Track & Build Limited

Company Name	Track & Build Limited
Company Status	Active
Company Number	07719498
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)
Previous Name	KMJ Rail Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nick De Jongh Van Arkel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	31 July 2016(5 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Dewet Tobias Blom
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Michael Du Toit
Date of Birth	April 1980 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	09 March 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Thomas Reuben Bosch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	15 July 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Jamie Michael Kelly
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Walkerith Road Morton Lincolnshire DN21 3DA

Director Name	Mr Alan Leslie George Maye
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	124-126 Church Hill Loughton IG10 1LH

Secretary Name	Alan Maye
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	124-126 Church Hill Loughton IG10 1LH

Contact

Website	trackandbuild.co.uk
Telephone	020 74764707
Telephone region	London

Location

Registered Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Kmj Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£280
Cash	£47,581
Current Liabilities	£121,313

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

20 April 2023	Delivered on: 27 April 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

27 April 2023	Registration of charge 077194980001, created on 20 April 2023 (13 pages)
14 March 2023	Notification of Van Arkel Limited as a person with significant control on 14 March 2023 (2 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 November 2021	Change of details for Alco Contracts Limited as a person with significant control on 25 November 2021 (2 pages)
24 July 2021	Appointment of Mr Thomas Reuben Bosch as a director on 15 July 2021 (2 pages)
13 July 2021	Registered office address changed from 9 Buckingham Square Hurricane Way Wickford SS11 8YQ England to Unit 5 Hurricane Way Wickford Essex SS11 8YB on 13 July 2021 (1 page)
10 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
11 March 2021	Current accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
11 March 2021	Registered office address changed from 124-126 Church Hill Loughton IG10 1LH England to 9 Buckingham Square Hurricane Way Wickford SS11 8YQ on 11 March 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
9 March 2021	Termination of appointment of Alan Maye as a secretary on 9 March 2021 (1 page)
9 March 2021	Registered office address changed from C/O 1st Inrail Limited Unit 1D North Crescent Cody Road London E16 4TG to 124-126 Church Hill Loughton IG10 1LH on 9 March 2021 (1 page)
9 March 2021	Termination of appointment of Jamie Michael Kelly as a director on 9 March 2021 (1 page)
9 March 2021	Appointment of Mr Dewet Tobias Blom as a director on 9 March 2021 (2 pages)
9 March 2021	Cessation of Kmj Investments Limited as a person with significant control on 9 March 2021 (1 page)
9 March 2021	Appointment of Mr Michael Du Toit as a director on 9 March 2021 (2 pages)
9 March 2021	Termination of appointment of Alan Leslie George Maye as a director on 9 March 2021 (1 page)
9 March 2021	Notification of Alco Contracts Limited as a person with significant control on 9 March 2021 (2 pages)
28 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
13 August 2018	Secretary's details changed for Alan Maye on 10 August 2018 (1 page)
10 August 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
16 May 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 August 2016	Appointment of Mr Nick De Jongh Van Arkel as a director on 31 July 2016 (2 pages)
8 August 2016	Appointment of Mr Nick De Jongh Van Arkel as a director on 31 July 2016 (2 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1 (3 pages)
4 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 1 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
27 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 November 2014	Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Care of a&L Checknet House 153 East Barnet Road New Barnet Hertfordshire EN4 8QZ United Kingdom on 15 April 2013 (1 page)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
18 January 2012	Appointment of Alan Maye as a secretary (1 page)
18 January 2012	Appointment of Alan Maye as a secretary (1 page)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Company name changed kmj rail LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
15 November 2011	Company name changed kmj rail LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
27 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Track & Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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