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Home > England & Wales Companies > ON TRACK DESIGN SOLUTIONS LIMITED
Company Information for

ON TRACK DESIGN SOLUTIONS LIMITED

FIRST FLOOR SUITE, 11 PRIDE POINT DRIVE PRIDE PARK, DERBY, DERBYSHIRE, DE24 8BX,
Company Registration Number
05103843
Private Limited Company
Active

Company Overview

About On Track Design Solutions Ltd
ON TRACK DESIGN SOLUTIONS LIMITED was founded on 2004-04-16 and has its registered office in Derby. The organisation's status is listed as "Active". On Track Design Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ON TRACK DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE
11 PRIDE POINT DRIVE PRIDE PARK
DERBY
DERBYSHIRE
DE24 8BX
Other companies in DE24
 
Filing Information
Company Number 05103843
Company ID Number 05103843
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB838840788  
Last Datalog update: 2023-12-06 23:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON TRACK DESIGN SOLUTIONS LIMITED
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Company Officers of ON TRACK DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIE BERNADETTE CHADWICK
Company Secretary 2004-04-16
BRIAN CHADWICK
Director 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ ADAM KOPEC
Director 2004-04-16 2004-12-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-04-16 2004-04-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-04-16 2004-04-16

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
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIE BERNADETTE CHADWICK on 2022-02-07
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-23PSC04Change of details for Mr Brian Chadwick as a person with significant control on 2022-02-07
2022-04-23CH01Director's details changed for Mr Brian Chadwick on 2022-02-07
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-04AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-11AR0116/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0116/04/10 ANNUAL RETURN FULL LIST
2009-10-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 16/04/09; full list of members
2008-12-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07363aReturn made up to 16/04/08; full list of members
2007-12-27AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: UNIT 12A MELBOURNE BUSINESS COURT MILLENIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-02363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-13225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2005-05-13363(288)DIRECTOR RESIGNED
2005-05-13363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: THE OLD FARMHOUSE HERITAGE COURT EDNASTON BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3AE
2004-06-08288cDIRECTOR'S PARTICULARS CHANGED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15288bSECRETARY RESIGNED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-05-15288aNEW SECRETARY APPOINTED
2004-05-15288bDIRECTOR RESIGNED
2004-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ON TRACK DESIGN SOLUTIONS 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 ON TRACK DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 123,363
Creditors Due After One Year 2012-05-31 £ 136,403
Creditors Due Within One Year 2013-05-31 £ 58,466
Creditors Due Within One Year 2012-05-31 £ 75,408
Provisions For Liabilities Charges 2013-05-31 £ 2,156
Provisions For Liabilities Charges 2012-05-31 £ 2,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ON TRACK DESIGN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 92,473
Cash Bank In Hand 2012-05-31 £ 123,154
Current Assets 2013-05-31 £ 157,579
Current Assets 2012-05-31 £ 183,292
Debtors 2013-05-31 £ 24,385
Debtors 2012-05-31 £ 31,138
Shareholder Funds 2013-05-31 £ 289,421
Shareholder Funds 2012-05-31 £ 295,496
Tangible Fixed Assets 2013-05-31 £ 315,827
Tangible Fixed Assets 2012-05-31 £ 326,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON TRACK DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ON TRACK DESIGN SOLUTIONS LIMITED owns 1 domain names.

ontrackdesign.co.uk  

Trademarks
We have not found any records of ON TRACK DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON TRACK DESIGN SOLUTIONS 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 (71129 - Other engineering activities) as ON TRACK DESIGN SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ON TRACK DESIGN SOLUTIONS 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 ON TRACK DESIGN SOLUTIONS 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 ON TRACK DESIGN SOLUTIONS 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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