Race Mates Limited

Company Name	Race Mates Limited
Director	Richard Harrison Brocklebank
Company Status	Active
Company Number	06646034
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Harrison Brocklebank
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Joel Lane Hyde Cheshire SK14 5LF

Secretary Name	Mr Charles David Yates
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Darley Road Hazel Grove Stockport Cheshire SK7 6EA

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8, Bridge Street Mills Union Street Macclesfield SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Charles David Yates 50.00% Ordinary
1 at £1	Richard Harrison Brocklebank 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

28 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
20 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Change of details for Mr Charles David Yates as a person with significant control on 15 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Change of details for Mr Charles David Yates as a person with significant control on 15 July 2017 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
3 October 2008	Director appointed richard harrison brocklebank (2 pages)
3 October 2008	Director appointed richard harrison brocklebank (2 pages)
23 September 2008	Appointment terminated director arthur jackson (1 page)
23 September 2008	Secretary appointed charles david yates (2 pages)
23 September 2008	Appointment terminated secretary andrew ryder (1 page)
23 September 2008	Appointment terminated secretary andrew ryder (1 page)
23 September 2008	Secretary appointed charles david yates (2 pages)
23 September 2008	Appointment terminated director arthur jackson (1 page)
17 July 2008	Appointment terminated director wildman & battell LIMITED (1 page)
17 July 2008	Secretary appointed andrew john ryder (2 pages)
17 July 2008	Director appointed arthur jackson (2 pages)
17 July 2008	Director appointed arthur jackson (2 pages)
17 July 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
17 July 2008	Appointment terminated secretary sameday company services LIMITED (1 page)
17 July 2008	Appointment terminated director wildman & battell LIMITED (1 page)
17 July 2008	Secretary appointed andrew john ryder (2 pages)
15 July 2008	Incorporation (11 pages)
15 July 2008	Incorporation (11 pages)

Race Mates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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