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G V RACING LIMITED

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

Company details

112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL

G V RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00721976
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.18
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.18
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGGINTON / 13/12/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGINTON / 13/12/2011
Form type: CH03
Date: 2011.12.13
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.25
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL EGGINTON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Form type: AD01
Date: 2009.12.03
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
Form type: 225
Date: 2001.02.23
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COMPANY NAME CHANGED, NICHOLAS BRUCE LIMITED, CERTIFICATE ISSUED ON 27/12/00
Form type: CERTNM
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, GLENVALE, BERRINGTON, TENBURY WELLS, WORCESTERSHIRE WR15 8TH
Form type: 287
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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S252 DISP LAYING ACC 24/04/97
Form type: ELRES
Date: 1997.05.19
£2.95
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S366A DISP HOLDING AGM 24/04/97
Form type: ELRES
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/97
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, 5 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Form type: 287
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24

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Company directors and board members:

CHRISTOPHER JAMES EGGINTON (current)
Secretary, COMMERCIAL DIRECTOR, 2006.12.05
112 HIGH STREET , COLESHILL
B46 3BL, WARWICKSHIRE
RICHARD PAUL EGGINTON (current)
Director, COMPANY DIRECTOR, 1991.11.27
112 HIGH STREET , COLESHILL
B46 3BL, WARWICKSHIRE
DIANA EGGINTON (resigned)
Secretary, 1991.11.27 - 1999.12.31
GLENVALE BERRINGTON , TENBURY WELLS
WR15 8TH, WORCESTERSHIRE
JENNIFER MABEL HAYWARD (resigned)
Secretary, 1999.12.31 - 2006.12.05
15 MALLARD AVENUE , KIDDERMINSTER
DY10 4AE, WORCESTERSHIRE
Date 2015.10.31 2014.10.31
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 99 £ 99
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company G V 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: 2016.05.30. Reload the data