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Home > England & Wales Companies > ARBORTRACK SYSTEMS LIMITED
Company Information for

ARBORTRACK SYSTEMS LIMITED

THE GRANARY, CREW LANE, KENILWORTH, WARWICKSHIRE, CV8 2LA,
Company Registration Number
03213402
Private Limited Company
Active

Company Overview

About Arbortrack Systems Ltd
ARBORTRACK SYSTEMS LIMITED was founded on 1996-06-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Arbortrack Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARBORTRACK SYSTEMS LIMITED
 
Legal Registered Office
THE GRANARY
CREW LANE
KENILWORTH
WARWICKSHIRE
CV8 2LA
Other companies in CV8
 
Filing Information
Company Number 03213402
Company ID Number 03213402
Date formed 1996-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB670769109  
Last Datalog update: 2024-07-06 00:22:00
Primary Source:Companies House
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Company Officers of ARBORTRACK SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CORNELIA NICHOLLS
 Company Secretary 1996-06-18
QUENTIN THOMAS NICHOLLS
 Director 1996-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-06-18 1996-06-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-06-18 1996-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUENTIN THOMAS NICHOLLS ARBORFLIGHT LTD Director 2016-12-07 CURRENT 2016-12-07 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.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-06-25CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN NICHOLLS
2017-02-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0118/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0118/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Mr Quentin Thomas Nicholls on 2010-06-18
2009-10-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 18/06/09; full list of members
2009-04-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aReturn made up to 18/06/08; full list of members
2008-04-16AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-05363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-12363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: OLD BANK CHAMBERS COTEN END WARWICK CV34 4NP
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-06-24363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-07-17363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-07363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-06-28288NEW DIRECTOR APPOINTED
1996-06-28288DIRECTOR RESIGNED
1996-06-28288NEW SECRETARY APPOINTED
1996-06-28288SECRETARY RESIGNED
1996-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 39,836
Creditors Due Within One Year 2011-07-01 £ 30,457
Provisions For Liabilities Charges 2012-07-01 £ 1,632
Provisions For Liabilities Charges 2011-07-01 £ 1,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 ARBORTRACK SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 1,590
Cash Bank In Hand 2011-07-01 £ 10,323
Current Assets 2012-07-01 £ 16,668
Current Assets 2011-07-01 £ 26,758
Debtors 2012-07-01 £ 15,078
Debtors 2011-07-01 £ 16,435
Fixed Assets 2012-07-01 £ 24,874
Fixed Assets 2011-07-01 £ 10,746
Shareholder Funds 2012-07-01 £ 74
Shareholder Funds 2011-07-01 £ 5,981
Tangible Fixed Assets 2012-07-01 £ 24,874
Tangible Fixed Assets 2011-07-01 £ 10,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBORTRACK SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBORTRACK SYSTEMS LIMITED
Trademarks
We have not found any records of ARBORTRACK SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARBORTRACK SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Taunton Deane Borough Council 2016-08-31 GBP £1,971 Miscellaneous Expenses
Taunton Deane Borough Council 2016-08-31 GBP £477 Miscellaneous Expenses
Rutland County Council 2016-08-10 GBP £10,000 TPP - Highway's
Taunton Deane Borough Council 2016-08-06 GBP £1,176 Miscellaneous Expenses
Taunton Deane Borough Council 2016-08-06 GBP £1,005 Miscellaneous Expenses
Taunton Deane Borough Council 2016-07-20 GBP £1,218 Miscellaneous Expenses
Taunton Deane Borough Council 2016-07-20 GBP £1,782 Miscellaneous Expenses
Taunton Deane Borough Council 2016-06-17 GBP £1,200 Miscellaneous Expenses
Taunton Deane Borough Council 2016-06-17 GBP £1,830 Miscellaneous Expenses
Taunton Deane Borough Council 2016-06-15 GBP £558 Miscellaneous Expenses
Taunton Deane Borough Council 2016-06-15 GBP £1,182 Miscellaneous Expenses
Taunton Deane Borough Council 2016-06-15 GBP £1,818 Miscellaneous Expenses
Taunton Deane Borough Council 2016-05-27 GBP £1,734 Miscellaneous Expenses
Taunton Deane Borough Council 2016-04-05 GBP £5,265 Miscellaneous Expenses
Taunton Deane Borough Council 2016-04-05 GBP £2,235 Miscellaneous Expenses
Taunton Deane Borough Council 2016-04-05 GBP £2,454 Miscellaneous Expenses
Taunton Deane Borough Council 2016-04-05 GBP £5,046 Miscellaneous Expenses
Taunton Deane Borough Council 2016-01-07 GBP £2,622 Miscellaneous Expenses
Corby Borough Council 2015-01-23 GBP £11,737 EQUIPMENT PURCHASE
City of Lincoln Council 2014-11-21 GBP £10,000 IT Costs
City of Lincoln Council 2014-11-21 GBP £1,866 IT Costs
London Borough of Lewisham 2014-11-05 GBP £7,500 GROUNDS MAINTENANCE
London Borough of Lewisham 2014-11-05 GBP £7,500 GROUNDS MAINTENANCE
Lewisham Council 2014-01-01 GBP £8,697
Lewisham Council 2013-10-01 GBP £24,000
NORTH HERTS DISTRICT COUNCIL 2011-04-26 GBP £5,000 SOFTWARE SUPPLIE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARBORTRACK SYSTEMS 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 ARBORTRACK SYSTEMS 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 ARBORTRACK SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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