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Track Systems UK Ltd

Track Systems UK Ltd is a liquidation company incorporated on 10 March 2014 with the registered office located in . Track Systems UK Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
08931824
Private limited company
Age
11 years
Incorporated 10 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 March 2022 (3 years ago)
Next confirmation dated 10 March 2023
Was due on 24 March 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1968
Mr Bruce Hamilton Whalley
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broadbridge Farm (Chard) Management Company Limited
Christopher John Phillimore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£281.47K
Decreased by £85.1K (-23%)
Total Liabilities
-£557.58K
Increased by £221.19K (+66%)
Net Assets
-£276.1K
Decreased by £306.29K (-1015%)
Debt Ratio (%)
198%
Increased by 106.33% (+116%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
New Charge Registered
3 Years Ago on 26 Aug 2022
Bruce Hamilton Whalley Resigned
3 Years Ago on 3 May 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 27 Nov 2023
Statement of affairs
Submitted on 20 Feb 2023
Resolutions
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 9 Nov 2022
Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 9 November 2022
Submitted on 9 Nov 2022
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to 45 Gresham Street London EC2V 7BG on 24 October 2022
Submitted on 24 Oct 2022
Registration of charge 089318240001, created on 26 August 2022
Submitted on 13 Sep 2022
Termination of appointment of Bruce Hamilton Whalley as a director on 3 May 2022
Submitted on 3 May 2022
Registered office address changed from Brewood Lodge Weston Park Weston-Under-Lizard Shifnal Shropshire TF11 8NA to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 26 April 2022
Submitted on 26 Apr 2022
Repayment History
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