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Home > England & Wales Companies > ONTRACK ENGINEERING LIMITED
Company Information for

ONTRACK ENGINEERING LIMITED

DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
Company Registration Number
03458721
Private Limited Company
Active

Company Overview

About Ontrack Engineering Ltd
ONTRACK ENGINEERING LIMITED was founded on 1997-10-31 and has its registered office in Harrow. The organisation's status is listed as "Active". Ontrack Engineering Limited is a Private Limited Company registered in UNITED KINGDOM 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
ONTRACK ENGINEERING LIMITED
 
Legal Registered Office
DNS HOUSE
382 KENTON ROAD
HARROW
MIDDLESEX
HA3 8DP
Other companies in HA8
 
Filing Information
Company Number 03458721
Company ID Number 03458721
Date formed 1997-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB685636391  
Last Datalog update: 2023-12-06 23:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONTRACK ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUXILIUM FINANCE LTD   DANIEL WOLFSON & CO LTD   DARVEN LIMITED   DNS ASSOCIATES LTD   LONDON 1ST ACCOUNTING SERVICES LIMITED   MALFORD GROVE CONSULTING LIMITED   MEDIA TAX ADVISERS LIMITED   PETER CHRISTIE ACCOUNTANCY LIMITED   SPRY PAY LIMITED
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Companies with same name ONTRACK ENGINEERING LIMITED
The following companies were found which have the same name as ONTRACK ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONTRACK ENGINEERING PRIVATE LIMITED. 319 MAHIPALPUR EXTENSIONNH-8 NEW DELHI Delhi 110037 STRIKE OFF Company formed on the 2000-02-15

Company Officers of ONTRACK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUWANNA LANGFORD
Company Secretary 1999-04-01
STEPHEN LANGFORD
Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DON SHERWOOD
Company Secretary 1997-10-31 1999-04-01
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-10-31 1997-10-31
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-10-31 1997-10-31

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
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-04-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-07-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-18PSC04Change of details for Mr Stephen Langford as a person with significant control on 2019-10-18
2019-10-18CH01Director's details changed for Mr Stephen Langford on 2019-10-18
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR SUWANNA LANGFORD on 2019-10-18
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ
2019-03-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD
2018-09-26PSC07CESSATION OF SUWANNA LANGFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD
2018-09-13PSC07CESSATION OF SUWANNA LANGFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUWANNA LANGFORD
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LANGFORD
2017-07-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Stephen Langford on 2012-03-26
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England
2012-10-17CH03SECRETARY'S DETAILS CHNAGED FOR SUWANNA LANGFORD on 2012-03-26
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0129/10/11 FULL LIST
2011-08-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0129/10/10 FULL LIST
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 23/02/2010
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM KORKLIN & CO ACCOUNTANTS 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGFORD / 23/02/2010
2010-07-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-26AR0129/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGFORD / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / SUWANNA LANGFORD / 01/10/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-31363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2002-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/02
2002-11-05363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-08287REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 24 DEWAR DRIVE CATESBY GRANGE DAVENTRY NORTHAMPTONSHIRE NN11 5YS
2002-10-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-08288cSECRETARY'S PARTICULARS CHANGED
2002-09-23287REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-08363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-11-13363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-26AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-21288bSECRETARY RESIGNED
1999-04-21288aNEW SECRETARY APPOINTED
1998-11-04363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-11-18288bSECRETARY RESIGNED
1997-11-18288aNEW SECRETARY APPOINTED
1997-11-18288bDIRECTOR RESIGNED
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-17287REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1997-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 67,104
Creditors Due Within One Year 2011-11-30 £ 47,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ONTRACK ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 83,221
Cash Bank In Hand 2011-11-30 £ 62,474
Current Assets 2012-11-30 £ 88,739
Current Assets 2011-11-30 £ 64,982
Debtors 2012-11-30 £ 5,518
Debtors 2011-11-30 £ 2,508
Shareholder Funds 2012-11-30 £ 26,278
Shareholder Funds 2011-11-30 £ 23,265
Tangible Fixed Assets 2012-11-30 £ 4,643
Tangible Fixed Assets 2011-11-30 £ 5,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONTRACK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONTRACK ENGINEERING LIMITED
Trademarks
We have not found any records of ONTRACK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTRACK ENGINEERING 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 (82990 - Other business support service activities n.e.c.) as ONTRACK ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONTRACK ENGINEERING 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 ONTRACK ENGINEERING 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 ONTRACK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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