COUNTYTRAC LIMITED

Overview

Company Name	COUNTYTRAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00845061
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTYTRAC LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is COUNTYTRAC LIMITED located?

Registered Office Address	Javelin House Henwood Industrial Estate TN24 8DE Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of COUNTYTRAC LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY - YORK LIMITED	Jan 12, 1995	Jan 12, 1995
YORK TOWBARS LIMITED	Feb 17, 1989	Feb 17, 1989
SUPAFITMENTS LIMITED	Apr 08, 1965	Apr 08, 1965

What are the latest accounts for COUNTYTRAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for COUNTYTRAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for COUNTYTRAC LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a small company made up to Sep 30, 2024	14 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Sep 30, 2023	29 pages	AA

Jun 19, 2024	Appointment of Mr Michael Duncan Thornton as a director on Jun 01, 2024	2 pages	AP01

Feb 19, 2024	Appointment of Mr Michael Charles Allen as a director on Feb 19, 2024	2 pages	AP01

Feb 19, 2024	Termination of appointment of Michael Nicholas Allen as a director on Feb 19, 2024	1 pages	TM01

Sep 28, 2023	Full accounts made up to Sep 30, 2022	29 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Sep 30, 2021	27 pages	AA

Feb 10, 2022	Termination of appointment of Alan Charles Gibson as a director on Dec 31, 2021	1 pages	TM01

Sep 06, 2021	Appointment of Mr Clive Croucher as a director on Sep 01, 2021	2 pages	AP01

Sep 06, 2021	Termination of appointment of Alan Charles Gibson as a secretary on Sep 01, 2021	1 pages	TM02

Sep 06, 2021	Appointment of Mr Clive Croucher as a secretary on Sep 01, 2021	2 pages	AP03

Jul 07, 2021	Full accounts made up to Sep 30, 2020	28 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for M J Allen Holdings Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 08, 2021	Registered office address changed from Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on Jun 08, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from Cobbs Road Industrial Estate Hilton Road Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on Jun 01, 2021	1 pages	AD01

Mar 12, 2021	Termination of appointment of Timothy John Allen as a director on Mar 12, 2021	1 pages	TM01

Jul 17, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Appointment of Mr Ben Allen as a director on Jul 02, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COUNTYTRAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROUCHER, Clive Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 01, 2021		Secretary	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England				286965070001
ALLEN, Ben Nicholas Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Jul 02, 2019		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1991-7	255788420001
ALLEN, Michael Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Feb 19, 2024		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1988-8	203161920002
ALLEN, Michael John Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Apr 08, 2000		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1936-12	27989920001
CROUCHER, Clive Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Sep 01, 2021		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1971-12	103320510001
MAY, Eric Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Apr 08, 2000		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	United Kingdom	British	1947-4	73514790002
THORNTON, Michael Duncan Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Jun 01, 2024		Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1987-7	324228590001
GIBSON, Alan Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Apr 08, 2000	Sep 01, 2021	Secretary	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England		British		43724570002
STEWART, Ian Torrington Stanton Road SY8 2LR Ludlow Shropshire		Nov 30, 1991	Secretary	Torrington Stanton Road SY8 2LR Ludlow Shropshire		British		61042690001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Mar 01, 1996	Apr 07, 2000	Secretary	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands		British		30128160002
WILKES, Derek 20 Marquis Drive B62 8TE Halesowen West Midlands	Dec 01, 1991	Feb 29, 1996	Secretary	20 Marquis Drive B62 8TE Halesowen West Midlands		British		11791430001
ALLEN, Michael Nicholas Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Feb 27, 2019	Feb 19, 2024	Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1966-1	51496810005
ALLEN, Timothy John Cobbs Road Industrial Estate Hilton Road TN23 1EW Ashford Kent	Apr 08, 2000	Mar 12, 2021	Director	Cobbs Road Industrial Estate Hilton Road TN23 1EW Ashford Kent	England	British	1960-9	159002510001
BROMPTON, Philip Anthony 49 Bepton Down GU31 4PR Petersfield Hampshire	Aug 01, 1999	Apr 07, 2000	Director	49 Bepton Down GU31 4PR Petersfield Hampshire		British	1949-5	7096980001
FLOWITT HILL, Stephen Richard Southbank Cottage Green Lane Yarpole HR6 0BD Leominster Herefordshire		May 05, 1993	Director	Southbank Cottage Green Lane Yarpole HR6 0BD Leominster Herefordshire		British	1958-2	75430200001
GIBSON, Alan Charles Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	Apr 08, 2000	Dec 31, 2021	Director	Henwood Industrial Estate TN24 8DE Ashford Javelin House Kent England	England	British	1954-8	43724570002
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop		Jun 28, 1996	Director	Abilene Sheet Road SY8 1LR Ludlow Salop		British	1943-7	19972120001
JOHNSON, Neil Robert 3 Barnetts Lane DY10 3HR Kidderminster Worcestershire	Dec 01, 1991	May 31, 1994	Director	3 Barnetts Lane DY10 3HR Kidderminster Worcestershire		British	1955-3	18766570001
MUIRCROFT, Charles 30 Herondale Crescent Wollaston DY8 3LH Stourbridge West Midlands	Jun 07, 1994	Apr 12, 1996	Director	30 Herondale Crescent Wollaston DY8 3LH Stourbridge West Midlands		British	1941-10	31267350001
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Sep 29, 1995	Nov 09, 1998	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
PARK, John Doebank House Avenue Road, Astwood Bank B96 6AT Redditch Worcestershire	May 21, 1996	Aug 13, 1999	Director	Doebank House Avenue Road, Astwood Bank B96 6AT Redditch Worcestershire		British	1945-1	71675650001
PARKER, Graham Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	Sep 10, 1993	Jul 19, 1996	Director	Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	England	British	1958-3	55052320001
PHILLIPS, John Richard Martin Clock House Wren Court CV23 8EW Birdingbury Warwickshire		Dec 19, 1995	Director	Clock House Wren Court CV23 8EW Birdingbury Warwickshire		British	1955-5	55749550001
PRITCHARD, John Nicholas Dearn Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	May 31, 1994	Sep 29, 1995	Director	Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire		British	1947-2	36078450001
RHEAD, David Michael Cherry Trees 62 Little Sutton Lane Four Oaks B75 6PE Sutton Coldfield West Midlands	Jan 18, 1996	Sep 02, 1999	Director	Cherry Trees 62 Little Sutton Lane Four Oaks B75 6PE Sutton Coldfield West Midlands		British	1936-3	29783670001
STIMPSON, Leigh Alan Woodcote Grove Road RG21 3AX Basingstoke Hampshire	Oct 27, 1999	Apr 07, 2000	Director	Woodcote Grove Road RG21 3AX Basingstoke Hampshire	England	British	1960-3	46115940001
STONE, Paul 209 Lordswood Road Harborne B17 8QP Birmingham	Jun 07, 1994	Jan 31, 1996	Director	209 Lordswood Road Harborne B17 8QP Birmingham		British	1954-2	49583800001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Nov 09, 1998	Apr 07, 2000	Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
WALKER, Roger Norman The Homestead Cliffords Masne GL18 1JT Newent Gloucestershire	Dec 01, 1991	Aug 16, 1993	Director	The Homestead Cliffords Masne GL18 1JT Newent Gloucestershire		British	1944-4	43014470001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Sep 10, 1993	Jan 17, 1996	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTYTRAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M J Allen Holdings Ltd

Apr 06, 2016

Henwood Industrial Estate

TN24 8DE Ashford

Javelin House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	00699347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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