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Sure-Track Europe Limited

Sure-Track Europe Limited is an active company incorporated on 25 January 2002 with the registered office located in Crewe, Cheshire. Sure-Track Europe Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04360689
Private limited company
Age
23 years
Incorporated 25 January 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
England
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England
Telephone
01926863630
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Mar 1964
Director • Irish • Lives in Ireland • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1980
Radius Limited
PSC
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Mutual Companies
UK Telematics Limited
William Stanley Holmes, Jonathan Mark Haseler, and 1 more are mutual people.
Active
Plant I Limited
William Stanley Holmes, Jonathan Mark Haseler, and 1 more are mutual people.
Active
Vision Unique Equipment Limited
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Cantrack Global Ltd
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Key Telematics UK Ltd
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
Vuecloud Limited
Jonathan Mark Haseler and David James Quinnell are mutual people.
Active
UK Fuels Limited
William Stanley Holmes is a mutual person.
Active
Adam Phones Limited
William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.78K
Decreased by £200.28K (-97%)
Turnover
£1.11M
Decreased by £80.62K (-7%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.6M
Increased by £460.41K (+40%)
Total Liabilities
-£719.99K
Increased by £162.88K (+29%)
Net Assets
£882.35K
Increased by £297.53K (+51%)
Debt Ratio (%)
45%
Decreased by 3.85% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
Gerard Anthony Gallagher Appointed
11 Months Ago on 11 Nov 2024
Jonathan Mark Haseler Resigned
11 Months Ago on 11 Nov 2024
Mr David James Quinnell Appointed
1 Year 5 Months Ago on 29 May 2024
Jonathan Mark Haseler Appointed
1 Year 7 Months Ago on 31 Mar 2024
Greville Ashley Alexander Coe Resigned
1 Year 7 Months Ago on 31 Mar 2024
Oliver Brandon Hincks Resigned
1 Year 7 Months Ago on 31 Mar 2024
Timothy John Morris Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Dec 2024
Termination of appointment of Jonathan Mark Haseler as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Gerard Anthony Gallagher as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr David James Quinnell as a director on 29 May 2024
Submitted on 30 May 2024
Appointment of Jonathan Mark Haseler as a director on 31 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Timothy John Morris as a director on 31 March 2024
Submitted on 5 Apr 2024
Repayment History
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