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Home > England & Wales Companies > BACK ON TRACK EUROPE LIMITED
Company Information for

BACK ON TRACK EUROPE LIMITED

Innovation Centre, Gallows Hill, Warwick, CV34 6UW,
Company Registration Number
06269735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Back On Track Europe Ltd
BACK ON TRACK EUROPE LIMITED was founded on 2007-06-05 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Back On Track Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BACK ON TRACK EUROPE LIMITED
 
Legal Registered Office
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
Other companies in CV34
 
Filing Information
Company Number 06269735
Company ID Number 06269735
Date formed 2007-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-16 04:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK ON TRACK EUROPE LIMITED
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Company Officers of BACK ON TRACK EUROPE LIMITED

Current Directors
Officer Role Date Appointed
EBS CORPORATE SERVICES LIMITED
 Company Secretary 2007-06-05
ERLAND HENRIK BESELIN
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CATHCRINE URSULA J:DAUGHTER SILFUERLING JANSSON
 Director 2009-03-06 2012-02-01
PETER ANTHONY LANE
 Director 2008-04-18 2009-04-01
HELEN CLEMENTS
 Director 2007-06-05 2007-06-20

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
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-09-19PSC04Change of details for Erland Henrik Beselin as a person with significant control on 2018-09-19
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERLAND HENRIK BESELIN
2018-05-11CH01Director's details changed for Erland Henrik Beselin on 2018-05-11
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 7500
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-10CH04SECRETARY'S DETAILS CHNAGED FOR H T CORPORATE SERVICES LIMITED on 2017-07-10
2017-02-10CH04SECRETARY'S DETAILS CHNAGED FOR HT CORPORATE SERVICES LTD on 2017-02-09
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE
2016-12-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 7500
2016-07-22AR0106/06/16 ANNUAL RETURN FULL LIST
2015-08-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 7500
2015-07-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 7500
2014-06-19AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA01Current accounting period shortened from 31/12/14 TO 30/06/14
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-27AR0106/06/12 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SILFUERLING JANSSON
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0105/06/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O EBS BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK WARWICKSHIRE CV34 9AE UNITED KINGDOM
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O EBS LTD PO BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE
2011-07-01AR0105/06/11 FULL LIST
2011-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 29/06/2011
2010-10-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0105/06/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATHCRINE URSULA J:DAUGHTER SILFUERLING JANSSON / 01/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ERLAND HENRIK BESELIN / 01/06/2010
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010
2009-06-23363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA SILFUERLING JANSSON / 10/05/2009
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PETER LANE
2009-03-24288aDIRECTOR APPOINTED ANNA CATHERINE URSULA J:DAUGHTER SILFUERLING JANSSON
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 10 JURY STREET WARWICK CV34 4EW
2008-06-24363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM C/O MICHAEL HARWOOD &CO 10 JURY STREET WARWICK CV34 4EW
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 20/06/2008
2008-05-30288aDIRECTOR APPOINTED PETER ANTHONY LANE
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-05ELRESS369(4) SHT NOTICE MEET 20/06/07
2007-07-05ELRESS80A AUTH TO ALLOT SEC 20/06/07
2007-07-02225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 148,066
Creditors Due Within One Year 2012-12-31 £ 147,165
Creditors Due Within One Year 2012-12-31 £ 147,165
Creditors Due Within One Year 2011-12-31 £ 148,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 BACK ON TRACK EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 7,500
Called Up Share Capital 2012-12-31 £ 7,500
Called Up Share Capital 2012-12-31 £ 7,500
Called Up Share Capital 2011-12-31 £ 7,500
Cash Bank In Hand 2013-12-31 £ 44,256
Cash Bank In Hand 2012-12-31 £ 31,834
Cash Bank In Hand 2012-12-31 £ 31,834
Cash Bank In Hand 2011-12-31 £ 25,088
Current Assets 2013-12-31 £ 56,056
Current Assets 2012-12-31 £ 63,616
Current Assets 2012-12-31 £ 63,616
Current Assets 2011-12-31 £ 83,688
Debtors 2013-12-31 £ 11,800
Debtors 2012-12-31 £ 8,389
Debtors 2012-12-31 £ 8,389
Debtors 2011-12-31 £ 32,243
Stocks Inventory 2012-12-31 £ 23,393
Stocks Inventory 2012-12-31 £ 23,393
Stocks Inventory 2011-12-31 £ 26,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACK ON TRACK EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACK ON TRACK EUROPE LIMITED
Trademarks
We have not found any records of BACK ON TRACK EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK ON TRACK EUROPE 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 (75000 - Veterinary activities) as BACK ON TRACK EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACK ON TRACK EUROPE 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 BACK ON TRACK EUROPE 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 BACK ON TRACK EUROPE 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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