TRAC ASSOCIATES LIMITED - BURY


Company Profile Company Filings

Overview

TRAC ASSOCIATES LIMITED is a Private Limited Company from BURY ENGLAND and has the status: Active.
TRAC ASSOCIATES LIMITED was incorporated 12 years ago on 14/07/2011 and has the registered number: 07705293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TRAC ASSOCIATES LIMITED - BURY

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

5 THE PAVILIONS
BURY
BL9 7NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG EIGHTEEN Sep 1981 British Director 2020-07-01 CURRENT
PHILIP COOKE Nov 1979 British Director 2012-02-01 CURRENT
MRS LOUISE COOKE Oct 1978 British Director 2022-09-20 CURRENT
MR DAVID TYNAN Sep 1956 British Director 2011-07-14 UNTIL 2012-11-21 RESIGNED
MR KERRY ROEBUCK Dec 1961 British Director 2011-08-31 UNTIL 2021-12-20 RESIGNED
ALASDAIR MCCAIG Jan 1976 British Director 2012-02-01 UNTIL 2012-11-21 RESIGNED
MR CHRISTOPHER ANDREW MAWSON May 1972 British Director 2014-08-01 UNTIL 2015-01-31 RESIGNED
MR RICHARD JOHN COXON May 1966 British Director 2012-02-01 UNTIL 2012-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kerry Roebuck 2019-09-30 - 2021-12-20 12/1961 Bury   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Cooke 2019-09-30 11/1979 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trac Holdings Limited 2019-09-14 - 2019-09-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kerry Roebuck 2016-04-06 - 2019-09-14 12/1961 Bury   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Philip Cooke 2016-04-06 - 2019-09-14 10/1979 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORNIR LIMITED LLANGOLLEN WALES Active MICRO ENTITY 62090 - Other information technology service activities
OAKE EUROPE LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IGLOOFISH LIMITED LANCASHIRE Active DORMANT 62012 - Business and domestic software development
EVEROSI LIMITED BURY Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
LEA MANAGEMENT LTD WIGAN Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
OAKE ASSOCIATES LIMITED BIDEFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACCORD DATA MANAGEMENT LIMITED BURY Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
TRAC LABORATORIES LIMITED BURY ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
TRAC HOLDINGS LIMITED BURY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TRAC PROJECT MANAGEMENT LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRAC ASSOCIATES LIMITED 2024-05-01 30-07-2023 £329,225 Cash £260,363 equity
Trac Associates Limited 2023-04-18 31-07-2022 £31,429 Cash
Trac Associates Limited 2022-04-30 31-07-2021 £98,411 Cash
Trac Associates Limited 2021-07-31 31-07-2020 £228,229 Cash
Trac Associates Limited 2020-02-22 31-07-2019 £18,188 Cash
Trac Associates Limited 2019-04-16 31-07-2018 £13,082 Cash
Trac Associates Limited 2018-04-27 31-07-2017 £38,347 Cash
Trac Associates Limited 2017-04-29 31-07-2016 £33,837 Cash £72,864 equity
Abbreviated Company Accounts - TRAC ASSOCIATES LIMITED 2016-04-28 31-07-2015 £12,045 Cash £5,303 equity
Abbreviated Company Accounts - TRAC ASSOCIATES LIMITED 2015-05-01 31-07-2014 £15,245 Cash £4,201 equity

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