G-Max Motorsport Limited

Company Name	G-Max Motorsport Limited
Director	Daniel John Kimpton
Company Status	Active
Company Number	03515991
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Ann Shirley Kimpton
Nationality	British
Status	Current
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Barn Rabley Heath Road Welwyn Hertfordshire AL6 9UA

Director Name	Mr Daniel John Kimpton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Kempton Close Bicester OX26 1AD

Director Name	Mr Nigel Corry
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Drive Northwood Middlesex HA6 1HP

Director Name	Mrs Sally Rosalind Jane Corry
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Drive Northwood Middlesex HA6 1HP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Sally Rosalind Jane Corry
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Drive Northwood Middlesex HA6 1HP

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Ronald Alois Donnebaum
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	Hollingsworth Lodge Botley Road Chesham Buckinghamshire HP5 1XG

Director Name	Michael Kimpton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Barn Rabley Heath Road Welwyn Hertfordshire AL6 9UA

Contact

Website	mountneyltd.com
Email address	[email protected]
Telephone	01525 383055
Telephone region	Leighton Buzzard

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mountney LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£628
Current Liabilities	£10,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2005	Delivered on: 5 July 2005 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge (all assets) Secured details: 07. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 July 2005	Delivered on: 5 July 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
1 July 2005	Delivered on: 6 July 2005 Persons entitled: Hsbc 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. Outstanding
10 September 1999	Delivered on: 21 September 1999 Satisfied on: 21 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
25 January 2023	Secretary's details changed for Mrs Ann Shirley Kimpton on 25 January 2023 (1 page)
19 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 July 2022	Appointment of Mr Daniel John Kimpton as a director on 20 January 2022 (2 pages)
17 May 2022	Change of details for Mrs Ann Shirley Kimpton as a person with significant control on 8 March 2022 (2 pages)
17 May 2022	Notification of Daniel John Kimpton as a person with significant control on 8 March 2022 (2 pages)
3 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Michael Kimpton as a director on 20 January 2022 (1 page)
16 February 2022	Cessation of Michael Kimpton as a person with significant control on 20 January 2022 (1 page)
12 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
10 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (10 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 24/02/09; no change of members (4 pages)
23 April 2009	Return made up to 24/02/09; no change of members (4 pages)
16 December 2008	Return made up to 24/02/08; no change of members (4 pages)
16 December 2008	Return made up to 24/02/08; no change of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 March 2007	Return made up to 24/02/07; full list of members (7 pages)
15 March 2007	Return made up to 24/02/07; full list of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 24/02/06; full list of members (7 pages)
6 March 2006	Return made up to 24/02/06; full list of members (7 pages)
11 November 2005	Registered office changed on 11/11/05 from: 3 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 3 granard business centre bunns hill mill lane london NW7 2DQ (1 page)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	Registered office changed on 12/07/05 from: 250 hendon way london NW4 3NL (1 page)
12 July 2005	Declaration of assistance for shares acquisition (5 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 250 hendon way london NW4 3NL (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	Return made up to 24/02/05; full list of members (7 pages)
7 March 2005	Return made up to 24/02/05; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
2 March 2004	Return made up to 24/02/04; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 March 2003	Return made up to 24/02/03; full list of members (7 pages)
1 March 2003	Return made up to 24/02/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2002	Return made up to 24/02/02; full list of members (6 pages)
19 February 2002	Return made up to 24/02/02; full list of members (6 pages)
23 February 2001	Return made up to 24/02/01; full list of members (6 pages)
23 February 2001	Return made up to 24/02/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 March 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
24 March 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
28 February 2000	Return made up to 24/02/00; full list of members (6 pages)
28 February 2000	Return made up to 24/02/00; full list of members (6 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
26 March 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
2 March 1999	Ad 01/03/98--------- Â£ si 100@1 (2 pages)
2 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: 44 the drive northwood middlesex HA6 1HP (1 page)
2 March 1999	Ad 01/03/98--------- Â£ si 100@1 (2 pages)
2 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Registered office changed on 02/03/99 from: 44 the drive northwood middlesex HA6 1HP (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Incorporation (15 pages)
24 February 1998	Incorporation (15 pages)

G-Max Motorsport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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