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Company Information for

TRACTWARD LIMITED

154 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 9EF,

Company Registration Number

01600631

Private Limited Company

Active

Company Overview

About Tractward Ltd

TRACTWARD LIMITED was founded on 1981-11-27 and has its registered office in Essex. The organisation's status is listed as "Active". Tractward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRACTWARD LIMITED

154 HIGH ROAD WOODFORD GREEN ESSEX IG8 9EF Other companies in IG8

Filing Information

Company Number		01600631
Company ID Number		01600631
Date formed		1981-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 10:29:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACTWARD LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of TRACTWARD LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE LOUISE ATKINS	Company Secretary	1994-06-01
ELAINE LOUISE ATKINS	Director	1994-06-01
SURINDER GILL	Director	2014-03-24
MICHAEL PIERO MENICHETTI	Director	2017-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIELLA MENICHETTI	Director	2010-05-10	2017-02-23
STEPHEN ANTHONY HUGHES	Director	2003-09-25	2014-02-26
QUESTOR PROPERTIES LIMITED	Director	2006-07-10	2010-05-11
STEPHEN GEE	Director	1994-03-01	2006-07-10
MARK HARVEY LORRELL	Director	1991-07-11	2003-09-25
CLIVE HAMILTON ATKINS	Company Secretary	1992-07-11	1994-06-01
CLIVE HAMILTON ATKINS	Director	1991-07-11	1994-06-01
MICHAEL JOHN DENTON SPENCER	Director	1991-07-11	1994-03-01
MICHAEL JOHN DENTON SPENCER	Company Secretary	1991-07-11	1992-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE LOUISE ATKINS	CLIVE ATKINS CONSULTANCY LIMITED	Company Secretary	2003-07-24	CURRENT	2003-07-24	Active
ELAINE LOUISE ATKINS	ELAINE ATKINS PHYSIOTHERAPY LIMITED	Company Secretary	1998-09-17	CURRENT	1998-09-17	Active
ELAINE LOUISE ATKINS	EDUFOCUS LIMITED	Director	2017-11-10	CURRENT	2006-11-03	Active
ELAINE LOUISE ATKINS	EDUFOCUS LIMITED	Director	2017-07-31	CURRENT	2006-11-03	Active
ELAINE LOUISE ATKINS	THE SOCIETY OF MUSCULOSKELETAL MEDICINE	Director	2005-12-03	CURRENT	1983-02-18	Active
ELAINE LOUISE ATKINS	ELAINE ATKINS PHYSIOTHERAPY LIMITED	Director	1998-09-17	CURRENT	1998-09-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-07-19		CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-12-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-11		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-28	RP04AP01	Second filing of director appointment of Franco Menichetti
2020-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCO MENICHETTI
2020-02-17	AP01	DIRECTOR APPOINTED MR FRANCO MENICHETTI
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-12	PSC07	CESSATION OF MICHAEL PIERO MENICHETTI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIERO MENICHETTI
2019-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-11-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PIERO MENICHETTI
2017-07-24	PSC09	Withdrawal of a person with significant control statement on 2017-07-24
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER GILL
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE LOUISE ATKINS
2017-03-10	AP01	DIRECTOR APPOINTED MR MICHAEL PIERO MENICHETTI
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLA MENICHETTI
2017-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-04-14	AP01	DIRECTOR APPOINTED MS SURINDER GILL
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES
2013-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-06-19	CH01	Director's details changed for Mr Stephen Anthony Hughes on 2013-03-01
2012-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-27	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	11/07/11 ANNUAL RETURN FULL LIST
2010-09-22	AR01	11/07/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY HUGHES / 28/02/2010
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR QUESTOR PROPERTIES LIMITED
2010-07-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-12	AP01	DIRECTOR APPOINTED MISS DANIELLA MENICHETTI
2009-09-21	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-06	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-26	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288b	DIRECTOR RESIGNED
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-30	363a	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-09-30	353	LOCATION OF REGISTER OF MEMBERS
2004-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-29	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-29	288a	NEW DIRECTOR APPOINTED
2004-07-29	363(288)	DIRECTOR RESIGNED
2003-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-24	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-09	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-28	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-25	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-26	363s	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-24	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-07	363s	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-03	363s	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-29	363s	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1994-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-19	363s	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-06-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-28	363s	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1992-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-09-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-11	363(288)	SECRETARY RESIGNED
1992-08-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TRACTWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRACTWARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRACTWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.95	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.63	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACTWARD LIMITED

Intangible Assets

Patents

We have not found any records of TRACTWARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRACTWARD LIMITED

Trademarks

We have not found any records of TRACTWARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRACTWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRACTWARD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TRACTWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRACTWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRACTWARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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