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Nortrax Finance Limited

Nortrax Finance Limited is an active company incorporated on 1 February 2005 with the registered office located in Kington, Herefordshire. Nortrax Finance Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
05348932
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 281 days
Dated 11 January 2024 (1 year 9 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 146 High Street Billericay Essex CM12 9DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1973
Director • British • Lives in UK • Born in Feb 1970
Mr Wendel Bueno Rodighieri
PSC • Italian • Lives in Italy • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower B M Limited
Andrew John Carter is a mutual person.
Active
Nortrax Ltd
Andrew John Carter is a mutual person.
Active
Acurite Ltd
Andrew John Carter is a mutual person.
Dissolved
Tower Services Ltd
Andrew John Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.6K
Increased by £632 (+16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.35K
Decreased by £199.06K (-96%)
Total Liabilities
-£87.56K
Decreased by £105.76K (-55%)
Net Assets
-£78.21K
Decreased by £93.3K (-619%)
Debt Ratio (%)
937%
Increased by 843.92% (+910%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Wendel Bueno Rodighieri (PSC) Appointed
10 Months Ago on 3 Jan 2025
Andrew Carter (PSC) Resigned
10 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 27 Nov 2024
Mr Rodrigo Bueno Appointed
1 Year 5 Months Ago on 17 May 2024
Andrew John Carter Resigned
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Cessation of Andrew Carter as a person with significant control on 2 January 2025
Submitted on 19 Mar 2025
Notification of Wendel Bueno Rodighieri as a person with significant control on 3 January 2025
Submitted on 19 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Appointment of Mr Rodrigo Bueno as a director on 17 May 2024
Submitted on 27 Nov 2024
Registered office address changed from 146 High Street Billericay Essex CM12 9DF England to 61 Bridge Street Kington HR5 3DJ on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Andrew John Carter as a director on 16 May 2024
Submitted on 27 Nov 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2023
Repayment History
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