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Company Information for

TRAX FM LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
02980803
Private Limited Company
Active

Company Overview

About Trax Fm Ltd
TRAX FM LIMITED was founded on 1994-10-19 and has its registered office in Peterborough. The organisation's status is listed as "Active". Trax Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAX FM LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in LN5
 
Filing Information
Company Number 02980803
Company ID Number 02980803
Date formed 1994-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB716079530  
Last Datalog update: 2020-05-17 06:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAX FM LIMITED
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Company Officers of TRAX FM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID RAWLINS
Company Secretary 1996-11-29
MICHAEL BETTON
Director 1995-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HARWOOD
Director 2009-07-03 2014-09-04
NICHOLAS DAVID RAWLINS
Director 2006-05-15 2009-07-03
JANE ELIZABETH HILL
Director 1997-01-21 2006-04-28
VALERIE DICKINSON
Director 1998-05-12 2002-12-31
COLIN BRIAN JEYNES
Director 1998-05-12 2002-12-31
MARTIN STEVEN TYAS
Director 1998-05-12 2002-12-31
PHILIP IAN PAYNE
Director 1998-05-12 2001-01-03
ANDREW JOHN CARTER
Director 1997-06-11 2000-09-16
MARTYN CLEASBY
Director 1998-05-12 2000-02-10
GWILYM EDNYFED HUDSON-DAVIES
Director 1995-01-04 1997-06-17
MICHAEL BETTON
Company Secretary 1995-01-04 1996-11-29
ANTONY THOMAS LLOYD
Director 1995-01-04 1995-09-07
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-10-19 1995-01-04
DLA NOMINEES LIMITED
Nominated Director 1994-10-19 1995-01-04
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1994-10-19 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID RAWLINS PLANET BROADCASTING COMPANY LIMITED Company Secretary 2009-06-16 CURRENT 2004-09-01 Active
NICHOLAS DAVID RAWLINS SUFFOLK FIRST LIMITED Company Secretary 2001-07-09 CURRENT 2001-06-25 Active
NICHOLAS DAVID RAWLINS ROTHER FM LIMITED Company Secretary 2000-01-27 CURRENT 2000-01-24 Active
NICHOLAS DAVID RAWLINS DEARNE FM LIMITED Company Secretary 1999-07-30 CURRENT 1999-06-28 Active
NICHOLAS DAVID RAWLINS COMPASS RADIO LIMITED Company Secretary 1999-07-30 CURRENT 1999-06-28 Active
NICHOLAS DAVID RAWLINS LINCS FM GROUP LIMITED Company Secretary 1998-12-16 CURRENT 1991-04-18 Active
NICHOLAS DAVID RAWLINS LINCS FM 102.2 LIMITED Company Secretary 1998-10-07 CURRENT 1998-09-28 Active
NICHOLAS DAVID RAWLINS RIDINGS FM LIMITED Company Secretary 1997-06-12 CURRENT 1997-05-13 Active
NICHOLAS DAVID RAWLINS JUPITER RADIO LIMITED Company Secretary 1996-11-29 CURRENT 1993-09-29 Active
NICHOLAS DAVID RAWLINS JET FM LIMITED Company Secretary 1996-11-29 CURRENT 1996-05-08 Active
NICHOLAS DAVID RAWLINS WHITE ROSE RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
NICHOLAS DAVID RAWLINS COMPASS FM LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
NICHOLAS DAVID RAWLINS RUTLAND RADIO LIMITED Company Secretary 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON PLANET BROADCASTING COMPANY LIMITED Director 2009-06-16 CURRENT 2004-09-01 Active
MICHAEL BETTON RADIOCENTRE LIMITED Director 2006-07-01 CURRENT 1991-12-06 Active
MICHAEL BETTON THE COMMERCIAL RADIO PENSION TRUSTEES LIMITED Director 2004-09-17 CURRENT 2004-09-17 Dissolved 2016-02-23
MICHAEL BETTON SUFFOLK FIRST LIMITED Director 2001-07-09 CURRENT 2001-06-25 Active
MICHAEL BETTON ROTHER FM LIMITED Director 2000-01-27 CURRENT 2000-01-24 Active
MICHAEL BETTON DEARNE FM LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active
MICHAEL BETTON COMPASS RADIO LIMITED Director 1999-07-30 CURRENT 1999-06-28 Active
MICHAEL BETTON LINCS FM 102.2 LIMITED Director 1998-10-07 CURRENT 1998-09-28 Active
MICHAEL BETTON RIDINGS FM LIMITED Director 1997-06-12 CURRENT 1997-05-13 Active
MICHAEL BETTON WHITE ROSE RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON COMPASS FM LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON RUTLAND RADIO LIMITED Director 1996-11-05 CURRENT 1996-10-17 Active
MICHAEL BETTON JET FM LIMITED Director 1996-06-05 CURRENT 1996-05-08 Active
MICHAEL BETTON JUPITER RADIO LIMITED Director 1993-11-01 CURRENT 1993-09-29 Active
MICHAEL BETTON LINCS FM GROUP LIMITED Director 1992-04-18 CURRENT 1991-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-03SH0120/08/20 STATEMENT OF CAPITAL GBP 1375000
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07RES01ADOPT ARTICLES 07/08/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-01AP01DIRECTOR APPOINTED MRS DEIDRE ANN FORD
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON
2019-03-01TM02Termination of appointment of Nicholas David Rawlins on 2019-02-28
2019-03-01AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2019-02-28
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Witham Park Waterside South Lincoln LN5 7JN
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029808030005
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 250000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 250000
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARWOOD
2014-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-22MG01Particulars of a mortgage or charge / charge no: 4
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-07-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-07AR0101/12/10 ANNUAL RETURN FULL LIST
2010-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-03AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-07288aDIRECTOR APPOINTED JEFFREY HARWOOD
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS RAWLINS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-10288bDIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-22288bDIRECTOR RESIGNED
2000-07-07288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-21288cDIRECTOR'S PARTICULARS CHANGED
2000-06-19288cDIRECTOR'S PARTICULARS CHANGED
2000-02-23288bDIRECTOR RESIGNED
2000-01-05288cDIRECTOR'S PARTICULARS CHANGED
1999-12-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-03-01SRES04NC INC ALREADY ADJUSTED 22/02/99
1999-03-01123£ NC 100000/250000 22/02/99
1999-03-0188(2)RAD 22/02/99--------- £ SI 150000@1=150000 £ IC 100000/250000
1999-01-05395PARTICULARS OF MORTGAGE/CHARGE
1998-12-15363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to TRAX FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAX FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-22 Outstanding THINCATS LOAN SYNDICATES LIMITED
DEBENTURE 2009-11-18 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2002-10-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-12-31 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TRAX FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAX FM LIMITED
Trademarks
We have not found any records of TRAX FM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRAX FM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-1 GBP £1,800 TOWN CENTRE PROMOTIONAL SITES
Doncaster Council 2015-3 GBP £35,988 DFES: 2 YEAR OLD PILOT
Doncaster Council 2015-1 GBP £2,867 H.B.SUBSIDIES - PRIVATE RENT
Doncaster Council 2014-12 GBP £16,602 EDUCATION WELFARE SERVICE
Doncaster Council 2014-11 GBP £900 WSEP MARKETING
Doncaster Council 2014-10 GBP £900 INVEST IN DONCASTER - CORE
BASSETLAW DISTRICT COUNCIL 2014-9 GBP £6,500 Miscellaneous Supplies & Services
Doncaster Council 2014-8 GBP £420 WSEP MARKETING
BASSETLAW DISTRICT COUNCIL 2014-7 GBP £300 Miscellaneous Supplies & Services
Doncaster Council 2014-6 GBP £4,856 ADULTS CARERS SERVICES
Doncaster Council 2014-4 GBP £2,340 WALKBOOST (LSTF)
Doncaster Council 2014-3 GBP £1,440 WSEP MARKETING
Doncaster Council 2014-2 GBP £15,799 FOSTERING - GENERAL
Doncaster Council 2014-1 GBP £1,440 WSEP MARKETING
Doncaster Council 2013-12 GBP £2,400 MH&W GENERAL PREVENTION CORP
Doncaster Council 2013-11 GBP £1,440 WSEP MARKETING
Doncaster Council 2013-10 GBP £1,440 WSEP MARKETING
Doncaster Council 2013-9 GBP £2,400
Doncaster Council 2013-8 GBP £2,400
Doncaster Council 2013-7 GBP £2,400
Doncaster Council 2013-6 GBP £3,400 SUPPLIES AND SERVICES
Doncaster Council 2013-4 GBP £6,300
Doncaster Council 2013-3 GBP £5,010
Doncaster Council 2013-1 GBP £4,765
Doncaster Council 2012-12 GBP £8,300
Doncaster Council 2012-11 GBP £6,570
Doncaster Council 2012-10 GBP £9,360
Doncaster Council 2012-7 GBP £7,000
Doncaster Council 2012-6 GBP £4,988
Doncaster Council 2012-5 GBP £1,600
Doncaster Council 2012-4 GBP £8,590
Doncaster Council 2012-3 GBP £4,000
Doncaster Council 2012-1 GBP £1,500
Doncaster Council 2011-12 GBP £13,176
Doncaster Council 2011-10 GBP £2,000
Doncaster Council 2011-9 GBP £2,000 SUPPLIES AND SERVICES
Doncaster Council 2011-8 GBP £2,000
Doncaster Council 2011-4 GBP £1,500 THIRD PARTY PAYMENT
Doncaster Council 2008-8 GBP £420
Doncaster Council 2006-12 GBP £2,520
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRAX FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAX FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAX FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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