ACTIONTRACK PERFORMANCE COMPANY LIMITED
Overview
| Company Name | ACTIONTRACK PERFORMANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04187342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIONTRACK PERFORMANCE COMPANY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ACTIONTRACK PERFORMANCE COMPANY LIMITED located?
| Registered Office Address | Unit 8 Small's Yard Deller's Wharf TA1 1NU Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIONTRACK PERFORMANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ACTIONTRACK PERFORMANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for ACTIONTRACK PERFORMANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles William Chenevix Wood as a director on Mar 28, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Shute Isitt on Apr 06, 2023 | 2 pages | CH01 | ||
Appointment of Mr Edward John Swift as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Shaena Shantala Brandel as a director on Feb 08, 2020 | 2 pages | AP01 | ||
Appointment of Mrs. Elaine Linda Faull as a secretary on Oct 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Nigel Neal Banks as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 8 Station Road Taunton TA1 1NS England to Unit 8 Small's Yard Deller's Wharf Taunton Somerset TA1 1NU on Feb 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey Arthur Brace as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 18 pages | AA | ||
Termination of appointment of John Douglas Hoste Hall as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Who are the officers of ACTIONTRACK PERFORMANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULL, Elaine Linda, Mrs. | Secretary | East Lambrook TA13 5HH South Petherton Besgrove Middle Street Somerset England | 275277580001 | |||||||
| BANKS, Nigel Neal | Director | Rosebarn Lane EX4 5DG Exeter 84 England | United Kingdom | British | 21378870002 | |||||
| BRANDEL, Shaena Shantala | Director | Small's Yard Deller's Wharf TA1 1NU Taunton Unit 8 Somerset England | England | Irish | 206586210001 | |||||
| FAULL, Elaine Linda | Director | Small's Yard Deller's Wharf TA1 1NU Taunton Unit 8 Somerset England | England | British | 252715110001 | |||||
| ISITT, Christopher John Shute | Director | Small's Yard Deller's Wharf TA1 1NU Taunton Unit 8 Somerset England | England | British | 49272840005 | |||||
| SWIFT, Edward John | Director | 72 Station Road TA19 9BQ Ilminster 72 Station Road Somerset England | England | British | 306525820001 | |||||
| THORN, Daniel Robert | Director | Small's Yard Deller's Wharf TA1 1NU Taunton Unit 8 Somerset England | England | British | 241143790001 | |||||
| BANKS, Nigel Neal | Secretary | Small's Yard Deller's Wharf TA1 1NU Taunton Unit 8 Somerset England | 246321980001 | |||||||
| BRACE, Sylvia Jean | Secretary | 19 High Street Topsham EX3 0EA Exeter Devon | British | 75056550001 | ||||||
| FURSE, Cindy Margaret | Secretary | Station Road TA1 1NS Taunton Unit 8 England | 181851130001 | |||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BARNES, Caroline | Director | Station Road TA1 1BT Taunton Flook House Somerset | England | British | 195670580001 | |||||
| BRACE, Geoffrey Arthur | Director | Altamira Topsham EX3 0AQ Exeter 27 England | England | British | 75056540002 | |||||
| BRITTON, Timothy John Reginald | Director | Huntsham EX16 7NF Tiverton Moor Cottage Devon United Kingdom | United Kingdom | British | 159482220001 | |||||
| HALL, John Douglas Hoste | Director | Brook Hill TQ11 0HL Buckfastleigh Devon | United Kingdom | British | 3179350001 | |||||
| HAWKS, Philippa Mary Anne | Director | Riverside Farm Burrowbridge TA7 0RE Bridgwater Somerset | England | British | 57659080001 | |||||
| HODGES, Michael | Director | Websley Farm Durweston DT11 0QG Blandford Forum Dorset | British | 22316360001 | ||||||
| HOSFORD, Jonathan Hugh Randall | Director | Dairy House Durweston DT11 0QA Blandford Dorset | British | 75056520001 | ||||||
| LEY, Brian | Director | 4 Apperley Park Apperley GL19 4EB Gloucester Gloucestershire | British | 59233560002 | ||||||
| PETERKIN, Sarah Mary | Director | Station Road TA1 1NS Taunton Unit 8 England | United Kingdom | British | 75056530002 | |||||
| SHEPHERD, Philip Alexander Richard | Director | 51 Roman Way BA6 8AB Glastonbury Somerset | England | British | 64862240003 | |||||
| TAYLOR, Valerie Patricia | Director | 34 Park Road Wanstead E12 5HQ London | England | English | 75056510001 | |||||
| TORY, John Philip Lovelace | Director | 72 Travellers Rest Durweston DT11 0QG Blandford Dorset | British | 75056500001 | ||||||
| TURNER, Catherine, Dr | Director | Station Road TA1 1NS Taunton Unit 8 England | England | British | 195271660001 | |||||
| WESTBROOK, Anthony Nicholas | Director | Station Road TA1 1BT Taunton Flook House Somerset England | England | British | 178087080001 | |||||
| WHITEWICK, Roger Arthur Frank | Director | 33 Portway BA11 1QU Frome Somerset | England | British | 104690750001 | |||||
| WOOD, Charles William Chenevix | Director | Charlton House Charlton Road GL8 8TS Tetbury Gloucestershire | United Kingdom | British | 105026820001 |
What are the latest statements on persons with significant control for ACTIONTRACK PERFORMANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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