GRAND PRIX OFFROAD LIMITED

GRAND PRIX OFFROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAND PRIX OFFROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04540995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAND PRIX OFFROAD LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAND PRIX OFFROAD LIMITED located?

    Registered Office Address
    The Old School
    The Quay
    SA31 3LN Carmarthen
    Carmarthen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND PRIX OFFROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GRAND PRIX OFFROAD LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for GRAND PRIX OFFROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Sandra Richards as a director on Nov 27, 2020

    2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GRAND PRIX OFFROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Sandra
    14 St Teilo Street
    SA4 8TH Pontarddulais
    Swansea
    Secretary
    14 St Teilo Street
    SA4 8TH Pontarddulais
    Swansea
    British84586570001
    RICHARDS, Ian Stuart
    14 St Teilo Street
    SA4 8TH Pontarddulais
    Swansea
    Director
    14 St Teilo Street
    SA4 8TH Pontarddulais
    Swansea
    WalesBritish84586820001
    RICHARDS, Sandra
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    Director
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    WalesBritish277647700001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of GRAND PRIX OFFROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Richards
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    Sep 20, 2016
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Stuart Richards
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    Sep 20, 2016
    The Quay
    SA31 3LN Carmarthen
    The Old School
    Carmarthen
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0