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Home > England & Wales Companies > NU-TRAK COMPONENTS LIMITED
Company Information for

NU-TRAK COMPONENTS LIMITED

THE GATEHOUSE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6SJ,
Company Registration Number
04348005
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nu-trak Components Ltd
NU-TRAK COMPONENTS LIMITED was founded on 2002-01-07 and has its registered office in New Milton. The organisation's status is listed as "Active - Proposal to Strike off". Nu-trak Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NU-TRAK COMPONENTS LIMITED
 
Legal Registered Office
THE GATEHOUSE
WICK DRIVE
NEW MILTON
HAMPSHIRE
BH25 6SJ
Other companies in BH25
 
Filing Information
Company Number 04348005
Company ID Number 04348005
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-05 21:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NU-TRAK COMPONENTS LIMITED
The accountancy firm based at this address is RICHARD BAKER & CO PARTNERSHIP LIMITED
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Company Officers of NU-TRAK COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HOGARTH BAKER
 Company Secretary 2002-01-07
HILARY FRANCES DEAN
 Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RAYMOND DEAN
 Director 2002-01-07 2013-01-07
RAYMOND MICHAEL DEAN
 Director 2002-01-07 2007-08-14
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-01-07 2002-01-07
AR NOMINEES LIMITED
 Nominated Director 2002-01-07 2002-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HOGARTH BAKER J P MURPHY COMMERCIAL SERVICES LIMITED Company Secretary 2014-01-02 CURRENT 2013-12-23 Active - Proposal to Strike off
RICHARD JOHN HOGARTH BAKER COMUNICADO LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-11-11
RICHARD JOHN HOGARTH BAKER RMD ENGINEERING (LYMINGTON) LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
RICHARD JOHN HOGARTH BAKER B WHITE & SON LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-29 Active
RICHARD JOHN HOGARTH BAKER FELLS GULLIVER (LYMINGTON) LIMITED Company Secretary 2005-04-01 CURRENT 2005-03-29 Active
RICHARD JOHN HOGARTH BAKER NEW MILTON GLASS CO LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Active
RICHARD JOHN HOGARTH BAKER RICHARD BAKER & CO PARTNERSHIP LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
RICHARD JOHN HOGARTH BAKER CARRINGTON FARMHOUSE LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Dissolved 2014-06-03
RICHARD JOHN HOGARTH BAKER ZIMBRA LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Active
RICHARD JOHN HOGARTH BAKER CLOUD DYNAMICS LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-10 Active - Proposal to Strike off
RICHARD JOHN HOGARTH BAKER POWELL PAVING LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Active
RICHARD JOHN HOGARTH BAKER NETTONS U.K. LIMITED Company Secretary 1999-11-09 CURRENT 1996-04-23 Dissolved 2016-01-29
RICHARD JOHN HOGARTH BAKER D.& B. COLLINS LIMITED Company Secretary 1998-01-29 CURRENT 1998-01-29 Active - Proposal to Strike off
RICHARD JOHN HOGARTH BAKER AVON SCIENTIFIC LIMITED Company Secretary 1994-12-12 CURRENT 1994-12-12 Active
RICHARD JOHN HOGARTH BAKER R.G. CUTLER (DEVELOPMENTS) LIMITED Company Secretary 1991-12-11 CURRENT 1973-06-26 Active - Proposal to Strike off
RICHARD JOHN HOGARTH BAKER R.G. CUTLER (INVESTMENTS) LIMITED Company Secretary 1991-12-11 CURRENT 1973-07-18 Liquidation
RICHARD JOHN HOGARTH BAKER R.G. CUTLER LIMITED Company Secretary 1991-12-11 CURRENT 1962-03-26 Active
HILARY FRANCES DEAN RMD ENGINEERING (LYMINGTON) LIMITED Director 2008-02-08 CURRENT 2008-02-08 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
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-08Application to strike the company off the register
2022-02-08DS01Application to strike the company off the register
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN
2013-01-08CH01Director's details changed for Mrs Hilary Frances Dean on 2013-01-07
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN HOGARTH BAKER on 2013-01-07
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND DEAN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY FRANCES DEAN / 07/01/2010
2009-09-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-14AA31/01/08 TOTAL EXEMPTION FULL
2008-02-04363sRETURN MADE UP TO 07/01/08; CHANGE OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 86A STATION ROAD NEW MILTON HAMPSHIRE BH25 6LQ
2007-01-22363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-13363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-10363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-01-3088(2)RAD 18/01/02--------- £ SI 1000@1=1000 £ IC 2/1002
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-22288bSECRETARY RESIGNED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW SECRETARY APPOINTED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NU-TRAK COMPONENTS 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 NU-TRAK COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NU-TRAK COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NU-TRAK COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of NU-TRAK COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NU-TRAK COMPONENTS LIMITED
Trademarks
We have not found any records of NU-TRAK COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NU-TRAK COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as NU-TRAK COMPONENTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where NU-TRAK COMPONENTS 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 NU-TRAK COMPONENTS 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 NU-TRAK COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH25 6SJ