TRACKTRANS LTD.
Active - Accounts Filed
General Information
NAME
TRACKTRANS LTD.
COMPANY NUMBER
04119169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
04/12/2000
(24years old)
WEBSITE
www.tracktrans.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2000
02/04/2001
CARDRAPID LIMITED
BERKSHIRE
RG6 6BU
Telephone: 01183800323
TPS: Yes
Reading Enterprise Centre Uor
Earley Gate, Whiteknights Road
Reading
Berkshire
RG6 6BU
Telephone: 3800323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Confirmation Statement (CS01) | other | |
| 17/03/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRACKTRANS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACKTRANS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACKTRANS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/01/2001 - Present (23 years and 11 months) Secretary: 05/01/2001 - Present (23 years and 11 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
05/01/2001 - Present (23 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/12/2000 - Present (24years) 04/12/2000 - Present (24years) 04/12/2000 - Present (24years) 04/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 08/12/2023 | Confirmation Statement (CS01) | other | |
| 17/03/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Return of purchase of own shares (SH03) | capitals | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 08/12/2020 | Confirmation Statement (CS01) | other | |
| 20/05/2020 | Annual Accounts. (AA) | accounts | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 19/03/2019 | Annual Accounts. (AA) | accounts | |
| 28/12/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 11/12/2017 | Confirmation Statement (CS01) | other | |
| 27/02/2017 | Annual Accounts. (AA) | accounts | |
| 06/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/12/2016 | Confirmation Statement (CS01) | other | |
| 12/08/2016 | Annual Accounts. (AA) | accounts | |
| 17/12/2015 | Annual Return (AR01) | returns | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/01/2015 | No description (RESOLUTIONS) | other | |
| 22/12/2014 | Annual Return (AR01) | returns | |
| 27/06/2014 | Annual Accounts. (AA) | accounts | |
| 24/02/2014 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | No description (RESOLUTIONS) | other | |
| 10/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2011 | Annual Accounts. (AA) | accounts | |
| 07/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 17/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 08/10/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Change of director’s details (CH01) | officers | |
| 04/01/2010 | Annual Return (AR01) | returns | |
| 11/08/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 27/10/2008 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 28/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 26/03/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 14/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/06/2007 | Annual Return. (363A) | returns | |
| 14/06/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/02/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2006 | Annual Return. (363S) | returns | |
| 03/05/2006 | Annual Accounts. (AA) | accounts | |
| 24/11/2004 | Annual Return. (363S) | returns | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 02/09/2004 | Annual Accounts. (AA) | accounts | |
| 17/02/2004 | Annual Return. (363S) | returns | |
| 09/12/2002 | Annual Return. (363S) | returns | |
| 08/11/2002 | Annual Accounts. (AA) | accounts | |
| 28/12/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 28/12/2001 | Annual Return. (363S) | returns | |
| 10/04/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/04/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 30/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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