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Tracey Investments (Swindon) Limited

Tracey Investments (Swindon) Limited is an active company incorporated on 4 September 2013 with the registered office located in Bristol, Bristol. Tracey Investments (Swindon) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08676348
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 1 month ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in Spain • Born in Jul 1961
Tracey Investments Ltd
PSC
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Mutual Companies
Drumcarron Property Limited
Michael Thomas Tracey and Scott Howie are mutual people.
Active
Beltrace (Octagon) Limited
Scott Howie and Michael Thomas Tracey are mutual people.
Active
Tracey Investments (Yoker) Ltd
Scott Howie and Michael Thomas Tracey are mutual people.
Active
Ih Property Asset Management Limited
Scott Howie is a mutual person.
Active
Frankie & Lola's Ltd
Scott Howie is a mutual person.
Active
Tracey Investments Ltd
Michael Thomas Tracey is a mutual person.
Active
Ih Property Investment Management Limited
Scott Howie is a mutual person.
Active
Pacific Shelf 1864 Limited
Scott Howie 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
£645
Decreased by £82.2K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.2K
Decreased by £79.64K (-96%)
Total Liabilities
-£3K
Decreased by £79.64K (-96%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
94%
Decreased by 6.01% (-6%)
Latest Activity
Voluntary Strike-Off Suspended
7 Months Ago on 14 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 18 Feb 2025
Application To Strike Off
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Mr Michael Thomas Tracey Details Changed
3 Years Ago on 24 Jun 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 22 Sep 2022
Director's details changed for Mr Michael Thomas Tracey on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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