Company NamePr Racing Limited
DirectorJulian Mosquera
Company StatusActive
Company Number03723669
CategoryPrivate Limited Company
Incorporation Date1 March 1999(25 years, 2 months ago)
Previous NamePlanpace Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameDr Julian Mosquera
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2000(1 year after company formation)
Appointment Duration24 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTurret Hall
Stone Pit Lane, Croft
Warrington
Cheshire
WA3 7DY
Secretary NameJulia Vanessa Heath
NationalityBritish
StatusResigned
Appointed05 March 2000(1 year after company formation)
Appointment Duration10 years (resigned 01 April 2010)
RoleHolistic Therapist
Correspondence AddressTurret Hall
Stone Pit Lane, Croft
Warrington
Cheshire
WA3 7DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecatalystdirect.com

Location

Registered AddressC/O Bowyers Accountants
The Base, Dallam Lane
Warrington
Cheshire
WA2 7NG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Julian Mosquera
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,013,678
Current Liabilities£1,050,449

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

8 January 2024Confirmation statement made on 20 December 2023 with no updates (3 pages)
28 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
31 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
30 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
10 September 2022Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page)
29 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
4 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
30 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
(3 pages)
7 January 2020Registered office address changed from Turret Hall Stone Pit Lane Croft Warrington Cheshire WA3 7DY to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 7 January 2020 (1 page)
30 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 31 March 2018 (6 pages)
28 December 2018Previous accounting period extended from 30 March 2018 to 31 March 2018 (1 page)
27 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
16 March 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 March 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 February 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
13 February 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015Termination of appointment of Julia Vanessa Heath as a secretary on 1 April 2010 (1 page)
30 April 2015Termination of appointment of Julia Vanessa Heath as a secretary on 1 April 2010 (1 page)
30 April 2015Termination of appointment of Julia Vanessa Heath as a secretary on 1 April 2010 (1 page)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
2 April 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(4 pages)
2 April 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
2 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 March 2009Return made up to 01/03/09; full list of members (3 pages)
19 March 2009Return made up to 01/03/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 March 2008Return made up to 01/03/08; full list of members (3 pages)
3 March 2008Return made up to 01/03/08; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
15 March 2007Return made up to 01/03/07; full list of members (2 pages)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2005Return made up to 01/03/05; full list of members (2 pages)
1 March 2005Return made up to 01/03/05; full list of members (2 pages)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2004Return made up to 01/03/04; full list of members (6 pages)
23 March 2004Return made up to 01/03/04; full list of members (6 pages)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
25 February 2003Return made up to 01/03/03; full list of members (6 pages)
25 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 February 2003Return made up to 01/03/03; full list of members (6 pages)
7 March 2002Return made up to 01/03/02; full list of members (6 pages)
7 March 2002Return made up to 01/03/02; full list of members (6 pages)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
15 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
3 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
3 May 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 03/05/00
(6 pages)
3 May 2000New director appointed (2 pages)
3 May 2000New director appointed (2 pages)
3 May 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 03/05/00
(6 pages)
30 March 2000New secretary appointed (2 pages)
30 March 2000New secretary appointed (2 pages)
15 March 1999Memorandum and Articles of Association (11 pages)
15 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
15 March 1999Memorandum and Articles of Association (11 pages)
15 March 1999Nc inc already adjusted 05/03/99 (1 page)
15 March 1999Nc inc already adjusted 05/03/99 (1 page)
15 March 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 March 1999Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
12 March 1999Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
1 March 1999Incorporation (17 pages)
1 March 1999Incorporation (17 pages)