Trackauto Limited in Camden Town LONDON

Trackauto Limited LONDON

Trackauto started in year 2004 as Private Limited Company with registration number 05068994. The Trackauto company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 55 Kentish Town Road. Postal code: NW1 8NX.

The firm has one director. Clive B., appointed on 13 May 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Michael H., who left the firm on 13 May 2004. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Trackauto Limited Address / Contact

Office Address	55 Kentish Town Road
Office Address2	Camden Town
Town	London
Post code	NW1 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05068994
Date of Incorporation	Wed, 10th Mar 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Clive B.

Position: Director

Appointed: 13 May 2004

Shirley B.

Position: Secretary

Appointed: 13 May 2004

Resigned: 19 April 2012

Michael H.

Position: Director

Appointed: 24 March 2004

Resigned: 13 May 2004

Tino S.

Position: Secretary

Appointed: 24 March 2004

Resigned: 13 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 24 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 24 March 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Clive B. The abovementioned PSC has significiant influence or control over this company,.

Clive B.

Notified on	10 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	413	1 810	6 247	1 604
Current Assets	299 658	329 912	328 789	302 999	285 580	284 772	287 929
Debtors	299 245	328 102	322 542	301 395
Net Assets Liabilities		107 965	107 494	106 522	105 560	103 948	103 336
Other Debtors	1 669	2 238	7 000

Other
Version Production Software				2 020	2 021
Accrued Liabilities		5 000	5 000	5 000
Accrued Liabilities Not Expressed Within Creditors Subtotal				5 000	5 000	5 000	5 000
Amounts Owed By Group Undertakings Participating Interests		325 864	315 542	301 395
Amounts Owed To Group Undertakings Participating Interests		201 028	204 712	180 907
Average Number Employees During Period		1	1	1	1	1	1
Creditors	189 827	221 951	221 300	196 482	175 025	175 829	179 598
Fixed Assets				5	5	5	5
Investments		5	5	5
Investments In Subsidiaries Measured Fair Value		5	5	5
Net Current Assets Liabilities	109 831	107 961	107 489	111 517	110 555	108 943	108 331
Other Creditors	8 527	14 349	2 162	2 162
Taxation Social Security Payable		7 187	9 426	1 320
Total Assets Less Current Liabilities	109 836	107 966		111 522	110 560	108 948	108 336
Trade Creditors Trade Payables	9 861	6 574		7 093
Amounts Owed By Group Undertakings	297 576	325 864
Amounts Owed To Group Undertakings	171 439	201 028
Investments Fixed Assets	5	5
Investments In Group Undertakings	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (5 pages)
CH01	On 2021/03/26 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/22	capital
CH01	On 2015/08/19 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 20th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 12th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 5th, July 2012	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2012/04/19 filed on: 19th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 1st, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/10 from the Blue Building 8-10 Basing Street London W11 1ET filed on: 10th, January 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (8 pages)
287	Registered office changed on 26/06/2008 from fulham palace bishop's avenue london SW6 6EA filed on: 26th, June 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 12th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/01 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 30th, October 2006	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 3rd, August 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 14th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 14th, December 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 27th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
287	Registered office changed on 11/02/05 from: 12 oval road london NW1 7DH filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 12 oval road london NW1 7DH filed on: 11th, February 2005	address	Free Download (1 page)
288a	On 2004/05/19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/19 New secretary appointed filed on: 19th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/18 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/18 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (17 pages)