOND CO PLC | Director | 2018-07-02 | CURRENT | 2016-03-24 | Active | |
RAC MOTORING SERVICES | Director | 2018-07-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2018-07-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2018-07-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2018-07-02 | CURRENT | 2014-09-22 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2017-09-12 | CURRENT | 2013-06-21 | Active | |
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2017-04-24 | CURRENT | 1991-03-28 | Active | |
RAC INSURANCE LIMITED | Director | 2017-03-02 | CURRENT | 1989-03-06 | Active | |
RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
MODACS FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-11 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
CARDSAVE EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2014-03-26 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Appointment of Shiam Frites as company secretary on 2024-07-22 | ||
Termination of appointment of Lisa Griffiths on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Rac Group Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31 | ||
Director's details changed for Mr David Arthur Hobday on 2023-01-25 | ||
Termination of appointment of Kelly Bowden on 2022-09-23 | ||
TM02 | Termination of appointment of Kelly Bowden on 2022-09-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AP03 | Appointment of Miss Kelly Bowden as company secretary on 2021-09-03 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul James Barrett as company secretary on 2018-11-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 25/07/18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
TM02 | Termination of appointment of Scott Morrison on 2018-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083709310001 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/04/2016 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 FULL LIST | |
RES15 | CHANGE OF NAME 22/02/2013 | |
CERTNM | COMPANY NAME CHANGED REDWOOD CARS LIMITED CERTIFICATE ISSUED ON 15/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | COMPANY NAME CHANGED RAC NEWCO LIMITED CERTIFICATE ISSUED ON 29/01/13 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAC CARS LIMITED are:
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. |