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Home > England & Wales Companies > TRACE ME LUGGAGE TRACKER LTD.
Company Information for TRACE ME LUGGAGE TRACKER LTD.
DETTINGEN HOUSE, DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU,
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Company Registration Number
 04597661 Private Limited Company
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Company Overview
About Trace Me Luggage Tracker Ltd.
TRACE ME LUGGAGE TRACKER LTD. was founded on 2002-11-21 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Trace Me Luggage Tracker Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TRACE ME LUGGAGE TRACKER LTD. | ||
| Legal Registered Office | ||
| DETTINGEN HOUSE DETTINGEN WAY BURY ST EDMUNDS SUFFOLK IP33 3TU Other companies in IP33 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04597661 | |
|---|---|---|
| Company ID Number | 04597661 | |
| Date formed | 2002-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB916502048 |
| Last Datalog update: | 2024-01-05 08:01:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACE ME LUGGAGE TRACKER LTD.
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Company Officers of TRACE ME LUGGAGE TRACKER LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN HILL |
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ROBERT CHARLES BECKETT |
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NICHOLAS STANDIGE PRESTON |
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DAVID GEOFFREY STEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PERRY NEIL WILSON |
Director | ||
CLAIRE JANICE CROSS |
Company Secretary | ||
JOHN ANDREW CROSLAND |
Director | ||
SOPHIE ALEXANDRA OSBORN |
Director | ||
SOPHIE ALEXANDRA OSBORN |
Company Secretary | ||
ROY FRANCE |
Director | ||
CHESTER SAMUEL OSBORN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIMG LIMITED | Director | 2014-07-28 | CURRENT | 2014-02-24 | Active | |
| THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED | Director | 2001-06-01 | CURRENT | 2001-04-19 | Active | |
| BECKETT NOMINEES LIMITED | Director | 1995-01-16 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
| BECKETT ASSET MANAGEMENT LIMITED | Director | 1993-06-23 | CURRENT | 1993-06-23 | Active | |
| BECKETT FINANCIAL SERVICES LIMITED | Director | 1992-03-31 | CURRENT | 1987-11-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANDIGE PRESTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2015-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN HILL on 2019-11-04 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robert Charles Beckett on 2018-11-20 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 111 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 111 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NEIL WILSON | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Claire Janice Cross on 2016-01-07 | |
| AP03 | Appointment of Mr Michael John Hill as company secretary on 2016-01-07 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID GEOFFREY STEER | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 111 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE OSBORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSLAND | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS STANDIGE PRESTON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PERRY NEIL WILSON | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/03/13 | |
| AP03 | Appointment of Mrs Claire Janice Cross as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE OSBORN | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 FULL LIST | |
| SH01 | 11/09/12 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES BECKETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW UNITED KINGDOM | |
| AR01 | 21/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANDREW CROSLAND / 21/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 21/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 21/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY FRANCE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN ENGLAND | |
| AR01 | 21/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O JOHN C HUNTER & CO 12 THE BROADWAY ST IVES HUNTINGDON CAMBS PE27 5BN | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANDREW CROSLAND / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 12/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FRANCE / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANDREW CROSLAND / 21/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SOPHIE ALEXANDRA OSBORN / 11/02/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BIOPHARM SOLUTIONS LTD CERTIFICATE ISSUED ON 13/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/08/07--------- £ SI 4@1=4 £ IC 4/8 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/02/06 | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 19B EAST STREET ST IVES PE27 5PD | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TRACE ME LUGGAGE TRACKER LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRACE ME LUGGAGE TRACKER LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRACE ME LUGGAGE TRACKER LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 TRACE ME LUGGAGE TRACKER LTD.
Intangible Assets
Patents
We have not found any records of TRACE ME LUGGAGE TRACKER LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TRACE ME LUGGAGE TRACKER LTD.
Income
Government Income
We have not found government income sources for TRACE ME LUGGAGE TRACKER LTD.. 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 (70229 - Management consultancy activities other than financial management) as TRACE ME LUGGAGE TRACKER LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRACE ME LUGGAGE TRACKER LTD. 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 TRACE ME LUGGAGE TRACKER LTD. 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 TRACE ME LUGGAGE TRACKER LTD. 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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