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ALL SURFACE RACING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Surface Racing Limited. The company was founded 18 years ago and was given the registration number 05551593. The firm's registered office is in BALLSALL COMMON. You can find them at Frogmore Grange, Frog Lane, Ballsall Common, West Midlands. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ALL SURFACE RACING LIMITED
Company Number:05551593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Frogmore Grange, Frog Lane, Ballsall Common, West Midlands, CV7 7FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Court Horne Lane, Martley, Worcester, WR6 6QH

Secretary27 March 2008Active
Brook Court, Horne Lane, Martley, Worcester, WR6 6QH

Director27 March 2008Active
Frogmore Grange, Frog Lane, Balsall Common, CV7 7FP

Director03 February 2009Active
Frogmore Grange, Frog Lane, Ballsall Common, United Kingdom, CV7 7FP

Secretary02 October 2010Active
5 Kingsley Gardens, Northampton, NN2 7BW

Secretary01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2005Active
26, South Street, Weedon, Northampton, United Kingdom, NN7 4QP

Director02 November 2010Active
3 School Lane, Harpole, Northampton, NN7 4DR

Director01 April 2006Active
Windways, Stinchcombe Hill, Dursley, GL11 6PE

Director01 April 2006Active
Frogmore Grange, Frog Lane, Ballsall Common, United Kingdom, CV7 7FP

Director02 November 2010Active
5 Kingsley Gardens, Northampton, NN2 7BW

Director01 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2005Active

People with Significant Control

Mr Robin James Armstrong Hyslop
Notified on:02 June 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Brook Court,Horne Lane,Martley,Worcester, Horne Lane, Worcester, England, WR6 6QH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Arthur Sephton
Notified on:02 June 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Frogmore Grange, Frog Lane, Coventry, England, CV7 7FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Termination director company with name termination date.

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2015-06-19Officers

Termination director company with name termination date.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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