About

Registered Number: 02386882
Date of Incorporation: 19/05/1989 (35 years ago)
Company Status: Active
Registered Address: Lindop Toyota, Station Road, Queensferry, Flintshire, CH5 2TE

 

Based in Flintshire, Silverstone Rally School Ltd was established in 1989, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Johnson, Andrew Alan, Hardcastle, David Richard, Smith, Colin Roger, Taunt, Veronica Ann at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Andrew Alan 03 April 2008 - 1
HARDCASTLE, David Richard N/A 23 December 1992 1
SMITH, Colin Roger N/A 23 December 1992 1
TAUNT, Veronica Ann 23 May 2002 03 April 2008 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 June 2019
AAMD - Amended Accounts 26 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
363a - Annual Return 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
353 - Register of members 12 August 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 28 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
395 - Particulars of a mortgage or charge 18 April 2008
RESOLUTIONS - N/A 16 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 02 August 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 22 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 21 July 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 29 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 18 May 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 17 June 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 30 May 1995
287 - Change in situation or address of Registered Office 01 June 1994
AUD - Auditor's letter of resignation 01 June 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 27 May 1994
RESOLUTIONS - N/A 10 December 1993
AA - Annual Accounts 10 December 1993
363s - Annual Return 10 June 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
AA - Annual Accounts 05 November 1992
287 - Change in situation or address of Registered Office 21 August 1992
363b - Annual Return 05 August 1992
363a - Annual Return 08 November 1991
AA - Annual Accounts 17 October 1991
AA - Annual Accounts 17 October 1991
288 - N/A 15 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1991
288 - N/A 04 July 1989
288 - N/A 04 July 1989
NEWINC - New incorporation documents 19 May 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 2008 Outstanding

N/A

Debenture 03 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.