PORTRACK TRADING LIMITED

Overview

Company Name	PORTRACK TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06795616
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2009

Summary

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

What is the purpose of PORTRACK TRADING LIMITED?

Development of building projects (41100) / Construction

Where is PORTRACK TRADING LIMITED located?

Registered Office Address	Mandale House Mandale Park Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTRACK TRADING 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 PORTRACK TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for PORTRACK TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Dec 13, 2022	Change of details for David Ian Harriman as a person with significant control on Dec 12, 2022	2 pages	PSC04

Dec 13, 2022	Director's details changed for David Ian Harriman on Dec 12, 2022	2 pages	CH01

Dec 12, 2022	Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on Dec 12, 2022	1 pages	AD01

Jan 25, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Director's details changed for David Ian Harriman on Nov 25, 2021	2 pages	CH01

Nov 26, 2021	Change of details for David Ian Harriman as a person with significant control on Nov 25, 2021	2 pages	PSC04

Nov 26, 2021	Change of details for David Ian Harriman as a person with significant control on Nov 25, 2021	2 pages	PSC04

Nov 26, 2021	Director's details changed for David Ian Harriman on Nov 25, 2021	2 pages	CH01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Jan 29, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 17, 2018	Secretary's details changed for Mrs Paula Davidson on Apr 04, 2018	1 pages	CH03

Feb 02, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of PORTRACK TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARRAGH, Joseph Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	Jan 20, 2009		Secretary	Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom		British		75834060010
DAVIDSON, Paula Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	Jan 20, 2009		Secretary	Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom		British		81130510003
HARRIMAN, David Ian Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	Jan 20, 2009		Director	Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	England	British	1956-3	3756450003
LONDON LAW SECRETARIAL LIMITED 12 Compton Road Wimbledon SW19 7QD London The Old Exchange	Jan 20, 2009	Jan 20, 2009	Secretary	12 Compton Road Wimbledon SW19 7QD London The Old Exchange				134331050001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Jan 20, 2009	Jan 20, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTRACK TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ian Harriman Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	Apr 06, 2016	Urlay Nook Road Eaglescliffe TS16 0TA Stockton On Tees Mandale House Mandale Park United Kingdom	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. The person holds 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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