Rack Training Limited

Company Name	Rack Training Limited
Company Status	Active
Company Number	06870177
Category	Private Limited Company
Incorporation Date	5 April 2009(15 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Tim Edward Lacey
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
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	Current
Appointed	02 March 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
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 Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(13 years, 4 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 Stuart Spencer Ovington
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Director Name	Jennifer Charlton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(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	Mr Simon Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(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

Director Name	Philip Maxwell-Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(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	Dawn Victoria Sugden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(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	Dawn Victoria Sugden
Nationality	British
Status	Resigned
Appointed	05 April 2009(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

Director Name	Mr Scott Mark Maxwell-Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(9 years, 11 months after company formation)
Appointment Duration	2 years (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

Contact

Website	www.racktraining.com
Email address	[email protected]
Telephone	01226 784494
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	£6,140
Cash	£14,282
Current Liabilities	£21,791

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	5 April 2024 (1 week, 5 days ago)
Next Return Due	19 April 2025 (1 year from now)

Filing History

12 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
5 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (49 pages)
5 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 April 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
1 February 2023	Termination of appointment of Tim Edward Lacey as a director on 19 January 2023 (1 page)
1 February 2023	Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023 (1 page)
4 January 2023	Appointment of Mr Stuart Spencer Ovington as a director on 1 January 2023 (2 pages)
22 August 2022	Appointment of Mr Neil Stephenson as a director on 11 August 2022 (2 pages)
18 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2022	Memorandum and Articles of Association (29 pages)
13 April 2022	Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022 (2 pages)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
2 February 2022	Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022 (2 pages)
11 August 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (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)
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)
22 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
26 March 2021	Notification of The Rack Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2021	Termination of appointment of Jennifer Charlton as a director on 2 March 2021 (1 page)
26 March 2021	Cessation of Philip Maxwell-Smith as a person with significant control 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 Simon Lee as a director on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Scott Mark Maxwell-Smith 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 Dawn Victoria Sugden as a secretary on 2 March 2021 (1 page)
26 March 2021	Termination of appointment of Philip 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)
11 March 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
5 May 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Scott Mark Maxwell-Smith as a director on 1 March 2019 (2 pages)
11 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
24 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
10 January 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
10 January 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
25 January 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
25 January 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
13 January 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
13 January 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
3 December 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
3 December 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
10 June 2014	Memorandum and Articles of Association (8 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2014	Memorandum and Articles of Association (8 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
11 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
11 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
26 April 2012	Director's details changed for Jennifer Charlton on 5 April 2012 (2 pages)
26 April 2012	Director's details changed for Philip Maxwell-Smith on 5 April 2012 (2 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Secretary's details changed for Dawn Victoria Sugden on 5 April 2012 (1 page)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Secretary's details changed for Dawn Victoria Sugden on 5 April 2012 (1 page)
26 April 2012	Director's details changed for Mr Simon Lee on 6 March 2012 (2 pages)
26 April 2012	Director's details changed for Philip Maxwell-Smith on 5 April 2012 (2 pages)
26 April 2012	Director's details changed for Jennifer Charlton on 5 April 2012 (2 pages)
26 April 2012	Director's details changed for Jennifer Charlton on 5 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Dawn Victoria Sugden on 5 April 2012 (1 page)
26 April 2012	Director's details changed for Mr Simon Lee on 6 March 2012 (2 pages)
26 April 2012	Director's details changed for Dawn Victoria Sugden on 5 April 2012 (2 pages)
26 April 2012	Director's details changed for Dawn Victoria Sugden on 5 April 2012 (2 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
23 April 2009	Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page)
23 April 2009	Accounting reference date shortened from 30/04/2010 to 31/08/2009 (1 page)
5 April 2009	Incorporation (14 pages)
5 April 2009	Incorporation (14 pages)

Rack Training Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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