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Home > England & Wales Companies > TRAK EMPLOYMENT SOLUTIONS LTD
Company Information for

TRAK EMPLOYMENT SOLUTIONS LTD

5 CALLENDERS, PADDINGTON DRIVE, SWINDON, SN5 7YW,
Company Registration Number
06072847
Private Limited Company
Active

Company Overview

About Trak Employment Solutions Ltd
TRAK EMPLOYMENT SOLUTIONS LTD was founded on 2007-01-29 and has its registered office in Swindon. The organisation's status is listed as "Active". Trak Employment Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM 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
TRAK EMPLOYMENT SOLUTIONS LTD
 
Legal Registered Office
5 CALLENDERS
PADDINGTON DRIVE
SWINDON
SN5 7YW
Other companies in SN1
 
Filing Information
Company Number 06072847
Company ID Number 06072847
Date formed 2007-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913173839  
Last Datalog update: 2024-04-06 22:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAK EMPLOYMENT SOLUTIONS LTD
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Companies with same name TRAK EMPLOYMENT SOLUTIONS LTD
The following companies were found which have the same name as TRAK EMPLOYMENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAK EMPLOYMENT SOLUTIONS (BRISTOL) LTD 2 CRICKLADE COURT OLD TOWN SWINDON WILTS SN1 3EY Dissolved Company formed on the 2014-10-01
TRAK EMPLOYMENT SOLUTIONS (GLOUCESTER) LTD UNIT 5 UNIT 5 CALLENDERS PADDINGTON DRIVE SWINDON SN5 7YW Active Company formed on the 2022-07-08

Company Officers of TRAK EMPLOYMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CARL TERENCE MCCULLOCH
 Company Secretary 2007-03-05
CARL TERENCE MCCULLOCH
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARTIN RICHARDS
 Director 2007-01-29 2018-04-09
FORM 10 SECRETARIES FD LTD
 Company Secretary 2007-01-29 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL TERENCE MCCULLOCH 147 SWINDON LTD Director 2016-05-06 CURRENT 2016-05-06 Active
CARL TERENCE MCCULLOCH Q GLOBAL TRADING CO LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-12-19
CARL TERENCE MCCULLOCH DIAL MY DESSERT LIMITED Director 2014-09-19 CURRENT 2013-10-18 Dissolved 2015-12-01
CARL TERENCE MCCULLOCH CARLSON MAY LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-30
CARL TERENCE MCCULLOCH ROSIE MONROE LTD. Director 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Change of details for Trak Holdings Ltd as a person with significant control on 2023-03-08
2023-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE MCCULLOCH
2023-03-14CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-05-19PSC05Change of details for Trak Holdings Ltd as a person with significant control on 2022-05-18
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 9 Regent Circus Swindon Wiltshire SN1 1PN England
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060728470005
2022-02-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 10 Coped Hall Business Park Royal Wootton Bassett Swindon Wiltshire SN4 8DP United Kingdom
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-15PSC05Change of details for Trak Holdings Ltd as a person with significant control on 2021-02-15
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060728470003
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060728470004
2020-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-27SH0128/06/19 STATEMENT OF CAPITAL GBP 1880
2019-09-02AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060728470003
2019-04-23PSC07CESSATION OF VICTORIA JANE MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC02Notification of Trak Holdings Ltd as a person with significant control on 2018-06-25
2019-04-18PSC07CESSATION OF KELLY LIDDIARD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-05SH10Particulars of variation of rights attached to shares
2018-10-05SH08Change of share class name or designation
2018-10-04MEM/ARTSARTICLES OF ASSOCIATION
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-26SH0114/09/18 STATEMENT OF CAPITAL GBP 1000
2018-09-26AP01DIRECTOR APPOINTED JEFFREY ANDREW TUCKER
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 50
2018-07-02SH06Cancellation of shares. Statement of capital on 2018-04-09 GBP 50
2018-06-18SH10Particulars of variation of rights attached to shares
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11MEM/ARTSARTICLES OF ASSOCIATION
2018-06-11RES12Resolution of varying share rights or name
2018-06-11RES01ALTER ARTICLES 30/05/2018
2018-06-05SH03Purchase of own shares
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN RICHARDS
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29AR0126/02/16 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0126/02/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN RICHARDS / 26/02/2015
2015-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR CARL TERENCE MCCULLOCH / 26/02/2015
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL TERENCE MCCULLOCH / 27/01/2015
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0126/02/14 FULL LIST
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-26MEM/ARTSARTICLES OF ASSOCIATION
2013-03-25RES01ALTER ARTICLES 15/03/2013
2013-03-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-06AR0126/02/13 FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM CHAPEL HOUSE, WESTMEAD DRIVE WESTLEA, SWINDON WILTSHIRE SN5 7UN
2012-08-14RES01ADOPT ARTICLES 26/07/2012
2012-08-14RES12VARYING SHARE RIGHTS AND NAMES
2012-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0126/02/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0126/02/11 FULL LIST
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AR0126/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN RICHARDS / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MCCULLOCH / 12/03/2010
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-31225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-1088(2)RAD 05/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-25288aNEW DIRECTOR APPOINTED
2007-02-13288bSECRETARY RESIGNED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TRAK EMPLOYMENT SOLUTIONS LTD 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 TRAK EMPLOYMENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-02-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-09-18 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due After One Year 2012-12-31 £ 28,008
Creditors Due Within One Year 2012-12-31 £ 319,163
Creditors Due Within One Year 2011-12-31 £ 187,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRAK EMPLOYMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 38,784
Cash Bank In Hand 2011-12-31 £ 23,347
Current Assets 2012-12-31 £ 453,455
Current Assets 2011-12-31 £ 312,358
Debtors 2012-12-31 £ 414,671
Debtors 2011-12-31 £ 251,272
Secured Debts 2012-12-31 £ 161,264
Secured Debts 2011-12-31 £ 20,434
Shareholder Funds 2012-12-31 £ 151,329
Shareholder Funds 2011-12-31 £ 136,478
Stocks Inventory 2011-12-31 £ 37,739
Tangible Fixed Assets 2012-12-31 £ 45,788
Tangible Fixed Assets 2011-12-31 £ 11,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAK EMPLOYMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRAK EMPLOYMENT SOLUTIONS LTD
Trademarks
We have not found any records of TRAK EMPLOYMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAK EMPLOYMENT SOLUTIONS 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 (78200 - Temporary employment agency activities) as TRAK EMPLOYMENT SOLUTIONS LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where TRAK EMPLOYMENT SOLUTIONS 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 TRAK EMPLOYMENT SOLUTIONS 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 TRAK EMPLOYMENT SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN5 7YW