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Company Information for

TRACETRACK LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
02647104
Private Limited Company
Active

Company Overview

About Tracetrack Ltd
TRACETRACK LIMITED was founded on 1991-09-19 and has its registered office in Devon. The organisation's status is listed as "Active". Tracetrack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRACETRACK LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Previous Names
DEVON COUNTY AMBULANCE SERVICE LIMITED20/06/2011
PATIENT TRANSPORT SAFETY CENTRE LIMITED08/05/2006
HELIMED LIMITED14/10/2003
HELIMEDICAL LIMITED11/11/2002
OFFERRANDOM LIMITED29/09/2000
Filing Information
Company Number 02647104
Company ID Number 02647104
Date formed 1991-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 08:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACETRACK LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
Companies with same name TRACETRACK LIMITED
The following companies were found which have the same name as TRACETRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACETRACKS MONITORING & TRACKING SYSTEMS, INC. NV Permanently Revoked Company formed on the 2005-02-10
Tracetracker Usa Inc. 795 Folsom Street, 1st Floor San Francisco CA 94107 SOS/FTB Suspended Company formed on the 2006-03-20
TRACETRACKER ASIA PTE. LTD. ROBINSON ROAD Singapore 068893 Dissolved Company formed on the 2008-09-12
TRACETRACKER AS Nedre Vollgate 9 OSLO 0158 Active Company formed on the 2009-07-09

Company Officers of TRACETRACK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MELORA PALMER
Company Secretary 1999-02-01
ALISON MELORA PALMER
Director 2001-11-29
PHILIP TERENCE PALMER
Director 1992-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SMITH
Company Secretary 1992-03-03 1999-02-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-19 1992-03-03
INSTANT COMPANIES LIMITED
Nominated Director 1991-09-19 1992-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TERENCE PALMER PLYMOUTH CENTRAL AMBULANCE SERVICE LIMITED Director 2005-11-17 CURRENT 2004-02-16 Liquidation

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.

DateDocument TypeDocument Description
2019-05-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-02-23CH01Director's details changed for Mrs Alison Melora Palmer on 2018-02-16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0106/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0106/09/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-22AA01Previous accounting period extended from 31/01/11 TO 31/07/11
2011-06-20RES15CHANGE OF NAME 27/05/2011
2011-06-20CERTNMCompany name changed devon county ambulance service LIMITED\certificate issued on 20/06/11
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0106/09/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 06/09/09; full list of members
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-18363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-08CERTNMCOMPANY NAME CHANGED PATIENT TRANSPORT SAFETY CENTRE LIMITED CERTIFICATE ISSUED ON 08/05/06
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-12363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-23363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: THE WHITE HOUSE DRAKES VIEW STADDON HEIGHTS PLYMSTOCK PLYMOUTH PL9 9SP
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-14CERTNMCOMPANY NAME CHANGED HELIMED LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-11-11CERTNMCOMPANY NAME CHANGED HELIMEDICAL LIMITED CERTIFICATE ISSUED ON 11/11/02
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12288aNEW DIRECTOR APPOINTED
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/01
2001-10-02363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-28CERTNMCOMPANY NAME CHANGED OFFERRANDOM LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-09-27363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-09-27363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-12288aNEW SECRETARY APPOINTED
1999-04-12288bSECRETARY RESIGNED
1999-03-01225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99
1998-09-21363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-19363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-19363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-07363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-12363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-23363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-09-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-11-08287REGISTERED OFFICE CHANGED ON 08/11/93 FROM: 56 VALLEY ROAD PLYMPTON PLYMOUTH DEVON. PL7 3RF
1993-09-24363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-24363sRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 2,BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to TRACETRACK 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 TRACETRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACETRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TRACETRACK LIMITED

Intangible Assets
Patents
We have not found any records of TRACETRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACETRACK LIMITED
Trademarks
We have not found any records of TRACETRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACETRACK 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 (51102 - Non-scheduled passenger air transport) as TRACETRACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACETRACK 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 TRACETRACK 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 TRACETRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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