About

Registered Number: 02385800
Date of Incorporation: 18/05/1989 (35 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6, Elliot Park Industrial Estate, Eastern Road, Aldershot, GU12 4TF,

 

Having been setup in 1989, Racecraft Ltd have registered office in Aldershot, it has a status of "Active". Kelly, Samantha, Ward, Gary, Baker, David, Baker, Emma Jane, Blandford, Michael John, Blandford, Susan Jane, Hughes, Robert are listed as the directors of this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Samantha 01 November 2015 - 1
WARD, Gary 01 October 2000 - 1
BAKER, David 01 October 2000 03 February 2010 1
BAKER, Emma Jane 03 February 2010 14 February 2012 1
BLANDFORD, Michael John N/A 30 September 2000 1
BLANDFORD, Susan Jane 31 December 1990 30 September 2000 1
HUGHES, Robert 01 October 2000 10 March 2004 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AD01 - Change of registered office address 19 March 2020
AD01 - Change of registered office address 19 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 17 August 2016
AP01 - Appointment of director 17 August 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 August 2014
AD01 - Change of registered office address 20 January 2014
AA - Annual Accounts 07 January 2014
AD01 - Change of registered office address 03 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 July 2012
TM01 - Termination of appointment of director 02 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
TM02 - Termination of appointment of secretary 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP01 - Appointment of director 04 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 10 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
169 - Return by a company purchasing its own shares 26 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 04 August 2003
128(1) - Statement of rights attached to allotted shares 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
287 - Change in situation or address of Registered Office 19 June 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 13 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 23 November 2000
395 - Particulars of a mortgage or charge 10 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 25 May 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 July 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 19 May 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 17 July 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 20 April 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 17 July 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 19 March 1991
288 - N/A 19 March 1991
287 - Change in situation or address of Registered Office 19 March 1991
363a - Annual Return 19 March 1991
288 - N/A 05 June 1989
288 - N/A 05 June 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 04 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.