917 Management Limited

Company Registration Number: 03315704

Company registered in England and Wales

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917 Management Limited is a Private Company Limited by Shares first registered on 10 February 1997. Its current registered address is in Great Bookham, Surrey.

Registered Address

UNIT 18 BOOKHAM INDUSTRIAL PARK
CHURCH ROAD
GREAT BOOKHAM
SURREY
ENGLAND
KT23 3EU

There are 37 companies currently registered at this postcode, including this one.

All companies at KT23 3EU

Registration Data

Company Number

03315704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £754,196£452,104£297,755£0£326,701£330,368£324,132£0£334,854£360,235£252,948
Current Assets £150,675£106,085£124,944£192,587£69,653£70,981£142,585£330,972£130,271£72,845£161,454
of which Cash £142,885£1,317£59,176£25,168£49,410£3,246£63,033£268,496£56,496£63,868£102,247
Total Assets £904,871£558,189£422,699£192,587£396,354£401,349£466,717£330,972£465,125£433,080£414,402
Current Liabilities £668,620£358,736£224,549£301,511£186,645£171,515£216,833£410,223£186,105£149,572£198,349
Net Current Assets £-517,945£-252,651£-99,605£-108,924£-116,992£-100,534£-74,248£-79,251£-55,834£-76,727£-36,895
Total Net Worth £236,251£199,453£198,150£192,132£209,709£229,834£249,884£240,618£279,020£283,508£216,053

Previous Names

  • BARWELL MOTORSPORT LIMITED, active until 24 February 2012

Company Officers

  • NEEDELL, Christopher Charles

    Secretary

    Appointed on 10 February 1997

     

    7
    Haddon Close
    Weybridge
    Surrey
    KT13 9ND
    England

  • LEMMER, Mark David

    Director

    Appointed on 10 February 1997

     

    Nationality: British

    Occupation: Motor Racing

    Month of birth: April 1967

    Little Paddocks
    5 Heatherside Close
    Little Bookham St
    Surrey
    KT23 3AE

  • NEEDELL, Christopher Charles

    Director

    Appointed on 2 March 1999

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1967

    7
    Haddon Close
    Weybridge
    Surrey
    KT13 9ND
    England

  • WEEDEN, Christopher James

    Director

    Appointed on 18 May 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Millfield
    Shellwood Road Leigh
    Reigate
    Surrey
    RH2 8NX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • LEMMER, David Richard

    Director

    Appointed on 10 February 1997

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Linross
    Eaton Park
    Cobham
    KT11 2JE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1997

    Resigned on 10 February 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CKOMX. Transaction: MzE2ODk1NTg0MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISDBSJ. Transaction: MzE2MDg1MzIyNGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHP42. Transaction: MzE0MjA2MzM1MmFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M479E9. Transaction: MzEzNzQ0Njc0MmFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Unit 13 Bookham Industrial Park Great Bookham Surrey KT23 3EU to Unit 18 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY48AJ. Transaction: MzEzNTk0Mjc2MmFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRAUW. Transaction: MzExOTA0MTUyMmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TKUI. Transaction: MzEwODM3ODE1MWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X35ZCN80. Transaction: MzA5ODQwNDk3MmFkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of David Lemmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZCN7S. Transaction: MzA5ODQwNDkxNmFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAJW9. Transaction: MzA4MjQ2NTUwNWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X26VN3ZF. Transaction: MzA3Njc1OTk4NGFkaXF6a2N4.

  12. 23 April 2013 Director's details changed for Christopher Charles Needell on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X26VN3Z7. Transaction: MzA3Njc1OTg1NWFkaXF6a2N4.

  13. 23 April 2013 Secretary's details changed for Christopher Charles Needell on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH03. Barcode: X26VN3YZ. Transaction: MzA3Njc1OTg1MWFkaXF6a2N4.

  14. 2 November 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L1KNCBV4. Transaction: MzA2Njg4MzIxOWFkaXF6a2N4.

  15. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1HNTARL. Transaction: MzA2NDM3OTExNGFkaXF6a2N4.

  16. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13AV1S8. Transaction: MzA1MzA1ODAyMmFkaXF6a2N4.

  17. 24 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13AV1SG. Transaction: MzA1MzA1NzY5MGFkaXF6a2N4.

  18. 15 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNJEP. Transaction: MzA1MjUxMzU5MGFkaXF6a2N4.

  19. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4R1W2V. Transaction: MzA0MTA5MTczOWFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRMEIROL. Transaction: MzAzMjI2NzUzM2FkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM8Z5KLD. Transaction: MzAxNzE1ODIzNmFkaXF6a2N4.

  22. 19 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XIM08J7Z. Transaction: MzAxMzczODUwNmFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for Christopher James Weeden on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XIM07J7Y. Transaction: MzAxMzY3ODU2MWFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Christopher Charles Needell on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XIM06J7X. Transaction: MzAxMzY3ODU2MGFkaXF6a2N4.

  25. 16 April 2010 Director's details changed for Mark David Lemmer on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XIM05J7W. Transaction: MzAxMzY3ODU1OWFkaXF6a2N4.

  26. 16 April 2010 Director's details changed for David Richard Lemmer on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XIM04J7V. Transaction: MzAxMzY3ODU1OGFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSW8EJB. Transaction: MzAwMjIwMzc0MWFkaXF6a2N4.

  28. 20 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHUC7J2. Transaction: MjAyNjMyNzc1M2FkaXF6a2N4.

  29. 12 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIP1X4Q9. Transaction: MjAxNzg1MTYxMmFkaXF6a2N4.

  30. 12 May 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZBXZNP. Transaction: MjAwNTE5MjI1NWFkaXF6a2N4.

  31. 1 December 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTAxOTI1NWFkaXF6a2N4.

  32. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU0NjU5OWFkaXF6a2N4.

  33. 6 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyMDQ1NWFkaXF6a2N4.

  34. 6 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1NDE2M2FkaXF6a2N4.

  35. 17 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1NTgyMGFkaXF6a2N4.

  36. 20 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMDQ2M2FkaXF6a2N4.

  37. 5 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg4NjQ3M2FkaXF6a2N4.

  38. 14 March 2005 Return made up to 10/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2ODA0OWFkaXF6a2N4.

  39. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODU1ODY2N2FkaXF6a2N4.

  40. 18 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5NDg0OWFkaXF6a2N4.

  41. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU5OTcwN2FkaXF6a2N4.

  42. 8 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0NjE5MGFkaXF6a2N4.

  43. 16 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTM1MDIyOGFkaXF6a2N4.

  44. 27 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNTE2NmFkaXF6a2N4.

  45. 1 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzExNjYwMGFkaXF6a2N4.

  46. 25 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODQwMTI2NmFkaXF6a2N4.

  47. 19 June 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE2MzU2N2FkaXF6a2N4.

  48. 25 April 2001 Registered office changed on 25/04/01 from: 13 bookham industrial estate bookham leatherhead surrey KT23 3EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3ODEwNWFkaXF6a2N4.

  49. 28 February 2001 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3MDAyNGFkaXF6a2N4.

  50. 1 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODcxOTg0MWFkaXF6a2N4.

  51. 28 July 2000 Registered office changed on 28/07/00 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk3MTUzNmFkaXF6a2N4.

  52. 2 March 2000 Registered office changed on 02/03/00 from: meares house 194/196 finchley road london NW3 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcyMzA5NWFkaXF6a2N4.

  53. 2 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzI0NjkxMWFkaXF6a2N4.

  54. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMyMjY1OGFkaXF6a2N4.

  55. 29 April 1999 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTcwODMyNGFkaXF6a2N4.

  56. 21 April 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMDc2Mjk0MmFkaXF6a2N4.

  57. 21 April 1999 Ad 03/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1NTMzNzA2NmFkaXF6a2N4.

  58. 14 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTMzMTExMWFkaXF6a2N4.

  59. 23 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyMzg2MmFkaXF6a2N4.

  60. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxMDczOGFkaXF6a2N4.

  61. 23 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTEwMDk1N2FkaXF6a2N4.

  62. 23 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzMzNzUxNWFkaXF6a2N4.

  63. 2 March 1999 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjE5NzI0MGFkaXF6a2N4.

  64. 25 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDMxMDMyMmFkaXF6a2N4.

  65. 25 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc4NTk2NmFkaXF6a2N4.

  66. 25 February 1999 £ nc 1000/2000 03/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTgxMTkzMmFkaXF6a2N4.

  67. 24 June 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU1NjQyMWFkaXF6a2N4.

  68. 24 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTI3OTEzNGFkaXF6a2N4.

  69. 13 May 1998 Return made up to 10/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MzE4NGFkaXF6a2N4.

  70. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTczMjAxN2FkaXF6a2N4.

  71. 4 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk5MDEzMmFkaXF6a2N4.

  72. 4 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxMTc5MmFkaXF6a2N4.

  73. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2Mjc5N2FkaXF6a2N4.

  74. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3NDEzNmFkaXF6a2N4.

  75. 10 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODM0NDA5N2FkaXF6a2N4.

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