Agent Tracker Limited

Company Registration Number: 07063104

Company registered in England and Wales

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Agent Tracker Limited is a Private Company Limited by Shares first registered on 31 October 2009. Its current registered address is in Edgware, Middlesex.

Registered Address

IFIELD KEENE
11 WHITCHURCH PARADE, WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR

There are 383 companies currently registered at this postcode, including this one.

All companies at HA8 6LR

Registration Data

Company Number

07063104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,278£5,653£4,067£5,852£3,296£0
of which Cash £6,079£4,340£1,308£2,282£621£0
Total Assets £7,278£5,653£4,067£5,852£3,296£0
Current Liabilities £58,029£56,163£55,321£48,305£50,247£0
Net Current Assets £-50,751£-50,510£-51,254£-42,453£-46,951£0
Total Net Worth £-37,518£-34,941£-32,938£-20,905£-22,046£0

Previous Names

No previous names

Company Officers

  • DJEMIL, Simon Paul

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: June 1963

    IFIELD KEENE
    11
    Whitchurch Parade, Whitchurch Lane
    Edgware
    Middlesex
    HA8 6LR
    United Kingdom

  • LEE, Robert James

    Director

    Appointed on 31 October 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Wright Hassall Llp
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

  • REYNOLDS, Martin

    Director

    Appointed on 1 November 2011

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1969

    A & M WILSON CONSULTANCY LIMITED
    Old Bank House
    St. Johns Close
    Knowle
    Solihull
    West Midlands
    B93 0NN
    United Kingdom

  • WILSON, Amanda Margaret

    Director

    Appointed on 5 February 2010

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1965

    A & M WILSON CONSULTANCY LIMITED
    Old Bank House
    St. Johns Close
    Knowle
    Solihull
    West Midlands
    B93 0NN
    United Kingdom

  • WILSON, Martin Gregory

    Director

    Appointed on 5 February 2010

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    A & M WILSON CONSULTANCY LIMITED
    Old Bank House
    St. Johns Close
    Knowle
    Solihull
    West Midlands
    B93 0NN
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4IGY. Transaction: MzE2NTc1MTE4MmFkaXF6a2N4.

  2. 3 January 2017 Director's details changed for Simon Paul Djemil on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: CH01. Barcode: X5XD4HHF. Transaction: MzE2NTc1MDkxOWFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VJRC. Transaction: MzE1MTg5NDE1N2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9AZU1. Transaction: MzEzNzQ5NDM1N2FkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SUC5E. Transaction: MzEyNTQxNjcwOWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKU4C3. Transaction: MzExMzM3OTY0N2FkaXF6a2N4.

  7. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397ZRQG. Transaction: MzEwMTE1NTUxOWFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXEDB5. Transaction: MzA5MTQ4OTM0MmFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X291BM7S. Transaction: MzA3ODYwNzM0NmFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9J2E3. Transaction: MzA2Nzk3MTI4NWFkaXF6a2N4.

  11. 22 November 2012 Registered office address changed from C/O a & M Wilson Consultancy Limited Old Bank House St. Johns Close Knowle Solihull West Midlands B93 0NN United Kingdom on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9J2DV. Transaction: MzA2Nzk3MTE3OWFkaXF6a2N4.

  12. 21 June 2012 Termination of appointment of Amanda Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIY9CB. Transaction: MzA1OTU0NDY4NGFkaXF6a2N4.

  13. 21 June 2012 Termination of appointment of Martin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIY95E. Transaction: MzA1OTU0NDYwN2FkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6SYB. Transaction: MzA1OTUyNTkxN2FkaXF6a2N4.

  15. 2 March 2012 Termination of appointment of Martin Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UZUP6. Transaction: MzA1MzQ4MzcyNmFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9QA4Z2B. Transaction: MzA0Njc5ODU5N2FkaXF6a2N4.

  17. 8 November 2011 Appointment of Mr Martin Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9E9FZ18. Transaction: MzA0NjcwNDc3NmFkaXF6a2N4.

  18. 7 November 2011 Registered office address changed from Hill Farm Warwick Road Chadwick End Solihull West Midlands B93 0BG United Kingdom on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9EE8Z16. Transaction: MzA0NjcwNTExNGFkaXF6a2N4.

  19. 18 March 2011 Current accounting period extended from 2 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X2R9JSJT. Transaction: MzAzNDA0OTI1NmFkaXF6a2N4.

  20. 24 January 2011 Accounts for a dormant company made up to 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Accounts. Type: AA. Barcode: XK5UCR2L. Transaction: MzAzMDk1ODAzOGFkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X74UJPV5. Transaction: MzAyODY0ODYwOWFkaXF6a2N4.

  22. 12 December 2010 Director's details changed for Amanda Margaret Wilson on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74UHPV3. Transaction: MzAyODY0ODYwM2FkaXF6a2N4.

  23. 12 December 2010 Director's details changed for Mr Martin Gregory Wilson on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74UIPV4. Transaction: MzAyODY0ODYwMWFkaXF6a2N4.

  24. 12 December 2010 Director's details changed for Simon Paul Djemil on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X74UGPV2. Transaction: MzAyODY0ODYwMmFkaXF6a2N4.

  25. 4 December 2010 Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Address. Type: AD01. Barcode: X4UFJPN5. Transaction: MzAyODIzODU5NGFkaXF6a2N4.

  26. 18 February 2010 Current accounting period shortened from 31 October 2010 to 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Accounts. Type: AA01. Barcode: A754EHF0. Transaction: MzAwOTc0Mzk3NGFkaXF6a2N4.

  27. 18 February 2010 Termination of appointment of Robert Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A754LHF7. Transaction: MzAwOTc0Mzg1NmFkaXF6a2N4.

  28. 18 February 2010 Appointment of Simon Paul Djemil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A754NHF9. Transaction: MzAwOTc0Mzc0N2FkaXF6a2N4.

  29. 18 February 2010 Appointment of Amanda Margaret Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A754MHF8. Transaction: MzAwOTc0MzYyMGFkaXF6a2N4.

  30. 18 February 2010 Appointment of Mr Martin Gregory Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A754RHFD. Transaction: MzAwOTc0MzQ0NmFkaXF6a2N4.

  31. 18 February 2010 Statement of capital following an allotment of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH01. Barcode: A754QHFC. Transaction: MzAwOTc0MzM0N2FkaXF6a2N4.

  32. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6UKAHF0. Transaction: MzAwOTYxOTg2NGFkaXF6a2N4.

  33. 17 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A754THFF. Transaction: MzAwOTYxOTYyN2FkaXF6a2N4.

  34. 31 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU5BSEJW. Transaction: MzAwMTg1NTYyM2FkaXF6a2N4.

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