Track & Field Tours Limited

Company Name	Track & Field Tours Limited
Director	David Alan Barnett
Company Status	Active
Company Number	02633749
Category	Private Limited Company
Incorporation Date	31 July 1991(32 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr David Alan Barnett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Tour Operator/Agent
Country of Residence	England
Correspondence Address	66 Fryerning Lane Ingatestone Essex CM4 0NN

Secretary Name	Mrs Maureen Julia Barnett
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	66 Fryerning Lane Ingatestone Essex CM4 0NN

Secretary Name	Warwick Consultancy Services Ltd (Corporation)
Status	Resigned
Appointed	29 September 2007(16 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 January 2019)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Contact

Website	trackandfield.co.uk
Telephone	01277 354377
Telephone region	Brentwood

Location

Registered Address	Track & Field House 66 Fryerning Lane Ingatestone Essex CM4 0NN
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Shareholders

10k at £1	Mr D. Barnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,003
Cash	£504,982
Current Liabilities	£569,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

31 March 1995	Delivered on: 13 April 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being.. Barclays bank PLC re track & field tours limited business premium account no: 80290718 containing the sum of Â£50,000. see the mortgage charge document for full details. Outstanding

31 March 1995

Delivered on: 13 April 1995
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being.. Barclays bank PLC re track & field tours limited business premium account no: 80290718 containing the sum of Â£50,000. see the mortgage charge document for full details.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 May 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 February 2023	Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
9 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
22 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
18 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
27 February 2019	Termination of appointment of Warwick Consultancy Services Ltd as a secretary on 30 January 2019 (1 page)
21 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 October 2017	Satisfaction of charge 1 in full (2 pages)
5 October 2017	Satisfaction of charge 1 in full (2 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (4 pages)
9 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (4 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Warwick Consultancy Services Ltd on 1 July 2010 (2 pages)
15 September 2010	Secretary's details changed for Warwick Consultancy Services Ltd on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for David Alan Barnett on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for David Alan Barnett on 1 July 2010 (2 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for David Alan Barnett on 1 July 2010 (2 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Warwick Consultancy Services Ltd on 1 July 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 September 2009	Return made up to 31/07/09; full list of members (3 pages)
21 September 2009	Return made up to 31/07/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008	Return made up to 31/07/08; no change of members (6 pages)
4 September 2008	Return made up to 31/07/08; no change of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	New secretary appointed (2 pages)
21 October 2007	Return made up to 31/07/07; full list of members 363(287) ‐ Registered office changed on 21/10/07 363(288) ‐ Secretary resigned (6 pages)
21 October 2007	Return made up to 31/07/07; full list of members 363(287) ‐ Registered office changed on 21/10/07 363(288) ‐ Secretary resigned (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 September 2006	Return made up to 31/07/06; full list of members (6 pages)
6 September 2006	Return made up to 31/07/06; full list of members (6 pages)
12 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
12 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
1 September 2005	Return made up to 31/07/05; full list of members (6 pages)
1 September 2005	Return made up to 31/07/05; full list of members (6 pages)
8 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
8 December 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 September 2002	Return made up to 31/07/02; full list of members (6 pages)
10 September 2002	Return made up to 31/07/02; full list of members (6 pages)
18 July 2002	Ad 01/06/02-30/06/02 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 July 2002	Ad 01/06/02-30/06/02 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
8 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 August 2000	Return made up to 31/07/00; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
12 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
4 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
27 August 1997	Return made up to 31/07/97; full list of members (6 pages)
27 August 1997	Return made up to 31/07/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
4 September 1996	Return made up to 31/07/96; no change of members (6 pages)
4 September 1996	Return made up to 31/07/96; no change of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
27 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
7 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)