| Company Name | Trackit Ltd |
|---|---|
| Director | John Ernest Moor |
| Company Status | Active |
| Company Number | 03782333 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Ernest Moor |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hadrian Road Jarrow NE32 5UG |
| Secretary Name | Vivienne Elaine Moor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 48 Olwen Drive The Hawthorns Hebburn Tyne & Wear NE31 1AR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 0118 9218000 |
|---|---|
| Telephone region | Reading |
Location
| Registered Address | 45 Hadrian Road Jarrow NE32 5UG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr John Ernest Moor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449 |
| Cash | £3,059 |
| Current Liabilities | £3,033 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 2 September 2022 | Registered office address changed from 48 Olwen Drive the Hawthorns Hebburn Tyne and Wear NE31 1AR to 45 Hadrian Road Jarrow NE32 5UG on 2 September 2022 (1 page) |
| 1 September 2022 | Change of details for Mr John Ernest Moor as a person with significant control on 1 September 2022 (2 pages) |
| 1 September 2022 | Director's details changed for Mr John Ernest Moor on 1 September 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 19 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 11 July 2017 | Notification of John Ernest Moor as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of John Ernest Moor as a person with significant control on 3 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of John Ernest Moor as a person with significant control on 3 June 2017 (2 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders
|
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for John Ernest Moor on 3 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for John Ernest Moor on 3 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for John Ernest Moor on 3 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 December 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 48 olwen drive, the hawthorns hebburn tyne & wear NE31 1AR (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 48 olwen drive, the hawthorns hebburn tyne & wear NE31 1AR (1 page) |
| 15 December 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 4 leopold street jarrow tyne & wear NE32 5AH (1 page) |
| 26 November 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 4 leopold street jarrow tyne & wear NE32 5AH (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 16 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 October 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 August 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 March 2001 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 6 March 2001 | Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page) |
| 6 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 10 August 2000 | Return made up to 03/06/00; full list of members
|
| 10 August 2000 | Return made up to 03/06/00; full list of members
|
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 1999 | New secretary appointed (2 pages) |
| 20 June 1999 | New secretary appointed (2 pages) |
| 20 June 1999 | Ad 03/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | Incorporation (14 pages) |
| 3 June 1999 | Incorporation (14 pages) |