| Company Name | Trackline Engineering Limited |
|---|---|
| Director | Richard Michael Johnston |
| Company Status | Active |
| Company Number | 03636991 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Richard Michael Johnston |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 42 Church Street Leigh WN7 1AZ |
| Secretary Name | Elisabeth Evelynn Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 12 May 2016) |
| Role | Company Director |
| Correspondence Address | Shirehouse 65 Lyons Lane Appleton Warrington Cheshire WA4 5JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | 42 Church Street Leigh WN7 1AZ |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 76 at £1 | Richard Michael Johnston 76.00% Ordinary |
|---|---|
| 24 at £1 | Elisabeth Evelyn Johnston 24.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,657 |
| Cash | £50,209 |
| Current Liabilities | £61,101 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 28 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
|---|---|
| 18 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 11 July 2022 | Director's details changed for Richard Michael Johnston on 11 June 2018 (2 pages) |
| 11 July 2022 | Change of details for Mr Richard Johnston as a person with significant control on 11 June 2018 (2 pages) |
| 27 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 11 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 15 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
| 2 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 9 April 2020 | Registered office address changed from 74 Chapel Fields Charterhouse Road Godalming GU7 2AA England to 42 Church Street Leigh WN7 1AZ on 9 April 2020 (1 page) |
| 31 January 2020 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 2 December 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 13 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 30 August 2018 | Registered office address changed from 3 Brookwood Close Walton Warrington WA4 6NY England to 74 Chapel Fields Charterhouse Road Godalming GU7 2AA on 30 August 2018 (1 page) |
| 1 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 May 2016 | Termination of appointment of Elisabeth Evelynn Johnston as a secretary on 12 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Elisabeth Evelynn Johnston as a secretary on 12 May 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Shire House 65 Lyons Lane Appleton Warrington Cheshire WA4 5JH to 3 Brookwood Close Walton Warrington WA4 6NY on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Shire House 65 Lyons Lane Appleton Warrington Cheshire WA4 5JH to 3 Brookwood Close Walton Warrington WA4 6NY on 30 March 2016 (1 page) |
| 9 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 19 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Richard Michael Johnston on 23 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Richard Michael Johnston on 23 September 2010 (2 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 28 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 1210 centre park square warrington cheshire WA1 1RU (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 1210 centre park square warrington cheshire WA1 1RU (1 page) |
| 7 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 14 bold street warrington WA1 1DL (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 14 bold street warrington WA1 1DL (1 page) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 July 2005 | Ad 03/02/03--------- £ si 24@1 (2 pages) |
| 21 July 2005 | Ad 03/02/03--------- £ si 24@1 (2 pages) |
| 21 July 2005 | Ad 03/02/03--------- £ si 74@1 (2 pages) |
| 21 July 2005 | Ad 03/02/03--------- £ si 74@1 (2 pages) |
| 8 July 2005 | Memorandum and Articles of Association (8 pages) |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Memorandum and Articles of Association (8 pages) |
| 8 July 2005 | Resolutions
|
| 30 September 2004 | Return made up to 23/09/04; full list of members (5 pages) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Director's particulars changed (1 page) |
| 30 September 2004 | Secretary's particulars changed (1 page) |
| 30 September 2004 | Secretary's particulars changed (1 page) |
| 30 September 2004 | Return made up to 23/09/04; full list of members (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 April 2004 | Secretary's particulars changed (1 page) |
| 20 April 2004 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Return made up to 23/09/03; full list of members (5 pages) |
| 16 December 2003 | Return made up to 23/09/03; full list of members (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | Return made up to 23/09/02; full list of members (5 pages) |
| 26 October 2002 | Return made up to 23/09/02; full list of members (5 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 13 September 2002 | Return made up to 23/09/99; full list of members (7 pages) |
| 13 September 2002 | Director's particulars changed (1 page) |
| 13 September 2002 | Director's particulars changed (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 13 September 2002 | Return made up to 23/09/00; full list of members (5 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: c/o giant angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 13 September 2002 | Return made up to 23/09/00; full list of members (5 pages) |
| 13 September 2002 | Return made up to 23/09/01; full list of members (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 September 2002 | Return made up to 23/09/99; full list of members (7 pages) |
| 13 September 2002 | Return made up to 23/09/01; full list of members (5 pages) |
| 13 September 2002 | Registered office changed on 13/09/02 from: c/o giant angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 9 September 2002 | Restoration by order of the court (2 pages) |
| 9 September 2002 | Restoration by order of the court (2 pages) |
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 1 September 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 27 May 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 23 September 1998 | Incorporation (17 pages) |
| 23 September 1998 | Incorporation (17 pages) |