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Home > England & Wales Companies > RACINGBREAKS.COM LIMITED
Company Information for

RACINGBREAKS.COM LIMITED

CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ,
Company Registration Number
07415224
Private Limited Company
Active

Company Overview

About Racingbreaks.com Ltd
RACINGBREAKS.COM LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Racingbreaks.com 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
RACINGBREAKS.COM LIMITED
 
Legal Registered Office
CLOISTER COURT
22-26 FARRINGDON LANE
LONDON
EC1R 3AJ
Other companies in EC1R
 
Filing Information
Company Number 07415224
Company ID Number 07415224
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111219567  
Last Datalog update: 2024-01-07 04:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACINGBREAKS.COM LIMITED
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Company Officers of RACINGBREAKS.COM LIMITED

Current Directors
Officer Role Date Appointed
ROSS ANDREW MARSHALL
 Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLDER
 Director 2010-10-21 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ANDREW MARSHALL YOUR CRICKET TRAVEL LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ROSS ANDREW MARSHALL LOVE VELO LTD Director 2016-02-01 CURRENT 2009-06-22 Active
ROSS ANDREW MARSHALL THE SPORTING AMBITION FOUNDATION Director 2015-12-07 CURRENT 2015-12-07 Active
ROSS ANDREW MARSHALL ALBATROSS CLUB LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ROSS ANDREW MARSHALL SPORTING AMBITION LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
ROSS ANDREW MARSHALL OUTOFOFFICEDOTCOM LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
ROSS ANDREW MARSHALL SHARK TANK LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROSS ANDREW MARSHALL RACING BREAKS LIMITED Director 2011-09-30 CURRENT 2010-10-21 Active
ROSS ANDREW MARSHALL PALATINATE THOROUGHBRED RACING LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
ROSS ANDREW MARSHALL PALATINATE GROUP LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
ROSS ANDREW MARSHALL SPABREAKS.COM LIMITED Director 2007-10-26 CURRENT 2007-10-26 Active
ROSS ANDREW MARSHALL IF YOU GOLF LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ROSS ANDREW MARSHALL YOUR GOLF TRAVEL LIMITED Director 2005-08-01 CURRENT 2004-10-05 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
2024-07-03Director's details changed for Aaron Taylor on 2024-07-03
2023-10-07Compulsory strike-off action has been discontinued
2023-10-04CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-03-10Amended account full exemption
2023-03-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20PSC02Notification of Sport of Kings Investments Limited as a person with significant control on 2021-06-18
2021-08-20PSC02Notification of Sport of Kings Investments Limited as a person with significant control on 2021-06-18
2021-08-20PSC07CESSATION OF ANDREW JAMIESON HARDING AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20PSC07CESSATION OF ANDREW JAMIESON HARDING AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20AP01DIRECTOR APPOINTED AARON TAYLOR
2021-08-20AP01DIRECTOR APPOINTED AARON TAYLOR
2021-07-30RES13Resolutions passed:
  • Sub divided 27/07/2020
2021-07-29SH02Sub-division of shares on 2020-07-27
2021-07-29SH02Sub-division of shares on 2020-07-27
2021-07-29SH0127/07/20 STATEMENT OF CAPITAL GBP 1125.00
2021-07-29SH0127/07/20 STATEMENT OF CAPITAL GBP 1125.00
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-25TM02Termination of appointment of Sarah Grace Milne on 2020-09-01
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2021-01-21CH01Director's details changed for Mr Ross Andrew Marshall on 2017-11-14
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMIESON HARDING
2020-06-04PSC07CESSATION OF ROSS ANDREW MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04AP01DIRECTOR APPOINTED ANDREW JAMIESON HARDING
2020-06-04AP03Appointment of Sarah Grace Milne as company secretary on 2020-05-26
2020-02-01DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 2nd Floor Clerks Court 18-20 Farringdon Lane London EC1R 3AU
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-11AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-01-29PSC04Change of details for Mr Ross Andrew Marshall as a person with significant control on 2018-01-29
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24DISS40Compulsory strike-off action has been discontinued
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-19DISS40Compulsory strike-off action has been discontinued
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-23AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01Director's details changed for Mr Ross Andrew Marshall on 2013-10-21
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12DISS40DISS40 (DISS40(SOAD))
2012-12-11AR0121/10/12 FULL LIST
2012-12-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2011-11-08AR0121/10/11 FULL LIST
2011-03-08AP01DIRECTOR APPOINTED ROSS MARSHALL
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2010-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to RACINGBREAKS.COM 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 RACINGBREAKS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACINGBREAKS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due After One Year 2010-10-21 £ 0
Creditors Due Within One Year 2011-11-01 £ 704,599
Creditors Due Within One Year 2010-10-21 £ 342,993
Provisions For Liabilities Charges 2010-10-21 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RACINGBREAKS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Called Up Share Capital 2010-10-21 £ 1
Cash Bank In Hand 2011-11-01 £ 202,351
Cash Bank In Hand 2010-10-21 £ 7,984
Current Assets 2011-11-01 £ 601,602
Current Assets 2010-10-21 £ 225,960
Debtors 2011-11-01 £ 399,251
Debtors 2010-10-21 £ 217,976
Shareholder Funds 2011-11-01 £ 102,997
Shareholder Funds 2010-10-21 £ 117,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RACINGBREAKS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RACINGBREAKS.COM LIMITED
Trademarks
We have not found any records of RACINGBREAKS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACINGBREAKS.COM 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 (79110 - Travel agency activities) as RACINGBREAKS.COM LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where RACINGBREAKS.COM 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 RACINGBREAKS.COM 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 RACINGBREAKS.COM 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 EC1R 3AJ