Chequered Flag Karting Limited

Company Name	Chequered Flag Karting Limited
Directors	Robert Austen Boyd Ramsden and Christopher John Shaw
Company Status	Active
Company Number	02429572
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Previous Name	Argyll Wools Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Col Robert Austen Boyd Ramsden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(14 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Netherfield Road Guiseley West Yorkshire LS20 9PD

Director Name	Mr Christopher John Shaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(18 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Netherfield Road Guiseley West Yorkshire LS20 9PD

Director Name	Mr Jeffrey Harry Pittock
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	Moorcroft Highgate Road Queensbury Bradford West Yorkshire BD13 1DJ

Director Name	Thomas Brayshaw Ramsden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 28 March 2008)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	Corn Mill Farm Mill Lane Guiseley Leeds West Yorkshire LS20 8PG

Secretary Name	Mr John Allerton Archer
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Secretary Name	Mr Robert Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherfield Road Guiseley West Yorkshire LS20 9PD

Director Name	Mr Robert Stephen Wright
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Netherfield Road Guiseley West Yorkshire LS20 9PD

Director Name	Mr Graham Jackson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 East View Yeadon Leeds West Yorkshire LS19 7AD

Contact

Website	chequeredflag-karting.com
Email address	[email protected]
Telephone	01943 876541
Telephone region	Guiseley

Location

Registered Address	Netherfield Road Guiseley West Yorkshire LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

60k at £1	Colonel Robert Austen Boyd Ramsden 75.00% Ordinary A
20k at £1	Christopher John Shaw 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£236,142
Cash	£5,965
Current Liabilities	£184,402

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 November 2018	Director's details changed for Mr Christopher John Shaw on 9 November 2018 (2 pages)
9 November 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Director's details changed for Mr Christopher John Shaw on 12 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Christopher John Shaw on 12 October 2017 (2 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 80,000 (5 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 80,000 (5 pages)
20 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 80,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 80,000 (5 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 80,000 (5 pages)
17 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 80,000 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80,000 (5 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80,000 (5 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 80,000 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Termination of appointment of Robert Wright as a director (1 page)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
5 August 2011	Termination of appointment of Robert Wright as a director (1 page)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Mr Christopher John Shaw on 16 July 2010 (2 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Director's details changed for Mr Christopher John Shaw on 16 July 2010 (2 pages)
15 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Director's details changed for Mr Christopher John Shaw on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher John Shaw on 9 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Christopher John Shaw on 9 November 2009 (2 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
11 October 2009	Director's details changed for Col Robert Austen Boyd Ramsden on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Col Robert Austen Boyd Ramsden on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Col Robert Austen Boyd Ramsden on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Stephen Wright on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Robert Stephen Wright on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Stephen Wright on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Christopher John Shaw on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Stephen Wright on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher John Shaw on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert Stephen Wright on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Robert Stephen Wright on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Christopher John Shaw on 1 October 2009 (2 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 November 2008	Gbp ic 100000/80000\14/10/08\gbp sr 20000@1=20000\ (2 pages)
12 November 2008	Gbp ic 100000/80000\14/10/08\gbp sr 20000@1=20000\ (2 pages)
17 October 2008	Appointment terminated director graham jackson (1 page)
17 October 2008	Appointment terminated director graham jackson (1 page)
13 October 2008	Return made up to 05/10/08; full list of members (5 pages)
13 October 2008	Return made up to 05/10/08; full list of members (5 pages)
5 April 2008	Ad 28/03/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
5 April 2008	Director appointed christopher john shaw (2 pages)
5 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
5 April 2008	Director appointed graham jackson (2 pages)
5 April 2008	Director appointed christopher john shaw (2 pages)
5 April 2008	Appointment terminated director thomas ramsden (1 page)
5 April 2008	Memorandum and Articles of Association (17 pages)
5 April 2008	Ad 28/03/08\gbp si 99998@1=99998\gbp ic 2/100000\ (2 pages)
5 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
5 April 2008	Appointment terminated director thomas ramsden (1 page)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
5 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 April 2008	Memorandum and Articles of Association (17 pages)
5 April 2008	Director appointed graham jackson (2 pages)
25 February 2008	Director appointed robert stephen wright (2 pages)
25 February 2008	Director appointed robert stephen wright (2 pages)
7 February 2008	Memorandum and Articles of Association (25 pages)
7 February 2008	Memorandum and Articles of Association (25 pages)
29 January 2008	Company name changed argyll wools LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed argyll wools LIMITED\certificate issued on 29/01/08 (2 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 05/10/07; full list of members (3 pages)
23 October 2007	Return made up to 05/10/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
17 October 2006	Return made up to 05/10/06; full list of members (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 October 2005	Return made up to 05/10/05; full list of members (2 pages)
14 October 2005	Return made up to 05/10/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 05/10/04; full list of members (7 pages)
24 November 2004	Return made up to 05/10/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 October 2003	Return made up to 05/10/03; full list of members (6 pages)
22 October 2003	Return made up to 05/10/03; full list of members (6 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
10 October 2002	Return made up to 05/10/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2002	Return made up to 05/10/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Return made up to 05/10/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2001	Return made up to 05/10/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Return made up to 05/10/00; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Return made up to 05/10/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 October 1999	Return made up to 05/10/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 October 1998	Return made up to 05/10/98; no change of members (4 pages)
26 October 1998	Return made up to 05/10/98; no change of members (4 pages)
23 October 1997	Return made up to 05/10/97; full list of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 October 1997	Return made up to 05/10/97; full list of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 October 1996	Return made up to 05/10/96; no change of members (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 October 1996	Return made up to 05/10/96; no change of members (4 pages)
2 November 1995	Return made up to 05/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 November 1995	Return made up to 05/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Chequered Flag Karting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies