All Surface Racing Limited

Company Registration Number: 05551593

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.
All Surface Racing Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in Ballsall Common, West Midlands.

Registered Address

FROGMORE GRANGE
FROG LANE
BALLSALL COMMON
WEST MIDLANDS
CV7 7FP

There are 8 companies currently registered at this postcode, including this one.

All companies at CV7 7FP

Registration Data

Company Number

05551593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £273,305£273,305£273,305£273,305£0£0
of which Cash £130£130£130£130£0£0
Total Assets £273,305£273,305£273,305£273,305£0£0
Current Liabilities £23,305£23,305£23,305£23,305£0£0
Net Current Assets £250,000£250,000£250,000£250,000£0£0
Total Net Worth £3,333£3,333£3,333£3,333£0£0

Previous Names

No previous names

Company Officers

  • YARDLEY, Jean

    Secretary

    Appointed on 27 March 2008

     

    Brook Court Horne Lane
    Martley
    Worcester
    Worcestershire
    WR6 6QH

  • ARMSTRONG HYSLOP, Robin James

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1957

    Brook Court
    Horne Lane
    Martley
    Worcester
    Worcestershire
    WR6 6QH

  • SEPHTON, James Arthur

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    Frogmore Grange
    Frog Lane
    Balsall Common
    West Midlands
    CV7 7FP

  • HOPPER, Stephen James

    Secretary

    Appointed on 2 October 2010

    Resigned on 27 November 2012

    Frogmore Grange
    Frog Lane
    Ballsall Common
    West Midlands
    CV7 7FP
    United Kingdom

  • WILLIAMS, Paul

    Secretary

    Appointed on 1 April 2006

    Resigned on 27 March 2008

    5 Kingsley Gardens
    Northampton
    Northamptonshire
    NN2 7BW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2005

    Resigned on 1 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOPPER, Stephen James

    Director

    Appointed on 2 November 2010

    Resigned on 26 February 2013

    Nationality: Uk

    Occupation: Business Development

    Month of birth: April 1965

    26
    South Street
    Weedon
    Northampton
    Northamptonshire
    NN7 4QP
    United Kingdom

  • HOPPER, Stephen James

    Director

    Appointed on 1 April 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1965

    3 School Lane
    Harpole
    Northampton
    Northamptonshire
    NN7 4DR

  • PHELPS, Marc

    Director

    Appointed on 1 April 2006

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Windways
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6PE

  • WILLIAMS, Paul

    Director

    Appointed on 2 November 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1969

    Frogmore Grange
    Frog Lane
    Ballsall Common
    West Midlands
    CV7 7FP
    United Kingdom

  • WILLIAMS, Paul

    Director

    Appointed on 1 April 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    5 Kingsley Gardens
    Northampton
    Northamptonshire
    NN2 7BW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2005

    Resigned on 1 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z37U. Transaction: MzE1ODA4MTU1MGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T7KIO. Transaction: MzE0OTQ4OTMxNmFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4YCI. Transaction: MzEzMTc4NDg0MmFkaXF6a2N4.

  4. 19 June 2015 Termination of appointment of Paul Williams as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49VF43S. Transaction: MzEyNTQ2ODIzOWFkaXF6a2N4.

  5. 19 June 2015 Termination of appointment of Marc Phelps as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X49VF2UA. Transaction: MzEyNTQ2NzkzMmFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZL8G0I. Transaction: MzExNTg2MjI5OGFkaXF6a2N4.

  7. 6 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUQVLV. Transaction: MzEwNzA0Nzk4MmFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X309VX4R. Transaction: MzA5MzI3NzcxMWFkaXF6a2N4.

  9. 8 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GI0O3E. Transaction: MzA4NDYzMDMxOGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BENA5E. Transaction: MzA4MDYwODc2NGFkaXF6a2N4.

  11. 11 March 2013 Termination of appointment of Stephen Hopper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XFSTF. Transaction: MzA3NDI4NzQyOWFkaXF6a2N4.

  12. 27 November 2012 Director's details changed for Mr Stephen James Hopper on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X1MJXX5M. Transaction: MzA2ODI2NjEyM2FkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Stephen Hopper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJXU0A. Transaction: MzA2ODI2NTI5M2FkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYOFWW. Transaction: MzA2Mzc2OTE4NWFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFN1B3. Transaction: MzA1OTQ3NjkwM2FkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTY3NmFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOMJ2XC1. Transaction: MzA0MzQyMjk3OGFkaXF6a2N4.

  18. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXMLVVHL. Transaction: MzA0MDA4MTM1OGFkaXF6a2N4.

  19. 25 January 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIO9JR21. Transaction: MzAzMTA0MzE3MGFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X4546PLQ. Transaction: MzAyODA4NDU5N2FkaXF6a2N4.

  21. 2 December 2010 Director's details changed for Robin James Armstrong Hyslop on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4544PLO. Transaction: MzAyODA4NDM4NWFkaXF6a2N4.

  22. 2 December 2010 Director's details changed for Mr Marc Phelps on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4545PLP. Transaction: MzAyODA4NDM4OGFkaXF6a2N4.

  23. 3 November 2010 Registered office address changed from New Alphabet House Carden Street Worcester Worcestershire WR1 2AT on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Address. Type: AD01. Barcode: XU8QZOR3. Transaction: MzAyNjI5OTc1OWFkaXF6a2N4.

  24. 3 November 2010 Appointment of Mr Paul Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8J6OR3. Transaction: MzAyNjI5OTI1MmFkaXF6a2N4.

  25. 3 November 2010 Appointment of Mr Stephen James Hopper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU8MMORM. Transaction: MzAyNjI5OTQ2MWFkaXF6a2N4.

  26. 2 November 2010 Appointment of Mr Stephen James Hopper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU8AIOR6. Transaction: MzAyNjI5ODcyMGFkaXF6a2N4.

  27. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzMTMzOGFkaXF6a2N4.

  28. 14 April 2010 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XGI9PJ4G. Transaction: MzAxMzQ5MTY3M2FkaXF6a2N4.

  29. 23 October 2009 Appointment of James Arthur Sephton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALDKHEAX. Transaction: MzAwMTM3MzI2NWFkaXF6a2N4.

  30. 8 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AR2HJDWC. Transaction: MzAwMDM1OTc2NGFkaXF6a2N4.

  31. 1 October 2009 Ad 09/02/09\gbp si [email protected]=98\gbp ic 100/198\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARXVZDQV. Transaction: MjA0MjU5NDY1NGFkaXF6a2N4.

  32. 18 March 2009 Return made up to 01/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK8GQ84K. Transaction: MjAyODQ0MzYwNWFkaXF6a2N4.

  33. 12 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A216I78G. Transaction: MjAyNTYzOTE2NGFkaXF6a2N4.

  34. 23 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACPXH3C4. Transaction: MjAxMzkyNTQzNmFkaXF6a2N4.

  35. 23 May 2008 Registered office changed on 23/05/2008 from 10 cheyne walk northampton NN1 5PT [View PDF]

    Category: Address. Type: 287. Barcode: A8WBXZXI. Transaction: MjAwNTk2Mzg5NmFkaXF6a2N4.

  36. 21 May 2008 Secretary appointed jean yardley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9W8WZVD. Transaction: MjAwNTgxMjI4NmFkaXF6a2N4.

  37. 21 May 2008 Director appointed robin james armstrong hyslop [View PDF]

    Category: Officers. Type: 288a. Barcode: A9W8OZV5. Transaction: MjAwNTgxMTk3M2FkaXF6a2N4.

  38. 21 May 2008 Appointment terminated director stephen hopper [View PDF]

    Category: Officers. Type: 288b. Barcode: A9W8GZVX. Transaction: MjAwNTgxMTg4N2FkaXF6a2N4.

  39. 21 May 2008 Appointment terminated director and secretary paul williams [View PDF]

    Category: Officers. Type: 288b. Barcode: A9W8FZVW. Transaction: MjAwNTgxMTgwNmFkaXF6a2N4.

  40. 3 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwMzk1NGFkaXF6a2N4.

  41. 27 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwODE3MGFkaXF6a2N4.

  42. 22 November 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1NzY4OWFkaXF6a2N4.

  43. 12 September 2006 Registered office changed on 12/09/06 from: hall farm sywell aerodrome northampton NN6 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYyNjUzMmFkaXF6a2N4.

  44. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxNDY3M2FkaXF6a2N4.

  45. 3 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5NTA5MGFkaXF6a2N4.

  46. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzOTMxNmFkaXF6a2N4.

  47. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMjg2M2FkaXF6a2N4.

  48. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIzNDUxMmFkaXF6a2N4.

  49. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYzOTU0M2FkaXF6a2N4.

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