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Home > England & Wales Companies > TERRY HOYLE RACING ENGINEERS LIMITED
Company Information for

TERRY HOYLE RACING ENGINEERS LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
03716949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terry Hoyle Racing Engineers Ltd
TERRY HOYLE RACING ENGINEERS LIMITED was founded on 1999-02-16 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Terry Hoyle Racing Engineers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TERRY HOYLE RACING ENGINEERS LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 03716949
Company ID Number 03716949
Date formed 1999-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-05 19:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRY HOYLE RACING ENGINEERS LIMITED
The accountancy firm based at this address is GARNERS LIMITED
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Company Officers of TERRY HOYLE RACING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STUART PASSEY
Company Secretary 1999-02-16
CHARLES STUART PASSEY
Director 1999-02-16
LINCOLN FRASER SMALL
Director 1999-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-02-16 1999-02-17
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-02-16 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART PASSEY 132 HARBUT ROAD LIMITED Company Secretary 2009-03-31 CURRENT 2007-02-08 Active
CHARLES STUART PASSEY DIASTAN SECURITIES LIMITED Director 1991-01-26 CURRENT 1971-04-01 Active
LINCOLN FRASER SMALL EPSOM PROPERTY DEVELOPMENTS LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active
LINCOLN FRASER SMALL RADBOURNE RACING (WIMBLEDON) LIMITED Director 2003-07-31 CURRENT 1977-10-19 Active
LINCOLN FRASER SMALL SALAFT PROPERTY INVESTMENTS LIMITED Director 1993-01-28 CURRENT 1992-12-23 Active
LINCOLN FRASER SMALL SALAFT PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-05-15 Active

More director information

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.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-12DS01Application to strike the company off the register
2021-07-01DISS40Compulsory strike-off action has been discontinued
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-20PSC05Change of details for Diastan Securities Limited as a person with significant control on 2016-04-06
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-02-19PSC07CESSATION OF RADBOURNE RACING (WIMBLEDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28RP04CS01Second filing of Confirmation Statement dated 16/02/2017
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIASTAN SECURITIES LIMITED
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADBOURNE RACING (WIMBLEDON) LIMITED
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0116/02/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Mr Lincoln Fraser Small on 2014-02-12
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-02-24AR0116/02/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-27AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-20363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008
2008-05-01363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-26363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-02363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-03-24363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN
2004-04-26363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-22363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-06-2188(2)RAD 24/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: WILLIS BURNELL SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN
1999-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-02-23288bSECRETARY RESIGNED
1999-02-23288bDIRECTOR RESIGNED
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TERRY HOYLE RACING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TERRY HOYLE RACING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRY HOYLE RACING ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-06-30 £ 380,149
Creditors Due Within One Year 2012-06-30 £ 380,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 TERRY HOYLE RACING ENGINEERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERRY HOYLE RACING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRY HOYLE RACING ENGINEERS LIMITED
Trademarks
We have not found any records of TERRY HOYLE RACING ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRY HOYLE RACING ENGINEERS 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 TERRY HOYLE RACING ENGINEERS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where TERRY HOYLE RACING ENGINEERS 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 TERRY HOYLE RACING ENGINEERS 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 TERRY HOYLE RACING ENGINEERS 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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