Tracertec Limited in Thurlestone KINGSBRIDGE

Tracertec Limited KINGSBRIDGE

Founded in 1994, Tracertec, classified under reg no. 02928191 is an active company. Currently registered at Thurlestone Hotel TQ7 3NN, Kingsbridge the company has been in the business for 30 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely Christian T., Timothy H. and Matthew G. and others. In addition one secretary - Matthew G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane D. who worked with the the firm until 6 December 2006.

Tracertec Limited Address / Contact

Office Address	Thurlestone Hotel
Office Address2	Thurlestone
Town	Kingsbridge
Post code	TQ7 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02928191
Date of Incorporation	Thu, 12th May 1994
Industry	Hotels and similar accommodation
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Christian T.

Position: Director

Appointed: 26 September 2020

Timothy H.

Position: Director

Appointed: 16 April 2016

Matthew G.

Position: Director

Appointed: 06 December 2006

Graham G.

Position: Director

Appointed: 06 December 2006

Matthew G.

Position: Secretary

Appointed: 06 December 2006

Timothy H.

Position: Director

Appointed: 16 April 2016

Resigned: 16 April 2016

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1994

Resigned: 12 May 1994

Jane D.

Position: Director

Appointed: 12 May 1994

Resigned: 06 December 2006

Paul K.

Position: Director

Appointed: 12 May 1994

Resigned: 07 February 1995

Clive W.

Position: Director

Appointed: 12 May 1994

Resigned: 06 December 2006

Lucy W.

Position: Director

Appointed: 12 May 1994

Resigned: 07 September 1996

Jane D.

Position: Secretary

Appointed: 12 May 1994

Resigned: 06 December 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Thurlestone Estates Ltd from Kingsbridge, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thurlestone Estates Ltd

Thurlestone Hotel Thurlestone, Kingsbridge, Devon, TQ7 3NN, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	00271793
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	91 383	336 838
Current Assets	198 569	435 770
Debtors	53 761	47 519
Net Assets Liabilities	3 403 796	3 759 593
Property Plant Equipment	6 118 831	6 043 281
Total Inventories	53 425	51 413

Other
Accrued Liabilities	82 684	43 673
Accumulated Depreciation Impairment Property Plant Equipment	1 262 197	1 436 289
Additions Other Than Through Business Combinations Property Plant Equipment		102 163
Amounts Owed To Related Parties	61 430	30 031
Average Number Employees During Period	44	54
Bank Borrowings	1 789 591	1 657 217
Creditors	1 796 493	1 660 174
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-2 046
Disposals Property Plant Equipment		-3 621
Finance Lease Liabilities Present Value Total	6 902	2 957
Financial Commitments Other Than Capital Commitments	854	63 683
Increase From Depreciation Charge For Year Property Plant Equipment		176 138
Net Current Assets Liabilities	-515 096	-218 287
Number Shares Issued Fully Paid	20	20
Other Creditors	141 738	131 199
Par Value Share		1
Prepayments	18 272	27 309
Property Plant Equipment Gross Cost	7 381 028	7 479 570
Provisions For Liabilities Balance Sheet Subtotal	403 446	405 227
Taxation Social Security Payable	179 802	226 168
Total Assets Less Current Liabilities	5 603 735	5 824 994
Total Borrowings	1 796 493	1 660 174
Trade Creditors Trade Payables	83 121	77 763
Trade Debtors Trade Receivables	35 489	20 210

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2021 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2020 filed on: 14th, July 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st October 2019 filed on: 2nd, November 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2018 filed on: 24th, July 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2017 filed on: 11th, July 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st October 2016 filed on: 26th, May 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 24th, May 2016	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 3rd, August 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th May 2015: 20.00 GBP	capital
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2014: 20.00 GBP	capital
AA	Full accounts for the period ending 31st October 2013 filed on: 27th, May 2014	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st October 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 24th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 9th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 9th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to 15th June 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th June 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 4th, September 2001	accounts	Free Download (14 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th June 2001 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	25th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000	annual return	Free Download (6 pages)
363(288)	25th May 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 2nd, September 1999	accounts	Free Download (13 pages)
363s	Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th June 1999 with shareholders record filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 2nd, September 1998	accounts	Free Download (15 pages)
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return	Free Download
363s	Annual return up to 28th May 1998 with shareholders record filed on: 28th, May 1998	annual return
AA	Full accounts for the period ending 31st October 1996 filed on: 1st, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 1st, September 1997	accounts	Free Download (14 pages)
363s	Annual return up to 15th July 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 15th July 1997 with shareholders record filed on: 15th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 7th, August 1996	accounts	Free Download
AA	Full accounts for the period ending 31st October 1995 filed on: 7th, August 1996	accounts
363s	Annual return up to 28th June 1996 with shareholders record filed on: 28th, June 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/06/96	annual return
363s	Annual return up to 28th June 1996 with shareholders record filed on: 28th, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363(288)	22nd May 1995 Annual return (Registered office changed on 22/05/95)	annual return
363s	Annual return up to 22nd May 1995 with shareholders record filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363(288)	22nd May 1995 Annual return (Registered office changed on 22/05/95)	annual return
224	Accounting reference date notified as 31/10 filed on: 13th, February 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 13th, February 1995	accounts	Free Download

Tracertec Limited KINGSBRIDGE

Tracertec Limited Address / Contact

Company Information / Profile

Company staff

Christian T.

Timothy H.

Matthew G.

Graham G.

Matthew G.

Timothy H.

First Secretaries Limited

Jane D.

Paul K.

Clive W.

Lucy W.

Jane D.

People with significant control

Annual reports financial information

Company filings

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