Al'S Tracks Limited

Company Registration Number: 04135576

Company registered in England and Wales

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Al'S Tracks Limited is a Private Company Limited by Shares first registered on 4 January 2001. Its current registered address is in North Yorkshire.

Registered Address

30 FLOWERGATE
WHITBY
NORTH YORKSHIRE
YO21 3BB

There are 7 companies currently registered at this postcode, including this one.

All companies at YO21 3BB

Registration Data

Company Number

04135576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

4 January 2015

Returns Next Due

1 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,450£8,803£7,660£9,530£5,271
of which Cash £200£1,439£1,396£3,585£46
Total Assets £7,450£8,803£7,660£9,530£5,271
Current Liabilities £6,712£15,951£14,924£10,596£5,150
Net Current Assets £738£-7,148£-7,264£-1,066£121
Total Net Worth £738£2,076£4,693£2,102£4,078

Previous Names

No previous names

Company Officers

  • SLATER, Alan Charles

    Director

    Appointed on 4 January 2001

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1954

    30
    Flowergate
    Whitby
    North Yorkshire
    YO21 3BB

  • DUNWELL, Donald Thornham

    Secretary

    Appointed on 4 January 2001

    Resigned on 29 September 2003

    5 Welton Court
    North Promenade
    Whitby
    North Yorkshire
    YO21 3JZ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MOTH, Craig Anthony

    Secretary

    Appointed on 29 April 2004

    Resigned on 1 September 2013

    30 Flowergate
    Whitby
    North Yorkshire
    YO21 3BB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 4 January 2001

    Resigned on 4 January 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzIyMWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTEwODM1OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H18B9U. Transaction: MzEzMjA5ODQzM2FkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CS7U. Transaction: MzExNTI4MDU4N2FkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE50G0. Transaction: MzExMDE4OTg2MmFkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X312IC68. Transaction: MzA5Mzk0NzEwOWFkaXF6a2N4.

  7. 1 October 2013 Termination of appointment of Craig Moth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I34I1F. Transaction: MzA4NjExOTI1MGFkaXF6a2N4.

  8. 4 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25L2NMG. Transaction: MzA3NTY4MTk2NmFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDQMP. Transaction: MzA3MTUyNDU0NGFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1E171QR. Transaction: MzA2MTUxNDEyN2FkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUH8SO. Transaction: MzA1MDEwOTEzN2FkaXF6a2N4.

  12. 4 January 2012 Secretary's details changed for Mr Craig Anthony Moth on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH03. Barcode: X0ZUH8SG. Transaction: MzA1MDEwODg5OGFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTDH2XQ9. Transaction: MzA0NDE4NTgxNGFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XHD3LQSX. Transaction: MzAzMDQ0Njk1NGFkaXF6a2N4.

  15. 14 January 2011 Director's details changed for Alan Charles Slater on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XHD3KQSW. Transaction: MzAzMDQ0NjY0NmFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XYUS1MNR. Transaction: MzAyMTU4OTk4NGFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XOQXSHN4. Transaction: MzAwOTc4OTcyOWFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Alan Charles Slater on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XOQXRHN3. Transaction: MzAwOTc4OTYwMmFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XW8WVEOU. Transaction: MzAwMjEyMDA4NGFkaXF6a2N4.

  20. 16 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUUN7DI. Transaction: MjAyNTgzODI0NWFkaXF6a2N4.

  21. 17 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XUT1BYYS. Transaction: MjAwMzU2NzEyMGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2T9YI8. Transaction: MjAwMjQ1NDUxM2FkaXF6a2N4.

  23. 28 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkwMzkxMmFkaXF6a2N4.

  24. 21 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYzMTM4NWFkaXF6a2N4.

  25. 12 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwOTg4OWFkaXF6a2N4.

  26. 28 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTcxNmFkaXF6a2N4.

  27. 6 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI1NzcwOWFkaXF6a2N4.

  28. 21 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODE4Nzk1NGFkaXF6a2N4.

  29. 15 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4MDUzM2FkaXF6a2N4.

  30. 9 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUxNjU4M2FkaXF6a2N4.

  31. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5NjYwMWFkaXF6a2N4.

  32. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ3MTkxMmFkaXF6a2N4.

  33. 29 April 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NjEwMmFkaXF6a2N4.

  34. 24 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0Njc3ODA2MmFkaXF6a2N4.

  35. 1 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUxNTk2MWFkaXF6a2N4.

  36. 12 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg1MjIzMmFkaXF6a2N4.

  37. 18 January 2001 Ad 12/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ5MDU1OGFkaXF6a2N4.

  38. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyNDA5OGFkaXF6a2N4.

  39. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg0MTQzM2FkaXF6a2N4.

  40. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgzNjM5NmFkaXF6a2N4.

  41. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYwNTk1MWFkaXF6a2N4.

  42. 15 January 2001 Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM4NzY2MmFkaXF6a2N4.

  43. 4 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA2MTM1MmFkaXF6a2N4.

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