Company Information for MOTORSPORT WORLD LIMITED
23 PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MOTORSPORT WORLD LIMITED | |
Legal Registered Office | |
23 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ Other companies in AL3 | |
Company Number | 04347720 | |
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Company ID Number | 04347720 | |
Date formed | 2002-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795745958 |
Last Datalog update: | 2025-04-05 08:13:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MOTORSPORT WORLDWIDE LIMITED | Quint Uk, Estune Business Park, Unit C, 2nd Floor Wild Country Lane Long Ashton Bristol BS41 9FH | Active | Company formed on the 2007-11-28 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN O'MALLEY |
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ROBERT RICKY MUSK |
||
KEVIN JOHN O'MALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ROBERT KEITH WHITE |
Director | ||
PENELOPE JONES |
Company Secretary | ||
PETER ROWE |
Company Secretary | ||
DEAN CHARLES ARCHER |
Director | ||
MARK ROWE |
Director | ||
PETER ROWE |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPIC MARKETING LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
TOPGOLD LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2001-07-09 | Active | |
WESTBROOK BUILDERS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
MILTON KEYNES LEISURE LIMITED | Director | 2015-10-20 | CURRENT | 2013-09-16 | Dissolved 2016-08-09 | |
HERTS LEISURE LIMITED | Director | 2015-09-09 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
ALBAN CONTRACTOR SERVICES LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HODDESDON KART CLUB LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-05 | Active | |
INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES | Director | 2013-06-25 | CURRENT | 2001-12-19 | Active | |
WARESIDE DEVELOPMENTS LIMITED | Director | 2007-02-22 | CURRENT | 2006-03-09 | Active | |
BREVINS LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Active | |
ALBAN CORPORATE SERVICES LIMITED | Director | 1996-07-03 | CURRENT | 1996-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin John O'malley on 2010-01-04 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/01/09; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/01/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/150000 01/06 | |
88(2)R | AD 14/07/04--------- £ SI 149998@1=149998 £ IC 2/150000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 5 EXECUTIVE PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4TA | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: BREVINS 218A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 476,859 |
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Creditors Due After One Year | 2012-06-30 | £ 527,171 |
Creditors Due After One Year | 2012-06-30 | £ 527,171 |
Creditors Due After One Year | 2011-06-30 | £ 565,861 |
Creditors Due Within One Year | 2013-06-30 | £ 248,718 |
Creditors Due Within One Year | 2012-06-30 | £ 231,449 |
Creditors Due Within One Year | 2012-06-30 | £ 231,449 |
Creditors Due Within One Year | 2011-06-30 | £ 256,823 |
Creditors and other liabilities
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 MOTORSPORT WORLD LIMITED
Called Up Share Capital | 2013-06-30 | £ 150,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 150,000 |
Called Up Share Capital | 2012-06-30 | £ 150,000 |
Called Up Share Capital | 2011-06-30 | £ 150,000 |
Cash Bank In Hand | 2013-06-30 | £ 144,002 |
Cash Bank In Hand | 2012-06-30 | £ 107,328 |
Cash Bank In Hand | 2012-06-30 | £ 107,328 |
Cash Bank In Hand | 2011-06-30 | £ 118,482 |
Current Assets | 2013-06-30 | £ 701,630 |
Current Assets | 2012-06-30 | £ 716,776 |
Current Assets | 2012-06-30 | £ 716,776 |
Current Assets | 2011-06-30 | £ 627,301 |
Debtors | 2013-06-30 | £ 552,928 |
Debtors | 2012-06-30 | £ 604,748 |
Debtors | 2012-06-30 | £ 604,748 |
Debtors | 2011-06-30 | £ 504,119 |
Fixed Assets | 2013-06-30 | £ 115,831 |
Fixed Assets | 2012-06-30 | £ 171,742 |
Fixed Assets | 2012-06-30 | £ 171,742 |
Fixed Assets | 2011-06-30 | £ 76,967 |
Shareholder Funds | 2013-06-30 | £ 91,884 |
Shareholder Funds | 2012-06-30 | £ 129,898 |
Shareholder Funds | 2012-06-30 | £ 129,898 |
Stocks Inventory | 2013-06-30 | £ 4,700 |
Stocks Inventory | 2012-06-30 | £ 4,700 |
Stocks Inventory | 2012-06-30 | £ 4,700 |
Stocks Inventory | 2011-06-30 | £ 4,700 |
Tangible Fixed Assets | 2013-06-30 | £ 65,831 |
Tangible Fixed Assets | 2012-06-30 | £ 121,742 |
Tangible Fixed Assets | 2012-06-30 | £ 121,742 |
Tangible Fixed Assets | 2011-06-30 | £ 26,967 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |