Wakefield Indoor Karting Limited

Company Name	Wakefield Indoor Karting Limited
Director	Andrew John Martin
Company Status	Active
Company Number	03746901
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)
Previous Name	F 1 Indoor Karting Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew John Martin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Secretary Name	Rosemary Martin
Nationality	British
Status	Current
Appointed	27 February 2006(6 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Secretary Name	Rosemary Martin
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	162 Stanley Road Wakefield West Yorkshire WF1 4LS

Director Name	Michael Lee
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	10 Blackthorn Way Wakefield West Yorkshire WF2 0HN

Secretary Name	Leanne Pollard
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years after company formation)
Appointment Duration	10 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	7 Heather Croft Sharlston Wakefield West Yorkshire WF4 1TJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.f1indoorkarting.co.uk

Location

Registered Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

650 at £1	Andrew Martin 65.00% Ordinary
350 at £1	Andrew Martin 35.00% Ordinary A

Financials

Year	2014
Net Worth	£6,891
Cash	£63,672
Current Liabilities	£29,597

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (4 weeks ago)
Next Return Due	21 April 2025 (11 months, 2 weeks from now)

Charges

1 April 2005	Delivered on: 2 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 June 1999	Delivered on: 10 June 1999 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

1 April 2005

Delivered on: 2 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 June 1999

Delivered on: 10 June 1999
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

11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 30 June 2022 (2 pages)
11 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 30 June 2021 (2 pages)
12 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
16 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
18 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
30 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
9 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
9 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 April 2012	Secretary's details changed for Rosemary Martin on 31 March 2012 (1 page)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Secretary's details changed for Rosemary Martin on 31 March 2012 (1 page)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Andrew John Martin on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Andrew John Martin on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Andrew John Martin on 1 October 2009 (2 pages)
17 September 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 September 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 June 2009	Return made up to 07/04/09; full list of members (4 pages)
17 June 2009	Return made up to 07/04/09; full list of members (4 pages)
16 June 2009	Director's change of particulars / andrew martin / 01/03/2009 (1 page)
16 June 2009	Director's change of particulars / andrew martin / 01/03/2009 (1 page)
17 December 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 June 2008	Return made up to 07/04/08; full list of members (6 pages)
11 June 2008	Return made up to 07/04/08; full list of members (6 pages)
27 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 June 2007	Return made up to 07/04/07; change of members (6 pages)
13 June 2007	Return made up to 07/04/07; change of members (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Return made up to 07/04/06; full list of members (6 pages)
2 May 2006	Return made up to 07/04/06; full list of members (6 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
16 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
8 May 2004	Return made up to 07/04/04; full list of members (7 pages)
8 May 2004	Return made up to 07/04/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 August 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 August 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2003	Return made up to 07/04/03; full list of members (7 pages)
2 May 2003	Return made up to 07/04/03; full list of members (7 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
14 May 2002	Return made up to 07/04/02; full list of members (6 pages)
14 May 2002	Return made up to 07/04/02; full list of members (6 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Full accounts made up to 30 June 2000 (8 pages)
26 March 2001	Full accounts made up to 30 June 2000 (8 pages)
14 April 2000	Return made up to 07/04/00; full list of members (6 pages)
14 April 2000	Return made up to 07/04/00; full list of members (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
10 August 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
10 August 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 April 1999	Incorporation (14 pages)
7 April 1999	Incorporation (14 pages)