Right Track Trading Limited

Company Name	Right Track Trading Limited
Director	William O'Reilly
Company Status	Active
Company Number	06952968
Category	Private Limited Company
Incorporation Date	6 July 2009(14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr William O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(1 year, 8 months after company formation)
Appointment Duration	13 years
Role	Broker
Country of Residence	England
Correspondence Address	99 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Mrs Heena Sachdeva
Status	Current
Appointed	01 April 2011(1 year, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	99 Hainault Road Chigwell Essex IG7 5DL

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Sanjiv Sachdeva
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	758 Hanworth Road Hounslow Middlesex TW4 5NU

Secretary Name	Mrs Heena Sachdeva
Status	Resigned
Appointed	01 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 04 May 2010)
Role	Company Director
Correspondence Address	758 Hanworth Road Hounslow Middlesex TW4 5NU

Secretary Name	Mr Sanjiv Sachdeva
Status	Resigned
Appointed	04 May 2010(10 months after company formation)
Appointment Duration	11 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	758 Hanworth Road Hounslow Middlesex TW4 5NU

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	99 Hainault Road Chigwell Essex IG7 5DL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

2 at £1	William O'reilly 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,088,590
Cash	£133,599
Current Liabilities	£1,282,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 3 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

17 February 2014	Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 57 ramilies road, sidcup, essex. Outstanding
17 February 2014	Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 145 brettenham road, london. Outstanding
17 February 2014	Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 11 silver hind court, hainault road, chigwell, essex. Outstanding
17 February 2014	Delivered on: 27 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 wye road, gravesend, kent. Outstanding

Filing History

6 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 May 2020	Satisfaction of charge 069529680002 in full (1 page)
18 May 2020	Satisfaction of charge 069529680001 in full (1 page)
18 May 2020	Satisfaction of charge 069529680004 in full (1 page)
18 May 2020	Satisfaction of charge 069529680003 in full (1 page)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
16 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
28 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
2 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Registration of charge 069529680001 (41 pages)
27 February 2014	Registration of charge 069529680004 (41 pages)
27 February 2014	Registration of charge 069529680003 (41 pages)
27 February 2014	Registration of charge 069529680002 (39 pages)
27 February 2014	Registration of charge 069529680004 (41 pages)
27 February 2014	Registration of charge 069529680003 (41 pages)
27 February 2014	Registration of charge 069529680001 (41 pages)
27 February 2014	Registration of charge 069529680002 (39 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Appointment of Mrs Heena Sachdeva as a secretary (1 page)
4 April 2011	Appointment of Mr William O'reilly as a director (2 pages)
4 April 2011	Termination of appointment of Sanjiv Sachdeva as a director (1 page)
4 April 2011	Termination of appointment of Sanjiv Sachdeva as a director (1 page)
4 April 2011	Termination of appointment of Sanjiv Sachdeva as a secretary (1 page)
4 April 2011	Appointment of Mr William O'reilly as a director (2 pages)
4 April 2011	Appointment of Mrs Heena Sachdeva as a secretary (1 page)
4 April 2011	Termination of appointment of Sanjiv Sachdeva as a secretary (1 page)
4 April 2011	Registered office address changed from 758 Hanworth Road Hounslow Middlesex TW4 5NU United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 758 Hanworth Road Hounslow Middlesex TW4 5NU United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 758 Hanworth Road Hounslow Middlesex TW4 5NU United Kingdom on 4 April 2011 (1 page)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
8 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Heena Sachdeva as a secretary (1 page)
5 May 2010	Termination of appointment of Heena Sachdeva as a secretary (1 page)
5 May 2010	Appointment of Mr Sanjiv Sachdeva as a secretary (1 page)
5 May 2010	Termination of appointment of Heena Sachdeva as a secretary (1 page)
5 May 2010	Appointment of Mr Sanjiv Sachdeva as a secretary (1 page)
5 May 2010	Termination of appointment of Heena Sachdeva as a secretary (1 page)
19 January 2010	Appointment of Mr Sanjiv Sachdeva as a director (2 pages)
19 January 2010	Appointment of Mr Sanjiv Sachdeva as a director (2 pages)
19 January 2010	Appointment of Mrs Heena Sachdeva as a secretary (1 page)
19 January 2010	Appointment of Mrs Heena Sachdeva as a secretary (1 page)
6 July 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 July 2009	Incorporation (13 pages)
6 July 2009	Appointment terminated director elizabeth davies (1 page)
6 July 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 July 2009	Incorporation (13 pages)
6 July 2009	Appointment terminated director elizabeth davies (1 page)

Right Track Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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