Company NameTradetracks Limited
Company StatusActive
Company Number10062983
CategoryPrivate Limited Company
Incorporation Date15 March 2016(8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Linda Sheree Brett
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Goldstones Farm Radwinter Road
Saffron Walden
CB10 2LZ
Director NameMr Christoper Williams
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Goldstones Farm Radwinter Road
Saffron Walden
CB10 2LZ
Director NameMr Clint Palmer Wright
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Goldstones Farm Radwinter Road
Saffron Walden
CB10 2LZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove North Finchley
London
N12 0DR

Location

Registered Address5 Goldstones Farm
Radwinter Road
Saffron Walden
CB10 2LZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishAshdon
WardAshdon

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 months ago)
Next Return Due28 March 2025 (10 months, 2 weeks from now)

Filing History

24 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 April 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
22 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 March 2018Compulsory strike-off action has been discontinued (1 page)
2 March 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
13 February 2018First Gazette notice for compulsory strike-off (1 page)
30 March 2017Confirmation statement made on 14 March 2017 with updates (8 pages)
30 March 2017Confirmation statement made on 14 March 2017 with updates (8 pages)
19 July 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 3
(3 pages)
19 July 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 3
(3 pages)
25 April 2016Appointment of Mr Christopher Williams as a director on 15 March 2016 (2 pages)
25 April 2016Appointment of Mr Clint Palmer Wright as a director on 15 March 2016 (2 pages)
25 April 2016Appointment of Mr Clint Palmer Wright as a director on 15 March 2016 (2 pages)
25 April 2016Appointment of Mr Christopher Williams as a director on 15 March 2016 (2 pages)
25 April 2016Appointment of Ms Linda Sheree Brett as a director on 15 March 2016 (2 pages)
25 April 2016Appointment of Ms Linda Sheree Brett as a director on 15 March 2016 (2 pages)
15 March 2016Termination of appointment of Barbara Kahan as a director on 15 March 2016 (1 page)
15 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-15
  • GBP 1
(31 pages)
15 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-15
  • GBP 1
(31 pages)
15 March 2016Termination of appointment of Barbara Kahan as a director on 15 March 2016 (1 page)