Road & Race Restorations Ltd

Company Name	Road & Race Restorations Ltd
Company Status	Active
Company Number	05936450
Category	Private Limited Company
Incorporation Date	15 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Jacqueline Ann Bradshaw
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST

Director Name	John Kenneth Bradshaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Garage Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST

Secretary Name	Jacqueline Ann Bradshaw
Nationality	British
Status	Current
Appointed	15 September 2006(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST

Director Name	David John Yeoman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(5 years after company formation)
Appointment Duration	12 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST

Director Name	Mr Thomas James Bradshaw
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.roadandrace.org

Location

Registered Address	Unit 9 Highfield Trading Estate Highfield Road Little Hulton Manchester M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£161,230
Cash	£51
Current Liabilities	£284,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

28 June 2023	Delivered on: 29 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 July 2011	Delivered on: 5 August 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 2008	Delivered on: 2 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 9 little hulton trading estate highfield road little hulton salford t/no GM483129. Outstanding
20 February 2008	Delivered on: 29 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 June 2018	Appointment of Mr Thomas James Bradshaw as a director on 7 June 2018 (2 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
16 February 2016	Statement of company's objects (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Change of share class name or designation (2 pages)
16 February 2016	Statement of company's objects (2 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (41 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (4 pages)
9 December 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 (4 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (4 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 100,000 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 100,000 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Secretary's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (1 page)
17 September 2012	Secretary's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (1 page)
17 September 2012	Director's details changed for John Kenneth Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (1 page)
17 September 2012	Director's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Appointment of David John Yeoman as a director (2 pages)
17 September 2012	Director's details changed for John Kenneth Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Director's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Director's details changed for Jacqueline Ann Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Appointment of David John Yeoman as a director (2 pages)
17 September 2012	Director's details changed for John Kenneth Bradshaw on 4 September 2012 (2 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 September 2009	Return made up to 15/09/09; full list of members (3 pages)
18 September 2009	Return made up to 15/09/09; full list of members (3 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
25 September 2008	Return made up to 15/09/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 October 2007	Return made up to 15/09/07; full list of members (2 pages)
4 October 2007	Return made up to 15/09/07; full list of members (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
11 December 2006	Ad 15/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 December 2006	Ad 15/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
10 December 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
15 September 2006	Incorporation (16 pages)
15 September 2006	Incorporation (16 pages)

Road & Race Restorations Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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