ALAN MANN RACING LIMITED

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ALAN MANN RACING LIMITED

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Key Data

Status

Active

Company No.

04486516

Incorporation date

16/07/2002

Size

Small

Contacts

Registered address

Registered address

Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking GU24 8HUCopy
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Latest events (Record since 16/07/2002)
dot icon05/09/2025
Accounts for a small company made up to 2024-07-31
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon22/10/2024
Previous accounting period shortened from 2024-10-31 to 2024-07-31
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon13/08/2024
Cessation of Henry George Mann as a person with significant control on 2024-05-27
dot icon13/08/2024
Cessation of Thomas James Mann as a person with significant control on 2024-05-27
dot icon13/08/2024
Notification of Drvn Automotive Limited as a person with significant control on 2024-05-27
dot icon23/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon18/06/2024
Termination of appointment of Christopher John Hobbs as a director on 2024-06-17
dot icon18/06/2024
Termination of appointment of John David Mitchell as a director on 2024-06-17
dot icon18/06/2024
Termination of appointment of Christopher John Hobbs as a secretary on 2024-06-17
dot icon18/06/2024
Termination of appointment of Sharon Ann Mann as a director on 2024-06-17
dot icon29/05/2024
Appointment of Mr Darren George Mcdermott as a director on 2024-05-28
dot icon29/05/2024
Appointment of Mr Iain Campbell Muir as a director on 2024-05-28
dot icon24/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon19/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon03/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon21/07/2020
Confirmation statement made on 2020-07-16 with updates
dot icon20/07/2020
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to Unit 5a, Threshold Way, Fairoaks Airport Chobam Woking GU24 8HU on 2020-07-20
dot icon30/01/2020
Statement of capital following an allotment of shares on 2020-01-29
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon21/08/2018
Second filing of Confirmation Statement dated 16/07/2016
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/07/2018
Confirmation statement made on 2018-07-16 with updates
dot icon23/07/2018
Secretary's details changed for Mr Christopher John Hobbs on 2018-07-15
dot icon23/07/2018
Director's details changed for Mr Thomas James Mann on 2016-04-06
dot icon23/07/2018
Director's details changed for Mr Christopher John Hobbs on 2018-07-15
dot icon23/07/2018
Director's details changed for Mr Henry George Mann on 2016-04-06
dot icon07/03/2018
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-07
dot icon02/08/2017
Confirmation statement made on 2017-07-16 with updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon30/08/2016
Confirmation statement made on 2016-07-16 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/02/2016
Director's details changed for Mr Thomas James Mann on 2016-02-09
dot icon17/08/2015
Appointment of Mr John David Mitchell as a director on 2015-08-16
dot icon21/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon21/07/2015
Director's details changed for Mr Henry George Mann on 2014-12-09
dot icon01/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/12/2014
Appointment of Mr Thomas James Mann as a director on 2014-12-01
dot icon05/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon08/02/2014
Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08
dot icon08/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/01/2013
Appointment of Mr Christopher John Hobbs as a director
dot icon25/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon24/04/2012
Termination of appointment of Alan Mann as a director
dot icon10/02/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon04/02/2011
Total exemption small company accounts made up to 2010-10-31
dot icon23/11/2010
Appointment of Mr Henry George Mann as a director
dot icon04/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/07/2009
Return made up to 16/07/09; full list of members
dot icon18/06/2009
Ad 15/06/09\gbp si 1765000@1=1765000\gbp ic 35000/1800000\
dot icon18/06/2009
Resolutions
dot icon18/06/2009
Gbp nc 1000000/3000000\15/06/09
dot icon16/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon20/01/2009
Registered office changed on 20/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
dot icon27/08/2008
Return made up to 16/07/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon05/09/2007
Return made up to 16/07/07; full list of members
dot icon05/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/09/2006
Return made up to 16/07/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/10/2005
Return made up to 16/07/05; full list of members
dot icon23/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon17/08/2004
Return made up to 16/07/04; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2003-10-31
dot icon08/08/2003
Return made up to 16/07/03; full list of members
dot icon28/07/2003
Registered office changed on 28/07/03 from: fairoaks airport chobham surrey GU24 8HX
dot icon28/07/2003
Accounting reference date extended from 31/07/03 to 31/10/03
dot icon28/07/2003
Secretary resigned
dot icon28/07/2003
New secretary appointed
dot icon28/07/2003
Ad 26/06/03--------- £ si 34999@1=34999 £ ic 1/35000
dot icon10/08/2002
New director appointed
dot icon10/08/2002
New secretary appointed;new director appointed
dot icon10/08/2002
Registered office changed on 10/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/08/2002
Secretary resigned
dot icon10/08/2002
Director resigned
dot icon30/07/2002
Certificate of change of name
dot icon16/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+204.42 % *

* during past year

Cash in Bank

£1,309.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
384.74K
-
0.00
430.00
-
2022
6
694.89K
-
0.00
1.31K
-
2022
6
694.89K
-
0.00
1.31K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

694.89K £Ascended80.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.31K £Ascended204.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/07/2002 - 15/07/2002
16011
London Law Services Limited
Nominee Director
15/07/2002 - 15/07/2002
15403
Mann, Sharon Ann
Director
16/07/2002 - 17/06/2024
10
Mitchell, John David
Director
16/08/2015 - 17/06/2024
5
Mcdermott, Darren George
Director
28/05/2024 - Present
117

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALAN MANN RACING LIMITED

ALAN MANN RACING LIMITED is an(a) Active company incorporated on 16/07/2002 with the registered office located at Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking GU24 8HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN MANN RACING LIMITED?

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ALAN MANN RACING LIMITED is currently Active. It was registered on 16/07/2002 .

Where is ALAN MANN RACING LIMITED located?

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ALAN MANN RACING LIMITED is registered at Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking GU24 8HU.

What does ALAN MANN RACING LIMITED do?

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ALAN MANN RACING LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ALAN MANN RACING LIMITED have?

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ALAN MANN RACING LIMITED had 6 employees in 2022.

What is the latest filing for ALAN MANN RACING LIMITED?

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The latest filing was on 05/09/2025: Accounts for a small company made up to 2024-07-31.