Company Information for TRACKER MARINE LIMITED
UNIT 1 NEWBARN BUSINESS PARK, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3BT,
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Company Registration Number
05186034
Private Limited Company
Active |
Company Name | ||
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TRACKER MARINE LIMITED | ||
Legal Registered Office | ||
UNIT 1 NEWBARN BUSINESS PARK MERSTONE NEWPORT ISLE OF WIGHT PO30 3BT Other companies in PO36 | ||
Previous Names | ||
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Company Number | 05186034 | |
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Company ID Number | 05186034 | |
Date formed | 2004-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB937802013 |
Last Datalog update: | 2024-01-05 09:01:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRACKER MARINE RETAIL LLC | Delaware | Unknown | ||
TRACKER MARINE LLC | Michigan | UNKNOWN | ||
TRACKER MARINE LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
TRACKER MARINE FINANCIAL SERVICES LLC | California | Unknown | ||
TRACKER MARINE LLC | California | Unknown | ||
TRACKER MARINE L L C | North Carolina | Unknown | ||
TRACKER MARINE L.L.C | Mississippi | Unknown | ||
TRACKER MARINE L.L.C | Louisiana | Unknown | ||
TRACKER MARINE L P | Mississippi | Unknown | ||
TRACKER MARINE BOAT CENTER L.L.C FN | Arizona | Unknown | ||
TRACKER MARINE MOARK L.L.C | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAY JEAN LEGGETT |
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KAY JEAN LEGGETT |
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PAUL JOHN LEGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARBETTS NOMINEES LIMITED |
Nominated Secretary | ||
GARBETTS CONSULTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJ LEGGETT MANAGEMENT LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-02-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY LEGGATT | |
PSC04 | Change of details for Mr Paul John Leggett as a person with significant control on 2021-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul John Leggett as a person with significant control on 2017-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Garbetts Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEGGETT / 20/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY JEAN LEGGETT / 20/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAY JEAN LEGGETT on 2014-07-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051860340002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LEGGETT / 21/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY JEAN LEGGETT / 21/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
363s | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/08/04--------- £ SI 100@1=100 £ IC 1/101 | |
CERTNM | COMPANY NAME CHANGED VECTIS 246 LIMITED CERTIFICATE ISSUED ON 12/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 277,662 |
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Creditors Due Within One Year | 2012-03-31 | £ 176,404 |
Provisions For Liabilities Charges | 2013-03-31 | £ 8,802 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,933 |
Creditors and other liabilities
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 TRACKER MARINE LIMITED
Cash Bank In Hand | 2012-03-31 | £ 30,826 |
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Current Assets | 2013-03-31 | £ 244,066 |
Current Assets | 2012-03-31 | £ 188,700 |
Debtors | 2013-03-31 | £ 211,915 |
Debtors | 2012-03-31 | £ 126,254 |
Shareholder Funds | 2013-03-31 | £ 19,538 |
Shareholder Funds | 2012-03-31 | £ 50,075 |
Stocks Inventory | 2013-03-31 | £ 32,000 |
Stocks Inventory | 2012-03-31 | £ 31,620 |
Tangible Fixed Assets | 2013-03-31 | £ 61,936 |
Tangible Fixed Assets | 2012-03-31 | £ 46,712 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as TRACKER MARINE LIMITED are:
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. |