Hotrod Creations Limited

Company Name	Hotrod Creations Limited
Directors	Sarah Catherine Mallock and Mark Richard Woods
Company Status	Active
Company Number	04001960
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 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	Ms Sarah Catherine Mallock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Mark Richard Woods
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	125 Crescent Road Alexandra Park London N22 7RU

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 February 2005(4 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	hotrodcreations.com
Email address	[email protected]
Telephone	020 72324700
Telephone region	London

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mark Woods 50.00% Ordinary
1 at £1	Sarah Mallock 50.00% Ordinary

Financials

Year	2014
Turnover	£417,116
Gross Profit	£94,047
Net Worth	£1,917
Cash	£56,098
Current Liabilities	£107,875

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

9 December 2020	Total exemption full accounts made up to 30 June 2020 (15 pages)
7 July 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
17 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
26 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
26 January 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
2 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
28 October 2015	Total exemption full accounts made up to 30 June 2015 (19 pages)
28 October 2015	Total exemption full accounts made up to 30 June 2015 (19 pages)
8 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
1 September 2014	Total exemption full accounts made up to 30 June 2014 (19 pages)
1 September 2014	Total exemption full accounts made up to 30 June 2014 (19 pages)
9 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
14 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
28 August 2010	Compulsory strike-off action has been discontinued (1 page)
26 August 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
26 August 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Sarah Catherine Mallock on 2 October 2009 (2 pages)
26 August 2010	Director's details changed for Sarah Catherine Mallock on 2 October 2009 (2 pages)
26 August 2010	Director's details changed for Sarah Catherine Mallock on 2 October 2009 (2 pages)
26 August 2010	Director's details changed for Mark Richard Woods on 2 October 2009 (2 pages)
26 August 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mark Richard Woods on 2 October 2009 (2 pages)
26 August 2010	Director's details changed for Mark Richard Woods on 2 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
9 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 June 2009	Return made up to 27/04/09; full list of members (4 pages)
16 June 2009	Return made up to 27/04/09; full list of members (4 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
25 July 2008	Return made up to 27/04/08; full list of members (4 pages)
25 July 2008	Return made up to 27/04/08; full list of members (4 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
24 September 2007	Return made up to 27/04/07; no change of members (7 pages)
24 September 2007	Return made up to 27/04/07; no change of members (7 pages)
30 January 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 January 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
5 May 2006	Return made up to 27/04/06; full list of members (7 pages)
5 May 2006	Return made up to 27/04/06; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
19 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
2 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
26 August 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
6 January 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
1 June 2002	Return made up to 25/05/02; full list of members (7 pages)
1 June 2002	Return made up to 25/05/02; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
2 August 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
21 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
21 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
25 May 2000	Incorporation (15 pages)
25 May 2000	Incorporation (15 pages)

Hotrod Creations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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