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Home > England & Wales Companies > MOTORSPORT WORLD LIMITED
Company Information for

MOTORSPORT WORLD LIMITED

23 PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PQ,
Company Registration Number
04347720
Private Limited Company
Active

Company Overview

About Motorsport World Ltd
MOTORSPORT WORLD LIMITED was founded on 2002-01-04 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Motorsport World 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
MOTORSPORT WORLD LIMITED
 
Legal Registered Office
23 PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PQ
Other companies in AL3
 
Filing Information
Company Number 04347720
Company ID Number 04347720
Date formed 2002-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795745958  
Last Datalog update: 2024-04-07 01:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORSPORT WORLD LIMITED
The accountancy firm based at this address is BREVINS LIMITED
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Companies with same name MOTORSPORT WORLD LIMITED
The following companies were found which have the same name as MOTORSPORT WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTORSPORT WORLDWIDE LIMITED Quint Uk, Estune Business Park, Unit C, 2nd Floor Wild Country Lane Long Ashton Bristol BS41 9FH Active Company formed on the 2007-11-28

Company Officers of MOTORSPORT WORLD LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN O'MALLEY
 Company Secretary 2004-05-31
ROBERT RICKY MUSK
 Director 2004-05-28
KEVIN JOHN O'MALLEY
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ROBERT KEITH WHITE
 Director 2003-05-02 2006-03-31
PENELOPE JONES
 Company Secretary 2002-01-04 2004-05-31
PETER ROWE
 Company Secretary 2003-03-18 2004-05-31
DEAN CHARLES ARCHER
 Director 2003-05-02 2004-05-27
MARK ROWE
 Director 2003-03-18 2003-04-29
PETER ROWE
 Director 2003-03-18 2003-04-29
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-01-04 2002-01-04
THEYDON NOMINEES LIMITED
 Nominated Director 2002-01-04 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN O'MALLEY OLYMPIC MARKETING LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
KEVIN JOHN O'MALLEY TOPGOLD LIMITED Company Secretary 2001-07-09 CURRENT 2001-07-09 Active
ROBERT RICKY MUSK WESTBROOK BUILDERS LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
KEVIN JOHN O'MALLEY MILTON KEYNES LEISURE LIMITED Director 2015-10-20 CURRENT 2013-09-16 Dissolved 2016-08-09
KEVIN JOHN O'MALLEY HERTS LEISURE LIMITED Director 2015-09-09 CURRENT 2005-11-30 Active
KEVIN JOHN O'MALLEY ALBAN CONTRACTOR SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
KEVIN JOHN O'MALLEY HODDESDON KART CLUB LIMITED Director 2014-12-01 CURRENT 2012-12-05 Active
KEVIN JOHN O'MALLEY INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES Director 2013-06-25 CURRENT 2001-12-19 Active
KEVIN JOHN O'MALLEY WARESIDE DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2006-03-09 Active
KEVIN JOHN O'MALLEY BREVINS LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active
KEVIN JOHN O'MALLEY ALBAN CORPORATE SERVICES LIMITED Director 1996-07-03 CURRENT 1996-06-28 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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 150000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 150000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 150000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 150000
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0104/01/11 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Kevin John O'malley on 2010-01-04
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 04/01/09; full list of members
2008-04-29AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363aReturn made up to 04/01/08; full list of members
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-08363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288bDIRECTOR RESIGNED
2006-03-21363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-03-21288bSECRETARY RESIGNED
2005-02-18363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-02-18RES04£ NC 1000/150000 01/06
2005-02-1888(2)RAD 14/07/04--------- £ SI 149998@1=149998 £ IC 2/150000
2004-11-17225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 5 EXECUTIVE PARK HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4TA
2004-07-23363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25288bSECRETARY RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-04-11363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: BREVINS 218A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW
2003-03-26288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2002-01-16288bSECRETARY RESIGNED
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to MOTORSPORT WORLD 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 MOTORSPORT WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 476,859
Creditors Due After One Year 2012-06-30 £ 527,171
Creditors Due After One Year 2012-06-30 £ 527,171
Creditors Due After One Year 2011-06-30 £ 565,861
Creditors Due Within One Year 2013-06-30 £ 248,718
Creditors Due Within One Year 2012-06-30 £ 231,449
Creditors Due Within One Year 2012-06-30 £ 231,449
Creditors Due Within One Year 2011-06-30 £ 256,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
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
Annual Accounts
2021-06-30

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 MOTORSPORT WORLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 150,000
Called Up Share Capital 2012-06-30 £ 150,000
Called Up Share Capital 2012-06-30 £ 150,000
Called Up Share Capital 2011-06-30 £ 150,000
Cash Bank In Hand 2013-06-30 £ 144,002
Cash Bank In Hand 2012-06-30 £ 107,328
Cash Bank In Hand 2012-06-30 £ 107,328
Cash Bank In Hand 2011-06-30 £ 118,482
Current Assets 2013-06-30 £ 701,630
Current Assets 2012-06-30 £ 716,776
Current Assets 2012-06-30 £ 716,776
Current Assets 2011-06-30 £ 627,301
Debtors 2013-06-30 £ 552,928
Debtors 2012-06-30 £ 604,748
Debtors 2012-06-30 £ 604,748
Debtors 2011-06-30 £ 504,119
Fixed Assets 2013-06-30 £ 115,831
Fixed Assets 2012-06-30 £ 171,742
Fixed Assets 2012-06-30 £ 171,742
Fixed Assets 2011-06-30 £ 76,967
Shareholder Funds 2013-06-30 £ 91,884
Shareholder Funds 2012-06-30 £ 129,898
Shareholder Funds 2012-06-30 £ 129,898
Stocks Inventory 2013-06-30 £ 4,700
Stocks Inventory 2012-06-30 £ 4,700
Stocks Inventory 2012-06-30 £ 4,700
Stocks Inventory 2011-06-30 £ 4,700
Tangible Fixed Assets 2013-06-30 £ 65,831
Tangible Fixed Assets 2012-06-30 £ 121,742
Tangible Fixed Assets 2012-06-30 £ 121,742
Tangible Fixed Assets 2011-06-30 £ 26,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORSPORT WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORSPORT WORLD LIMITED
Trademarks
We have not found any records of MOTORSPORT WORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOTORSPORT WORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-07-25 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOTORSPORT WORLD 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 MOTORSPORT WORLD 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 MOTORSPORT WORLD 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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    Other companies at postcode AL3 6PQ