| Company Name | Gordon Horn Racing Limited |
|---|---|
| Director | Gordon Horn |
| Company Status | Active |
| Company Number | 01313772 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1977(46 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Horn |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Director Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mrs Rosemary Caroline Anne Horn |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 11 July 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Rosemary Caroline Anne Horn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 11 July 2020) |
| Role | Admin Secretary Pr |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr Thomas Antony William Horn |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(30 years, 1 month after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 27 March 2024) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gordon Horn 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemary Caroline Anne Horn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,601 |
| Cash | £14,392 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 July 2020 | Termination of appointment of Rosemary Caroline Anne Horn as a director on 11 July 2020 (1 page) |
| 28 July 2020 | Cessation of Rosemary Caroline Anne Horn as a person with significant control on 11 July 2020 (1 page) |
| 28 July 2020 | Termination of appointment of Rosemary Caroline Anne Horn as a secretary on 11 July 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 November 2017 | Notification of Gordon Horn as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Rosemary Caroline Anne Horn as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Gordon Horn as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Rosemary Caroline Anne Horn as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 31 October 2017 | Director's details changed for Mrs Rosemary Caroline Anne Horn on 30 March 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Gordon Horn as a person with significant control on 30 March 2017 (2 pages) |
| 31 October 2017 | Change of details for Mrs Rosemary Caroline Anne Horn as a person with significant control on 30 March 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Gordon Horn as a person with significant control on 30 March 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Gordon Horn on 30 March 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mrs Rosemary Caroline Anne Horn on 30 March 2017 (2 pages) |
| 31 October 2017 | Change of details for Mrs Rosemary Caroline Anne Horn as a person with significant control on 30 March 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Gordon Horn on 30 March 2017 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Director's details changed for Mr Thomas Antony William Horn on 31 March 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Mr Thomas Antony William Horn on 31 March 2016 (2 pages) |
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 November 2013 | Director's details changed for Gordon Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Thomas Antony William Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Thomas Antony William Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Gordon Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Rosemary Caroline Anne Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Rosemary Caroline Anne Horn on 23 July 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 October 2013 | Director's details changed for Thomas Antony William Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Thomas Antony William Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Gordon Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Gordon Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Secretary's details changed for Rosemary Caroline Anne Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Rosemary Caroline Anne Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Rosemary Caroline Anne Horn on 29 October 2013 (2 pages) |
| 30 October 2013 | Secretary's details changed for Rosemary Caroline Anne Horn on 29 October 2013 (2 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 8 September 2011 (1 page) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Rosemary Caroline Anne Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Rosemary Caroline Anne Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Thomas Antony William Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Rosemary Caroline Anne Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Thomas Antony William Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Gordon Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Thomas Antony William Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Gordon Horn on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Gordon Horn on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 March 2009 | Return made up to 30/10/08; full list of members (6 pages) |
| 3 March 2009 | Return made up to 30/10/08; full list of members (6 pages) |
| 9 January 2009 | Director's change of particulars / thomas horn / 15/02/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / thomas horn / 15/02/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
| 2 January 2008 | Return made up to 30/10/07; no change of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 19 September 2007 | New director appointed (2 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 April 2005 | Amended accounts made up to 31 December 2003 (8 pages) |
| 28 April 2005 | Amended accounts made up to 31 December 2003 (8 pages) |
| 21 December 2004 | Return made up to 30/10/04; no change of members (6 pages) |
| 21 December 2004 | Return made up to 30/10/04; no change of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house, 317 high holborn, london, WC1V 7NL (1 page) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 16 November 2001 | Return made up to 30/10/01; full list of members (5 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 December 1999 (7 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place, london, EC1N 6RL (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 ely place, london, EC1N 6RL (1 page) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 27 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 30/10/00; full list of members (5 pages) |
| 17 November 1999 | Return made up to 30/10/99; full list of members (5 pages) |
| 17 November 1999 | Return made up to 30/10/99; full list of members (5 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 21 December 1998 | Return made up to 30/10/98; full list of members (5 pages) |
| 21 December 1998 | Return made up to 30/10/98; full list of members (5 pages) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 27 November 1998 | Director's particulars changed (1 page) |
| 26 November 1998 | Director's particulars changed (1 page) |
| 26 November 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 November 1997 | Return made up to 30/10/97; full list of members (5 pages) |
| 28 November 1997 | Return made up to 30/10/97; full list of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 January 1997 | Return made up to 30/10/96; full list of members (3 pages) |
| 29 January 1997 | Return made up to 30/10/96; full list of members (3 pages) |
| 19 January 1997 | Full accounts made up to 31 December 1994 (7 pages) |
| 19 January 1997 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 November 1995 | Return made up to 30/10/95; full list of members (12 pages) |
| 9 November 1995 | Return made up to 30/10/95; full list of members (12 pages) |
| 13 May 1977 | Incorporation (14 pages) |
| 13 May 1977 | Incorporation (14 pages) |