Rac Cars Limited in Brockhurst Crescent WALSALL

Rac Cars Limited WALSALL

Rac Cars started in year 2013 as Private Limited Company with registration number 08370931. The Rac Cars company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Walsall at Rac House. Postal code: WS5 4AW. Since 25th July 2018 Rac Cars Limited is no longer carrying the name Net Cars.

At the moment there are 2 directors in the the firm, namely Joanna B. and David H.. In addition one secretary - Lisa G. - 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.

Rac Cars Limited Address / Contact

Office Address	Rac House
Office Address2	Brockhurst Crescent
Town	Walsall
Post code	WS5 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08370931
Date of Incorporation	Tue, 22nd Jan 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Lisa G.

Position: Secretary

Appointed: 31 January 2023

Joanna B.

Position: Director

Appointed: 02 July 2018

David H.

Position: Director

Appointed: 02 March 2017

Kelly B.

Position: Secretary

Appointed: 03 September 2021

Resigned: 23 September 2022

Paul B.

Position: Secretary

Appointed: 08 November 2018

Resigned: 01 April 2020

Richard F.

Position: Director

Appointed: 05 September 2016

Resigned: 27 February 2018

Scott M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 30 March 2018

Christopher W.

Position: Director

Appointed: 22 January 2013

Resigned: 02 March 2017

Diane C.

Position: Director

Appointed: 22 January 2013

Resigned: 05 September 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Rac Group Limited from Walsall, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rac Group Limited

Rac House Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00229121
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Net Cars	July 25, 2018
Redwood Cars	April 15, 2013
Rac Newco	January 29, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (186 pages)
AP03	On 31st January 2023, company appointed a new person to the position of a secretary filed on: 3rd, February 2023	officers	Free Download (2 pages)
CH01	On 25th January 2023 director's details were changed filed on: 25th, January 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd September 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022	accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, November 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, September 2021	other	Free Download (3 pages)
AP03	On 3rd September 2021, company appointed a new person to the position of a secretary filed on: 16th, September 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (97 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st April 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (92 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019	other	Free Download (1 page)
AP03	On 8th November 2018, company appointed a new person to the position of a secretary filed on: 22nd, November 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, September 2018	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 14th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 14th, August 2018	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th July 2018 filed on: 25th, July 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2nd July 2018 filed on: 9th, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th March 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (1 page)
TM01	Director's appointment terminated on 2nd March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2017 filed on: 14th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 5th September 2016 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 19th, May 2016	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, May 2016	other	Free Download (1 page)
MR01	Registration of charge 083709310001, created on 6th May 2016 filed on: 12th, May 2016	mortgage	Free Download (88 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, May 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, May 2016	accounts	Free Download (93 pages)
MA	Articles and Memorandum of Association filed on: 4th, May 2016	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2016 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 22nd, September 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 22nd, September 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, September 2015	accounts	Free Download (92 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 1st, October 2014	other	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 10th February 2014 filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2014: 1.00 GBP	capital
CERTNM	Company name changed redwood cars LIMITEDcertificate issued on 15/04/13 filed on: 15th, April 2013	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 15th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed rac newco LIMITEDcertificate issued on 29/01/13 filed on: 29th, January 2013	change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 31st January 2014 to 31st December 2013 filed on: 22nd, January 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2013	incorporation	Free Download (19 pages)

Rac Cars Limited WALSALL

Rac Cars Limited Address / Contact

Company Information / Profile

Company staff

Lisa G.

Joanna B.

David H.

Kelly B.

Paul B.

Richard F.

Scott M.

Christopher W.

Diane C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us