A P Racing Pension Trustees Limited

Company Registration Number: 04173980

Company registered in England and Wales

Approximate Location Map
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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 P Racing Pension Trustees Limited is a Private Company Limited by Shares first registered on 7 March 2001.

Registered Address

WHELER ROAD
COVENTRY
CV3 4LB

There are 18 companies currently registered at this postcode, including this one.

All companies at CV3 4LB

Registration Data

Company Number

04173980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SHELFCO (NO.2405) LIMITED, active until 28 March 2001

Company Officers

  • CRUST, Edward James, Dr

    Secretary

    Appointed on 3 May 2016

     

    Wheler Road
    Coventry
    CV3 4LB

  • CRUST, Edward James, Dr

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1977

    Wheler Road
    Coventry
    CV3 4LB

  • FARRANT, Mark Rowland

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1962

    Wheler Road
    Coventry
    CV3 4LB

  • GOVERN, Aaron Michael

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    Wheler Road
    Coventry
    CV3 4LB

  • NASH, Ian Antony

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Technical Sales Manager

    Month of birth: October 1962

    Wheler Road
    Coventry
    CV3 4LB

  • CREW, Robert Paul

    Secretary

    Appointed on 18 April 2001

    Resigned on 12 July 2012

    La Cabana
    Somerlea Court, Langford Road, Langford
    Bristol
    BS40 5HU

  • GOVERN, Aaron

    Secretary

    Appointed on 12 July 2012

    Resigned on 3 May 2016

    Wheler Road
    Coventry
    CV3 4LB

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2001

    Resigned on 30 March 2001

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • BOLTON, Charles Robert

    Director

    Appointed on 2 January 2007

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Ap Racing Ltd
    Wheler Road
    Coventry
    CV3 4LB
    United Kingdom

  • GOVERN, Aaron Michael

    Director

    Appointed on 30 March 2001

    Resigned on 3 May 2016

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1968

    Wheler Road
    Coventry
    CV3 4LB

  • WINGROVE, Mark

    Director

    Appointed on 30 March 2001

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1951

    11 Woodpecker Way
    The Pyghtle
    Merefield
    Northampton
    NN4 0QP

  • MIKJON LIMITED

    Corporate Director

    Appointed on 7 March 2001

    Resigned on 30 March 2001

    Lacon House 84 Theobald's Road
    London
    WC1X 8RW

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O02CO. Transaction: MzE3MDQ1MDM4MWFkaXF6a2N4.

  2. 16 December 2016 Appointment of Mr Aaron Michael Govern as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LXGVNK. Transaction: MzE2NDYwNDE5OWFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Charles Robert Bolton as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5LXGSD9. Transaction: MzE2NDYwMzMyN2FkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENM4X. Transaction: MzE1ODc5MTQ0N2FkaXF6a2N4.

  5. 20 July 2016 Appointment of Dr Edward James Crust as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP03. Barcode: X5BLBA9V. Transaction: MzE1MzMxMzI2MGFkaXF6a2N4.

  6. 20 July 2016 Termination of appointment of Aaron Govern as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X5BLB9RD. Transaction: MzE1MzMxMzA5MmFkaXF6a2N4.

  7. 20 July 2016 Termination of appointment of Aaron Michael Govern as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5BLB9FN. Transaction: MzE1MzMxMjk5N2FkaXF6a2N4.

  8. 20 July 2016 Appointment of Dr Edward James Crust as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X5BLB7TV. Transaction: MzE1MzMxMjM4NWFkaXF6a2N4.

  9. 10 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMK4Z. Transaction: MzE0Mzc4Mzg4MWFkaXF6a2N4.

  10. 10 March 2016 Director's details changed for Aaron Michael Govern on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X52HMK4R. Transaction: MzE0Mzc4Mzc0OWFkaXF6a2N4.

  11. 27 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C33AIS. Transaction: MzEyNzY5NTA0MmFkaXF6a2N4.

  12. 5 May 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X46RAGMB. Transaction: MzEyMjUyNjQ5MWFkaXF6a2N4.

  13. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX8KY. Transaction: MzEwODAwMzQ1M2FkaXF6a2N4.

  14. 28 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X36RLE2P. Transaction: MzA5ODkyMDUyOGFkaXF6a2N4.

  15. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9D0T. Transaction: MzA4NTU5MzIwMGFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAUUH. Transaction: MzA3Mzg2Njc3NGFkaXF6a2N4.

  17. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBGYI. Transaction: MzA2NTI2NzAxOGFkaXF6a2N4.

  18. 12 July 2012 Appointment of Mr Aaron Govern as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D12O2B. Transaction: MzA2MDcwNDk1M2FkaXF6a2N4.

  19. 12 July 2012 Termination of appointment of Robert Crew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D12NZE. Transaction: MzA2MDcwNDg4NWFkaXF6a2N4.

  20. 28 June 2012 Director's details changed for Charles Robert Bolton on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C1016B. Transaction: MzA1OTk1NTcwOWFkaXF6a2N4.

  21. 27 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWJUH. Transaction: MzA1NDgyODU3NGFkaXF6a2N4.

  22. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6D1AXWX. Transaction: MzA0NDY0MzgzMWFkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X9Z9RT31. Transaction: MzAzNTIxNDI4OGFkaXF6a2N4.

  24. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OHSNSN. Transaction: MzAyNDM3MTA2NmFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X09YTI7M. Transaction: MzAxMTIzMTM1NWFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Ian Antony Nash on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X09YSI7L. Transaction: MzAxMTIzMDY5NWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Aaron Michael Govern on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X09YRI7K. Transaction: MzAxMTIzMDY5NGFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Mark Rowland Farrant on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X09YQI7J. Transaction: MzAxMTIzMDY5MWFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Charles Robert Bolton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X09YPI7I. Transaction: MzAxMTIzMDY4OWFkaXF6a2N4.

  30. 18 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZ896DDM. Transaction: MjA0MTU5MDA2OWFkaXF6a2N4.

  31. 5 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVCJ9LR. Transaction: MjAzMjEzMTA2N2FkaXF6a2N4.

  32. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A47LY3RY. Transaction: MjAxNTA3NTk0NGFkaXF6a2N4.

  33. 8 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKI5YPJ. Transaction: MjAwMjg3MzQ2OGFkaXF6a2N4.

  34. 14 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzAzMWFkaXF6a2N4.

  35. 24 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0NTgwMWFkaXF6a2N4.

  36. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc3NjI2OWFkaXF6a2N4.

  37. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0OTMyM2FkaXF6a2N4.

  38. 19 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NDAzMmFkaXF6a2N4.

  39. 3 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMTk3NGFkaXF6a2N4.

  40. 19 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzIzNDI2M2FkaXF6a2N4.

  41. 24 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4NjE4NmFkaXF6a2N4.

  42. 3 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAxMTM2OGFkaXF6a2N4.

  43. 9 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2MTAxN2FkaXF6a2N4.

  44. 8 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDU0NjIzOGFkaXF6a2N4.

  45. 21 June 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAzNjk3NmFkaXF6a2N4.

  46. 3 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzNjYxNmFkaXF6a2N4.

  47. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM2ODczNmFkaXF6a2N4.

  48. 12 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2OTYyM2FkaXF6a2N4.

  49. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4MDUyNWFkaXF6a2N4.

  50. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5NDUyOWFkaXF6a2N4.

  51. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2ODU4N2FkaXF6a2N4.

  52. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1MjI1NGFkaXF6a2N4.

  53. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1MDQ2MmFkaXF6a2N4.

  54. 6 April 2001 Registered office changed on 06/04/01 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2NjEwNmFkaXF6a2N4.

  55. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM4NTg4NWFkaXF6a2N4.

  56. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMzYxN2FkaXF6a2N4.

  57. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgwNzA4N2FkaXF6a2N4.

  58. 5 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg1MTQ3MWFkaXF6a2N4.

  59. 28 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzI2NDIzNGFkaXF6a2N4.

  60. 7 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM4ODE2MGFkaXF6a2N4.

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