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Tracksure Limited

Tracksure Limited is a liquidation company incorporated on 11 January 2005 with the registered office located in St. Albans, Hertfordshire. Tracksure Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05328984
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 8 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 519 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Second Floor, The Annexe, New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 235 Hunts Pond Road Fareham PO14 4PJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in England • Born in Nov 1961
Director • Mechanical Engineer • British • Lives in England • Born in Jan 1950
Wheelsure Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelsure Holdings Plc
Gerhard Maximilian Erich Dodl and David Daniel George Vile are mutual people.
Active
Wheelsure Limited
Gerhard Maximilian Erich Dodl and David Daniel George Vile are mutual people.
Dissolved
Wheelsure Technologies Limited
Gerhard Maximilian Erich Dodl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£804
Decreased by £6.6K (-89%)
Turnover
£196.83K
Increased by £52.76K (+37%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£116.22K
Increased by £3.67K (+3%)
Total Liabilities
-£33.94K
Increased by £12.73K (+60%)
Net Assets
£82.28K
Decreased by £9.07K (-10%)
Debt Ratio (%)
29%
Increased by 10.36% (+55%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Gary Cresswell Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Gerhardus Johannes Mulder Resigned
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 18 June 2025
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Statement of affairs
Submitted on 25 Jun 2024
Registered office address changed from 235 Hunts Pond Road Fareham PO14 4PJ England to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 25 June 2024
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Termination of appointment of Gary Cresswell as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 August 2022
Submitted on 1 Aug 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 13 Feb 2023
Full accounts made up to 31 August 2021
Submitted on 2 Mar 2022
Repayment History
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