Motorsportstore UK Ltd

Company Registration Number: 05077561

Company registered in England and Wales

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Motorsportstore UK Ltd is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in London.

Registered Address

14 SOHO SQUARE
LONDON
ENGLAND
W1D 3QG

There are 6 companies currently registered at this postcode, including this one.

All companies at W1D 3QG

Registration Data

Company Number

05077561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,109£114,593£130,414£103,357£78,172£68,771£107,163
of which Cash £0£53,293£57,362£47,554£17,159£32,693£56,037
Total Assets £111,109£114,593£130,414£103,357£78,172£68,771£107,163
Current Liabilities £13,897£35,612£31,911£30,042£35,037£17,728£37,809
Net Current Assets £97,212£78,981£98,503£73,315£43,135£51,043£69,354
Total Net Worth £78,969£79,676£85,254£44,831£13,135£-60,957£-77,370

Previous Names

  • ABINGHURST LIMITED, active until 3 February 2016
  • SCIENTIFIC PRODUCTS LIMITED, active until 24 March 2004

Company Officers

  • PREUVENEERS, Paul Michael

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    48
    Warwick Street
    London
    W1B 5AW
    England

  • SCIENTIFIC PRODUCTS

    Secretary

    Appointed on 18 March 2004

    Resigned on 17 December 2004

    22 Oaklands
    Bugbrooke
    Northampton
    Northants
    NN7 3QU

  • TAYLOR, Simon

    Secretary

    Appointed on 18 December 2004

    Resigned on 2 September 2011

    4
    Stone Place
    Chester
    CH2 3NR
    United Kingdom

  • WHITMORE, Charles Ross

    Secretary

    Appointed on 2 September 2011

    Resigned on 11 April 2016

    Enterprise House
    5 Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW
    England

  • PREUVENEERS, Paul Michael

    Director

    Appointed on 4 April 2016

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1966

    48
    Warwick Street
    London
    W1B 5AW
    United Kingdom

  • ROCHE, Gustavo Andres

    Director

    Appointed on 3 February 2016

    Resigned on 18 April 2016

    Nationality: French

    Occupation: Business Development

    Month of birth: January 1975

    48
    Warwick Street
    London
    W1B 5AW
    United Kingdom

  • TAYLOR, John Philip

    Director

    Appointed on 18 March 2004

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    18 Church Street
    Boughton
    Northampton
    Northants
    NN2 8SF

  • WHITMORE, Charles Ross

    Director

    Appointed on 2 September 2011

    Resigned on 29 March 2016

    Nationality: South African

    Occupation: Managing Director

    Month of birth: August 1967

    Enterprise House
    5 Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW
    England

  • WHITMORE, Tracey Arlene

    Director

    Appointed on 1 June 2012

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1971

    Enterprise House
    5 Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NzIxMDE3M2FkaXF6a2N4.

  2. 28 July 2016 Registered office address changed from 48 Warwick Street London W1B 5AW England to 14 Soho Square London W1D 3QG on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C68IQA. Transaction: MzE1MzkxMDU0M2FkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Paul Michael Preuveneers as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X5BL8FIH. Transaction: MzE1MzI4MjM3OGFkaXF6a2N4.

  4. 4 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AHYADF. Transaction: MzE1MjE4MjczM2FkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of Gustavo Andres Roche as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556P9MB. Transaction: MzE0NjU2Mzk5MWFkaXF6a2N4.

  6. 18 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDX62. Transaction: MzE0NjQ0NzEzMmFkaXF6a2N4.

  7. 15 April 2016 Appointment of Mr Paul Michael Preuveneers as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54WDX43. Transaction: MzE0NjM5NjExMGFkaXF6a2N4.

  8. 15 April 2016 Termination of appointment of Charles Ross Whitmore as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X54WDXC1. Transaction: MzE0NjM5NjEwNGFkaXF6a2N4.

  9. 14 April 2016 Director's details changed for Mr Gustavo Andres Roche on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54WDX5U. Transaction: MzE0NjM5NjEwMGFkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Tracey Arlene Whitmore as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54WDX3V. Transaction: MzE0NjM5NjEwN2FkaXF6a2N4.

  11. 14 April 2016 Register inspection address has been changed from 64 Derwent Road Harpenden Hertfordshire AL5 3NX England to 48 Warwick Street London W1B 5AW [View PDF]

    Category: Address. Type: AD02. Barcode: X54WDXD5. Transaction: MzE0NjM5NjExMWFkaXF6a2N4.

  12. 14 April 2016 Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to 48 Warwick Street London W1B 5AW on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WDXBM. Transaction: MzE0NjM5NjA5M2FkaXF6a2N4.

  13. 11 April 2016 Appointment of Mr Paul Michael Preuveneers as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54O9K0H. Transaction: MzE0NjA2MjI4OWFkaXF6a2N4.

  14. 11 April 2016 Termination of appointment of Charles Ross Whitmore as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X54O9H7V. Transaction: MzE0NjA2MTQ1OWFkaXF6a2N4.

  15. 11 April 2016 Termination of appointment of Tracey Arlene Whitmore as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54O9H1M. Transaction: MzE0NjA2MTQ3M2FkaXF6a2N4.

  16. 29 March 2016 Termination of appointment of Charles Ross Whitmore as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SP6L7. Transaction: MzE0NTA5MzYxOWFkaXF6a2N4.

  17. 4 February 2016 Appointment of Mr Gustavo Andres Roche as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY4WQ9. Transaction: MzE0MTE1MTQ3N2FkaXF6a2N4.

  18. 3 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZY4ZHF. Transaction: MzE0MTE1MjU1MGFkaXF6a2N4.

  19. 7 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: X4LQY1ZD. Transaction: MzEzNjg5MTg1MGFkaXF6a2N4.

  20. 22 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4A0I9MZ. Transaction: MzEyNTU2MzYxNGFkaXF6a2N4.

  21. 22 June 2015 Register(s) moved to registered inspection location 64 Derwent Road Harpenden Hertfordshire AL5 3NX [View PDF]

    Category: Address. Type: AD03. Barcode: X4A0I9P7. Transaction: MzEyNTU0OTM2MmFkaXF6a2N4.

  22. 22 June 2015 Director's details changed for Mr Charles Ross Whitmore on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X4A0I9R7. Transaction: MzEyNTU0OTM1NGFkaXF6a2N4.

  23. 22 June 2015 Register inspection address has been changed to 64 Derwent Road Harpenden Hertfordshire AL5 3NX [View PDF]

    Category: Address. Type: AD02. Barcode: X4A0I9UG. Transaction: MzEyNTU0OTM1OWFkaXF6a2N4.

  24. 22 June 2015 Director's details changed for Mrs Tracey Arlene Whitmore on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X4A0I9TC. Transaction: MzEyNTU0OTM1N2FkaXF6a2N4.

  25. 30 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: X3HIOIXU. Transaction: MzEwODU2NjEzMWFkaXF6a2N4.

  26. 14 August 2014 Registered office address changed from 51 Roundwood Park Harpenden Hertfordshire AL5 3AG to Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9TL20. Transaction: MzEwNTYwNTk5MGFkaXF6a2N4.

  27. 5 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X356QNLT. Transaction: MzA5NzcwNTEyMGFkaXF6a2N4.

  28. 11 October 2013 Registered office address changed from Pinewood House Little Green Lane Caddington Luton LU1 4EW England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQMB4A. Transaction: MzA4NjgyODQ3MmFkaXF6a2N4.

  29. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JNU9. Transaction: MzA4NjA1Nzc4MWFkaXF6a2N4.

  30. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JFD7F. Transaction: MzA3NDk3NDU1N2FkaXF6a2N4.

  31. 18 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH39U. Transaction: MzA3NDYyOTA0NWFkaXF6a2N4.

  32. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMB8SG. Transaction: MzA2NjcwOTEzNmFkaXF6a2N4.

  33. 28 July 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1E3RLWY. Transaction: MzA2MTU1NTA4NmFkaXF6a2N4.

  34. 28 July 2012 Registered office address changed from 45 Station Road Harpenden Hertfordshire AL5 4XE United Kingdom on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Address. Type: AD01. Barcode: X1E3RLOP. Transaction: MzA2MTU1NTA0NWFkaXF6a2N4.

  35. 2 June 2012 Appointment of Mrs Tracey Arlene Whitmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OVHV. Transaction: MzA1ODU3OTE0NmFkaXF6a2N4.

  36. 21 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2MZCXQW. Transaction: MzA0NDI1NzM0NGFkaXF6a2N4.

  37. 12 September 2011 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXTIXH8. Transaction: MzA0MzYzNzM4OGFkaXF6a2N4.

  38. 12 September 2011 Termination of appointment of Simon Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPXSFXH4. Transaction: MzA0MzYzNzM3MWFkaXF6a2N4.

  39. 12 September 2011 Appointment of Mr Charles Ross Whitmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPXRPXHD. Transaction: MzA0MzYzNzI1OWFkaXF6a2N4.

  40. 12 September 2011 Appointment of Mr Charles Ross Whitmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPXORXHC. Transaction: MzA0MzYzNjk4NmFkaXF6a2N4.

  41. 12 September 2011 Registered office address changed from 18 Church Street, Boughton Northampton Northants NN2 8SF on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPXBDXHL. Transaction: MzA0MzYzNTk5OWFkaXF6a2N4.

  42. 13 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLYP8U3A. Transaction: MzAzNzE0NTg5OWFkaXF6a2N4.

  43. 18 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X2KI5SJH. Transaction: MzAzNDAzMTE2NmFkaXF6a2N4.

  44. 25 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X7YC3ILK. Transaction: MzAxMjI1ODA2MGFkaXF6a2N4.

  45. 25 March 2010 Director's details changed for Mr John Philip Taylor on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X7YC2ILJ. Transaction: MzAxMjI1Nzk5NmFkaXF6a2N4.

  46. 3 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XREZEHZV. Transaction: MzAxMDYxNjYxOGFkaXF6a2N4.

  47. 3 March 2010 Secretary's details changed for Simon Taylor on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH03. Barcode: XRCTDHZM. Transaction: MzAxMDYxMDY2MWFkaXF6a2N4.

  48. 20 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X574TCK2. Transaction: MjAzOTY1MzQ5M2FkaXF6a2N4.

  49. 24 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T6T8FC. Transaction: MjAyODg3Mjc5NmFkaXF6a2N4.

  50. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQ3OTY6B. Transaction: MjAwMjE1NjgxOWFkaXF6a2N4.

  51. 27 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVSSYDC. Transaction: MjAwMjExODI5NGFkaXF6a2N4.

  52. 18 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxNjYwNmFkaXF6a2N4.

  53. 20 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxODE5MWFkaXF6a2N4.

  54. 20 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyNjA3MGFkaXF6a2N4.

  55. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0ODQ5MGFkaXF6a2N4.

  56. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE4MTAxN2FkaXF6a2N4.

  57. 23 August 2006 Registered office changed on 23/08/06 from: 6 hawksnest northampton northamptonshire NN4 0RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM5NzIxNGFkaXF6a2N4.

  58. 21 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU0MjQ3OGFkaXF6a2N4.

  59. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODg0Njk4NmFkaXF6a2N4.

  60. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzIzOTUxMmFkaXF6a2N4.

  61. 20 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1NjYwMWFkaXF6a2N4.

  62. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxODQ3M2FkaXF6a2N4.

  63. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA2ODIyOWFkaXF6a2N4.

  64. 26 March 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzE1NDQ0MWFkaXF6a2N4.

  65. 24 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDEwNjY1NmFkaXF6a2N4.

  66. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAwNzA3MWFkaXF6a2N4.

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