Motor Racing Logistics Ltd in Binton STRATFORD-UPON-AVON

Motor Racing Logistics Ltd STRATFORD-UPON-AVON

Motor Racing Logistics started in year 2012 as Private Limited Company with registration number 08332146. The Motor Racing Logistics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stratford-upon-avon at Grafton Lodge Workshops. Postal code: CV37 9TX.

The firm has one director. Nick D., appointed on 14 December 2012. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

This company operates within the CV37 9TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1118741 . It is located at Grafton Lodge, Binton, Stratford-upon-avon with a total of 2 carsand 1 trailers.

Motor Racing Logistics Ltd Address / Contact

Office Address	Grafton Lodge Workshops
Office Address2	Binton
Town	Stratford-upon-avon
Post code	CV37 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08332146
Date of Incorporation	Fri, 14th Dec 2012
Industry	Manufacture of trailers and semi-trailers
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Nick D.

Position: Director

Appointed: 14 December 2012

Michael D.

Position: Director

Appointed: 14 December 2012

Resigned: 27 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Nicholas D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas D. This PSC owns 25-50% shares. The third one is Michael D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Nicholas D.

Notified on	4 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas D.

Notified on	27 May 2020
Ceased on	4 March 2024
Nature of control:	25-50% shares

Michael D.

Notified on	14 December 2016
Ceased on	27 May 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Net Worth	2 117	-3 359	-5 420	-8 025

Balance Sheet
Cash Bank On Hand								47 015	40 561
Current Assets	840	6 148	4 061	5 584	5 045	3 458	836	47 015	45 685	2 930
Debtors									5 124	2 930
Net Assets Liabilities				8 025	14 576	23 838	38 938	-39 675	-40 815	-41 488
Other Debtors										120
Cash Bank In Hand	840	6 148	4 061
Net Assets Liabilities Including Pension Asset Liability	2 117	-3 359	-5 420	-8 025
Tangible Fixed Assets	67 905	61 115	54 325

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 017	-3 459	-5 520
Shareholder Funds	2 117	-3 359	-5 420	-8 025

Other
Amounts Owed By Group Undertakings Participating Interests									5 124	2 810
Average Number Employees During Period								1	1	1
Bank Borrowings								47 500	31 668
Bank Overdrafts									9 500
Creditors				62 502	63 625	66 900	39 774	39 190	54 832	44 418
Net Current Assets Liabilities	-65 788	-64 474	-59 745	-56 918	58 580	63 442	38 938	7 825	-9 147	-41 488
Other Creditors								39 110	45 252	44 418
Other Taxation Social Security Payable								80	80
Total Assets Less Current Liabilities	2 117	-3 359	-5 420	-8 025	14 576	23 838	38 938	7 825	-9 147	-41 488
Fixed Assets	67 905	61 115	54 325	48 893	44 004	39 604
Creditors Due Within One Year	66 628	70 622	63 806	62 502
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	67 905
Tangible Fixed Assets Cost Or Valuation	67 905	67 905	67 905
Tangible Fixed Assets Depreciation		6 790	13 580
Tangible Fixed Assets Depreciation Charged In Period		6 790	6 790

Transport Operator Data

Grafton Lodge
Address	Binton
City	Stratford-upon-avon
Post code	CV37 9TX
Vehicles	2
Trailers	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/14 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/14 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 9th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 2nd, January 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 24th, November 2022	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/14 filed on: 13th, May 2022	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from 8 Wolverton Road Snitterfield Stratford upon Avon Warwickshire CV37 0HB on 2021/05/08 to Grafton Lodge Workshops Binton Stratford-upon-Avon CV37 9TX filed on: 8th, May 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021	gazette	Free Download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, November 2020	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/05/27 filed on: 28th, May 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/27 filed on: 28th, May 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/05/27 filed on: 28th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/16	capital
NEWINC	Company registration filed on: 14th, December 2012	incorporation	Free Download (28 pages)