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ID & Trace Limited

ID & Trace Limited is a dormant company incorporated on 14 February 2011 with the registered office located in Halesworth, Suffolk. ID & Trace Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07529327
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
The Wherry
Quay Street
Halesworth
Suffolk
IP19 8ET
England
Address changed on 26 Feb 2025 (7 months ago)
Previous address was West Hill 61 London Road Maidstone Kent ME16 8TX
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • None • British • Lives in England • Born in Oct 1952
Mr Andrew John Maskery
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Maskery Associates Limited
Andrew John Maskery is a mutual person.
Active
Pharm-Binz Limited
Andrew John Maskery is a mutual person.
Active
Cattle & Land Limited
Edward Colin Holt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Mr Andrew John Maskery Details Changed
10 Months Ago on 21 Nov 2024
Mr Andrew John Maskery (PSC) Details Changed
10 Months Ago on 21 Nov 2024
Edward Colin Holt (PSC) Resigned
10 Months Ago on 21 Nov 2024
Andrew John Maskery (PSC) Appointed
10 Months Ago on 21 Nov 2024
Edward Colin Holt (PSC) Resigned
10 Months Ago on 21 Nov 2024
Mr Andrew John Maskery Appointed
10 Months Ago on 21 Nov 2024
Edward Colin Holt Resigned
10 Months Ago on 21 Nov 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 26 Feb 2025
Change of details for Mr Andrew John Maskery as a person with significant control on 21 November 2024
Submitted on 26 Feb 2025
Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX to The Wherry Quay Street Halesworth Suffolk IP19 8ET on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Andrew John Maskery on 21 November 2024
Submitted on 26 Feb 2025
Notification of Andrew John Maskery as a person with significant control on 21 November 2024
Submitted on 6 Feb 2025
Cessation of Edward Colin Holt as a person with significant control on 21 November 2024
Submitted on 6 Feb 2025
Cessation of Edward Colin Holt as a person with significant control on 21 November 2024
Submitted on 6 Feb 2025
Termination of appointment of Edward Colin Holt as a director on 21 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Andrew John Maskery as a director on 21 November 2024
Submitted on 27 Nov 2024
Repayment History
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