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The Open Database Of The Corporate World

A & R RACING LIMITED

Company Number
03625512
Status
Active
Incorporation Date
2 September 1998 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Fred Done
  • Mr Peter Eric Done
Registered Address
  • The Spectrum
    56-58 Benson Road Birchwood
  • Warrington
  • WA3 7PQ
  • Cheshire
  • United Kingdom
Industry Codes
  • 92000: Gambling and betting activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • CUBETIME LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag DONE BROTHERS (CASH BETTING) LIMITED (United Kingdom, 17 Sep 1976- ) controls United Kingdom flag A & R RACING LIMITED (United Kingdom, 2 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-15 Confirmation Statement Confirmation statement made on 2017-09-02 with no updates details
2017-02-21 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-09-30 details
2016-09-08 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-06-25 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2015-12-18 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-09-02 Annual Return Annual return made up to 2015-09-02 with full list of shareholders details
2015-01-14 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-12-31 Termination of appointment of director Termination of appointment of Barry Graham Kirk Nightingale as a director on 2014-12-31 details
2014-09-10 Annual Return Annual return made up to 2014-09-02 with full list of shareholders details
2014-03-28 Change of secretary's details Secretary's details changed for Michael Rodney Hamilton on 2014-03-28 details
2014-03-28 Change of director's details Director's details changed for Mr Fred Done on 2014-03-28 details
2013-12-10 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-09-03 Annual Return Annual return made up to 2013-09-02 with full list of shareholders details
2012-11-08 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-09-27 Annual Return Annual return made up to 2012-09-02 with full list of shareholders details
2011-12-07 Annual Accounts Accounts for a dormant company made up to 2011-03-31 details
2011-09-05 Annual Return Annual return made up to 2011-09-02 with full list of shareholders details
2011-08-09 Change of accounting reference date Previous accounting period extended from 2010-12-05 to 2011-03-31 details
2011-07-28 Filing dated 28 July 2011 Resolutions details
2011-07-28 Appointment of director Appointment of Barry Graham Kirk Nightingale as a director details

Industry codes alpha

Code Description Code scheme
92000 Gambling and betting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 16 2017

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