Tractus Architectural Design Limited in 2 Greenfield Road Holmfirth HUDDERSFIELD - HD9 2JT

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Tractus Architectural Design Limited HUDDERSFIELD

Founded in 2008, Tractus Architectural Design, classified under reg no. 06478830 is an active company. Currently registered at Stoneygate House HD9 2JT, Huddersfield the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely David R. and Ken R.. In addition one secretary - David R. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Tractus Architectural Design Limited Address / Contact

Office Address	Stoneygate House
Office Address2	2 Greenfield Road Holmfirth
Town	Huddersfield
Post code	HD9 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06478830
Date of Incorporation	Mon, 21st Jan 2008
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

David R.

Position: Secretary

Appointed: 21 January 2008

David R.

Position: Director

Appointed: 21 January 2008

Ken R.

Position: Director

Appointed: 21 January 2008

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2008

Resigned: 21 January 2008

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 21 January 2008

Resigned: 21 January 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Ken R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ken R.

Notified on	20 January 2017
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	20 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	-10 640	-10 963	-10 804	-9 888

Balance Sheet
Cash Bank On Hand							168	168	168
Current Assets	35 487	35 435	35 594	44 072	44 074	44 074	44 074	44 074	44 074
Debtors	35 435	35 435	35 435	43 904			43 906	43 906	43 906
Net Assets Liabilities				-9 888	-9 888	-9 888	-9 888	-9 888	-9 888
Cash Bank In Hand	52		159	168
Net Assets Liabilities Including Pension Asset Liability	-10 640	-10 963	-10 804	-9 888

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-10 642	-10 965	-10 806	-9 890
Shareholder Funds	-10 640	-10 963	-10 804	-9 888

Other
Creditors				27 626	27 626	27 626	27 626	27 626	27 626
Total Assets Less Current Liabilities			-10 804	17 737	17 738	17 738	17 738	17 738	17 738
Amount Due From To Related Party		5 187	5 187	5 187
Creditors Due After One Year				27 625
Creditors Due Within One Year	46 127	46 398	46 398	26 335
Number Shares Allotted	2	2	2	2
Par Value Share		1	1	1
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 31st, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/01/21 filed on: 23rd, March 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/01/21 filed on: 2nd, February 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 13th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/01/21 filed on: 2nd, March 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 26th, June 2020	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2020/01/23 filed on: 23rd, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/21 filed on: 23rd, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 13th, February 2017	confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 29th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/10	capital
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, April 2011	accounts	Free Download (5 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2010/01/31 to 2010/03/31 filed on: 13th, October 2010	accounts	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/06 Secretary resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/06 New secretary appointed;new director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/06 Secretary resigned filed on: 6th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD filed on: 6th, February 2008	address	Free Download (1 page)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 06/02/08 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD filed on: 6th, February 2008	address	Free Download (1 page)
288a	On 2008/02/06 New secretary appointed;new director appointed filed on: 6th, February 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (15 pages)

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