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Home > England & Wales Companies > GB RACE ENGINEERING LIMITED
Company Information for

GB RACE ENGINEERING LIMITED

UNIT 3, CATTLE SHEDS WESTON WOOD FARM, WESTON COLVILLE, CAMBRIDGE, CB21 5NR,
Company Registration Number
05348155
Private Limited Company
Active

Company Overview

About Gb Race Engineering Ltd
GB RACE ENGINEERING LIMITED was founded on 2005-01-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Gb Race Engineering Limited is a Private Limited Company registered in ENGLAND 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
GB RACE ENGINEERING LIMITED
 
Legal Registered Office
UNIT 3, CATTLE SHEDS WESTON WOOD FARM
WESTON COLVILLE
CAMBRIDGE
CB21 5NR
Other companies in CB9
 
Filing Information
Company Number 05348155
Company ID Number 05348155
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:46:30
Primary Source:Companies House
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Company Officers of GB RACE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GARETH ALISTAIR BURNETT
Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EDWARD MEALING
Company Secretary 2008-02-01 2017-11-23
MICHAEL GRAF STRASOLDO
Director 2007-01-09 2017-04-01
DESMOND STANLEY CARLISLE BURNETT
Company Secretary 2005-01-31 2008-02-01
NEIL ANDREW PATTERSON
Director 2007-01-09 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH ALISTAIR BURNETT PACE HISTORICS LIMITED Director 2007-01-09 CURRENT 1995-06-09 Active

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
2023-11-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-01-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-09-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM Unit 1 Homefield Road Haverhill Suffolk CB9 8QP
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-09-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23TM02Termination of appointment of Scott Edward Mealing on 2017-11-23
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ALISTAIR BURNETT
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAF STRASOLDO
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 850000
2016-07-20AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 850000
2015-07-23AR0128/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 850000
2014-07-25AR0128/06/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0128/06/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0128/06/12 ANNUAL RETURN FULL LIST
2011-11-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-10AR0102/06/11 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-23AR0101/06/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-14AR0101/06/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAF STRASOLDO / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MEALING / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ALISTAIR BURNETT / 11/11/2009
2009-07-01363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH BURNETT / 01/03/2008
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR NEIL PATTERSON
2008-06-19288aSECRETARY APPOINTED MR SCOTT EDWARD MEALING
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY DESMOND BURNETT
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-1488(2)RAD 09/01/07--------- £ SI 849000@1=849000 £ IC 1000/850000
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 88 HIGH STREET NEWMARKET SUFFOLK IP14 3AP
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to GB RACE ENGINEERING 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 GB RACE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-06-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-03-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 772,259
Creditors Due Within One Year 2012-02-01 £ 848,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GB RACE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 95,625
Current Assets 2012-02-01 £ 23,345
Debtors 2012-02-01 £ 23,345
Fixed Assets 2012-02-01 £ 1,691,501
Shareholder Funds 2012-02-01 £ 93,701
Tangible Fixed Assets 2012-02-01 £ 1,275,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GB RACE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB RACE ENGINEERING LIMITED
Trademarks
We have not found any records of GB RACE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB RACE ENGINEERING 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 (93199 - Other sports activities) as GB RACE ENGINEERING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where GB RACE ENGINEERING 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 GB RACE ENGINEERING 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 GB RACE ENGINEERING 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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