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RAYLEIGH KARTING LIMITED

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

This company is commonly known as Rayleigh Karting Limited. The company was founded 32 years ago and was given the registration number 02712835. The firm's registered office is in ROMFORD. You can find them at 1 Bryant Avenue, , Romford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RAYLEIGH KARTING LIMITED
Company Number:02712835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1992
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Bryant Avenue, Romford, England, RM3 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG

Director30 June 2023Active
13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG

Director30 June 2023Active
13, March Place, Gatehouse Way, Aylesbury, England, HP19 8UG

Director30 June 2023Active
1, Bryant Avenue, Romford, England, RM3 0AP

Secretary07 March 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 1992Active
The Old Rectory, Rectory Road, Wrabness, United Kingdom, CO11 2TX

Director31 January 2018Active
5, Riverside Walk, Wickford, England, SS12 0DU

Director31 January 2018Active
Charter House, 103-105 Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director21 February 2005Active
Charter House, 103 - 105 Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director07 May 1992Active
Charter House, 103 - 105 Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director21 February 2005Active
1, Bryant Avenue, Romford, England, RM3 0AP

Director21 February 2005Active
117 Broadclyst Gardens, Thorpe Bay, Southend On Sea, SS1 3QY

Director07 May 1992Active
31 Ewan Way, Leigh On Sea, SS9 3RA

Director07 May 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 1992Active

People with Significant Control

Balgores Motors (1982) Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Balgores Rayleigh Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Toby Harrison Goodrich
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tania Dallas Goodrich
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Jay Goodrich
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:1, Bryant Avenue, Romford, England, RM3 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person director company with change date.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Persons with significant control

Notification of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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