| Company Name | Sp125 Limited |
|---|---|
| Directors | Lisa Amanda Patrickson and Steven Beresford Patrickson |
| Company Status | Active |
| Company Number | 05091710 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years ago) |
| Previous Name | Sp125 Racing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Lisa Amanda Patrickson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
| Director Name | Mr Steven Beresford Patrickson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
| Secretary Name | Mrs Lisa Amanda Patrickson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | 22 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.sp125racing.com/ |
|---|---|
| Telephone | 020 59268150 |
| Telephone region | London |
Location
| Registered Address | 22 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Shareholders
| 70 at £1 | Steven Beresford Patrickson 70.00% Ordinary |
|---|---|
| 30 at £1 | Lisa Amanda Patrickson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,236 |
| Cash | £25,277 |
| Current Liabilities | £11,010 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 2 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 2 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 8 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 12 March 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 20 February 2013 (1 page) |
| 20 February 2013 | Registered office address changed from York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 20 February 2013 (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 November 2008 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 1 November 2008 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 11 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 3 February 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 3 February 2005 | Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page) |
| 14 September 2004 | Ad 02/09/04-03/09/04 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 September 2004 | Ad 02/09/04-03/09/04 £ si 99@1=99 £ ic 1/100 (3 pages) |
| 5 May 2004 | Company name changed SP125 racing LIMITED\certificate issued on 05/05/04 (2 pages) |
| 5 May 2004 | Company name changed SP125 racing LIMITED\certificate issued on 05/05/04 (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 April 2004 | Incorporation (14 pages) |
| 2 April 2004 | Incorporation (14 pages) |