Rack Armour Limited

Company Name	Rack Armour Limited
Directors	Neil Stephenson and Richard Jonathan Harden
Company Status	Active
Company Number	04912798
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Mr Richard Jonathan Harden
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(20 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Group Ceo
Country of Residence	England
Correspondence Address	C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW

Director Name	Ian Robinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Clumber Street Barnsley South Yorkshire S75 2DE

Director Name	Gordon Thelwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Keresforth Court Barnsley South Yorkshire S70 6RT

Director Name	Philip Maxwell-Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Scott Maxwell-Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Secretary Name	Jennifer Charlton
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northgate Barnsley South Yorkshire S75 2QH

Director Name	Jennifer Charlton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Secretary Name	Alison Jane Horbury
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	24 Wilthorpe Cres Wilthorpe Barnsley South Yorkshire S75 1EJ

Secretary Name	Jennifer Charlton
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	Unit 3 Shawfield Road Carlton Ind Est Barnsley South Yorkshire S71 3HS

Director Name	Mr Simon Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Ind Est Barnsley South Yorkshire S71 3HS

Director Name	Dawn Victoria Sugden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Mr Tim Edward Lacey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Mr Jeroen Van Den Berge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 March 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Mr Stuart Spencer Ovington
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Contact

Website	www.rackarmour.com/
Email address	[email protected]
Telephone	01226 784488
Telephone region	Barnsley

Location

Registered Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£728,865
Cash	£419,437
Current Liabilities	£262,920

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

27 August 2021	Delivered on: 3 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2023	Memorandum and Articles of Association (22 pages)
28 April 2023	Termination of appointment of Tim Edward Lacey as a director on 9 February 2023 (1 page)
28 April 2023	Termination of appointment of Jeroen Van Den Berge as a director on 9 February 2023 (1 page)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (49 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023 (2 pages)
24 November 2022	Director's details changed for Mr Tim Edward Lacey on 23 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
22 August 2022	Appointment of Mr Neil Stephenson as a director on 11 August 2022 (2 pages)
16 August 2022	Satisfaction of charge 049127980001 in full (4 pages)
13 April 2022	Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 (2 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (16 pages)
2 February 2022	Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022 (2 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with updates (6 pages)
3 September 2021	Registration of charge 049127980001, created on 27 August 2021 (12 pages)
27 August 2021	Change of details for The Rack Group Ltd as a person with significant control on 2 March 2021 (2 pages)
11 August 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
1 July 2021	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW (1 page)
1 July 2021	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW (1 page)
13 June 2021	Change of share class name or designation (2 pages)
13 June 2021	Memorandum and Articles of Association (25 pages)
13 June 2021	Change of share class name or designation (2 pages)
13 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 March 2021	Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Jennifer Charlton as a secretary on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Jennifer Charlton as a director on 2 March 2021 (1 page)
26 March 2021	Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021 (2 pages)
26 March 2021	Termination of appointment of Scott Maxwell-Smith as a director on 2 March 2021 (1 page)
26 March 2021	Appointment of Mr Tim Edward Lacey as a director on 2 March 2021 (2 pages)
26 March 2021	Termination of appointment of Simon Lee as a director on 2 March 2021 (1 page)
11 March 2021	Accounts for a small company made up to 31 August 2020 (7 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (7 pages)
9 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
5 November 2020	Memorandum and Articles of Association (12 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
12 February 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (7 pages)
24 August 2018	Change of share class name or designation (2 pages)
9 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 January 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
8 January 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
25 January 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
25 January 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
15 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
15 January 2016	Change of share class name or designation (3 pages)
15 January 2016	Change of share class name or designation (3 pages)
14 January 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
14 January 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 129.99997 (8 pages)
7 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 129.99997 (8 pages)
3 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
3 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 130 (8 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 130 (8 pages)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Particulars of variation of rights attached to shares (2 pages)
10 June 2014	Memorandum and Articles of Association (8 pages)
10 June 2014	Change of share class name or designation (2 pages)
10 June 2014	Memorandum and Articles of Association (8 pages)
14 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
14 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
1 October 2013	Director's details changed for Philip Maxwell-Smith on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Jennifer Charlton on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Philip Maxwell-Smith on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Scott Maxwell-Smith on 1 August 2013 (2 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Director's details changed for Scott Maxwell-Smith on 1 August 2013 (2 pages)
1 October 2013	Director's details changed for Jennifer Charlton on 1 October 2013 (2 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
26 August 2011	Appointment of Dawn Victoria Sugden as a director (3 pages)
26 August 2011	Appointment of Dawn Victoria Sugden as a director (3 pages)
18 August 2011	Appointment of Simon Lee as a director (2 pages)
18 August 2011	Appointment of Simon Lee as a director (2 pages)
11 August 2011	Termination of appointment of Alison Horbury as a secretary (2 pages)
11 August 2011	Appointment of Jennifer Charlton as a secretary (3 pages)
11 August 2011	Termination of appointment of Alison Horbury as a secretary (2 pages)
11 August 2011	Appointment of Jennifer Charlton as a secretary (3 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
8 October 2009	Registered office address changed from Unit 3, Shawfield Road Carlton Industrial Estate Barnsley S74 9AR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from Unit 3, Shawfield Road Carlton Industrial Estate Barnsley S74 9AR on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Registered office address changed from Unit 3, Shawfield Road Carlton Industrial Estate Barnsley S74 9AR on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
9 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Appointment terminated director gordon thelwell (1 page)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Appointment terminated director gordon thelwell (1 page)
9 September 2008	Director appointed jennifer charlton (1 page)
9 September 2008	Director appointed jennifer charlton (1 page)
4 September 2008	Secretary appointed alison jane horbury (2 pages)
4 September 2008	Secretary appointed alison jane horbury (2 pages)
4 September 2008	Appointment terminated secretary jennifer charlton (1 page)
4 September 2008	Appointment terminated secretary jennifer charlton (1 page)
24 July 2008	Appointment terminated director ian robinson (1 page)
24 July 2008	Appointment terminated director ian robinson (1 page)
15 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
14 March 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
8 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
8 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
11 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
25 October 2004	Return made up to 26/09/04; full list of members (7 pages)
25 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 November 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
6 November 2003	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
26 September 2003	Incorporation (14 pages)
26 September 2003	Incorporation (14 pages)

Rack Armour Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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