A & R Racing Limited

Company Name	A & R Racing Limited
Director	Fred Done
Company Status	Active
Company Number	03625512
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 7 months ago)
Previous Name	Cubetime Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Lisa Falzon
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	18 Daws Heath Road Rayleigh Essex SS6 7QH

Director Name	Robert Falzon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	18 Daws Heath Road Rayleigh Essex SS6 7QH

Director Name	Alexander John Knight
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2004)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	36 Crabtree Avenue Romford Essex RM6 5EX

Director Name	Lynn Knight
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	36 Crabtree Avenue Romford Essex RM6 5EX

Secretary Name	Alexander John Knight
Nationality	British
Status	Resigned
Appointed	23 September 1998(3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2004)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	36 Crabtree Avenue Romford Essex RM6 5EX

Director Name	Mr Peter Eric Done
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2006)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Ladyhill House Walkden Road Worsley Manchester Lancashire M28 2NH

Secretary Name	Mr Peter Eric Done
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2006)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Ladyhill House Walkden Road Worsley Manchester Lancashire M28 2NH

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2020)
Role	Accountant
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Wood Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arracing.co.uk
Telephone	01749 672890
Telephone region	Shepton Mallet

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Shareholders

25.5k at £1	Done Brothers (Cash Betting) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Charges

29 June 2001	Delivered on: 6 July 2001 Satisfied on: 11 May 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 June 2001

Delivered on: 6 July 2001
Satisfied on: 11 May 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 24 September 2017 (6 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 February 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 February 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
25 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 25,500 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 25,500 (3 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 25,500 (3 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,500 (4 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,500 (4 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,500 (4 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Fred Done on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
28 March 2014	Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 25,500 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 25,500 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 25,500 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
9 August 2011	Previous accounting period extended from 5 December 2010 to 31 March 2011 (1 page)
9 August 2011	Previous accounting period extended from 5 December 2010 to 31 March 2011 (1 page)
9 August 2011	Previous accounting period extended from 5 December 2010 to 31 March 2011 (1 page)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 5 December 2009 (7 pages)
31 August 2010	Accounts for a dormant company made up to 5 December 2009 (7 pages)
31 August 2010	Accounts for a dormant company made up to 5 December 2009 (7 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
21 September 2009	Accounts for a dormant company made up to 5 December 2008 (6 pages)
21 September 2009	Accounts for a dormant company made up to 5 December 2008 (6 pages)
21 September 2009	Accounts for a dormant company made up to 5 December 2008 (6 pages)
14 April 2009	Return made up to 02/09/08; full list of members (4 pages)
14 April 2009	Return made up to 02/09/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 5 December 2007 (6 pages)
24 September 2008	Accounts for a dormant company made up to 5 December 2007 (6 pages)
24 September 2008	Accounts for a dormant company made up to 5 December 2007 (6 pages)
6 February 2008	Return made up to 02/09/07; full list of members (3 pages)
6 February 2008	Return made up to 02/09/07; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 5 December 2006 (5 pages)
21 September 2007	Accounts for a dormant company made up to 5 December 2006 (5 pages)
21 September 2007	Accounts for a dormant company made up to 5 December 2006 (5 pages)
21 March 2007	Return made up to 02/09/06; full list of members (3 pages)
21 March 2007	Return made up to 02/09/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 5 December 2005 (12 pages)
19 September 2006	Full accounts made up to 5 December 2005 (12 pages)
19 September 2006	Full accounts made up to 5 December 2005 (12 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
23 May 2006	Return made up to 02/09/05; full list of members (8 pages)
23 May 2006	Return made up to 02/09/05; full list of members (8 pages)
22 May 2006	New secretary appointed;new director appointed (3 pages)
22 May 2006	New secretary appointed;new director appointed (3 pages)
22 May 2006	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2022 under section 1088 of the Companies Act 2006 (3 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
16 September 2005	Full accounts made up to 5 December 2004 (16 pages)
16 September 2005	Full accounts made up to 5 December 2004 (16 pages)
16 September 2005	Full accounts made up to 5 December 2004 (16 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 458 roman road london E3 5LU (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 458 roman road london E3 5LU (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
11 November 2004	Accounting reference date extended from 31/10/04 to 05/12/04 (1 page)
11 November 2004	Accounting reference date extended from 31/10/04 to 05/12/04 (1 page)
10 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 September 2003	Return made up to 02/09/03; full list of members (9 pages)
14 September 2003	Return made up to 02/09/03; full list of members (9 pages)
14 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 September 2002	Return made up to 02/09/02; full list of members (9 pages)
25 September 2002	Return made up to 02/09/02; full list of members (9 pages)
25 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
18 September 2001	Return made up to 02/09/01; full list of members (8 pages)
18 September 2001	Return made up to 02/09/01; full list of members (8 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
23 October 2000	Return made up to 02/09/00; full list of members (8 pages)
23 October 2000	Return made up to 02/09/00; full list of members (8 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
28 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/99 (1 page)
27 September 1999	Return made up to 02/09/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed (6 pages)
27 September 1999	Return made up to 02/09/99; full list of members 363(287) ‐ Registered office changed on 27/09/99 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Ad 23/11/98--------- Â£ si 25496@1=25496 Â£ ic 2/25498 (2 pages)
30 November 1998	Ad 23/09/98--------- Â£ si 2@1=2 Â£ ic 25498/25500 (2 pages)
30 November 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
30 November 1998	Ad 23/09/98--------- Â£ si 2@1=2 Â£ ic 25498/25500 (2 pages)
30 November 1998	Ad 23/11/98--------- Â£ si 25496@1=25496 Â£ ic 2/25498 (2 pages)
30 November 1998	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
30 October 1998	Memorandum and Articles of Association (14 pages)
30 October 1998	Memorandum and Articles of Association (14 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 October 1998	Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 October 1998	Â£ nc 1000/1000000 23/09/98 (1 page)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 October 1998	Â£ nc 1000/1000000 23/09/98 (1 page)
5 October 1998	Company name changed cubetime LIMITED\certificate issued on 06/10/98 (2 pages)
5 October 1998	Company name changed cubetime LIMITED\certificate issued on 06/10/98 (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New secretary appointed;new director appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 September 1998	Incorporation (13 pages)
2 September 1998	Incorporation (13 pages)