The Federation Of Racecourse Bookmakers Ltd. in TADWORTH - KT20 5QL

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The Federation Of Racecourse Bookmakers Ltd. TADWORTH

Founded in 2004, The Federation Of Racecourse Bookmakers, classified under reg no. 05314466 is an active company. Currently registered at 105 Fleetwood Close KT20 5QL, Tadworth the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Michael P. and Simon W.. In addition one secretary - Simon W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Federation Of Racecourse Bookmakers Ltd. Address / Contact

Office Address	105 Fleetwood Close
Town	Tadworth
Post code	KT20 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314466
Date of Incorporation	Thu, 16th Dec 2004
Industry	Activities of professional membership organizations
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 20 July 2023

Simon W.

Position: Director

Appointed: 28 March 2019

Simon W.

Position: Secretary

Appointed: 25 March 2019

Michael W.

Position: Director

Appointed: 30 October 2022

Resigned: 20 July 2023

Margaret N.

Position: Secretary

Appointed: 01 September 2018

Resigned: 05 February 2019

Anthony S.

Position: Director

Appointed: 21 March 2013

Resigned: 28 March 2019

Keith J.

Position: Director

Appointed: 02 April 2008

Resigned: 21 March 2013

Brian N.

Position: Secretary

Appointed: 04 February 2005

Resigned: 31 December 2017

Anthony L.

Position: Secretary

Appointed: 22 December 2004

Resigned: 04 February 2005

Daniel D.

Position: Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

Philip C.

Position: Director

Appointed: 16 December 2004

Resigned: 05 October 2022

Robin G.

Position: Director

Appointed: 16 December 2004

Resigned: 20 July 2023

John S.

Position: Director

Appointed: 16 December 2004

Resigned: 16 October 2007

Daniel D.

Position: Director

Appointed: 16 December 2004

Resigned: 16 December 2004

Daniel D.

Position: Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As we identified, there is Michael P. This PSC has 25-50% voting rights. The second entity in the PSC register is Simon W. This PSC and has 25-50% voting rights. The third one is Robin G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Michael P.

Notified on	20 July 2023
Nature of control:	25-50% voting rights

Simon W.

Notified on	28 March 2019
Nature of control:	25-50% voting rights

Robin G.

Notified on	16 December 2016
Ceased on	20 July 2023
Nature of control:	25-50% voting rights

Michael W.

Notified on	28 October 2022
Ceased on	20 July 2023
Nature of control:	significiant influence or control

Philip C.

Notified on	16 December 2016
Ceased on	21 September 2022
Nature of control:	25-50% voting rights

Anthony S.

Notified on	16 December 2016
Ceased on	28 March 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	251 616	207 572
Current Assets	326 604	288 646
Debtors	74 988	81 074
Other Debtors	1 436
Property Plant Equipment	54	160

Other
Accumulated Amortisation Impairment Intangible Assets	13 083	14 665
Accumulated Depreciation Impairment Property Plant Equipment	1 733	1 867
Average Number Employees During Period	3	3
Creditors	88 931	73 866
Fixed Assets	1 998	522
Increase From Amortisation Charge For Year Intangible Assets		1 582
Increase From Depreciation Charge For Year Property Plant Equipment		134
Intangible Assets	1 944	362
Intangible Assets Gross Cost	15 027
Net Current Assets Liabilities	237 673	214 780
Other Creditors	4 650	4 650
Other Taxation Social Security Payable	791	535
Property Plant Equipment Gross Cost	1 787	2 027
Total Additions Including From Business Combinations Property Plant Equipment		240
Total Assets Less Current Liabilities	239 671	215 302
Trade Creditors Trade Payables	83 490	68 681
Trade Debtors Trade Receivables	73 552	81 074

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 20th July 2023 filed on: 22nd, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 20th July 2023 filed on: 22nd, July 2023	officers	Free Download (2 pages)
TM01	20th July 2023 - the day director's appointment was terminated filed on: 22nd, July 2023	officers	Free Download (1 page)
TM01	20th July 2023 - the day director's appointment was terminated filed on: 22nd, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AP01	New director was appointed on 30th October 2022 filed on: 31st, October 2022	officers	Free Download (2 pages)
AD01	Address change date: 18th October 2022. New Address: PO Box 42 105 Fleetwood Close Tadworth KT20 5QL. Previous address: 11 Dovecote Road Eastwood Nottingham NG16 3EY England filed on: 18th, October 2022	address	Free Download (1 page)
TM01	5th October 2022 - the day director's appointment was terminated filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 12th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 17th, June 2019	accounts	Free Download (15 pages)
TM01	28th March 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th March 2019 filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 25th March 2019 filed on: 26th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 26th March 2019. New Address: 11 Dovecote Road Eastwood Nottingham NG16 3EY. Previous address: 19 Culm Valley Way Uffculme Cullompton Devon EX15 3XZ filed on: 26th, March 2019	address	Free Download (1 page)
TM02	5th February 2019 - the day secretary's appointment was terminated filed on: 16th, February 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2018 filed on: 6th, September 2018	officers	Free Download (2 pages)
TM02	31st December 2017 - the day secretary's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 11th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 16th December 2015, no shareholders list filed on: 31st, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2014, no shareholders list filed on: 16th, December 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, June 2014	resolution	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 13th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 16th December 2013, no shareholders list filed on: 17th, December 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 18th October 2013 filed on: 18th, October 2013	officers	Free Download (2 pages)
TM01	18th October 2013 - the day director's appointment was terminated filed on: 18th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 6th, March 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2012, no shareholders list filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 30th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2011, no shareholders list filed on: 2nd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 3rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th December 2010, no shareholders list filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (13 pages)
CH01	On 29th December 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2009, no shareholders list filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 16th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 14th, April 2008	accounts	Free Download (11 pages)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2nd January 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 1st, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (5 pages)
363(288)	16th January 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (5 pages)
363(288)	16th January 2006 Annual return (Secretary resigned)	annual return
288a	On 20th July 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 20th July 2005 New director appointed filed on: 20th, July 2005	officers	Free Download (2 pages)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (2 pages)
288a	On 7th July 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On 7th July 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 25th, May 2005	accounts	Free Download (1 page)
288a	On 11th March 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On 11th March 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 61 high street ewell surrey KT17 1RX filed on: 11th, March 2005	address	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: 61 high street ewell surrey KT17 1RX filed on: 11th, March 2005	address	Free Download (2 pages)
287	Registered office changed on 30/12/04 from: 312B high street orpington kent BR6 0NG filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: 312B high street orpington kent BR6 0NG filed on: 30th, December 2004	address	Free Download (1 page)
288b	On 30th December 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On 30th December 2004 New secretary appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288b	On 30th December 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 30th December 2004 Secretary resigned;director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On 30th December 2004 New secretary appointed filed on: 30th, December 2004	officers	Free Download (2 pages)
288b	On 30th December 2004 Secretary resigned;director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 24th December 2004 Secretary resigned;director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 24th December 2004 Secretary resigned;director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 24th December 2004 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
288b	On 24th December 2004 Director resigned filed on: 24th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)

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