AN MOTORSPORT LIMITED
E SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 1PU

Company number 05764963
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 1 STANFORD CLOSE, HOVE, E SUSSEX, BN3 1PU
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 8,100 . The most likely internet sites of AN MOTORSPORT LIMITED are www.anmotorsport.co.uk, and www.an-motorsport.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and eight months. An Motorsport Limited is a Private Limited Company. The company registration number is 05764963. An Motorsport Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of An Motorsport Limited is 1 Stanford Close Hove E Sussex Bn3 1pu. The company`s financial liabilities are £37.88k. It is £-2.84k against last year. The cash in hand is £551.98k. It is £519.82k against last year. And the total assets are £1721.69k, which is £1084.55k against last year. SOMERS, Michael Kevin is a Secretary of the company. DEAN, Andrew William is a Director of the company. GIBBON, John is a Director of the company. SOMERS, Michael Kevin is a Director of the company. TATHAM, Mark Osborne is a Director of the company. Director WILLIAMS, Nicholas Charles has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


an motorsport Key Finiance

LIABILITIES £37.88k
-7%
CASH £551.98k
+1616%
TOTAL ASSETS £1721.69k
+170%
All Financial Figures

Current Directors

Secretary
SOMERS, Michael Kevin
Appointed Date: 31 March 2006

Director
DEAN, Andrew William
Appointed Date: 31 March 2006
71 years old

Director
GIBBON, John
Appointed Date: 18 May 2006
66 years old

Director
SOMERS, Michael Kevin
Appointed Date: 31 March 2006
77 years old

Director
TATHAM, Mark Osborne
Appointed Date: 15 March 2011
61 years old

Resigned Directors

Director
WILLIAMS, Nicholas Charles
Resigned: 31 March 2008
Appointed Date: 18 May 2006
64 years old

Persons With Significant Control

Mr Andrew William Dean
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Kevin Somers
Notified on: 29 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AN MOTORSPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8,100

20 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 8,100

...
... and 33 more events
14 Jul 2006
Ad 18/05/06--------- £ si 400@1=400 £ ic 550/950
14 Jul 2006
Ad 18/05/06--------- £ si 399@1=399 £ ic 151/550
14 Jul 2006
Ad 18/05/06--------- £ si 149@1=149 £ ic 2/151
14 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Mar 2006
Incorporation

AN MOTORSPORT LIMITED Charges

4 November 2008
Floating charge (all assets)
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: John Leslie Hicks & Maureen Hicks and Denton & Co Trustees Limited
Description: The balance from time to time in the account initially…
15 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…