S H Racing Limited

Company Name	S H Racing Limited
Director	Steve Harris
Company Status	Active
Company Number	00665717
Category	Private Limited Company
Incorporation Date	21 July 1960(63 years, 9 months ago)
Previous Names	Screenoprints (Vacuum Formers) Limited and Auto-Plas (International) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steve Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(55 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Secretary Name	Mrs Jayne Alyson Pullman
Status	Current
Appointed	24 September 2015(55 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Director Name	Mrs Gwendoline Honor Harris
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Kenneth Albert Harris
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 05 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Mrs Gwendoline Honor Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 5 months after company formation)
Appointment Duration	20 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mr Michael Edward Withington
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 1995)
Role	Managing Director
Correspondence Address	Cherrydown 110 Clarence Road Rayleigh Essex SS6 8TD

Director Name	Stuart James Nelson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(40 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 July 2008)
Role	Manager
Correspondence Address	37 Collins Way Eastwood Essex SS9 5UP

Director Name	Mr Steve Harris
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(49 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	601 London Road Essex SS0 9PE

Contact

Website	www.auto-plas.co.uk
Telephone	01702 202795
Telephone region	Southend-on-Sea

Location

Registered Address	1007 London Road Leigh-On-Sea Essex SS9 3JY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Mr Kenneth Albert Harris 60.00% Ordinary
500 at £1	Steve Harris 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,755,423
Cash	£167,238
Current Liabilities	£426,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

15 January 2013	Delivered on: 23 January 2013 Persons entitled: Nts Trustees Limited and Steve Harris Classification: Legal charge Secured details: Â£153,330 due or to become due. Particulars: 90 main road hawkwell essex. Outstanding
22 December 2011	Delivered on: 4 January 2012 Persons entitled: Steve Harris and Nts Trustees Limited Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: F/H 90 main road hawkwell hockley essex t/no EX871660. Outstanding
26 January 1968	Delivered on: 13 February 1968 Satisfied on: 8 August 1998 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land in main rd hawkwell - essex. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Cessation of Kenneth Albert Harris as a person with significant control on 11 December 2017 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
17 October 2017	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
17 October 2017	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
6 October 2016	Director's details changed for Mr Steve Harris on 1 October 2016 (2 pages)
6 October 2016	Secretary's details changed for Mrs Jayne Alyson Pullman on 1 October 2016 (1 page)
6 October 2016	Secretary's details changed for Mrs Jayne Alyson Pullman on 1 October 2016 (1 page)
6 October 2016	Director's details changed for Mr Steve Harris on 1 October 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,250 (3 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,250 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 September 2015	Appointment of Mrs Jayne Alyson Pullman as a secretary on 24 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Jayne Alyson Pullman as a secretary on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Steve Harris as a director on 24 September 2015 (2 pages)
24 September 2015	Termination of appointment of Steve Harris as a director on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Steve Harris as a director on 24 September 2015 (1 page)
24 September 2015	Appointment of Mr Steve Harris as a director on 24 September 2015 (2 pages)
8 September 2015	Registered office address changed from Main Road Hawkwell Essex SS5 4JH to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Main Road Hawkwell Essex SS5 4JH to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Main Road Hawkwell Essex SS5 4JH to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 8 September 2015 (1 page)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,250 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,250 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 July 2014	Change of name notice (2 pages)
2 July 2014	Company name changed auto-plas (international) LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-24 (2 pages)
2 July 2014	Company name changed auto-plas (international) LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-06-24 (2 pages)
2 July 2014	Change of name notice (2 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,250 (3 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,250 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
25 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Statement of company's objects (2 pages)
13 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of authorised share capital 05/04/2012 (38 pages)
13 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of authorised share capital 05/04/2012 (38 pages)
13 June 2012	Statement of company's objects (2 pages)
8 June 2012	Termination of appointment of Gwendoline Harris as a secretary (1 page)
8 June 2012	Termination of appointment of Kenneth Harris as a director (1 page)
8 June 2012	Termination of appointment of Gwendoline Harris as a director (1 page)
8 June 2012	Termination of appointment of Kenneth Harris as a director (1 page)
8 June 2012	Termination of appointment of Gwendoline Harris as a director (1 page)
8 June 2012	Termination of appointment of Gwendoline Harris as a secretary (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 July 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Group of companies' accounts made up to 31 October 2009 (29 pages)
16 August 2010	Group of companies' accounts made up to 31 October 2009 (29 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Steve Harris on 1 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Kenneth Albert Harris on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mrs Gwendoline Honor Harris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Kenneth Albert Harris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Steve Harris on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Steve Harris on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Kenneth Albert Harris on 1 October 2009 (2 pages)
2 February 2010	Appointment of Mr Steve Harris as a director (2 pages)
2 February 2010	Appointment of Mr Steve Harris as a director (2 pages)
14 August 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
14 August 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Appointment terminated director stuart nelson (1 page)
15 January 2009	Appointment terminated director stuart nelson (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (18 pages)
29 August 2008	Full accounts made up to 31 October 2007 (18 pages)
10 March 2008	Return made up to 31/12/07; full list of members (4 pages)
10 March 2008	Return made up to 31/12/07; full list of members (4 pages)
15 August 2007	Full accounts made up to 31 October 2006 (17 pages)
15 August 2007	Full accounts made up to 31 October 2006 (17 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 October 2005 (18 pages)
22 June 2006	Full accounts made up to 31 October 2005 (18 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
17 November 2005	Full accounts made up to 31 October 2004 (17 pages)
17 November 2005	Full accounts made up to 31 October 2004 (17 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
13 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
13 August 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
24 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 July 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
16 July 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
19 December 2001	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Return made up to 31/12/01; full list of members (7 pages)
29 June 2001	Accounts for a medium company made up to 31 October 2000 (19 pages)
29 June 2001	Accounts for a medium company made up to 31 October 2000 (19 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 May 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
24 May 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
21 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 July 1999	Accounts for a medium company made up to 31 October 1998 (12 pages)
2 July 1999	Accounts for a medium company made up to 31 October 1998 (12 pages)
8 March 1999	Return made up to 31/12/98; full list of members (6 pages)
8 March 1999	Return made up to 31/12/98; full list of members (6 pages)
25 August 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
25 August 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
7 August 1997	Accounts for a medium company made up to 31 October 1996 (15 pages)
7 August 1997	Accounts for a medium company made up to 31 October 1996 (15 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 31 October 1995 (16 pages)
11 July 1996	Full accounts made up to 31 October 1995 (16 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 May 1990	Company name changed\certificate issued on 31/05/90 (2 pages)
31 May 1990	Company name changed\certificate issued on 31/05/90 (2 pages)
22 July 1985	Accounts made up to 31 October 1982 (8 pages)
22 July 1985	Accounts made up to 31 October 1982 (8 pages)
5 May 1984	Accounts made up to 31 October 1981 (9 pages)
5 May 1984	Accounts made up to 31 October 1981 (9 pages)
21 July 1960	Incorporation (12 pages)
21 July 1960	Incorporation (12 pages)

S H Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses