Teesside Karting Limited

Company Name	Teesside Karting Limited
Directors	Robert Pope and Kathryn Louise Franklin
Company Status	Active
Company Number	03381339
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mr Robert Pope
Nationality	British
Status	Current
Appointed	01 July 2003(6 years after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Forge Ingleton Darlington County Durham DL2 3HQ

Director Name	Mr Robert Pope
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(18 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redcar & Cleveland Off Road Centre Dormor Way Middlesbrough Cleveland TS6 6XH

Director Name	Mrs Kathryn Louise Franklin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	28 March 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Redcar & Cleveland Off Road Centre Dormor Way Middlesbrough Cleveland TS6 6XH

Director Name	Tracy Pope
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 week, 5 days after company formation)
Appointment Duration	18 years, 6 months (resigned 20 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Ingleton Darlington County Durham DL2 3HQ

Secretary Name	Daniel Gance
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 week, 5 days after company formation)
Appointment Duration	6 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	5 Howard Walk London N2 0HB

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	www.teessidekarting.co.uk/
Telephone	01642 231117
Telephone region	Middlesbrough

Location

Registered Address	Redcar & Cleveland Off Road Centre Dormor Way Middlesbrough Cleveland TS6 6XH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£89,157
Cash	£14,397
Current Liabilities	£241,036

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

11 June 1999	Delivered on: 23 June 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 June 1999

Delivered on: 23 June 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
26 July 2023	Change of details for Ms Kathryn Louise Franklin as a person with significant control on 26 July 2023 (2 pages)
13 July 2023	Change of details for Ms Kathryn Louise Franklin as a person with significant control on 5 July 2023 (2 pages)
13 July 2023	Change of details for Mr Robert Pope as a person with significant control on 5 July 2023 (2 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
9 March 2023	Notification of Robert Pope as a person with significant control on 9 March 2023 (2 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
16 September 2021	Confirmation statement made on 20 August 2021 with updates (4 pages)
24 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
4 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 April 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 April 2017	Appointment of Miss Kathryn Louise Franklin as a director on 28 March 2017 (2 pages)
28 April 2017	Appointment of Miss Kathryn Louise Franklin as a director on 28 March 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 January 2016	Appointment of Mr Robert Pope as a director on 20 December 2015 (2 pages)
12 January 2016	Appointment of Mr Robert Pope as a director on 20 December 2015 (2 pages)
12 January 2016	Termination of appointment of Tracy Pope as a director on 20 December 2015 (1 page)
12 January 2016	Termination of appointment of Tracy Pope as a director on 20 December 2015 (1 page)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Tracy Pope on 20 May 2010 (2 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Tracy Pope on 20 May 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Return made up to 20/05/07; full list of members; amend (6 pages)
9 July 2008	Return made up to 20/05/07; full list of members; amend (6 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
17 June 2008	Return made up to 20/05/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 June 2007	Return made up to 20/05/07; change of members (6 pages)
26 June 2007	Return made up to 20/05/07; change of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 July 2006	Amended accounts made up to 30 June 2005 (26 pages)
18 July 2006	Amended accounts made up to 30 June 2005 (26 pages)
26 June 2006	Return made up to 20/05/06; full list of members (6 pages)
26 June 2006	Return made up to 20/05/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
20 June 2005	Return made up to 20/05/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
27 May 2004	Return made up to 20/05/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 5 howard walk london N2 0HB (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 5 howard walk london N2 0HB (1 page)
27 May 2003	Return made up to 05/06/03; full list of members (6 pages)
27 May 2003	Return made up to 05/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 June 2002	Return made up to 05/06/02; full list of members (6 pages)
17 June 2002	Return made up to 05/06/02; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 October 2000	Return made up to 05/06/00; full list of members (6 pages)
17 October 2000	Return made up to 05/06/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 June 1999	Particulars of mortgage/charge (6 pages)
23 June 1999	Particulars of mortgage/charge (6 pages)
22 June 1999	Return made up to 05/06/99; no change of members (4 pages)
22 June 1999	Return made up to 05/06/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: langbaurgh circuit middlesborough road middlesbrough cleveland TS6 6EL (1 page)
8 April 1998	Registered office changed on 08/04/98 from: langbaurgh circuit middlesborough road middlesbrough cleveland TS6 6EL (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
5 June 1997	Incorporation (17 pages)
5 June 1997	Incorporation (17 pages)