A & R Racing Limited

Company Registration Number: 03625512

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & R Racing Limited is a Private Company Limited by Shares first registered on 2 September 1998. Its current registered address is in Warrington, Cheshire.

Registered Address

THE SPECTRUM
56-58 BENSON ROAD BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7PQ

There are 84 companies currently registered at this postcode, including this one.

All companies at WA3 7PQ

Registration Data

Company Number

03625512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CUBETIME LIMITED, active until 6 October 1998

Company Officers

  • HAMILTON, Michael Rodney

    Secretary

    Appointed on 24 March 2006

     

    The Spectrum
    56-58 Benson Road Birchwood
    Warrington
    Cheshire
    WA3 7PQ

  • DONE, Fred

    Director

    Appointed on 6 December 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1943

    The Spectrum
    56-58 Benson Road Birchwood
    Warrington
    Cheshire
    WA3 7PQ

  • DONE, Peter Eric

    Secretary

    Appointed on 6 December 2004

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Bookmaker

    Ladyhill House Walkden Road
    Worsley
    Manchester
    Lancashire
    M28 2NH

  • KNIGHT, Alexander John

    Secretary

    Appointed on 23 September 1998

    Resigned on 6 December 2004

    36 Crabtree Avenue
    Romford
    Essex
    RM6 5EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 23 September 1998

    26
    Church Street
    London
    NW8 8EP

  • DONE, Peter Eric

    Director

    Appointed on 6 December 2004

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Bookmaker

    Month of birth: February 1947

    Ladyhill House Walkden Road
    Worsley
    Manchester
    Lancashire
    M28 2NH

  • FALZON, Lisa

    Director

    Appointed on 23 September 1998

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    18 Daws Heath Road
    Rayleigh
    Essex
    SS6 7QH

  • FALZON, Robert

    Director

    Appointed on 23 September 1998

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    18 Daws Heath Road
    Rayleigh
    Essex
    SS6 7QH

  • KNIGHT, Alexander John

    Director

    Appointed on 23 September 1998

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Bookmaker

    Month of birth: August 1947

    36 Crabtree Avenue
    Romford
    Essex
    RM6 5EX

  • KNIGHT, Lynn

    Director

    Appointed on 23 September 1998

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    36 Crabtree Avenue
    Romford
    Essex
    RM6 5EX

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 1 June 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    The Spectrum
    56-58 Benson Wood Road
    Birchwood
    Warrington
    Cheshire
    WA3 7PQ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1998

    Resigned on 23 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X60PRO80. Transaction: MzE2OTM5ODQ3NmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RCEX. Transaction: MzE1Njk4Njk5NWFkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PAFB7. Transaction: MzE1MTQxMjQ2OGFkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CV0J. Transaction: MzEzNzY2OTY5NWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2R54X. Transaction: MzEzMDIzMDUzM2FkaXF6a2N4.

  6. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN4SB. Transaction: MzExNTAxNjk0MGFkaXF6a2N4.

  7. 31 December 2014 Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVLZ8I. Transaction: MzExNDQ4NzUxM2FkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G531IG. Transaction: MzEwNzI1ODY3NWFkaXF6a2N4.

  9. 28 March 2014 Director's details changed for Mr Fred Done on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LWWPF. Transaction: MzA5NzIwNTMzMGFkaXF6a2N4.

  10. 28 March 2014 Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH03. Barcode: X34LWW6Q. Transaction: MzA5NzIwNTIxMGFkaXF6a2N4.

  11. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN4DYI. Transaction: MzA5MDQyOTM4NGFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G53Y23. Transaction: MzA4NDMxNTAxN2FkaXF6a2N4.

  13. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXCD0A. Transaction: MzA2NzE5Nzk2OWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBONQ8. Transaction: MzA2NDg4NjIwOWFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGTR7ZQ6. Transaction: MzA0ODU5MDI0MGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNP2UXAC. Transaction: MzA0MzI2MTI4MGFkaXF6a2N4.

  17. 9 August 2011 Previous accounting period extended from 5 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XFH3AWJL. Transaction: MzA0MTgyNDEyM2FkaXF6a2N4.

  18. 28 July 2011 Appointment of Barry Graham Kirk Nightingale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L5OCQW5H. Transaction: MzA0MTIxOTY4OGFkaXF6a2N4.

  19. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTIxODc0MmFkaXF6a2N4.

  20. 13 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7GN6U1W. Transaction: MzAzNzE0NTcyMGFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X67QUN3K. Transaction: MzAyMjc0MzkwOWFkaXF6a2N4.

  22. 31 August 2010 Accounts for a dormant company made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Accounts. Type: AA. Barcode: AIYS8MU6. Transaction: MzAyMjM2MTEyNGFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XO91CE8T. Transaction: MzAwMTAxODc5NWFkaXF6a2N4.

  24. 21 September 2009 Accounts for a dormant company made up to 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Accounts. Type: AA. Barcode: AY8ZHDGP. Transaction: MjA0MTcwOTQ1NWFkaXF6a2N4.

  25. 14 April 2009 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VDW90F. Transaction: MjAzMDU1NjAxOGFkaXF6a2N4.

  26. 24 September 2008 Accounts for a dormant company made up to 5 December 2007 [View PDF]

    Action Date: 5 December 2007. Category: Accounts. Type: AA. Barcode: ABPR83EQ. Transaction: MjAxNDA2NzMyMmFkaXF6a2N4.

  27. 6 February 2008 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzk1MmFkaXF6a2N4.

  28. 21 September 2007 Accounts for a dormant company made up to 5 December 2006 [View PDF]

    Action Date: 5 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyMDQ4NWFkaXF6a2N4.

  29. 21 March 2007 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1NTk0M2FkaXF6a2N4.

  30. 19 September 2006 Full accounts made up to 5 December 2005 [View PDF]

    Action Date: 5 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MjE3NmFkaXF6a2N4.

  31. 11 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA0NjUzMWFkaXF6a2N4.

  32. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3MzgxNWFkaXF6a2N4.

  33. 23 May 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4ODMxMGFkaXF6a2N4.

  34. 22 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5MzE1MWFkaXF6a2N4.

  35. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMDYxNGFkaXF6a2N4.

  36. 16 September 2005 Full accounts made up to 5 December 2004 [View PDF]

    Action Date: 5 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODMyNzI4MmFkaXF6a2N4.

  37. 7 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQzNjE2OWFkaXF6a2N4.

  38. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ1OTQzNWFkaXF6a2N4.

  39. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxOTg2MWFkaXF6a2N4.

  40. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUzNzE2MmFkaXF6a2N4.

  41. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc2NDc3OWFkaXF6a2N4.

  42. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3ODc5OWFkaXF6a2N4.

  43. 5 January 2005 Registered office changed on 05/01/05 from: 458 roman road london E3 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUxNTQ5N2FkaXF6a2N4.

  44. 11 November 2004 Accounting reference date extended from 31/10/04 to 05/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjczNTYwNWFkaXF6a2N4.

  45. 10 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwNzA3OGFkaXF6a2N4.

  46. 10 February 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNDk2NTg4OWFkaXF6a2N4.

  47. 14 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc0OTQwNWFkaXF6a2N4.

  48. 14 January 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExODAzMjE3N2FkaXF6a2N4.

  49. 25 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1ODk4N2FkaXF6a2N4.

  50. 25 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjc2NzY4OWFkaXF6a2N4.

  51. 18 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0OTkzOWFkaXF6a2N4.

  52. 6 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA1Nzg5N2FkaXF6a2N4.

  53. 19 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzEwMTk2NmFkaXF6a2N4.

  54. 23 October 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2NzUxNmFkaXF6a2N4.

  55. 10 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxMzcyMDc2NWFkaXF6a2N4.

  56. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkwMTI0NmFkaXF6a2N4.

  57. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMyMTIzNWFkaXF6a2N4.

  58. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgzNjc4NGFkaXF6a2N4.

  59. 27 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5NjY0NmFkaXF6a2N4.

  60. 30 November 1998 Ad 23/09/98--------- £ si [email protected]=2 £ ic 25498/25500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ4ODEwMGFkaXF6a2N4.

  61. 30 November 1998 Ad 23/11/98--------- £ si [email protected]=25496 £ ic 2/25498 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc3MDgwMGFkaXF6a2N4.

  62. 30 November 1998 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQzNzU5OGFkaXF6a2N4.

  63. 30 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Nzg4MDU3OGFkaXF6a2N4.

  64. 26 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjczMDYyNGFkaXF6a2N4.

  65. 22 October 1998 Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc2ODU3OWFkaXF6a2N4.

  66. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA1NTY5MWFkaXF6a2N4.

  67. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjg2Mzk5NWFkaXF6a2N4.

  68. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTk1MzU4N2FkaXF6a2N4.

  69. 14 October 1998 £ nc 1000/1000000 23/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjA4NDgyNGFkaXF6a2N4.

  70. 5 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTY0MzMwMGFkaXF6a2N4.

  71. 2 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3NzM4OWFkaXF6a2N4.

  72. 2 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM3NjI1M2FkaXF6a2N4.

  73. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY5NzQxNWFkaXF6a2N4.

  74. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzODgxNWFkaXF6a2N4.

  75. 2 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg2MTM3NGFkaXF6a2N4.

  76. 2 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYxOTc1MGFkaXF6a2N4.

  77. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI0OTExOWFkaXF6a2N4.

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