Proform Racing Limited

Company Name	Proform Racing Limited
Directors	Simon James Walton and Debra Walton
Company Status	Active
Company Number	04068885
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Simon James Walton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Systems Manager
Country of Residence	England
Correspondence Address	1-3 St. Annes Place Halifax West Yorkshire HX1 5RB

Director Name	Debra Walton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 St. Annes Place Halifax West Yorkshire HX1 5RB

Secretary Name	Debra Walton
Nationality	British
Status	Current
Appointed	12 November 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 St. Annes Place Halifax West Yorkshire HX1 5RB

Director Name	Elaine Lynda Walton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Customer Service Advisor
Correspondence Address	41 Norwood Terrace Bradford West Yorkshire BD18 2BB

Secretary Name	Elaine Lynda Walton
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Customer Service Advisor
Correspondence Address	41 Norwood Terrace Bradford West Yorkshire BD18 2BB

Director Name	Jo Walton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2006)
Role	Housewife
Correspondence Address	15 Prospect Walk Bradford West Yorkshire BD18 2LR

Secretary Name	Jo Walton
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 November 2006)
Role	Housewife
Correspondence Address	15 Prospect Walk Bradford West Yorkshire BD18 2LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	proformracing.co.uk
Telephone	01422 737110
Telephone region	Halifax

Location

Registered Address	1-3 St. Annes Place Halifax West Yorkshire HX1 5RB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Debra Walton 50.00% Ordinary
1 at £1	Mr Simon James Walton 50.00% Ordinary

Financials

Year	2014
Net Worth	£166,150
Cash	£157,082
Current Liabilities	£35,885

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2023	Notification of Debra Walton as a person with significant control on 12 September 2023 (2 pages)
5 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
13 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 September 2018	Change of details for Mr Simon James Walton as a person with significant control on 11 September 2018 (2 pages)
5 September 2018	Director's details changed for Mr Simon James Walton on 3 September 2018 (2 pages)
5 September 2018	Director's details changed for Debra Walton on 3 September 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 May 2014	Registered office address changed from 28 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 28 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 28 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ United Kingdom on 6 May 2014 (1 page)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2011	Director's details changed for Debra Walton on 1 May 2011 (2 pages)
12 September 2011	Secretary's details changed for Debra Walton on 1 May 2011 (1 page)
12 September 2011	Secretary's details changed for Debra Walton on 1 May 2011 (1 page)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for Simon James Walton on 1 May 2011 (2 pages)
12 September 2011	Director's details changed for Simon James Walton on 1 May 2011 (2 pages)
12 September 2011	Director's details changed for Debra Walton on 1 May 2011 (2 pages)
12 September 2011	Secretary's details changed for Debra Walton on 1 May 2011 (1 page)
12 September 2011	Director's details changed for Debra Walton on 1 May 2011 (2 pages)
12 September 2011	Director's details changed for Simon James Walton on 1 May 2011 (2 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 April 2011	Registered office address changed from 28 Browgate Baildon Shipley West Yorkshire BD17 6NQ on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 28 Browgate Baildon Shipley West Yorkshire BD17 6NQ on 26 April 2011 (1 page)
15 September 2010	Director's details changed for Debra Walton on 11 September 2010 (2 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Simon James Walton on 11 September 2010 (2 pages)
15 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Debra Walton on 11 September 2010 (2 pages)
15 September 2010	Director's details changed for Simon James Walton on 11 September 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2008	Return made up to 11/09/08; full list of members (3 pages)
17 September 2008	Return made up to 11/09/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 September 2007	Return made up to 11/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2007	Return made up to 11/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 4 ponden close lowfields grange hemsworth pontefract west yorkshire WF9 4DR (1 page)
21 November 2006	New secretary appointed;new director appointed (2 pages)
21 November 2006	Registered office changed on 21/11/06 from: 4 ponden close lowfields grange hemsworth pontefract west yorkshire WF9 4DR (1 page)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	Secretary resigned;director resigned (1 page)
21 November 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Return made up to 11/09/06; full list of members (7 pages)
25 September 2006	Return made up to 11/09/06; full list of members (7 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Registered office changed on 14/06/05 from: 11 high fold baildon shipley west yorkshire BD17 6LE (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 11 high fold baildon shipley west yorkshire BD17 6LE (1 page)
21 September 2004	Return made up to 11/09/04; full list of members (7 pages)
21 September 2004	Return made up to 11/09/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 September 2003	Return made up to 11/09/03; full list of members (7 pages)
25 September 2003	Return made up to 11/09/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
23 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 May 2002	Registered office changed on 27/05/02 from: 41 norwood terrace shipley bradford west yorkshire BD18 2BB (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 41 norwood terrace shipley bradford west yorkshire BD18 2BB (1 page)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	New secretary appointed;new director appointed (2 pages)
24 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2000	Ad 05/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2000	Ad 05/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR (2 pages)
13 September 2000	Secretary resigned (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Director resigned (2 pages)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
13 September 2000	Secretary resigned (2 pages)
13 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/00 (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR (2 pages)
11 September 2000	Incorporation (11 pages)
11 September 2000	Incorporation (11 pages)

Proform Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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