About

Registered Number: 02093283
Date of Incorporation: 26/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 220 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BP

 

Based in Hertfordshire, Used Racking Ltd was setup in 1987, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Paul Terrance 26 January 2000 24 July 2000 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Susan Margaret 18 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 09 June 2011
RESOLUTIONS - N/A 08 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 11 March 2008
225 - Change of Accounting Reference Date 11 March 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 06 December 2004
225 - Change of Accounting Reference Date 06 December 2004
363s - Annual Return 25 October 2004
AA - Annual Accounts 08 June 2004
287 - Change in situation or address of Registered Office 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
CERTNM - Change of name certificate 16 February 2004
287 - Change in situation or address of Registered Office 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 26 July 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 08 September 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 04 August 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 03 August 1992
395 - Particulars of a mortgage or charge 29 August 1991
RESOLUTIONS - N/A 23 August 1991
363a - Annual Return 19 August 1991
RESOLUTIONS - N/A 30 July 1991
AA - Annual Accounts 30 July 1991
RESOLUTIONS - N/A 23 August 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
288 - N/A 23 August 1989
287 - Change in situation or address of Registered Office 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 25 July 1989
RESOLUTIONS - N/A 29 July 1988
AA - Annual Accounts 29 July 1988
287 - Change in situation or address of Registered Office 29 June 1988
363 - Annual Return 01 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 July 1987
GAZ(U) - N/A 24 March 1987
287 - Change in situation or address of Registered Office 18 February 1987
288 - N/A 18 February 1987
CERTINC - N/A 26 January 1987
NEWINC - New incorporation documents 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.