Trac Associates Limited BURY


Trac Associates started in year 2011 as Private Limited Company with registration number 07705293. The Trac Associates company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bury at 5 The Pavilions. Postal code: BL9 7NX.

The firm has 3 directors, namely Louise C., Craig E. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 1 February 2012 and Louise C. has been with the company for the least time - from 20 September 2022. As of 25 April 2024, there were 5 ex directors - Christopher M., Richard C. and others listed below. There were no ex secretaries.

Trac Associates Limited Address / Contact

Office Address 5 The Pavilions
Office Address2 Bridge Hall Drive
Town Bury
Post code BL9 7NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07705293
Date of Incorporation Thu, 14th Jul 2011
Industry Environmental consulting activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th July
Company age 13 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Louise C.

Position: Director

Appointed: 20 September 2022

Craig E.

Position: Director

Appointed: 01 July 2020

Philip C.

Position: Director

Appointed: 01 February 2012

Christopher M.

Position: Director

Appointed: 01 August 2014

Resigned: 31 January 2015

Richard C.

Position: Director

Appointed: 01 February 2012

Resigned: 21 November 2012

Alasdair M.

Position: Director

Appointed: 01 February 2012

Resigned: 21 November 2012

Kerry R.

Position: Director

Appointed: 31 August 2011

Resigned: 20 December 2021

David T.

Position: Director

Appointed: 14 July 2011

Resigned: 21 November 2012

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Philip C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kerry R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kerry R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Philip C.

Notified on 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Kerry R.

Notified on 30 September 2019
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Kerry R.

Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Philip C.

Notified on 6 April 2016
Ceased on 14 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-31
Net Worth17 4092 7384 2015 30372 864
Balance Sheet
Cash Bank In Hand4 83911 36715 24512 04533 837
Current Assets23 52531 98635 82969 001262 238
Debtors18 68620 61920 58456 956228 401
Net Assets Liabilities Including Pension Asset Liability17 4092 7384 2015 30372 864
Tangible Fixed Assets 1 0992 8253 4616 672
Reserves/Capital
Called Up Share Capital400400400400400
Profit Loss Account Reserve17 0092 3383 8014 90372 464
Shareholder Funds17 4092 7384 2015 30372 864
Other
Advances Credits Directors     
Creditors Due Within One Year6 11630 34734 45367 159196 046
Net Current Assets Liabilities17 4091 6391 3761 84266 192
Number Shares Allotted 200200200200
Fixed Assets 1 0992 8253 461 
Par Value Share 111 
Share Capital Allotted Called Up Paid200200200200200
Tangible Fixed Assets Additions 1 2932 2241 247 
Tangible Fixed Assets Cost Or Valuation 1 2933 5174 7649 888
Tangible Fixed Assets Depreciation 1946921 3033 216
Tangible Fixed Assets Depreciation Charged In Period 194498611 
Total Assets Less Current Liabilities17 4092 7384 2015 30472 864
Value Shares Allotted    1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 18th, October 2023
Free Download (3 pages)

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