Malcolm Rathmell Sport Limited

Company Name	Malcolm Rathmell Sport Limited
Company Status	Active
Company Number	04902765
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Malcolm Charles Rathmell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Motorcycle Importer
Country of Residence	England
Correspondence Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Mrs Rhoda Anne Rathmell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Motorcycle Importer
Country of Residence	England
Correspondence Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Mr Martin James Rathmell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Motorcycle Importer
Country of Residence	England
Correspondence Address	3 Yeomen Mount Pateley Bridge Harrogate North Yorkshire HG3 5NZ

Secretary Name	Mrs Rhoda Anne Rathmell
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Motorcycle Retailer
Country of Residence	England
Correspondence Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Miss Carly Rebecca Rathmell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Mrs Carly Rebecca Houghton
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(15 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW

Director Name	Wildman & Battell Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Bridge House 181 Queen Victoria Street London EC4V 4DZ

Contact

Website	malcolmrathmellsport.co.uk
Email address	[email protected]
Telephone	01279 870535
Telephone region	Bishops Stortford

Location

Registered Address	Thornton Grove House Bishop Thornton Harrogate North Yorkshire HG3 3JW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bishop Thornton
Ward	Lower Nidderdale

Shareholders

85 at £1	Mr Malcolm Charles Rathmell 42.50% Ordinary A
85 at £1	Mrs Rhoda Anne Rathmell 42.50% Ordinary A
30 at £1	Mr Martin J. Rathmell 15.00% Ordinary A

Financials

Year	2014
Net Worth	£582,974
Cash	£26,263
Current Liabilities	£570,679

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 August

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

19 March 2004	Delivered on: 23 March 2004 Persons entitled: Hsbc 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

19 March 2004

Delivered on: 23 March 2004
Persons entitled: Hsbc 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

Filing History

25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200 (7 pages)
24 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 pages)
24 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 200 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
14 August 2012	Amended accounts made up to 31 August 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 November 2010	Register(s) moved to registered inspection location (1 page)
18 November 2010	Director's details changed for Martin Rathmell on 1 October 2009 (2 pages)
18 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Director's details changed for Martin Rathmell on 1 October 2009 (2 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 October 2008	Director and secretary's change of particulars / rhoda rathmell / 17/09/2003 (2 pages)
6 October 2008	Return made up to 17/09/08; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 October 2007	Return made up to 17/09/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 17/09/06; full list of members (3 pages)
15 November 2005	Return made up to 17/09/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Ad 25/01/04--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2003	New director appointed (2 pages)
2 October 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Director resigned (1 page)
17 September 2003	Incorporation (14 pages)