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Company Information for

TRACE FIRST LIMITED

88A MAIN STREET, MOIRA, CRAIGAVON, COUNTY DOWN, BT67 0LH,
Company Registration Number
NI065105
Private Limited Company
Active

Company Overview

About Trace First Ltd
TRACE FIRST LIMITED was founded on 2007-06-08 and has its registered office in Craigavon. The organisation's status is listed as "Active". Trace First Limited is a Private Limited Company registered in NORTHERN IRELAND 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 FIRST LIMITED
 
Legal Registered Office
88A MAIN STREET
MOIRA
CRAIGAVON
COUNTY DOWN
BT67 0LH
Other companies in BT61
 
Filing Information
Company Number NI065105
Company ID Number NI065105
Date formed 2007-06-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918781094  
Last Datalog update: 2025-03-05 13:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACE FIRST LIMITED
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Companies with same name TRACE FIRST LIMITED
The following companies were found which have the same name as TRACE FIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trace First LLC Delaware Unknown
TRACE FIRST INC Delaware Unknown
TRACE FIRST, INC. 375 E HORSETOOTH RD BLDG 5201 FORT COLLINS CO 80525 Active Company formed on the 2020-03-20
Trace First, Inc. 375 E Horsetooth Rd Ste 5-201 Fort Collins CO 80525 Good Standing Company formed on the 2015-05-27

Company Officers of TRACE FIRST LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN MORROW
 Company Secretary 2007-06-08
KELLY MCGRATH
 Director 2015-01-02
MICHAEL MCGRATH
 Director 2007-06-08
ANNE MORROW
 Director 2015-01-02
BRIAN JOHN MORROW
 Director 2007-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN MORROW COREONE LICENSING LIMITED Director 2016-11-10 CURRENT 2016-11-01 Converted / Closed

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
2025-02-1731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-1101/03/24 STATEMENT OF CAPITAL GBP 92
2024-11-25Change of share class name or designation
2024-11-25Resolutions passed:<ul><li>Resolution A ordinary shares to receive dividends 01/03/2024</ul>
2024-11-25Resolutions passed:<ul><li>Resolution A ordinary shares to receive dividends 01/03/2024<li>Resolution on securities</ul>
2024-08-08CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-11-30Director's details changed for Mrs Kelly Mcgrath on 2023-11-30
2023-11-30Director's details changed for Michael Mcgrath on 2023-11-30
2023-09-2231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-11-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-12-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-01Colorado DoS foreign entity filing (entityID = 20151177698):Withdraw Foreign Entity Authority Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have change
2017-01-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 52
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 88a Main Street Moira Craigavon County Armagh BT67 0LH Northern Ireland
2016-06-01Colorado DoS foreign entity filing (entityID = 20151177698):File Report Change of Registered Agent Address / Change of Entity Address
2016-06-01Colorado DoS foreign entity filing (entityID = 20151177698):File Report Change of Registered Agent Address / Change of Entity Address
2016-01-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 16 Russell Street Armagh BT61 9AA
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 52
2015-09-17AR0106/08/15 ANNUAL RETURN FULL LIST
2015-03-13Colorado DoS foreign entity filing (entityID = 20151177698):Apply for Foreign Entity Authority To transact business in Colorado
2015-03-13Colorado DoS foreign entity filing (entityID = 20151177698):Apply for Foreign Entity Authority To transact business in Colorado
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AP01DIRECTOR APPOINTED MRS ANNE MORROW
2015-01-16AP01DIRECTOR APPOINTED MRS KELLY MCGRATH
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 52
2014-08-14AR0106/08/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0106/08/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-02SH0115/05/12 STATEMENT OF CAPITAL GBP 52
2011-09-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2011-05-17SH0111/02/11 STATEMENT OF CAPITAL GBP 50
2011-05-11RES13INC NOM CAP 11/02/2011
2011-05-11RES12Resolution of varying share rights or name
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM Unit 7a Atek Building Edenaveys Business Park Edenaveys Road Armagh BT60 1NF
2010-09-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-09AR0108/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORROW / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/06/2010
2010-01-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10371S(NI)08/06/09 ANNUAL RETURN SHUTTLE
2008-07-11AC(NI)31/05/08 ANNUAL ACCTS
2008-07-04233(NI)CHANGE OF ARD
2008-07-01371S(NI)08/06/08 ANNUAL RETURN SHUTTLE
2007-12-0498-2(NI)RETURN OF ALLOT OF SHARES
2007-09-10295(NI)CHANGE IN SIT REG ADD
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-06-01 £ 74,014
Provisions For Liabilities Charges 2012-05-31 £ 290
Provisions For Liabilities Charges 2011-05-31 £ 1,127

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
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 TRACE FIRST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 52
Called Up Share Capital 2012-05-31 £ 50
Called Up Share Capital 2011-05-31 £ 50
Cash Bank In Hand 2012-06-01 £ 49,663
Cash Bank In Hand 2012-05-31 £ 24,960
Cash Bank In Hand 2011-05-31 £ 24,386
Current Assets 2012-06-01 £ 114,250
Current Assets 2012-05-31 £ 159,193
Current Assets 2011-05-31 £ 344,003
Debtors 2012-06-01 £ 45,922
Debtors 2012-05-31 £ 81,193
Debtors 2011-05-31 £ 296,397
Fixed Assets 2012-06-01 £ 53,349
Fixed Assets 2012-05-31 £ 71,132
Fixed Assets 2011-05-31 £ 21,557
Shareholder Funds 2012-06-01 £ 93,585
Shareholder Funds 2012-05-31 £ 25,525
Shareholder Funds 2011-05-31 £ 16,537
Stocks Inventory 2012-06-01 £ 18,665
Stocks Inventory 2012-05-31 £ 53,040
Stocks Inventory 2011-05-31 £ 23,220
Tangible Fixed Assets 2012-06-01 £ 44,316
Tangible Fixed Assets 2012-05-31 £ 59,088
Tangible Fixed Assets 2011-05-31 £ 6,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACE FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACE FIRST LIMITED
Trademarks
We have not found any records of TRACE FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACE FIRST 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 (58290 - Other software publishing) as TRACE FIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACE FIRST 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1321 Oakridge Drive Fort Collins CO 80525 20151177698 Colorado Department of State 2015-03-13 Good Standing

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACE FIRST 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 TRACE FIRST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT67 0LH