Resource Track (UK) Limited in Harborne BIRMINGHAM

Resource Track (UK) Limited BIRMINGHAM

Founded in 2006, Resource Track (UK), classified under reg no. 05781330 is an active company. Currently registered at 66 Fellows Lane B17 9TX, Birmingham the company has been in the business for eighteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since April 26, 2006 Resource Track (UK) Limited is no longer carrying the name Macbeth 56.

At present there are 2 directors in the the company, namely Anthony J. and Jonathan C.. In addition one secretary - Christine C. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Resource Track (UK) Limited Address / Contact

Office Address	66 Fellows Lane
Office Address2	Harborne
Town	Birmingham
Post code	B17 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05781330
Date of Incorporation	Thu, 13th Apr 2006
Industry	Business and domestic software development
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Anthony J.

Position: Director

Appointed: 01 May 2014

Christine C.

Position: Secretary

Appointed: 21 April 2006

Jonathan C.

Position: Director

Appointed: 21 April 2006

Shakespeares Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2006

Resigned: 21 April 2006

Shakespeares Directors Limited

Position: Corporate Director

Appointed: 13 April 2006

Resigned: 21 April 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Jonathan C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jonathan C.

Notified on	10 April 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Macbeth 56	April 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-99 205	-48 254	-30 368

Balance Sheet
Cash Bank In Hand	14 583	38 934	58 322
Cash Bank On Hand			58 322	40 233	83 166	107 520	109 941	118 267	103 931	129 159
Current Assets	31 505	79 037	97 370	102 161	115 690	145 050	144 433	133 247	132 505	150 575
Debtors	16 922	40 103	39 048	61 928	32 524	37 530	34 492	14 980	23 374	21 416
Intangible Fixed Assets	250	550	550
Net Assets Liabilities			-30 368	-15 429	6 788	48 478	67 507	62 687	66 793	79 358
Net Assets Liabilities Including Pension Asset Liability	-99 205	-48 254	-30 368
Other Debtors			3 196	1 105	515	3 904	3 721	6 301	4 327	2 494
Property Plant Equipment			3 014	5 531	4 883	5 099	4 792	4 723	4 803
Tangible Fixed Assets	2 486	3 678	3 014
Total Inventories									5 200

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-127 805	-76 854	-58 968
Shareholder Funds	-99 205	-48 254	-30 368

Other
Accumulated Amortisation Impairment Intangible Assets						355	490	625	760	901
Accumulated Depreciation Impairment Property Plant Equipment			2 174	3 494	4 878	6 383	7 804	9 178	10 620	12 255
Average Number Employees During Period				4	4	5	5	6	6	6
Bank Borrowings Overdrafts			964	631	908	1 475	787	1 060	820	1 250
Creditors			97 071	123 090	113 800	101 782	81 966	75 376	70 384	76 385
Creditors Due After One Year	111 527	106 085	97 071
Creditors Due Within One Year	21 919	25 434	34 231
Fixed Assets	2 736	4 228	3 564	6 081	5 433	5 844	5 652	5 448	5 393	6 176
Increase From Amortisation Charge For Year Intangible Assets						355	135	135	135	141
Increase From Depreciation Charge For Year Property Plant Equipment				1 320	1 384	1 505	1 421	1 374	1 442	1 635
Intangible Assets			550	550	550	745	860	725	590	699
Intangible Assets Gross Cost			550	550	550	1 100	1 350	1 350	1 350	1 600
Intangible Fixed Assets Additions		300
Intangible Fixed Assets Cost Or Valuation	250	550
Net Current Assets Liabilities	9 586	53 603	63 139	-20 929	1 890	43 268	62 467	57 871	62 121	74 190
Number Shares Allotted		1 000	1 000
Other Creditors			97 071	104 106	89 582	72 668	59 017	58 505	53 069	56 884
Other Taxation Social Security Payable			17 291	17 492	22 548	23 377	19 549	12 540	13 275	17 429
Par Value Share		1	1
Property Plant Equipment Gross Cost			5 188	9 025	9 761	11 482	12 596	13 901	15 423	17 732
Provisions For Liabilities Balance Sheet Subtotal				581	535	634	612	632	721	1 008
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	27 600	27 600	27 600
Tangible Fixed Assets Additions		2 091	1 263
Tangible Fixed Assets Cost Or Valuation	8 831	10 922	5 188
Tangible Fixed Assets Depreciation	6 345	7 244	2 174
Tangible Fixed Assets Depreciation Charged In Period		899	707
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 777
Tangible Fixed Assets Disposals			6 997
Total Additions Including From Business Combinations Intangible Assets						550	250			250
Total Additions Including From Business Combinations Property Plant Equipment				3 837	736	1 721	1 114	1 305	1 522	2 309
Total Assets Less Current Liabilities	12 322	57 831	66 703	-14 848	7 323	49 112	68 119	63 319	67 514	80 366
Trade Creditors Trade Payables			496	861	762	4 262	2 613	3 271	3 220	822
Trade Debtors Trade Receivables			35 852	60 823	32 009	33 626	30 771	8 679	19 047	18 922

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 7th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 11, 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 1000.00 GBP	capital
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
CH01	On April 13, 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 7th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006	incorporation	Free Download (30 pages)
88(2)R	Alloted 999 shares on April 21, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2006	capital	Free Download (2 pages)
287	Registered office changed on 03/05/06 from: somerset house, temple street birmingham west midlands B2 5DJ filed on: 3rd, May 2006	address	Free Download (1 page)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On May 3, 2006 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On May 3, 2006 New director appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed filed on: 3rd, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed macbeth 56 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2006	incorporation	Free Download (30 pages)