TRACK A PHONE LIMITED

Overview

Company Name	TRACK A PHONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04390177
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002

Summary

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

What is the purpose of TRACK A PHONE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TRACK A PHONE LIMITED located?

Registered Office Address	Bede House Belmont Business Park DH1 1TW Durham England
Undeliverable Registered Office Address	No

What were the previous names of TRACK A PHONE LIMITED?

Previous Company Names
Company Name	From	Until
ASHSTOCK 2024 LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for TRACK A PHONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRACK A PHONE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	Yes

What are the latest filings for TRACK A PHONE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Satisfaction of charge 2 in full	6 pages	MR04

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Sep 20, 2021	Registration of charge 043901770003, created on Sep 14, 2021	23 pages	MR01

May 12, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Registered office address changed from 16 Gilesgate Hexham NE46 3NJ England to Bede House Belmont Business Park Durham DH1 1TW on Dec 16, 2020	1 pages	AD01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 08, 2020 with updates	5 pages	CS01

Aug 20, 2019	Registered office address changed from C/O Rowlands Chartered Accountants Rolands House Portobello Road Birtley Chester-Le-Street Durham DH3 2RY to 16 Gilesgate Hexham NE46 3NJ on Aug 20, 2019	1 pages	AD01

Aug 20, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 24, 2018	Confirmation statement made on Mar 08, 2018 with updates	5 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Sep 15, 2017	Termination of appointment of Martin Douglas Worth as a director on Sep 07, 2017	1 pages	TM01

Aug 22, 2017	Director's details changed for Simon James Derry on Jul 07, 2017	2 pages	CH01

Mar 22, 2017	Confirmation statement made on Mar 08, 2017 with updates	5 pages	CS01

Mar 21, 2017	Director's details changed for Simon James Derry on Mar 10, 2017	2 pages	CH01

View All Filings

Who are the officers of TRACK A PHONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DERRY, Philip Shaun Morwick Road Warkworth NE65 0TD Morpeth 40 Northumberland England	Oct 08, 2002		Director	Morwick Road Warkworth NE65 0TD Morpeth 40 Northumberland England	United Kingdom	British	1947-4	93596280002
DERRY, Simon James Ancaster Road IP2 9AJ Ipswich 65 England	Oct 08, 2002		Director	Ancaster Road IP2 9AJ Ipswich 65 England	England	British	1973-9	93595800006
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Oct 08, 2002	May 25, 2011	Secretary	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear		British		30827780001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 08, 2002	Oct 08, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
COCHRANE, Peter, Dr Willow Barn East Lane, Lower Ufford IP13 6EB Woodbridge Suffolk	Nov 09, 2007	Apr 20, 2011	Director	Willow Barn East Lane, Lower Ufford IP13 6EB Woodbridge Suffolk	England	British	1946-7	67338320002
DAVIDSON, Alan 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	Oct 08, 2002	May 25, 2011	Director	80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear	England	British	1949-1	30827780001
FOSTER, James David 189 Warton Terrace NE6 5DX Newcastle Upon Tyne	Oct 08, 2002	Dec 07, 2004	Director	189 Warton Terrace NE6 5DX Newcastle Upon Tyne		British	1973-11	85168070002
LINELL, David Michael Parker Lane Dore S17 3DP Sheffield 28 United Kingdom	May 17, 2011	Sep 25, 2012	Director	Parker Lane Dore S17 3DP Sheffield 28 United Kingdom	United Kingdom	British	1958-2	151692870001
WORTH, Martin Douglas Hodders Way Cargreen PL12 6NY Saltash 17 Cornwall England	Sep 30, 2005	Sep 07, 2017	Director	Hodders Way Cargreen PL12 6NY Saltash 17 Cornwall England	England	British	1961-1	100449130004
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 08, 2002	Mar 08, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRACK A PHONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Derry 7 Church Street Glensford 7 Suffolk United Kingdom	Apr 07, 2016	7 Church Street Glensford 7 Suffolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0