Roadrunner Racing Limited

Company Name	Roadrunner Racing Limited
Company Status	Active
Company Number	06404360
Category	Private Limited Company
Incorporation Date	19 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Longstaff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2010(3 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 & 2 Stonepit Road Industrial Estate Stonepi South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mr Nick Wallis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 January 2011(3 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Workshop General Manager
Country of Residence	England
Correspondence Address	Unit 1 & 2 Stonepit Road Industrial Estate Stonepi South Cave Brough East Yorkshire HU15 2BZ

Director Name	Mrs Janine Helen Longstaff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Stonepit Road Industrial Estate Stonepi South Cave Brough East Yorkshire HU15 2BZ

Director Name	Kevin Hickling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Delta Way Maltby Rotherham South Yorkshire S66 7SJ

Secretary Name	Debra Linda Hickling-Smith
Nationality	British
Status	Resigned
Appointed	19 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Delta Way Maltby Rotherham South Yorkshire S66 7SJ

Director Name	Mr Stephen Holland
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Stainton Lane Stainton Rotherham South Yorkshire S66 7RB

Director Name	Mr Philip Lewis Clark
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2012)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	Unit B8 Half-Acre Industrial Estate Wiske Avenue, Welton Road Brough East Yorkshire HU15 1LZ

Contact

Website	www.roadrunnerracing.net
Telephone	024 13747789
Telephone region	Coventry

Location

Registered Address	Unit 1 & 2 Stonepit Road Industrial Estate Stonepit Road South Cave Brough East Yorkshire HU15 2BZ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale

Financials

Year	2012
Net Worth	-£68,370
Cash	£727
Current Liabilities	£69,097

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
11 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
26 October 2018	Director's details changed for Mrs Janine Helen Longstaff on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Michael Longstaff on 26 October 2018 (2 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 October 2018	Director's details changed for Mr Nick Wallis on 26 October 2018 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 December 2015	Appointment of Mrs Janine Helen Longstaff as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mrs Janine Helen Longstaff as a director on 1 December 2015 (2 pages)
24 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Registered office address changed from Unit 8 Jet Park Main Road Newport Brough E Yorkshire HU15 2RP to Unit 1 & 2 Stonepit Road Industrial Estate Stonepit Road South Cave Brough East Yorkshire HU15 2BZ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Unit 8 Jet Park Main Road Newport Brough E Yorkshire HU15 2RP to Unit 1 & 2 Stonepit Road Industrial Estate Stonepit Road South Cave Brough East Yorkshire HU15 2BZ on 24 November 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 December 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
8 December 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Termination of appointment of Philip Clark as a director (1 page)
18 October 2012	Termination of appointment of Philip Clark as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
26 August 2011	Appointment of Mr Nick Wallis as a director (2 pages)
26 August 2011	Appointment of Mr Nick Wallis as a director (2 pages)
26 August 2011	Appointment of Mr Philip Lewis Clark as a director (2 pages)
26 August 2011	Appointment of Mr Philip Lewis Clark as a director (2 pages)
12 July 2011	Registered office address changed from 19 Briar Close Newport Brough North Humberside HU15 2QY England on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from 19 Briar Close Newport Brough North Humberside HU15 2QY England on 12 July 2011 (2 pages)
28 June 2011	Registered office address changed from 11 Stainton Lane Stainton Rotherham South Yorkshire S66 7RB England on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 11 Stainton Lane Stainton Rotherham South Yorkshire S66 7RB England on 28 June 2011 (1 page)
14 June 2011	Appointment of Michael Longstaff as a director (3 pages)
14 June 2011	Appointment of Michael Longstaff as a director (3 pages)
8 June 2011	Termination of appointment of Stephen Holland as a director (2 pages)
8 June 2011	Termination of appointment of Stephen Holland as a director (2 pages)
3 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 January 2010	Registered office address changed from 23 Delta Way, Maltby Rotheram South Yorkshire S66 7SJ on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 23 Delta Way, Maltby Rotheram South Yorkshire S66 7SJ on 20 January 2010 (1 page)
12 January 2010	Termination of appointment of Debra Hickling-Smith as a secretary (1 page)
12 January 2010	Appointment of Mr Stephen Holland as a director (2 pages)
12 January 2010	Termination of appointment of Debra Hickling-Smith as a secretary (1 page)
12 January 2010	Termination of appointment of Kevin Hickling as a director (1 page)
12 January 2010	Termination of appointment of Kevin Hickling as a director (1 page)
12 January 2010	Appointment of Mr Stephen Holland as a director (2 pages)
4 January 2010	Director's details changed for Kevin Hickling on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Kevin Hickling on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Kevin Hickling on 4 January 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
5 January 2009	Return made up to 18/12/08; full list of members (5 pages)
19 October 2007	Incorporation (17 pages)
19 October 2007	Incorporation (17 pages)

Roadrunner Racing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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