Alltracks Limited

Company Registration Number: 05999503

Company registered in England and Wales

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Alltracks Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in West Tytherley, Hampshire.

Registered Address

NEWMANS BARN FARM
NORTH LANE
WEST TYTHERLEY
HAMPSHIRE
SP5 1LX

There are 6 companies currently registered at this postcode, including this one.

All companies at SP5 1LX

Registration Data

Company Number

05999503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £320,147£234,057£178,364£191,968£146,390£125,626
of which Cash £259,182£230,229£172,599£187,187£143,671£124,261
Total Assets £320,147£234,057£178,364£191,968£146,390£125,626
Current Liabilities £88,829£82,325£81,529£75,552£40,094£39,814
Net Current Assets £231,318£151,732£96,835£116,416£106,296£85,812
Total Net Worth £232,274£152,539£97,824£117,817£108,334£88,292

Previous Names

No previous names

Company Officers

  • BEARD, Eric James

    Secretary

    Appointed on 15 November 2006

     

    Laburnum Bank
    Links Place
    Elie
    Fife
    KY9 1AX

  • BEARD, Paul James

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1977

    Newmans Barn Farm
    North Lane
    West Tytherley
    Hampshire
    SP5 1LX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBMYX. Transaction: MzE2NDE5NTk4OGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 2 December 2015. Category: Document replacement. Type: RP04AR01. Barcode: S5HN9OQQ. Transaction: MzE2MDU0ODg4M2FkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GK0ZAQ. Transaction: MzE1OTA4MjIzMWFkaXF6a2N4.

  4. 2 December 2015 Annual return [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZFJE. Transaction: MzEzNjU3MTgxNmFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4KNO3RK. Transaction: MzEzNTc3MDEyOWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRMK2. Transaction: MzExMzM1Mjg1OGFkaXF6a2N4.

  7. 10 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3HRHM2Z. Transaction: MzEwOTIxMzkyN2FkaXF6a2N4.

  8. 21 July 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: A3BZNYKG. Transaction: MzEwNDA3OTkyNWFkaXF6a2N4.

  9. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA3OTg2MWFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2NJWMGO. Transaction: MzA5MTU0OTMzMmFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEL1Q2. Transaction: MzA4OTg2MzE4MWFkaXF6a2N4.

  12. 25 March 2013 Registered office address changed from , the Lawn Longstock Road, Goodworth Clatford, Andover, Hampshire, SP11 7RE, United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24NI07V. Transaction: MzA3NDk5NTgwMGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBHSW. Transaction: MzA2ODE3NTI3OGFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1FAOKCR. Transaction: MzA2MjY1OTA5NmFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK01K. Transaction: MzA0ODc2MDIyOWFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SS8H3WT1. Transaction: MzA0MjcyMjIzNWFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X8WQ7PZM. Transaction: MzAyODkzNTg1N2FkaXF6a2N4.

  18. 16 December 2010 Director's details changed for Mr Paul James Beard on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8WQ6PZL. Transaction: MzAyODkzMTM2MGFkaXF6a2N4.

  19. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1BXUO0J. Transaction: MzAyNDk4NDY0OGFkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC10RFU5. Transaction: MzAwNTc5MzYwMWFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XFZ5FFS2. Transaction: MzAwNDkzODczOGFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Paul James Beard on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZ5EFS1. Transaction: MzAwNDkzODE3NGFkaXF6a2N4.

  23. 11 June 2009 Registered office changed on 11/06/2009 from, 3 egbert road, winchester, hampshire, SO23 7ED [View PDF]

    Category: Address. Type: 287. Barcode: XKBXPAMA. Transaction: MjAzNDg5NTgyNGFkaXF6a2N4.

  24. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMTcxOGFkaXF6a2N4.

  25. 12 January 2009 Ad 12/12/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANCWW6DK. Transaction: MjAyMzA2Mjc2N2FkaXF6a2N4.

  26. 20 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TNN4Z9. Transaction: MjAxODQzOTM4M2FkaXF6a2N4.

  27. 28 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SUUHQ2G5. Transaction: MjAxMjA0MzUwM2FkaXF6a2N4.

  28. 21 January 2008 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk1NjA0NmFkaXF6a2N4.

  29. 23 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNzU0OGFkaXF6a2N4.

  30. 23 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwOTk3OWFkaXF6a2N4.

  31. 24 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTIwNTc5N2FkaXF6a2N4.

  32. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNDcyOGFkaXF6a2N4.

  33. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzNzA1NWFkaXF6a2N4.

  34. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MTg5MGFkaXF6a2N4.

  35. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MTg4OWFkaXF6a2N4.

  36. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY0NDM1MWFkaXF6a2N4.

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