TRACE DEBT RECOVERY UK LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TRACE DEBT RECOVERY UK LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TRACE DEBT RECOVERY UK LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10079126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRACE DEBT RECOVERY UK LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE S2, BARRATT HOUSE
NORTHAMPTON
NN2 6HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DCL DEBT COLLECTION LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WARINER British Director 2024-04-26 CURRENT
MR JOHN DONALD MASON Jun 1970 British Director 2024-04-26 CURRENT
MR THOMAS CLOUGH Secretary 2024-04-26 CURRENT
MRS CHLOE MAIREAD BARNES May 1980 British Director 2016-03-22 UNTIL 2024-04-24 RESIGNED
MR LOUIS ELLIS Dec 1971 British Director 2016-03-22 UNTIL 2024-04-26 RESIGNED
MR PATRICK ISAACS Jul 1971 British Director 2023-05-30 UNTIL 2024-04-26 RESIGNED
MR DAVID MICHAEL JARVIS Dec 1983 British Director 2016-03-22 UNTIL 2024-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascendant Holdings Limited 2023-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Louis Ellis 2016-04-06 - 2023-05-30 12/1971 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Chloe Barnes 2016-04-06 - 2023-05-30 5/1980 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Michael Jarvis 2016-04-06 - 2023-05-30 12/1983 Northampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARD NORTHAMPTON ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
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MVP CAPITAL (MIDLANDS) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRACE ENFORCEMENT SERVICES LTD NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITAL AND TRUST CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
RANGER SERVICES HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ARTEC ENTERPRISES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trace Debt Recovery UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £882,464 Cash £485,099 equity
TRACE_DEBT_RECOVERY_UK_LI - Accounts 2022-09-01 31-03-2022 £694,058 Cash £320,745 equity
TRACE Debt Recovery UK Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-03-2021 £466,879 Cash £246,627 equity
TRACE Debt Recovery UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 31-03-2020 £371,325 Cash £209,252 equity
TRACE Debt Recovery UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-03-2019 £338,283 Cash £119,788 equity
TRACE_DEBT_RECOVERY_UK_LI - Accounts 2018-05-12 31-03-2018 £29,751 equity
TRACE_DEBT_RECOVERY_UK_LI - Accounts 2017-10-04 31-03-2017 £-7,891 equity

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J IMMACULATE SERVICES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRACE ENFORCEMENT SERVICES LTD NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARTEC ENTERPRISES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.