Alan Mann Racing Limited

Company Registration Number: 04486516

Company registered in England and Wales

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Alan Mann Racing Limited is a Private Company Limited by Shares first registered on 16 July 2002. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
42-50 HIGH STREET
ESHER
SURREY
KT10 9QY

There are 261 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

04486516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £392,702£340,306£575,626£1,094,794£1,365,278£1,409,530
of which Cash £17,360£47,006£5,767£36,697£43,512£90,524
Total Assets £392,702£340,306£575,626£1,094,794£1,365,278£1,409,530
Current Liabilities £1,299,299£1,206,338£1,174,228£1,644,260£1,385,395£1,123,284
Net Current Assets £-906,597£-866,032£-598,602£-549,466£-20,117£286,246
Total Net Worth £-887,600£-865,817£-598,113£-548,636£-19,139£292,018

Previous Names

  • MANN RACING LIMITED, active until 30 July 2002

Company Officers

  • HOBBS, Christopher John

    Secretary

    Appointed on 30 June 2003

     

    Manor Cottage Kiln Lane
    Otterbourne
    Winchester
    Hampshire
    SO21 2EJ

  • HOBBS, Christopher John

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Manor
    Cottage
    Kiln Lane Otterbourne
    Winchester
    Hampshire
    SO21 2EJ
    England

  • MANN, Henry George

    Director

    Appointed on 17 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Little Tuckmans Farm
    Copsale
    West Sussex
    RH13 9DL
    United Kingdom

  • MANN, Sharon Ann

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Lower Brook House
    Kings Somborne
    Stockbridge
    Hampshire
    SO20 6QR

  • MANN, Thomas James

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: August 1978

    Aissela
    46 High Street
    Esher
    Surrey
    KT10 9QY
    England

  • MITCHELL, John David

    Director

    Appointed on 16 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Brook House
    Laindon Common Road
    Little Burstead
    Essex
    CM12 9TA
    England

  • MANN, Sharon Ann

    Secretary

    Appointed on 16 July 2002

    Resigned on 30 June 2003

    Lower Brook House
    Kings Somborne
    Stockbridge
    Hampshire
    SO20 6QR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 July 2002

    Resigned on 16 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANN, Alan George

    Director

    Appointed on 16 July 2002

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Lower Brook House
    Kings Somborne
    Stockbridge
    Hampshire
    SO20 6QR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN7D8. Transaction: MzE1NjE1MDQ2MmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8KM8. Transaction: MzE1MzU4NzU2OWFkaXF6a2N4.

  3. 9 February 2016 Director's details changed for Mr Thomas James Mann on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DON35. Transaction: MzE0MTU0MDU5NGFkaXF6a2N4.

  4. 17 August 2015 Appointment of Mr John David Mitchell as a director on 16 August 2015 [View PDF]

    Action Date: 16 August 2015. Category: Officers. Type: AP01. Barcode: X4DZM6MA. Transaction: MzEyOTA4MDU1OGFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43PCY. Transaction: MzEyNzQ1MzQ3N2FkaXF6a2N4.

  6. 21 July 2015 Director's details changed for Mr Henry George Mann on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X4C43O3T. Transaction: MzEyNzQ1MzExOGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQQEV3. Transaction: MzEyNjI2MTkxNGFkaXF6a2N4.

  8. 12 December 2014 Appointment of Mr Thomas James Mann as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MKRQZD. Transaction: MzExMzM1NDgyN2FkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU3RT. Transaction: MzEwNDk1NjE3MGFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32IDEEA. Transaction: MzA5NTI4MDkxOWFkaXF6a2N4.

  11. 8 February 2014 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31AB3T6. Transaction: MzA5NDEzMzk3NWFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4EN4. Transaction: MzA4MjkwNzY3NGFkaXF6a2N4.

  13. 12 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21RI6TV. Transaction: MzA3MjcwODc4NWFkaXF6a2N4.

  14. 2 January 2013 Appointment of Mr Christopher John Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6V9KA. Transaction: MzA3MDM0MTIxNmFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGJAP. Transaction: MzA2MTMyMzc3NmFkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Alan Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IL5YQ. Transaction: MzA1NjM4MzAxNGFkaXF6a2N4.

  17. 10 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12AYPMB. Transaction: MzA1MjI0MzY1NmFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XALNUW5A. Transaction: MzA0MTA4MTkyMGFkaXF6a2N4.

  19. 4 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEFGCRCY. Transaction: MzAzMTY2NDI5NGFkaXF6a2N4.

  20. 23 November 2010 Appointment of Mr Henry George Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZI9PCO. Transaction: MzAyNzQxODk0NWFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSQTCM8E. Transaction: MzAyMDcwOTA4N2FkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQG55IMU. Transaction: MzAxMjUwNzkzNWFkaXF6a2N4.

  23. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNBFBL0. Transaction: MjAzNzI3NjE2OWFkaXF6a2N4.

  24. 18 June 2009 Ad 15/06/09\gbp si [email protected]=1765000\gbp ic 35000/1800000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6W2JASZ. Transaction: MjAzNTMyNTQ2MGFkaXF6a2N4.

  25. 18 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTMyNTQyNmFkaXF6a2N4.

  26. 18 June 2009 Gbp nc 1000000/3000000\15/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A6W2LAS1. Transaction: MjAzNTMyNTM5MGFkaXF6a2N4.

  27. 16 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN5IX9UK. Transaction: MjAzMzA5MTIwOGFkaXF6a2N4.

  28. 20 January 2009 Registered office changed on 20/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA [View PDF]

    Category: Address. Type: 287. Barcode: XJUOO6NF. Transaction: MjAyMzY4NzM1MWFkaXF6a2N4.

  29. 27 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG7Z2MU. Transaction: MjAxMTk0ODYzN2FkaXF6a2N4.

  30. 23 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A64841NK. Transaction: MjAwOTU0ODg3NGFkaXF6a2N4.

  31. 5 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzODg3MWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0ODI2OGFkaXF6a2N4.

  33. 8 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMTI2NGFkaXF6a2N4.

  34. 19 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTY0OGFkaXF6a2N4.

  35. 3 October 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU3MjU4NGFkaXF6a2N4.

  36. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE4NjQzOWFkaXF6a2N4.

  37. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY5MDQyNWFkaXF6a2N4.

  38. 18 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDgzMTg0NGFkaXF6a2N4.

  39. 8 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc5MjIyMmFkaXF6a2N4.

  40. 28 July 2003 Registered office changed on 28/07/03 from: fairoaks airport chobham surrey GU24 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUxOTg3MmFkaXF6a2N4.

  41. 28 July 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE0OTU3N2FkaXF6a2N4.

  42. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3NDAzMGFkaXF6a2N4.

  43. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY5MTA3MWFkaXF6a2N4.

  44. 28 July 2003 Ad 26/06/03--------- £ si [email protected]=34999 £ ic 1/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjMyNjI4MWFkaXF6a2N4.

  45. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ5NTYwMmFkaXF6a2N4.

  46. 10 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY5NzM3OWFkaXF6a2N4.

  47. 10 August 2002 Registered office changed on 10/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIyNDE0N2FkaXF6a2N4.

  48. 10 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc5ODk2OGFkaXF6a2N4.

  49. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzNjIzMGFkaXF6a2N4.

  50. 30 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDU0Mjc2M2FkaXF6a2N4.

  51. 16 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg1ODc0NmFkaXF6a2N4.

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