| Company Name | P9 Race Shop Limited |
|---|---|
| Director | Ian Glyn Forward |
| Company Status | Active |
| Company Number | 02184540 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1987(36 years, 6 months ago) |
| Previous Name | Pennine Tyres Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Ian Glyn Forward |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Tyre Dealer |
| Country of Residence | England |
| Correspondence Address | Inglemount 8 Hill Top Clayton West Huddersfield West Yorkshire HD8 9NU |
| Secretary Name | Dean Forward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(15 years, 5 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | Inglemount 8 Hill Top Clayton West Huddersfield West Yorkshire HD8 9NU |
| Secretary Name | Mrs Antonia Forward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 01 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inglemount 8 Hill Top Clayton West Huddersfield West Yorkshire HD8 9NU |
Contact
| Website | www.p9raceshop.com |
|---|
Location
| Registered Address | Unit 22 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£242,934 |
| Cash | £115 |
| Current Liabilities | £668,663 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Charges
| 6 June 2008 | Delivered on: 21 June 2008 Persons entitled: Antonia Forward Classification: Mortgage debenture Secured details: £376,000.00 due or to become due from the company to the chargee. Particulars: F/H land being plot 22 barugh green barnsley south yorkshire SYK302489. Outstanding |
|---|---|
| 2 April 1990 | Delivered on: 5 April 1990 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. Outstanding |
Filing History
| 23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 5 January 2019 | Micro company accounts made up to 31 March 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 31 March 2017 (1 page) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 23 January 2015 | Registered office address changed from 8 Hill Top, Clayton West Huddersfield West Yorkshire HD8 9NU to Unit 22 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from 8 Hill Top, Clayton West Huddersfield West Yorkshire HD8 9NU to Unit 22 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU on 23 January 2015 (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Mr Ian Glyn Forward on 6 January 2010 (2 pages) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Director's details changed for Mr Ian Glyn Forward on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Ian Glyn Forward on 6 January 2010 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: horbury junction industrial est horbury junction nr wakefield west yorkshire WF1 5QN (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: horbury junction industrial est horbury junction nr wakefield west yorkshire WF1 5QN (1 page) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 24 April 2007 | Company name changed pennine tyres LIMITED\certificate issued on 24/04/07 (2 pages) |
| 24 April 2007 | Company name changed pennine tyres LIMITED\certificate issued on 24/04/07 (2 pages) |
| 18 April 2007 | Nc inc already adjusted 01/03/07 (1 page) |
| 18 April 2007 | Ad 01/03/07--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 18 April 2007 | Resolutions
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| 18 April 2007 | Resolutions
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| 18 April 2007 | Nc inc already adjusted 01/03/07 (1 page) |
| 18 April 2007 | Ad 01/03/07--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 19/12/01; no change of members (6 pages) |
| 22 February 2002 | Return made up to 19/12/01; no change of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Return made up to 19/12/00; full list of members
|
| 10 January 2001 | Return made up to 19/12/00; full list of members
|
| 10 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Secretary's particulars changed (1 page) |
| 10 January 2001 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 11 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 April 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 12 April 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 8 March 1995 | Return made up to 19/12/94; full list of members (4 pages) |
| 8 March 1995 | Return made up to 19/12/94; full list of members (4 pages) |