Race 500 Limited in Symondscliffe Way CALDICOT

Race 500 Limited CALDICOT

Race 500 started in year 2005 as Private Limited Company with registration number 05343964. The Race 500 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Caldicot at Unit 12B Severn Bridge Industrial Estate. Postal code: NP26 5PW.

At the moment there are 4 directors in the the company, namely Isabella L., Claudia L. and Emma L. and others. In addition one secretary - Benjamin A. - is with the firm. At the moment there is one former director listed by the company - Richard L., who left the company on 31 March 2016. In addition, the company lists several former secretaries whose names might be found in the box below.

Race 500 Limited Address / Contact

Office Address	Unit 12B Severn Bridge Industrial Estate
Office Address2	Symondscliffe Way
Town	Caldicot
Post code	NP26 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05343964
Date of Incorporation	Thu, 27th Jan 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Isabella L.

Position: Director

Appointed: 16 February 2024

Claudia L.

Position: Director

Appointed: 16 February 2024

Emma L.

Position: Director

Appointed: 30 January 2017

Benjamin A.

Position: Secretary

Appointed: 04 April 2012

Stuart L.

Position: Director

Appointed: 27 January 2005

David N.

Position: Secretary

Appointed: 22 January 2008

Resigned: 04 April 2012

Ian V.

Position: Secretary

Appointed: 19 June 2007

Resigned: 22 January 2008

Bryan M.

Position: Secretary

Appointed: 13 April 2007

Resigned: 19 June 2007

Richard L.

Position: Director

Appointed: 28 October 2005

Resigned: 31 March 2016

Ian V.

Position: Secretary

Appointed: 27 January 2005

Resigned: 13 April 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Stuart L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sig 1 Holdings Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stuart L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Sig 1 Holdings Limited

24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc143950
Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-06-30 filed on: 27th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-06-30 filed on: 27th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 20th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2019-06-30 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to Unit 12B Severn Bridge Industrial Estate Symondscliffe Way Caldicot Monmouthshire NP26 5PW on 2020-08-11 filed on: 11th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ to Trym Lodge Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2019-05-29 filed on: 29th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 5th, March 2018	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2017	incorporation	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, March 2017	resolution	Free Download (5 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 1st, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-01: 509.36 GBP	capital
AA	Group of companies' accounts made up to 2015-06-30 filed on: 7th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 28th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-28: 509.36 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 17th, January 2015	accounts	Free Download (18 pages)
AD01	Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 2014-07-30 filed on: 30th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 31st, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 13th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 29th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 8th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 19th, January 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 26th, September 2011	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 23rd, September 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-09-16: 509.36 GBP filed on: 23rd, September 2011	capital	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 12th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 30th, March 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2010	resolution	Free Download (25 pages)
SH01	Statement of Capital on 2009-12-23: 1000.72 GBP filed on: 13th, January 2010	capital	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 31st, July 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 18th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-07 filed on: 7th, April 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 5th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, April 2008	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: unit 9, whitehall trading estate gerrish avenue whitehall bristol BS5 9DF filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: unit 9, whitehall trading estate gerrish avenue whitehall bristol BS5 9DF filed on: 23rd, April 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 25th, March 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 11th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 11th, May 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/06 to 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005-02-21. Value of each share 1 £, total number of shares: 501. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005-02-21. Value of each share 1 £, total number of shares: 501. filed on: 1st, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2005	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, January 2005	incorporation	Free Download (19 pages)

Race 500 Limited CALDICOT

Race 500 Limited Address / Contact

Company Information / Profile

Company staff

Isabella L.

Claudia L.

Emma L.

Benjamin A.

Stuart L.

David N.

Ian V.

Bryan M.

Richard L.

Ian V.

People with significant control

Company filings

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