Vehicle Tracking Limited

Company Name	Vehicle Tracking Limited
Director	Simon Anthony Parker
Company Status	Active
Company Number	05034525
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Simon Anthony Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Stacy Julia Parker
Nationality	British
Status	Current
Appointed	26 November 2010(6 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Westminster Buildings 1 Mill Street Crewe Cheshire CW2 7AE

Secretary Name	Mr Julian William Jones
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Townscliffe Lane Marple Bridge Stockport SK6 5AW

Director Name	Mr Julian William Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 month after company formation)
Appointment Duration	4 months (resigned 08 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Townscliffe Lane Marple Bridge Stockport SK6 5AW

Secretary Name	Mr Michael Pearson
Nationality	British
Status	Resigned
Appointed	08 July 2004(5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Millrace Drive Wistaston Crewe Cheshire CW2 6XG

Director Name	Gareth Paul Jenkins
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2007)
Role	Company Director
Correspondence Address	Flat A 88 Groby Road Crewe Cheshire CW1 4NB

Director Name	Mark Kassell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Monument Road Weybridge Surrey KT13 8QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vtlive.co.uk
Email address	[email protected]
Telephone	0800 3345120
Telephone region	Freephone

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

131 at £1	Simon Anthony Parker 65.17% Ordinary
70 at £1	Stacy Julia Parker 34.83% Ordinary

Financials

Year	2014
Net Worth	£45,541
Cash	£11
Current Liabilities	£57,714

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	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

19 June 2008	Delivered on: 24 June 2008 Satisfied on: 22 June 2009 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 June 2008

Delivered on: 24 June 2008
Satisfied on: 22 June 2009
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
20 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 May 2023	Secretary's details changed for Stacy Julia Parker on 25 May 2023 (1 page)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
10 December 2020	Registered office address changed from 1 Mill Street Crewe Cheshire CW2 7AE to 31 Wellington Road Nantwich Cheshire CW5 7ED on 10 December 2020 (1 page)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 201 (3 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 201 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 201 (3 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 201 (3 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 201 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 201 (3 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 201 (3 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 201 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Director's details changed for Simon Anthony Parker on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Director's details changed for Simon Anthony Parker on 23 March 2011 (2 pages)
14 January 2011	Appointment of Stacy Julia Parker as a secretary (3 pages)
14 January 2011	Appointment of Stacy Julia Parker as a secretary (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 23 December 2010 (1 page)
2 December 2010	Termination of appointment of Michael Pearson as a secretary (1 page)
2 December 2010	Termination of appointment of Michael Pearson as a secretary (1 page)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 March 2008	Return made up to 04/02/08; change of members (6 pages)
4 March 2008	Return made up to 04/02/08; change of members (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
13 April 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Registered office changed on 01/02/07 from: 1 park view court st pauls road shipley west yorkshire BD18 3DZ (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 1 park view court st pauls road shipley west yorkshire BD18 3DZ (1 page)
9 October 2006	Ad 25/09/06--------- Â£ si 101@1=101 Â£ ic 100/201 (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si 101@1=101 Â£ ic 100/201 (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
10 February 2006	Return made up to 04/02/06; full list of members (6 pages)
10 February 2006	Return made up to 04/02/06; full list of members (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Registered office changed on 28/09/05 from: 107/109 washway road sale cheshire M33 7TY (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 107/109 washway road sale cheshire M33 7TY (1 page)
17 March 2005	Return made up to 04/02/05; full list of members (6 pages)
17 March 2005	Return made up to 04/02/05; full list of members (6 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 February 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 February 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 February 2004	Incorporation (16 pages)
4 February 2004	Incorporation (16 pages)