SRO Motorsports Europe Limited

Company Name	SRO Motorsports Europe Limited
Director	Stephane Ratel
Company Status	Active
Company Number	03013210
Category	Private Limited Company
Incorporation Date	24 January 1995 (24 years, 10 months ago)
Previous Name	Stephane Ratel Organisation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephane Ratel
Date of Birth	July 1963 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	24 January 1995(same day as company formation)
Role	Sports Events Promoter
Country of Residence	United Kingdom
Correspondence Address	110 Old Brompton Road London SW7 3RA

Director Name	Stephane Ratel
Date of Birth	July 1963 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	24 January 1995(same day as company formation)
Role	Sports Events Promoter
Country of Residence	United Kingdom
Correspondence Address	110 Old Brompton Road London SW7 3RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 09 October 2007)
Correspondence Address	3 Sheldon Square London W2 6PS

Contact

Website	www.gt1world.com

Location

Registered Address	Tower Bridge House St Katharine'S Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,491,129
Gross Profit	£832,613
Net Worth	-£1,430,410
Cash	£49,493
Current Liabilities	£3,473,609

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 January 2019 (10 months, 2 weeks ago)
Next Return Due	6 February 2020 (1 month, 4 weeks from now)

Charges

19 July 2017	Delivered on: 25 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 November 2001	Delivered on: 20 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 July 2017

Delivered on: 25 July 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

12 November 2001

Delivered on: 20 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 November 2017	Satisfaction of charge 1 in full (1 page)
25 July 2017	Registration of charge 030132100002, created on 19 July 2017 (5 pages)
5 June 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
3 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2017	Director's details changed for Stephane Ratel on 3 April 2016 (2 pages)
27 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (4 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
14 May 2014	Company name changed stephane ratel organisation LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (16 pages)
18 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Register(s) moved to registered inspection location (1 page)
7 February 2011	Register inspection address has been changed (1 page)
3 December 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Director's details changed for Stephane Ratel on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Stephane Ratel on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
9 March 2009	Return made up to 23/01/09; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 March 2008	Full accounts made up to 31 December 2006 (17 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page)
6 November 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
21 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 February 2006	Return made up to 24/01/06; full list of members (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (13 pages)
27 January 2005	Return made up to 24/01/05; no change of members (4 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
27 February 2004	Registered office changed on 27/02/04 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
12 February 2004	Return made up to 24/01/04; full list of members (5 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Auditor's resignation (1 page)
25 February 2003	Director's particulars changed (1 page)
14 February 2003	Secretary's particulars changed (1 page)
29 January 2003	Return made up to 24/01/03; no change of members (4 pages)
26 June 2002	Full accounts made up to 31 December 2001 (13 pages)
13 February 2002	Return made up to 24/01/02; full list of members (5 pages)
20 November 2001	Particulars of mortgage/charge (9 pages)
17 July 2001	Full accounts made up to 31 December 2000 (12 pages)
30 April 2001	Return made up to 24/01/01; no change of members (5 pages)
30 January 2001	Full accounts made up to 31 December 1998 (16 pages)
26 January 2001	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 February 2000	Return made up to 24/01/00; full list of members (6 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 February 1999	Return made up to 24/01/99; full list of members 363(287) ‐ Registered office changed on 03/02/99 363(288) ‐ Director's particulars changed (5 pages)
11 December 1998	Full accounts made up to 31 December 1997 (11 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 January 1998	Return made up to 24/01/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 June 1996	Return made up to 24/01/96; full list of members (6 pages)
16 February 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1995	Incorporation (13 pages)