TOTAL TRACK LIMITED
Overview
| Company Name | TOTAL TRACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05237815 |
| 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 TOTAL TRACK LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TOTAL TRACK LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL TRACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 24, 2026 |
| Next Accounts Due On | Nov 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TOTAL TRACK LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for TOTAL TRACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justina Louise Williams as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Notification of Andrew Stuart Menzies as a person with significant control on May 08, 2025 | 2 pages | PSC01 | ||
Cessation of X8 Ventures Limited as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Stuart Menzies as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Current accounting period shortened from Feb 25, 2024 to Feb 24, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 29, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Registration of charge 052378150001, created on Nov 05, 2020 | 41 pages | MR01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 22, 2019 with updates | 4 pages | CS01 | ||
Amended accounts made up to Sep 30, 2018 | 6 pages | AAMD | ||
Who are the officers of TOTAL TRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Andrew Stuart | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 283912980001 | |||||
| PEART, Yvette | Secretary | 37 Kings Walk BN43 5LG Shoreham By Sea West Sussex | British | 69534320001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HARVEY, Paul | Director | 37 Kings Walk BN43 5LG Shoreham By Sea West Sussex | United Kingdom | British | 59215310001 | |||||
| MAYNARD, Alan Peter Sean | Director | Rock Cottage Rock Lane RH20 3BL Washington West Sussex | United Kingdom | British | 100717740001 | |||||
| WILLIAMS, Antony Paul Christopher | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 93496190006 | |||||
| WILLIAMS, Justina Louise | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | 95384770005 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TOTAL TRACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Stuart Menzies | May 08, 2025 | Draycott-In-The-Clay DE6 5LE Ashbourne 3 Woodlands Rise Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Paul Christopher Williams | Jun 29, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| X8 Ventures Limited | Apr 06, 2016 | Tabernacle Street EC2A 4BA London 93 England | Yes | ||||||||||
| |||||||||||||
Natures of 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