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HIGHTRACK COMPANY LIMITED

Learn more about HIGHTRACK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ARNHILL ROAD, GRETTON, CORBY, NORTHAMPTONSHIRE, NN17 3DN

HIGHTRACK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00451530
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.30
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1967.04.04
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.01
MIDLAND BANK
CHARGE OVER BOOK DEBTS - Outstanding on 1983.08.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 22386
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS
Form type: TM01
Date: 2015.01.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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28/06/13 NO CHANGES
Form type: AR01
Date: 2013.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, GEDDINGTON ROAD, CORBY, NORTHANTS, NN18 8AE
Form type: AD01
Date: 2012.11.15
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DIRECTOR APPOINTED ELIZABETH JANE BRANSTON
Form type: AP01
Date: 2012.08.16
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19

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Company directors and board members:

ELIZABETH JANE BRANSTON (current)
Secretary, 2005.06.15
17 ARNHILL ROAD GRETTON , CORBY
NN17 3DN, NORTHAMPTONSHIRE
ELIZABETH JANE BRANSTON (current)
Director, 2012.07.30
17 ARNHILL ROAD GRETTON , CORBY
NN17 3DN, NORTHAMPTONSHIRE
AUDREY ROBERTS (current)
Director, COMPANY SECRETARY, 1991.06.28
2 WINCHELSEA DRIVE GRETTON , CORBY
NN17 3BT, NORTHAMPTONSHIRE
AUDREY ROBERTS (resigned)
Secretary, 1991.06.28 - 2005.06.15
2 WINCHELSEA DRIVE GRETTON , CORBY
NN17 3BT, NORTHAMPTONSHIRE
KEVIN PHILIP LATTIMER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2006.08.31
86A KIRBY ROAD , GRETTON
NN17 3DB, NORTHANTS
MARK ROBERTS LATTIMER (resigned)
Director, WORKSHOP MANAGER, 2005.06.15 - 2006.08.31
86 KIRBY ROAD GRETTON , CORBY
NN17 3DB, NORTHAMPTONSHIRE
SAMUEL WILSON ROBERTS (resigned)
Director, HAULAGE CONTRACTOR, 1991.06.28 - 2012.02.22
2 WINCHELSEA DRIVE GRETTON , CORBY
NN17 3BT, NORTHAMPTONSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 561,377
Current Assets £ 10,132
Tangible Fixed Assets Depreciation £ 12,621
Debtors £ 6,634
Shareholder Funds £ 366,928
Profit Loss Account Reserve £ 92,230
Revaluation Reserve £ 436,772
Called Up Share Capital £ 22,386
Net Assets Liabilities Including Pension Asset Liability £ 366,928
Total Assets Less Current Liabilities £ 559,667
Net Current Assets Liabilities £ 1,710
Creditors Due Within One Year £ 11,842
Cash Bank In Hand £ 3,498
Share Capital Allotted Called Up Paid £ 22,386
Number Shares Allotted £ 22,386
Tangible Fixed Assets Cost Or Valuation £ 573,860
Tangible Fixed Assets Depreciation Charged In Period £ 138
Creditors Due After One Year £ 192,739

Companies near to HIGHTRACK COMPANY ltd.

Information about the Private Limited Company HIGHTRACK COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data