Motorsport (U.K.) Limited

Company Name	Motorsport (U.K.) Limited
Director	Jon Gibson Minshaw
Company Status	Active
Company Number	02618033
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jon Gibson Minshaw
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Althrey Woodhouse Overton Road Bangor On Dee Clwyd LL13 0DA Wales

Secretary Name	Mr Alan Richard Minshaw
Nationality	British
Status	Current
Appointed	17 May 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle House Farm Hampton Green Malpas Cheshire SY14 8LT Wales

Director Name	Mr Alan Richard Minshaw
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle House Farm Hampton Green Malpas Cheshire SY14 8LT Wales

Secretary Name	Wendy Burdett
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Secretary
Correspondence Address	Windsor Church Street Elsham Brigg South Humberside DN20 0RG

Secretary Name	Mr Graham Hughes
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 January 2003)
Role	Finance Director/Designer
Country of Residence	United Kingdom
Correspondence Address	22 The Holkham Old Pearl Lane Chester CH3 5NE Wales

Secretary Name	Jacqueline Smith
Nationality	British
Status	Resigned
Appointed	31 March 2003(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ffordd Caerfyrddin Rhosddu Wrexham LL11 2LD Wales

Director Name	Kevin Warwick Hayes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View Level Lane Howarden Deeside Flintshire CH5 3JR Wales

Director Name	Louise Jayne Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Fron Isaf Chirk Wrexham Clwyd LL14 5AH Wales

Director Name	Jacqueline Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ffordd Caerfyrddin Rhosddu Wrexham LL11 2LD Wales

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	A. Minshaw 50.00% Ordinary
50 at £1	Jon Gibson Minshaw 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2009	Return made up to 06/06/09; full list of members (5 pages)
17 June 2009	Return made up to 06/06/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Return made up to 06/06/08; no change of members (6 pages)
8 July 2008	Return made up to 06/06/08; no change of members (6 pages)
12 July 2007	Return made up to 06/06/07; no change of members (6 pages)
12 July 2007	Return made up to 06/06/07; no change of members (6 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 July 2006	Return made up to 06/06/06; full list of members (6 pages)
11 July 2006	Return made up to 06/06/06; full list of members (6 pages)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Return made up to 06/06/05; full list of members (8 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Return made up to 06/06/05; full list of members (8 pages)
4 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 06/06/04; full list of members (8 pages)
24 June 2004	Return made up to 06/06/04; full list of members (8 pages)
6 October 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 2003	Ad 01/07/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: 75 ash road south wrexham industrial estate wrexham LL13 9UG (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 75 ash road south wrexham industrial estate wrexham LL13 9UG (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2003	New secretary appointed (1 page)
15 July 2003	New secretary appointed (1 page)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 May 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
14 June 2002	Return made up to 06/06/02; full list of members (6 pages)
14 June 2002	Return made up to 06/06/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 June 2001	Return made up to 06/06/01; full list of members (6 pages)
14 June 2001	Return made up to 06/06/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 June 1999	Return made up to 06/06/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 1999	Return made up to 06/06/99; full list of members 363(287) ‐ Registered office changed on 07/06/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 April 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 June 1998	Return made up to 06/06/98; full list of members (6 pages)
15 June 1998	Return made up to 06/06/98; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
20 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
8 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
8 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 June 1997	Return made up to 06/06/97; full list of members (6 pages)
25 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 June 1996	Return made up to 06/06/96; full list of members (6 pages)
24 June 1996	Return made up to 06/06/96; full list of members (6 pages)
13 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 February 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)

Motorsport (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire