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Trac Construction Limited

Trac Construction Limited is a liquidation company incorporated on 4 April 2017 with the registered office located in London, City of London. Trac Construction Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
10708238
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2022 (3 years ago)
Next confirmation dated 9 April 2023
Was due on 23 April 2023 (2 years 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
07875004441
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1988
Director • Construction/Development • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Trac Plant Hire Limited
Mr Stephen Togher and Oliver Clegg are mutual people.
Active
Boom Construction Limited
Oliver Clegg is a mutual person.
Active
Boom (Chiswell Lane) Ltd
Oliver Clegg is a mutual person.
Active
JFS Consulting Ltd
Mr Stephen Togher is a mutual person.
Active
Mo Properties (London Road) Limited
Oliver Clegg is a mutual person.
Active
BQ Properties (St Albans) Limited
Oliver Clegg is a mutual person.
Active
Mo Properties (Chesham Road) Limited
Oliver Clegg is a mutual person.
Active
Candleford Mews Limited
Oliver Clegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£876.39K
Increased by £365.14K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.11M
Increased by £1.2M (+63%)
Total Liabilities
-£1.93M
Increased by £597.74K (+45%)
Net Assets
£1.19M
Increased by £607.01K (+105%)
Debt Ratio (%)
62%
Decreased by 7.74% (-11%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 25 Oct 2022
Mark Quinn Resigned
3 Years Ago on 28 Jul 2022
Mr Oliver Clegg Details Changed
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Mr Stephen Christopher Togher Details Changed
3 Years Ago on 4 Jan 2022
Mr Stephen Christopher Togher (PSC) Details Changed
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
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Documents
Liquidators' statement of receipts and payments to 10 October 2024
Submitted on 12 Dec 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Liquidators' statement of receipts and payments to 10 October 2023
Submitted on 4 Dec 2023
Statement of affairs
Submitted on 11 Nov 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 30 Old Bailey London EC4M 7AU on 25 October 2022
Submitted on 25 Oct 2022
Termination of appointment of Mark Quinn as a director on 28 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mr Oliver Clegg on 23 May 2022
Submitted on 23 May 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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