RATRACE LTD.
Overview
| Company Name | RATRACE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04868268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATRACE LTD.?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RATRACE LTD. located?
| Registered Office Address | 15 15 Summers Lane N12 0PE Finchley London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATRACE LTD.?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 271) LIMITED | Aug 15, 2003 | Aug 15, 2003 |
What are the latest accounts for RATRACE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RATRACE LTD.?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for RATRACE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Sue Morley Unit 6 Furzwood House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN to 15 15 Summers Lane Finchley London N12 0PE on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RATRACE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Susan Jane | Secretary | East Walk East Barnet EN4 8JU Barnet 57 Hertfordshire England | 180268680001 | |||||||
| MORLEY, Robert | Director | 15 Summers Lane N12 0PE London | United Kingdom | British | Engineer | 64769130001 | ||||
| WORSFOLD, Graham Robert | Director | 27 Spring Grove KT22 9NN Leatherhead Surrey | United Kingdom | British | Consultant | 91654570001 | ||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| OLIVER, Mark Robert Sheridan | Secretary | 4 Maude Road E17 7DF London | British | Company Director | 42648390002 | |||||
| PORTER, John Alistair | Secretary | 8 Cypress Gardens Totton SO40 8JN Southampton Hampshire | British | 20544320001 | ||||||
| SYSON, Keith Gordon | Secretary | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | British | 114801880001 | ||||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| OLIVER, Mark Robert Sheridan | Director | 4 Maude Road E17 7DF London | British | Company Director | 42648390002 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 |
What are the latest statements on persons with significant control for RATRACE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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