Napoleons Racing Limited in Sheffield SOUTH YORKSHIRE - S6 2BL

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Napoleons Racing Limited SOUTH YORKSHIRE

Founded in 1995, Napoleons Racing, classified under reg no. 03138563 is an active company. Currently registered at 15 Livesey Street S6 2BL, South Yorkshire the company has been in the business for twenty nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Mark A., appointed on 1 January 2023. In addition, a secretary was appointed - Susan B., appointed on 1 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Napoleons Racing Limited Address / Contact

Office Address	15 Livesey Street
Office Address2	Sheffield
Town	South Yorkshire
Post code	S6 2BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03138563
Date of Incorporation	Fri, 15th Dec 1995
Industry	Non-trading company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Mark A.

Position: Director

Appointed: 01 January 2023

Susan B.

Position: Secretary

Appointed: 01 June 2020

Ashley M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 31 May 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1995

Resigned: 15 December 1995

Brian T.

Position: Director

Appointed: 15 December 1995

Resigned: 16 December 1997

David P.

Position: Director

Appointed: 15 December 1995

Resigned: 30 September 2007

Linda C.

Position: Director

Appointed: 15 December 1995

Resigned: 01 July 2022

Godfrey L.

Position: Secretary

Appointed: 15 December 1995

Resigned: 01 October 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is David A. The abovementioned PSC and has 50,01-75% shares.

David A.

Notified on	15 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2
Number Shares Issued Fully Paid		2	2	2	2	2
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 8th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 9th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 19th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 14th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 8th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2006 - Annual return with full member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd January 2006 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (4 pages)
363s	Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st December 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 8th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 8th, August 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/01	annual return
363s	Period up to Monday 31st December 2001 - Annual return with full member list filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2000 filed on: 30th, July 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 28th, July 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 27th September 1998 filed on: 30th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 27th September 1998 filed on: 30th, July 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 4th December 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 4th December 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 28th September 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th September 1997 filed on: 28th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th December 1997 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 16th December 1997 - Annual return with full member list filed on: 16th, December 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/12/97	annual return
AA	Small company accounts for the period up to Sunday 29th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 29th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 6th December 1996 - Annual return with full member list filed on: 6th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 29th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 29th, January 1996	accounts	Free Download (1 page)

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