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RACK ARMOUR LIMITED

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

This company is commonly known as Rack Armour Limited. The company was founded 20 years ago and was given the registration number 04912798. The firm's registered office is in BARNSLEY. You can find them at Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:RACK ARMOUR LIMITED
Company Number:04912798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, United Kingdom, S71 3HS

Director01 January 2023Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS

Director11 August 2022Active
Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, United Kingdom, S71 3HS

Secretary01 August 2011Active
37 Northgate, Barnsley, S75 2QH

Secretary26 September 2003Active
24, Wilthorpe Cres, Wilthorpe, Barnsley, S75 1EJ

Secretary01 September 2008Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, United Kingdom, S71 3HS

Director01 September 2008Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS

Director02 March 2021Active
Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, United Kingdom, S71 3HS

Director02 August 2011Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, United Kingdom, S71 3HS

Director26 September 2003Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, United Kingdom, S71 3HS

Director26 September 2003Active
12 Clumber Street, Barnsley, S75 2DE

Director26 September 2003Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, United Kingdom, S71 3HS

Director02 August 2011Active
26 Keresforth Court, Barnsley, S70 6RT

Director26 September 2003Active
Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS

Director02 March 2021Active

People with Significant Control

The Rack Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Shawfield Road, Barnsley, England, S71 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Accounts

Legacy.

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2023-04-06Other

Legacy.

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2023-04-06Other

Legacy.

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2023-03-24Other

Legacy.

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2023-03-24Other

Legacy.

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2023-01-04Officers

Appoint person director company with name date.

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2022-11-24Officers

Change person director company with change date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-22Officers

Appoint person director company with name date.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-04-13Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Officers

Change person director company with change date.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-11Accounts

Change account reference date company previous shortened.

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2021-07-01Address

Move registers to sail company with new address.

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2021-07-01Address

Change sail address company with new address.

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