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Company Information for

TRACK MAINTENANCE EQUIPMENT LIMITED

Newtown House, 38 Newtown Road, Liphook, HAMPSHIRE, GU30 7DX,

Company Registration Number

03179724

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Track Maintenance Equipment Ltd

TRACK MAINTENANCE EQUIPMENT LIMITED was founded on 1996-03-28 and has its registered office in Liphook. The organisation's status is listed as "Active - Proposal to Strike off". Track Maintenance Equipment Limited is a Private Limited Company registered in ENGLAND 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

TRACK MAINTENANCE EQUIPMENT LIMITED

Legal Registered Office

Newtown House
38 Newtown Road
Liphook
HAMPSHIRE
GU30 7DX
Other companies in GU30


Telephone	01252 317122

Filing Information

Company Number		03179724
Company ID Number		03179724
Date formed		1996-03-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB591928693~~

Last Datalog update:	2023-07-12 04:22:18
Primary Source:	Companies House

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

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Company Officers of TRACK MAINTENANCE EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JANET MARGARET JILLINGS	Company Secretary	1996-03-29
JANET MARGARET JILLINGS	Director	1998-12-31
PETER JOHN JILLINGS	Director	1996-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHANNES PETRUS NEL	Director	2013-01-01	2016-11-02
IAN MICHAEL DIXON	Director	2011-07-27	2012-09-04
STARTCO LIMITED	Nominated Secretary	1996-03-28	1996-03-29
NEWCO LIMITED	Nominated Director	1996-03-28	1996-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET MARGARET JILLINGS	LIPHOOK MOTORS LIMITED	Company Secretary	2006-08-17	CURRENT	2006-08-17	Liquidation
JANET MARGARET JILLINGS	BALLAST AND TRACK LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Dissolved 2015-02-03
JANET MARGARET JILLINGS	LIPHOOK MOTORS LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Liquidation
PETER JOHN JILLINGS	BALLAST AND TRACK LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Dissolved 2015-02-03
PETER JOHN JILLINGS	LIPHOOK MOTORS LIMITED	Director	2006-08-17	CURRENT	2006-08-17	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.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-19		Application to strike the company off the register
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		Director's details changed for Mr Peter John Jillings on 2022-07-05
2023-02-07		Director's details changed for Mrs Janet Margaret Jillings on 2022-07-05
2023-02-07		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM Unit 2 Station Road Industrial Estate Liphook Hampshire GU30 7DR
2021-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-10	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-19	MR05	All of the property or undertaking has been released from charge for charge number 031797240003
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-22	SH06	Cancellation of shares. Statement of capital on 2016-12-31 GBP 80
2017-02-22	SH03	Purchase of own shares
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS NEL
2016-07-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	SH06	Cancellation of shares. Statement of capital on 2015-12-31 GBP 85
2016-05-05	SH03	Purchase of own shares
2016-04-11	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 91
2015-06-05	SH06	Cancellation of shares. Statement of capital on 2015-03-02 GBP 91
2015-06-05	SH03	Purchase of own shares
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031797240003
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	06/02/13 ANNUAL RETURN FULL LIST
2013-03-13	AP01	DIRECTOR APPOINTED JOHANNES PETRUS NEL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM Unit 9B Wingbury Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW England
2012-09-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DIXON
2012-02-06	AR01	06/02/12 FULL LIST
2011-10-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 15B SOMERSET HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG
2011-07-29	AP01	DIRECTOR APPOINTED MR IAN DIXON
2011-04-14	AR01	22/03/11 FULL LIST
2010-11-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-01	AR01	22/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JILLINGS / 01/04/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET JILLINGS / 01/04/2010
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: WITHAM WOOD MARLEY LANE HASLEMERE SURREY GU27 3PZ
2007-04-23	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-27	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2006-01-27	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-07	288a	NEW DIRECTOR APPOINTED
2003-04-07	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-16	288a	NEW DIRECTOR APPOINTED
2002-06-14	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-23	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28	288a	NEW DIRECTOR APPOINTED
1999-04-28	363s	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
1999-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/99
1998-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-20	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08	363s	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-11-19	CERTNM	COMPANY NAME CHANGED TRACK SALVAGE LIMITED CERTIFICATE ISSUED ON 20/11/96
1996-04-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-30	288	NEW SECRETARY APPOINTED
1996-04-30	288	NEW DIRECTOR APPOINTED
1996-04-30	88(2)R	AD 29/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 18 DOLPHIN COURT THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1996-04-03	288	DIRECTOR RESIGNED
1996-04-03	288	SECRETARY RESIGNED
1996-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRACK MAINTENANCE EQUIPMENT 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 TRACK MAINTENANCE EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-25	Outstanding	BALLAST TOOLS (UK) LIMITED OF C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX (REF MC/B7832-1)
MORTGAGE	2007-12-07	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-08-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 TRACK MAINTENANCE EQUIPMENT LIMITED

Intangible Assets

Patents

We have not found any records of TRACK MAINTENANCE EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TRACK MAINTENANCE EQUIPMENT LIMITED owns 2 domain names.

ballastandtrack.co.uk tmeltd.co.uk

Trademarks

We have not found any records of TRACK MAINTENANCE EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRACK MAINTENANCE EQUIPMENT 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 (30990 - Manufacture of other transport equipment n.e.c.) as TRACK MAINTENANCE EQUIPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRACK MAINTENANCE EQUIPMENT 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.

Import/Export of Goods

Goods imported/exported by TRACK MAINTENANCE EQUIPMENT LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-10-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRACK MAINTENANCE EQUIPMENT 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 TRACK MAINTENANCE EQUIPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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