| Company Name | Race Specialised Transport Ltd |
|---|---|
| Director | Roger Gary Wills |
| Company Status | Active |
| Company Number | 08061277 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Roger Gary Wills |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Chairman Of Board |
| Country of Residence | England |
| Correspondence Address | C/O Ward & Co 307 Euston Road London NW1 3AD |
Location
| Registered Address | C/O Ward & Co 307 Euston Road London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 90 at £1 | Roger Gary Wills 90.00% Ordinary |
|---|---|
| 10 at £1 | Jason Paul Jesty 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,397 |
| Cash | £13,466 |
| Current Liabilities | £81,980 |
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 | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 20 April 2023 | Director's details changed for Mr Roger Gary Wills on 5 April 2023 (2 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 5 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 11 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 30 May 2020 | Director's details changed for Mr Roger Gary Wills on 30 May 2020 (2 pages) |
| 30 May 2020 | Change of details for Mr Roger Gary Wills as a person with significant control on 30 May 2020 (2 pages) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 8 July 2019 | Registered office address changed from C/O Ward & Co C/O Ward & Co 307 Euston Road London NW1 3AD England to C/O Ward & Co 307 Euston Road London NW1 3AD on 8 July 2019 (1 page) |
| 8 July 2019 | Registered office address changed from C/O Ward & Co 307 New Bond Street London NW1 3AD United Kingdom to C/O Ward & Co C/O Ward & Co 307 Euston Road London NW1 3AD on 8 July 2019 (1 page) |
| 5 July 2019 | Registered office address changed from Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Ward & Co 307 New Bond Street London NW1 3AD on 5 July 2019 (1 page) |
| 4 July 2019 | Registered office address changed from C/O Ward & Co 307 Euston Road London NW1 3AD United Kingdom to Elsey Court 20-22 Great Titchfield Street London W1W 8BE on 4 July 2019 (1 page) |
| 3 July 2019 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Ward & Co 307 Euston Road London NW1 3AD on 3 July 2019 (1 page) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 25 March 2019 | Change of details for Mr Roger Gary Wills as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 5 July 2018 | Notification of Roger Gary Wills as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2018 | Withdrawal of a person with significant control statement on 4 July 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 June 2016 | Director's details changed for Mr. Roger Gary Wills on 7 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Mr. Roger Gary Wills on 7 May 2016 (2 pages) |
| 29 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 29 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 21 January 2016 | Director's details changed for Roger Gary Wills on 21 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Roger Gary Wills on 21 January 2016 (2 pages) |
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 3 February 2015 | Registered office address changed from Office 2 Unit D1 Block 11 Cranborne Road Industrial Estate Potters Bar Hertfordshire EN6 3JN to 5Th Floor 89 New Bond Street London W1S 1DA on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from Office 2 Unit D1 Block 11 Cranborne Road Industrial Estate Potters Bar Hertfordshire EN6 3JN to 5Th Floor 89 New Bond Street London W1S 1DA on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from Office 2 Unit D1 Block 11 Cranborne Road Industrial Estate Potters Bar Hertfordshire EN6 3JN to 5Th Floor 89 New Bond Street London W1S 1DA on 3 February 2015 (2 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Incorporation (35 pages) |
| 8 May 2012 | Incorporation (35 pages) |