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S H RACING LIMITED

Learn more about S H RACING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 3JY

S H RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00665717
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

STEVE HARRIS AND NTS TRUSTEES LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2012.01.04
NTS TRUSTEES LIMITED AND STEVE HARRIS
LEGAL CHARGE - Outstanding on 2013.01.23

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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SECRETARY APPOINTED MRS JAYNE ALYSON PULLMAN
Form type: AP03
Date: 2015.09.25
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DIRECTOR APPOINTED MR STEVE HARRIS
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR STEVE HARRIS
Form type: TM01
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, MAIN ROAD, HAWKWELL, ESSEX, SS5 4JH
Form type: AD01
Date: 2015.09.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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COMPANY NAME CHANGED AUTO-PLAS (INTERNATIONAL) LIMITED, CERTIFICATE ISSUED ON 02/07/14
Form type: CERTNM
Date: 2014.07.02
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: RES15
Document description: CHANGE OF NAME 24/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.13
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ADOPT ARTICLES 05/04/2012
Form type: RES01
Date: 2012.06.13
Order cannot be placed (digitalisation not planned)
REMOVAL OF AUTHORISED SHARE CAPITAL 05/04/2012
Form type: RES13
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HARRIS
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE HARRIS
Form type: TM02
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.04
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.07.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE HONOR HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HARRIS / 01/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT HARRIS / 01/10/2009
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE HONOR HARRIS / 01/10/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR APPOINTED MR STEVE HARRIS
Form type: AP01
Date: 2010.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR STUART NELSON
Form type: 288b
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08

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Company directors and board members:

JAYNE ALYSON PULLMAN (current)
Secretary, 2015.09.24
4 CAERNARVON CLOSE , HOCKLEY
SS5 4XH, ESSEX
ENGLAND
STEVE HARRIS (current)
Director, COMPANY DIRECTOR, 2015.09.24
1007 LONDON ROAD , LEIGH-ON-SEA
SS9 3JY, ESSEX
ENGLAND
GWENDOLINE HONOR HARRIS (resigned)
Secretary, 1991.12.31 - 2012.01.01
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
GWENDOLINE HONOR HARRIS (resigned)
Director, MANAGER, 1991.12.31 - 2012.01.01
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
KENNETH ALBERT HARRIS (resigned)
Director, MANAGER, 1991.12.31 - 2012.04.05
601 LONDON ROAD , WESTCLIFF-ON-SEA
SS0 9PE, ESSEX
STEVE HARRIS (resigned)
Director, CO. DIRECTOR, 2009.11.01 - 2015.09.24
601 LONDON ROAD , ESSEX
SS0 9PE
STUART JAMES NELSON (resigned)
Director, MANAGER, 2001.06.01 - 2008.07.25
37 COLLINS WAY , EASTWOOD
SS9 5UP, ESSEX
MICHAEL EDWARD WITHINGTON (resigned)
Director, MANAGING DIRECTOR, 1993.07.02 - 1995.05.08
CHERRYDOWN 110 CLARENCE ROAD , RAYLEIGH
SS6 8TD, ESSEX
Date 2012.12.31
Fixed Assets £ 2,616,871
Tangible Fixed Assets £ 246,254
Current Assets £ 1,382,760
Tangible Fixed Assets Depreciation £ 1,242,391
Provisions For Liabilities Charges £ 35,868
Debtors £ 823,202
Shareholder Funds £ 3,719,411
Profit Loss Account Reserve £ 2,974,121
Revaluation Reserve £ 744,040
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 3,719,411
Total Assets Less Current Liabilities £ 3,755,279
Net Current Assets Liabilities £ 1,138,408
Creditors Due Within One Year £ 244,352
Cash Bank In Hand £ 191,567
Stocks Inventory £ 367,991
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Additions £ 149,831
Tangible Fixed Assets Cost Or Valuation £ 246,254

Companies near to S H RACING ltd.

Information about the Private Limited Company S H RACING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data