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TRAK-CENTRAL LIMITED

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

Company details

FIR LODGE, TIPTON CROSS WEST HILL, OTTERY ST MARY, DEVON, EX11 1UY

TRAK-CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00711478
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2015.11.29
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

FORWARD TRUST (FINANCE) LTD
SHIPMENT CHARGE - Outstanding on 1973.02.15
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1976.02.24
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1976.02.24

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMALE
Form type: TM01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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DIRECTOR APPOINTED SHEILA ANNE SMALE
Form type: AP01
Date: 2013.01.25
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRY SMALE / 29/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, HIGH CREEK, MAYPOOL, BRIXHAM, DEVON TQ5 OET
Form type: 287
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
APPT OF AUD 19/08/93
Form type: SRES13
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/09/92
Form type: ELRES
Date: 1992.11.03
Child documents:
Document type: ANNOTATION
Date: 1992.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/09/92

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Company directors and board members:

SHEILA ANNE SMALE (current)
Secretary, PERSONAL ASSISTANT, 2001.05.10
FIR LODGE TIPTON CROSS WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
SHEILA ANNE SMALE (current)
Director, NONE, 2012.11.13
FIR LODGE TIPTON CROSS WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
GEOFFREY HARRY SMALE (resigned)
Secretary, 1997.12.30 - 2001.05.10
FIR LODGE TIPTON CROSS WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
MAVIS VIVIEN SMALE (resigned)
Secretary, 1991.12.21 - 1997.12.30
HIGH CREEK MAYPOOL , BRIXHAM
TQ5 0ET, DEVON
GEOFFREY HARRY SMALE (resigned)
Director, PLANT ENGINEER, 1991.12.21 - 2013.09.30
FIR LODGE TIPTON CROSS WEST HILL , OTTERY ST MARY
EX11 1UY, DEVON
MAVIS VIVIEN SMALE (resigned)
Director, SECRETARY, 1991.12.21 - 2001.05.10
HIGH CREEK MAYPOOL , BRIXHAM
TQ5 0ET, DEVON
Date 2013.12.31
Tangible Fixed Assets £ 230,322
Current Assets £ 15,431
Tangible Fixed Assets Depreciation £ 11,937
Provisions For Liabilities Charges £ 64
Debtors £ 1,675
Shareholder Funds £ 226,502
Profit Loss Account Reserve £ 59,962
Revaluation Reserve £ 146,540
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 226,502
Total Assets Less Current Liabilities £ 226,566
Net Current Assets Liabilities £ 3,756
Creditors Due Within One Year £ 19,187
Cash Bank In Hand £ 13,756
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 262,179
Tangible Fixed Assets Depreciation Charged In Period £ 80

Companies near to TRAK-CENTRAL ltd.

Information about the Private Limited Company TRAK-CENTRAL 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: 2016.05.29. Reload the data