Tracktech (South East) Ltd

Company Name	Tracktech (South East) Ltd
Director	Lee Carpel
Company Status	Active
Company Number	03817343
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Lee Carpel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA

Director Name	Mr Lee Carpel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Contracts Manger
Country of Residence	England
Correspondence Address	16 Lancaster Road Chafford Hundred Grays Essex RM16 6BB

Director Name	Mr Terence Carpel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Contracts Manger
Country of Residence	England
Correspondence Address	1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU

Secretary Name	Mr Paul Anthony Baker
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Branksome Avenue Stanford Le Hope Essex SS17 8BH

Secretary Name	Mrs Patricia Ann Bailey
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 11 months after company formation)
Appointment Duration	1 week (resigned 07 July 2008)
Role	Secretary
Correspondence Address	33 Pembroke Avenue Corringham Stanford Le Hope Essex SS17 7PW

Secretary Name	Mr Lee Carpel
Nationality	British
Status	Resigned
Appointed	07 July 2008(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 August 2017)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU

Director Name	Terence Carpel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(13 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2013)
Role	Conracts Manager
Country of Residence	England
Correspondence Address	1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Corringham and Fobbing
Built Up Area	Stanford-le-Hope
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lee Carpel 100.00% Ordinary

Financials

Year	2014
Turnover	£280,729
Gross Profit	£82,704
Net Worth	£121,010
Cash	£81,737
Current Liabilities	£41,503

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

24 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 31 July 2022 (7 pages)
10 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 31 July 2021 (6 pages)
16 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
10 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
22 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
19 January 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
9 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham, Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 9 October 2017 (1 page)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Termination of appointment of Lee Carpel as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Lee Carpel as a secretary on 4 August 2017 (1 page)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
13 April 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
26 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
15 March 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
15 March 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
24 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
24 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
17 February 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
17 February 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
29 January 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
29 January 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
23 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
23 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 2 (4 pages)
25 July 2013	Cancellation of shares. Statement of capital on 25 July 2013 GBP 2 (4 pages)
11 July 2013	Termination of appointment of Terence Carpel as a director (1 page)
11 July 2013	Termination of appointment of Terence Carpel as a director (1 page)
18 April 2013	Appointment of Terence Carpel as a director (2 pages)
18 April 2013	Appointment of Terence Carpel as a director (2 pages)
15 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
15 April 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
16 October 2012	Termination of appointment of Terence Carpel as a director (1 page)
16 October 2012	Termination of appointment of Terence Carpel as a director (1 page)
24 September 2012	Director's details changed for Terence Carpel on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Terence Carpel on 24 September 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
3 April 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Lee Carpel on 15 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Lee Carpel on 15 July 2010 (1 page)
17 August 2010	Director's details changed for Lee Carpel on 15 July 2010 (2 pages)
17 August 2010	Secretary's details changed for Lee Carpel on 15 July 2010 (1 page)
8 February 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
8 February 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (15 pages)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (15 pages)
29 September 2008	Return made up to 30/07/08; full list of members (4 pages)
29 September 2008	Return made up to 30/07/08; full list of members (4 pages)
29 August 2008	Director appointed lee carpel (1 page)
29 August 2008	Appointment terminated secretary patricia bailey (1 page)
29 August 2008	Secretary appointed lee carpel (1 page)
29 August 2008	Director appointed lee carpel (1 page)
29 August 2008	Appointment terminated secretary patricia bailey (1 page)
29 August 2008	Secretary appointed lee carpel (1 page)
30 June 2008	Secretary appointed mrs patricia ann bailey (1 page)
30 June 2008	Secretary appointed mrs patricia ann bailey (1 page)
30 June 2008	Appointment terminated secretary lee carpel (1 page)
30 June 2008	Appointment terminated secretary lee carpel (1 page)
30 June 2008	Appointment terminated director lee carpel (1 page)
30 June 2008	Appointment terminated director lee carpel (1 page)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
28 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 January 2008	Registered office changed on 30/01/08 from: c/o A.W.fenn & co grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
30 January 2008	Registered office changed on 30/01/08 from: c/o A.W.fenn & co grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
18 September 2007	Return made up to 30/07/07; full list of members (3 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 30/07/07; full list of members (3 pages)
13 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
13 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
24 October 2006	Return made up to 30/07/06; full list of members (3 pages)
24 October 2006	Return made up to 30/07/06; full list of members (3 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
2 September 2005	Return made up to 30/07/05; full list of members (3 pages)
2 September 2005	Return made up to 30/07/05; full list of members (3 pages)
29 March 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 March 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
24 August 2004	Return made up to 30/07/04; full list of members (7 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
15 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
10 October 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
17 April 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
20 January 2003	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: 2ND floor, grover house grover walk, corringham stanford le hope essex SS17 7LS (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Ad 01/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 September 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
6 September 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
13 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
29 October 2001	Return made up to 30/07/01; full list of members (6 pages)
29 October 2001	Return made up to 30/07/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 July 2000 (10 pages)
4 July 2001	Full accounts made up to 31 July 2000 (10 pages)
6 September 2000	Return made up to 30/07/00; full list of members (6 pages)
6 September 2000	Return made up to 30/07/00; full list of members (6 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Director resigned (1 page)
30 July 1999	Incorporation (17 pages)
30 July 1999	Incorporation (17 pages)

Tracktech (South East) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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