| Company Name | Track King Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08824456 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Alan Paul Gibbons |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
| Director Name | Mr Darren Perrins |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
| Director Name | Mr Alan William Platt |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
| Director Name | Mr Simon Geoffrey Hampson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
| Director Name | Mrs Paula Vickery |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
Contact
| Website | track-king.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Alan Paul Gibbons 50.00% Ordinary A |
|---|---|
| 25 at £0.01 | Alan William Platt 12.50% Ordinary B |
| 25 at £0.01 | Darren Perrins 12.50% Ordinary C |
| 25 at £0.01 | Paula Vickery 12.50% Ordinary D |
| 25 at £0.01 | Simon Geoffrey Hampson 12.50% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £7,367 |
| Current Liabilities | £21,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 April 2019 | Termination of appointment of Paula Vickery as a director on 11 December 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 February 2017 | Registered office address changed from North Mersey Business Centre Woodward Road Knowsley Liverpool Merseyside L33 7UY to Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from North Mersey Business Centre Woodward Road Knowsley Liverpool Merseyside L33 7UY to Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 28 February 2017 (1 page) |
| 23 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 17 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
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