Tracey London Limited in London

Tracey London Limited

Founded in 1999, Tracey London, classified under reg no. 03734454 is an active company. Currently registered at 59 Redburn Street SW3 4DA, the company has been in the business for twenty five years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Tuesday 22nd June 1999 Tracey London Limited is no longer carrying the name Ever 1158.

Currently there are 2 directors in the the company, namely Philip W. and Tracey W.. In addition one secretary - Philip W. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Tracey London Limited Address / Contact

Office Address	59 Redburn Street
Office Address2	London
Town
Post code	SW3 4DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734454
Date of Incorporation	Wed, 17th Mar 1999
Industry	Manufacture of other textiles n.e.c.
Industry	Manufacture of other furniture
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Philip W.

Position: Director

Appointed: 11 June 1999

Philip W.

Position: Secretary

Appointed: 11 June 1999

Tracey W.

Position: Director

Appointed: 11 June 1999

Eversecretary Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 11 June 1999

Everdirector Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 11 June 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Tracey W. This PSC and has 75,01-100% shares.

Tracey W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1158	June 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28
Net Worth	-34 558	-45 283	-21 837

Balance Sheet
Cash Bank In Hand	10 159	28 001	37 390
Cash Bank On Hand			37 390	105 450	136 761	124 621	234 862	224 040	330 336
Current Assets	36 659	47 020	56 302	112 682	144 010	154 732	237 576	225 398	331 909
Debtors	2 648	848	1 675	1 793	1 465	24 620	1 477	432	400
Property Plant Equipment			1 151	791	547	381	269	191	1 215
Stocks Inventory	23 852	18 171	17 237
Tangible Fixed Assets	2 371	1 683	1 151
Total Inventories			17 237	5 439	5 784	5 491	1 237	926	1 173

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-34 658	-45 383	-21 937
Shareholder Funds	-34 558	-45 283	-21 837

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 655	11 015	11 259	11 425	11 537	11 615	11 834
Average Number Employees During Period				1	1	1	1	1	1
Creditors			79 290	78 408	66 695	65 390	114 610	55 030	205 070
Creditors Due Within One Year	73 588	93 986	79 290
Increase From Depreciation Charge For Year Property Plant Equipment				360	244	166	112	78	219
Net Current Assets Liabilities	-36 929	-46 966	-22 988	34 274	77 315	89 342	122 966	170 368	126 839
Nominal Value Allotted Share Capital				100	100	100	100	100	100
Number Shares Allotted		100	100
Number Shares Issued Fully Paid					100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1
Property Plant Equipment Gross Cost			11 806	11 806	11 806	11 806	11 806	11 806	13 049
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	11 806	11 806
Tangible Fixed Assets Depreciation	9 435	10 123	10 655
Tangible Fixed Assets Depreciation Charged In Period		688	532
Total Assets Less Current Liabilities	-34 558	-45 283	-21 837	35 065	77 862	89 723	123 235	170 559	128 054
Total Additions Including From Business Combinations Property Plant Equipment									1 243

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Tuesday 28th February 2023. Originally it was Wednesday 31st August 2022 filed on: 17th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Tuesday 28th February 2023. Originally it was Wednesday 31st August 2022 filed on: 17th, October 2022	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363s	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 11th May 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd February 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 10th, June 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 27th March 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 27th March 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 27th March 2004 (Registered office changed on 27/03/04)	annual return
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 4th April 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 22nd, March 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 21st March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 21st March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, January 2001	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
363a	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363a	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)