Tractward Limited in Woodford Green ESSEX

Tractward Limited ESSEX

Founded in 1981, Tractward, classified under reg no. 01600631 is an active company. Currently registered at 154 High Road IG8 9EF, Essex the company has been in the business for fourty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Franco M., Surinder G. and Elaine A.. In addition one secretary - Elaine A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the company until 18 August 1992.

Tractward Limited Address / Contact

Office Address	154 High Road
Office Address2	Woodford Green
Town	Essex
Post code	IG8 9EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01600631
Date of Incorporation	Fri, 27th Nov 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Franco M.

Position: Director

Appointed: 12 July 2019

Surinder G.

Position: Director

Appointed: 24 March 2014

Elaine A.

Position: Secretary

Appointed: 01 June 1994

Elaine A.

Position: Director

Appointed: 01 June 1994

Michael S.

Position: Secretary

Resigned: 18 August 1992

Michael M.

Position: Director

Appointed: 20 February 2017

Resigned: 30 June 2019

Daniella M.

Position: Director

Appointed: 10 May 2010

Resigned: 23 February 2017

Questor Properties Limited

Position: Corporate Director

Appointed: 10 July 2006

Resigned: 11 May 2010

Stephen H.

Position: Director

Appointed: 25 September 2003

Resigned: 26 February 2014

Stephen G.

Position: Director

Appointed: 01 March 1994

Resigned: 10 July 2006

Clive A.

Position: Secretary

Appointed: 11 July 1992

Resigned: 01 June 1994

Mark L.

Position: Director

Appointed: 11 July 1991

Resigned: 25 September 2003

Clive A.

Position: Director

Appointed: 11 July 1991

Resigned: 01 June 1994

Michael S.

Position: Director

Appointed: 11 July 1991

Resigned: 01 March 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Franco M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Elaine A. This PSC owns 25-50% shares. Moving on, there is Surinder G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Franco M.

Notified on	12 July 2019
Nature of control:	25-50% shares

Elaine A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Surinder G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael M.

Notified on	21 July 2017
Ceased on	30 June 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31
Net Worth	500	500

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	500	500
Tangible Fixed Assets	500	500

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	400	400
Shareholder Funds	500	500

Other
Fixed Assets	500	500
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	500	500
Total Assets Less Current Liabilities	500	500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, May 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 9th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 9th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 27th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 14th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 14th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 11th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 11th, September 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 20th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 22nd, April 1991	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 22nd, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 11th, August 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 11th, August 1989	accounts
AA	Accounts made up to Thursday 31st March 1988 filed on: 27th, June 1988	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 27th, June 1988	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1985 filed on: 12th, June 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st March 1984 filed on: 12th, June 1987	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1983 filed on: 12th, June 1987	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1987 filed on: 12th, June 1987	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1987 filed on: 12th, June 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1985 filed on: 12th, June 1987	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st March 1984 filed on: 12th, June 1987	accounts
AA	Accounts made up to Thursday 31st March 1983 filed on: 12th, June 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 12th, June 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 1986 filed on: 12th, June 1987	accounts

Tractward Limited ESSEX

Tractward Limited Address / Contact

Company Information / Profile

Company staff

Franco M.

Surinder G.

Elaine A.

Elaine A.

Michael S.

Michael M.

Daniella M.

Questor Properties Limited

Stephen H.

Stephen G.

Clive A.

Mark L.

Clive A.

Michael S.

People with significant control

Annual reports financial information

Company filings

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