TRAC STRUCTURAL LIMITED

TRAC STRUCTURAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRAC STRUCTURAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03576517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAC STRUCTURAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TRAC STRUCTURAL LIMITED located?

    Registered Office Address
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAC STRUCTURAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TRAC STRUCTURAL LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for TRAC STRUCTURAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 10
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 10
    SH01

    Who are the officers of TRAC STRUCTURAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Simon Harvey
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Avon
    Secretary
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Avon
    BritishCompany Director38174000001
    CHEN, Simon Harvey
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Avon
    Director
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Avon
    EnglandBritishCompany Director38174000001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SMITH, Chester Thomas
    29 Saint Johns Road
    TA8 2AX Burnham On Sea
    Somerset
    Director
    29 Saint Johns Road
    TA8 2AX Burnham On Sea
    Somerset
    BritishBusinessman88477280001
    SUMMERS, Peter William
    159 Preston Down Road
    TQ3 1DW Paignton
    Devon
    Director
    159 Preston Down Road
    TQ3 1DW Paignton
    Devon
    BritishCompany Director42492150002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of TRAC STRUCTURAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Harvey Chen
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    Apr 06, 2016
    23 Belvoir Road
    St Andrews
    BS6 5DQ Bristol
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0