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Home > England & Wales Companies > ONE-SHOT MOTOR SPORT LIMITED
Company Information for

ONE-SHOT MOTOR SPORT LIMITED

BYSTOCK HAYES OLD BYSTOCK DRIVE, BYSTOCK, EXMOUTH, DEVON, EX8 5EQ,
Company Registration Number
02202045
Private Limited Company
Active

Company Overview

About One-shot Motor Sport Ltd
ONE-SHOT MOTOR SPORT LIMITED was founded on 1987-12-03 and has its registered office in Exmouth. The organisation's status is listed as "Active". One-shot Motor Sport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE-SHOT MOTOR SPORT LIMITED
 
Legal Registered Office
BYSTOCK HAYES OLD BYSTOCK DRIVE
BYSTOCK
EXMOUTH
DEVON
EX8 5EQ
Other companies in EX8
 
Filing Information
Company Number 02202045
Company ID Number 02202045
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 08:49:44
Primary Source:Companies House
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Company Officers of ONE-SHOT MOTOR SPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS BRITNELL
 Company Secretary 1992-08-28
ANDREW NICHOLAS BRITNELL
 Director 1992-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHARLES BRITNELL
 Director 1992-08-28 2014-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS BRITNELL CORBEAU MEE-GO LTD. Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-10-20
ANDREW NICHOLAS BRITNELL CM MOTORSPORT LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
ANDREW NICHOLAS BRITNELL CORBEAU MOTORSPORT ENGINEERING LIMITED Director 2011-01-12 CURRENT 2010-11-24 Active
ANDREW NICHOLAS BRITNELL CM CONSOLIDATED LIMITED Director 2011-01-12 CURRENT 2010-11-24 Active
ANDREW NICHOLAS BRITNELL SHOWTRAX INTERNATIONAL LIMITED Director 2011-01-12 CURRENT 1996-06-19 Active
ANDREW NICHOLAS BRITNELL LUKE RACING SYSTEMS LIMITED Director 2011-01-12 CURRENT 1991-09-03 Active
ANDREW NICHOLAS BRITNELL CORBEAU SEATS LIMITED Director 2011-01-12 CURRENT 1967-08-08 Active
ANDREW NICHOLAS BRITNELL ALL ASPECTS ROOFING & MAINTENANCE LTD Director 2010-11-09 CURRENT 2009-08-11 Active
ANDREW NICHOLAS BRITNELL SELECT DEVELOPMENTS & LAND LIMITED Director 2006-03-14 CURRENT 2001-06-14 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-08-19PSC07CESSATION OF ANDREW NICHOLAS BRITNELL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN IAIN SWORD
2021-08-19AP01DIRECTOR APPOINTED MR STEPHEN IAIN SWORD
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-11-05PSC07CESSATION OF STEPHEN IAIN SWORD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-05PSC04Change of details for Mr Andrew Nicholas Britnell as a person with significant control on 2020-10-22
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-05-26PSC04Change of details for Mr Andrew Nicholas Britnell as a person with significant control on 2020-05-18
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN IAIN SWORD
2020-05-26SH0118/05/20 STATEMENT OF CAPITAL GBP 100
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-06-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES BRITNELL
2013-10-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-23AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0125/09/11 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 26 Breakfield the Ullswater Business Park Coulsdon Surrey CR5 2HS
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-02AR0125/09/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Andrew Nicholas Britnell on 2010-07-29
2010-08-11CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NICHOLAS BRITNELL on 2010-07-29
2010-08-11CH01Director's details changed for Andrew Nicholas Britnell on 2010-07-29
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-09-18363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-01AA31/10/06 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-05363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-12363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-01363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: BREAKFIELD THE ULLSWATER BUSINESS PARK COULSDON SURREY CR5 2HR
2002-09-27363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-07363aRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-11-06363aRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-08363aRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/99
1998-09-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-26363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-09-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97
1997-09-01363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1996-12-09363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-09-13ORES03EXEMPTION FROM APPOINTING AUDITORS 05/09/96
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-19363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1994-10-18363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-23AUDAUDITOR'S RESIGNATION
1994-01-25287REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG
1993-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/93
1993-09-01363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-09-01AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to ONE-SHOT MOTOR SPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE-SHOT MOTOR SPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE-SHOT MOTOR SPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE-SHOT MOTOR SPORT LIMITED

Intangible Assets
Patents
We have not found any records of ONE-SHOT MOTOR SPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE-SHOT MOTOR SPORT LIMITED
Trademarks
We have not found any records of ONE-SHOT MOTOR SPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE-SHOT MOTOR SPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ONE-SHOT MOTOR SPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE-SHOT MOTOR SPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE-SHOT MOTOR SPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE-SHOT MOTOR SPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX8 5EQ