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SOUTHCOTT RACING LIMITED

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

Company details

ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1PT

SOUTHCOTT RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00798343
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1976.01.29

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RITA PATEMAN
Form type: TM01
Date: 2015.03.16
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, SUITE 11 WOODSIDE HOUSE, 18 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Form type: AD01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANIE HAYWARD
Form type: TM02
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBERT SOUTHCOTT / 12/06/2010
Form type: CH01
Date: 2010.06.14
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED RITA PATEMAN
Form type: AP01
Date: 2010.03.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 3 SORREL GARTH, HITCHIN, HERTFORDSHIRE SG4 9PS
Form type: 287
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH, HERTFORDSHIRE SG6 1NZ
Form type: 287
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.01
£2.95
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COMPANY NAME CHANGED, CALTRONICS LIMITED, CERTIFICATE ISSUED ON 27/09/99
Form type: CERTNM
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Form type: 225
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.07.15

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Company directors and board members:

IAN ALBERT SOUTHCOTT (current)
Director, COMPANY DIRECTOR, 1991.06.12
MILL HOUSE MILL STREET MIDDLETON , SAXMUNDHAM
IP173NG, SUFFOLK
JANIE ANN HAYWARD (resigned)
Secretary, DIRECTOR, 2006.12.28 - 2014.08.29
RAWORTH PARK UPPER LAYHAM , HADLEIGH
IP7 5JU, SUFFOLK
KENNETH HAROLD HOLDEN (resigned)
Secretary, 1991.06.12 - 1994.07.01
GLYFADA GOSMORE ROAD , HITCHIN
SG4 9BE, HERTFORDSHIRE
MARION ELIZABETH SOUTHCOTT (resigned)
Secretary, COMPANY SECRETARY, 1994.07.01 - 2006.12.28
ASHLEA WICKHAMBROOK , NEWMARKET
CB8 8UZ, SUFFOLK
KENNETH HAROLD HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 1997.12.16
GLYFADA GOSMORE ROAD , HITCHIN
SG4 9BE, HERTFORDSHIRE
RITA PATEMAN (resigned)
Director, PROPRIETOR OF HOLIDAY BUSINESS, 2010.02.23 - 2015.03.16
MILL HOUSE MILL STREET , MIDDLETON, SAXMUNDHAM
IP17 3NG, SUFFOLK

Companies near to SOUTHCOTT RACING ltd.

Information about the Private Limited Company SOUTHCOTT 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: 2016.06.05. Reload the data