| Company Name | Motor Racing Legends Ltd. |
|---|---|
| Director | Shaun David Lynn |
| Company Status | Active |
| Company Number | 04136700 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 4 months ago) |
| Previous Name | Motoring Adventures Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Shaun David Lynn |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2024(23 years, 3 months after company formation) |
| Appointment Duration | 1 week, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL |
| Director Name | Raymond Geoffrey Wiltshire |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Southpark House Helmingham Stowmarket Suffolk IP14 6EP |
| Secretary Name | John Adolf Nilsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heatherfield Ingleden Park Road Tenterden Kent TN30 6NS |
| Director Name | Elspeth Agnes Wiltshire |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 May 2003) |
| Role | Manager |
| Correspondence Address | South Park Farmhouse Helmingham Stowmarket Suffolk IP14 6EP |
| Director Name | Duncan Wiltshire |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(1 year, 3 months after company formation) |
| Appointment Duration | 22 years (resigned 26 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbine Fram Thwaite Road Thorndon Eye Suffolk IP23 7JJ |
| Secretary Name | Mr Christopher Conway Shipley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 01 December 2008) |
| Role | Company Director |
| Correspondence Address | 156 High Street Dorking Surrey RH4 1BQ |
Contact
| Website | motorracinglegends.com |
|---|---|
| Telephone | 01379 678101 |
| Telephone region | Diss |
Location
| Registered Address | Barnes Clarke Of Maldon 88 The Causeway Maldon Essex CM9 4LL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 5 at £1 | Duncan Wiltshire 41.67% Ordinary B |
|---|---|
| 5 at £1 | Phillipa Wiltshire 41.67% Ordinary B |
| 2 at £1 | Duncan Wiltshire 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,739 |
| Cash | £88,509 |
| Current Liabilities | £59,855 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 8 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Resolutions
|
| 13 July 2012 | Statement of company's objects (2 pages) |
| 13 July 2012 | Statement of capital following an allotment of shares on 30 June 2012
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| 13 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 13 July 2012 | Statement of company's objects (2 pages) |
| 13 July 2012 | Statement of capital following an allotment of shares on 30 June 2012
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| 13 July 2012 | Resolutions
|
| 13 July 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Registered office address changed from Victoria House 88 the Causeway Heybridge Maldon Essex CM9 4LL England on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from Victoria House 88 the Causeway Heybridge Maldon Essex CM9 4LL England on 8 July 2011 (2 pages) |
| 8 July 2011 | Registered office address changed from Victoria House 88 the Causeway Heybridge Maldon Essex CM9 4LL England on 8 July 2011 (2 pages) |
| 5 July 2011 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Imperial House North Street Bromley Kent BR1 1SD on 5 July 2011 (1 page) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 March 2010 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 29 March 2010 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 23 March 2010 | Director's details changed for Duncan Charles Wiltshire on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Duncan Charles Wiltshire on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 15 March 2010 (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 March 2009 | Appointment terminated secretary christopher shipley (1 page) |
| 18 March 2009 | Appointment terminated secretary christopher shipley (1 page) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 25 September 2008 | Company name changed motoring adventures LIMITED\certificate issued on 25/09/08 (3 pages) |
| 25 September 2008 | Company name changed motoring adventures LIMITED\certificate issued on 25/09/08 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 April 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 4 goldington road bedford bedfordshire MK40 3NF (1 page) |
| 2 February 2005 | Return made up to 08/01/05; full list of members
|
| 2 February 2005 | Return made up to 08/01/05; full list of members
|
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 72 new cavendish street london W1M 8AU (1 page) |
| 6 February 2004 | Registered office changed on 06/02/04 from: 72 new cavendish street london W1M 8AU (1 page) |
| 6 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 January 2003 | Return made up to 08/01/03; full list of members
|
| 29 January 2003 | Return made up to 08/01/03; full list of members
|
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Resolutions
|
| 26 July 2002 | Resolutions
|
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | New director appointed (2 pages) |
| 18 January 2002 | Return made up to 08/01/02; full list of members (5 pages) |
| 18 January 2002 | Return made up to 08/01/02; full list of members (5 pages) |
| 17 January 2002 | Ad 10/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 January 2002 | Ad 10/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 February 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 13 February 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 72 new cavendish street london W1M 8AU (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 72 new cavendish street london W1M 8AU (1 page) |
| 8 January 2001 | Incorporation (19 pages) |
| 8 January 2001 | Incorporation (19 pages) |