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Company Information for PITLANE LIMITED
25 SCOTT ROAD, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3BF,
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Company Registration Number
 03355389 Private Limited Company
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Company Overview
About Pitlane Ltd
PITLANE LIMITED was founded on 1997-04-17 and has its registered office in Luton. The organisation's status is listed as "Active". Pitlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PITLANE LIMITED | |
| Legal Registered Office | |
| 25 SCOTT ROAD SUNDON PARK LUTON BEDFORDSHIRE LU3 3BF Other companies in LU3 | |
Filing Information
| Company Number | 03355389 | |
|---|---|---|
| Company ID Number | 03355389 | |
| Date formed | 1997-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB705851241 |
| Last Datalog update: | 2024-04-07 03:48:53 |
| Companies House |
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Companies with same name PITLANE LIMITED
The following companies were found which have the same name as PITLANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PITLANE (RACE AND RALLY SERVICES) LIMITED | DUBLIN ROAD CAVAN | Dissolved | Company formed on the 1996-10-25 |
| PITLANE ACCIDENT REPAIR CENTRE LTD | REAR BAY RENEMAL HOUSE CUMBERLAND ROAD STANMORE ENGLAND HA7 1QH | Dissolved | Company formed on the 2015-04-30 | |
| PITLANE ACCIDENT REPAIR CENTRE (UK) LIMITED | 23 DEAN DRIVE STANMORE MIDDLESEX HA7 1HB | Active | Company formed on the 2016-11-17 | |
 |
PITLANE AUSTRALIA PTY LTD | Active | Company formed on the 2014-01-06 | |
|
PITLANE AUTOMOTIVE CENTRE PTY LTD | Active | Company formed on the 2018-06-20 | |
 |
PITLANE AUTO TECH INC. | 51 Toro Road Unit 2 Toronto Ontario M3J 2A4 | Active | Company formed on the 2022-06-22 |
 |
PITLANE BAR & GRILL LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-10-19 |
|
PITLANE BRAKES PTY LTD | Dissolved | Company formed on the 2017-02-28 | |
| PITLANE CARS LTD | Holdsworth House 65-73 Staines Road STAINES ROAD Hounslow TW3 3HW | Active - Proposal to Strike off | Company formed on the 2021-09-13 | |
|
PITLANE CONSULTING LLC | 5 Plateau Road Dutchess Pleasant Valley NY 12569 | Active | Company formed on the 2023-06-19 |
| PITLANE CONNECTIONS LTD | 9 GREAT ORME CLOSE RUGBY CV22 7RT | Active | Company formed on the 2024-03-14 | |
| PITLANE DEVELOPMENT LTD | 4 HAVILL CRESENT BLOXHAM BANBURY OXFORDSHIRE OX15 4TU | Active | Company formed on the 2022-08-24 | |
|
PITLANE ENTERPRISES INC. | British Columbia | Voluntary dissolved | Company formed on the 2014-05-23 |
| PITLANE INDUSTRIES LTD | Moreton House High Street Buckingham MK18 1NU | Active - Proposal to Strike off | Company formed on the 2018-07-25 | |
| PITLANE LINKS LTD | GYPSY BARN UPPER WARDINGTON BANBURY OX17 1SU | Active | Company formed on the 2017-06-05 | |
| PITLANE MARKETING LTD | 174 THE CIRCLE QUEEN ELIZABETH STREET LONDON LONDON LONDON SE1 2JL | Dissolved | Company formed on the 2015-07-02 | |
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PITLANE MECHANICS PTY LIMITED | NSW 2116 | Dissolved | Company formed on the 2007-02-05 |
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PITLANE MEDIA LLC | 5701 W SLAUGHTER LN BLDG A130 AUSTIN TX 78749 | Forfeited | Company formed on the 2022-05-19 |
| PITLANE MOTORS LIMITED | 16 ABBEY ROAD BARDNEY BARDNEY LINCOLN LN3 5XA | Dissolved | Company formed on the 2013-03-06 | |
| PITLANE MOTORS LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-08-08 |
Company Officers of PITLANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AJNIS JETHALAL SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFONSO ROMANO |
Director | ||
RAJESH SHAH |
Director | ||
KENETH FREDERICK WOODWARD |
Company Secretary | ||
RUSSELL JOHN JENKINS |
Director | ||
ANIL SHAH |
Director | ||
CHRISTOPHER ROWLAND MARTIN |
Company Secretary | ||
CHRISTOPHER ROWLAND MARTIN |
Director | ||
MARTIN VAN BEEK |
Director | ||
KATIE ELIZABETH DEVLIN |
Company Secretary | ||
JANET MARGERY MARTIN |
Company Secretary | ||
RUSSELL JOHN JENKINS |
Director | ||
CHRISTOPHER ROWLAND MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2021-08-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| RES09 | Resolution of authority to purchase a number of shares | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO ROMANO | |
| TM02 | Termination of appointment of Keneth Frederick Woodward on 2011-11-07 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENETH FREDERICK WOODWARD on 2010-04-17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH SHAH / 17/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJNIS SHAH / 17/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO ROMANO / 17/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | AD 12/05/99--------- £ SI 2@1=2 £ IC 3/5 | |
| ELRES | S386 DISP APP AUDS 01/05/99 | |
| ELRES | S366A DISP HOLDING AGM 01/05/99 | |
| 363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED POSTMILD LIMITED CERTIFICATE ISSUED ON 28/01/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PITLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PITLANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | DAVID STEEL |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITLANE LIMITED
Income
Government Income
We have not found government income sources for PITLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PITLANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PITLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PITLANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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