ABSOLUTE SPORTS & RACING LIMITED
BIRMINGHAM SHAREPLANT LIMITED

Hellopages » West Midlands » Birmingham » B28 9AA
Company number 04137513
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 9AA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of ABSOLUTE SPORTS & RACING LIMITED are www.absolutesportsracing.co.uk, and www.absolute-sports-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Absolute Sports Racing Limited is a Private Limited Company. The company registration number is 04137513. Absolute Sports Racing Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Absolute Sports Racing Limited is Cambrai Court 1229 Stratford Road Hall Green Birmingham West Midlands B28 9aa. The company`s financial liabilities are £40.19k. It is £2.04k against last year. The cash in hand is £0.91k. It is £0.09k against last year. And the total assets are £21.71k, which is £6.66k against last year. CLARKE, Glenn Richard is a Director of the company. Secretary MATTHEWS, Andrew Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EAGLE, Jeremy Jeremy has been resigned. Director MATTHEWS, Andrew Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


absolute sports & racing Key Finiance

LIABILITIES £40.19k
+5%
CASH £0.91k
+10%
TOTAL ASSETS £21.71k
+44%
All Financial Figures

Current Directors

Director
CLARKE, Glenn Richard
Appointed Date: 24 March 2004
48 years old

Resigned Directors

Secretary
MATTHEWS, Andrew Kevin
Resigned: 10 January 2012
Appointed Date: 21 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 09 January 2001
Director
EAGLE, Jeremy Jeremy
Resigned: 26 November 2010
Appointed Date: 21 February 2001
56 years old
Director
MATTHEWS, Andrew Kevin
Resigned: 10 January 2012
Appointed Date: 21 February 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Glenn Richard Clarke
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE SPORTS & RACING LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 43 more events
07 Mar 2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
01 Mar 2001
Company name changed shareplant LIMITED\certificate issued on 01/03/01
09 Jan 2001
Incorporation

ABSOLUTE SPORTS & RACING LIMITED Charges

26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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