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Company Information for

POD-TRAK LIMITED

RIVERMEAD, 1, OXFORD ROAD, UXBRIDGE, UB9 4BF,
Company Registration Number
06337165
Private Limited Company
Active

Company Overview

About Pod-trak Ltd
POD-TRAK LIMITED was founded on 2007-08-08 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Pod-trak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POD-TRAK LIMITED
 
Legal Registered Office
RIVERMEAD, 1
OXFORD ROAD
UXBRIDGE
UB9 4BF
Other companies in UB6
 
Filing Information
Company Number 06337165
Company ID Number 06337165
Date formed 2007-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB885753273  
Last Datalog update: 2024-10-05 22:37:15
Primary Source:Companies House
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Companies with same name POD-TRAK LIMITED
The following companies were found which have the same name as POD-TRAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POD-TRAK (HOLDINGS) LIMITED RIVERMEAD, 1 OXFORD ROAD UXBRIDGE UB9 4BF Active Company formed on the 2012-06-26
POD-TRAK INFRASTRUCTURE LIMITED Harcourt Centre Block 4 Harcourt Road Dublin 2, DUBLIN, D02 HW77, Ireland D02 HW77 Active Company formed on the 2017-11-13
POD-TRAK LIMITED CROVE CARRICK CO. DONEGAL Dissolved Company formed on the 2008-06-13
POD-TRAK NETWORKS LIMITED RIVERMEAD, 1 OXFORD ROAD UXBRIDGE UB9 4BF Active Company formed on the 2013-09-05
POD-TRAK PLANT LIMITED RIVERMEAD, 1 OXFORD ROAD UXBRIDGE UB9 4BF Active Company formed on the 2013-09-05

Company Officers of POD-TRAK LIMITED

Current Directors
Officer Role Date Appointed
BRENDA O'DONNELL
 Company Secretary 2007-08-08
STEPHEN FRANCIS GIVEN
 Director 2015-05-01
BRENDA O'DONNELL
 Director 2014-11-01
PAUL O'DONNELL
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANCIS GIVEN
 Director 2012-09-01 2012-09-01
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2007-08-08 2007-08-09
HIGHSTONE DIRECTORS LIMITED
 Director 2007-08-08 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS GIVEN PTL MANAGEMENT LIMITED Director 2016-02-25 CURRENT 2015-02-24 Liquidation
BRENDA O'DONNELL CROVE PROPERTIES LIMITED Director 2017-11-06 CURRENT 2013-09-05 Active
BRENDA O'DONNELL PLATFORM MEDICALS LIMITED Director 2017-08-01 CURRENT 2016-12-09 Active - Proposal to Strike off
PAUL O'DONNELL BELLFIELD PARK LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL O'DONNELL POD-TRAK PLANT LIMITED Director 2015-06-29 CURRENT 2013-09-05 Active
PAUL O'DONNELL PTL MANAGEMENT LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
PAUL O'DONNELL POD-TRAK (HOLDINGS) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
PAUL O'DONNELL PTL NETWORKS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off

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
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM Crove House 14 Aintree Road Perivale Greenford Middlesex UB6 7LA
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 063371650003
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-26FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-31Notification of Pod-Trak (Holdings) Limited as a person with significant control on 2016-04-06
2023-01-31CESSATION OF PAUL O'DONNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-25AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-05-17AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063371650002
2017-04-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-04-25AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-26CH01Director's details changed for Mr Steven Given on 2015-05-01
2015-07-17AP01DIRECTOR APPOINTED MR STEVEN GIVEN
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-08AP01DIRECTOR APPOINTED MRS BRENDA O'DONNELL
2015-02-07CH01Director's details changed for Mr Paul O'donnell on 2015-02-07
2015-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA O'DONNELL on 2015-02-07
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Unit 8 Fleetway Business Park 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7LD
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-09-06AR0108/08/13 ANNUAL RETURN FULL LIST
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063371650001
2013-06-04AAMDAmended accounts made up to 2012-08-31
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIVEN
2013-01-04AP01DIRECTOR APPOINTED MR STEPHEN GIVEN
2012-09-17AR0108/08/12 FULL LIST
2012-01-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-23AR0108/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-14AR0108/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL O`DONNELL / 08/08/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 32 HOLDEN AVENUE KINGSBURY LONDON NW9 8HR
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA MCBREARTY / 27/05/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL O`DONNELL / 01/11/2008
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / BRENDA MCBREARTY / 01/11/2008
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 3 TOPAZ COURT 580 HIGH ROAD LEYTON LONDON E11 3GA
2008-09-30363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 3 TOPAZ COURT 580 HIGH ROAD LEYTON LENDON E11 3GA
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1099098 Active Licenced property: PERIVALE 14 AINTREE ROAD GREENFORD GB UB6 7LA;STOCKLEY FARM UNIT 4 STOCKLEY ROAD WEST DRAYTON STOCKLEY ROAD GB UB7 9BW. Correspondance address: 14 AINTREE ROAD CROVE HOUSE PERIVALE GREENFORD PERIVALE GB UB6 7LA
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1107011 Active Licenced property: ECCLES 10 JAMES NASMYTH WAY MANCHESTER GB M30 0SF. Correspondance address: PERIVALE 14 AINTREE ROAD GREENFORD GB UB6 7LA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 POD-TRAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding METRO BANK PLC
2013-07-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 1,422,803
Provisions For Liabilities Charges 2011-09-01 £ 5,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 POD-TRAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 506,835
Current Assets 2011-09-01 £ 2,548,972
Debtors 2011-09-01 £ 2,012,432
Fixed Assets 2011-09-01 £ 115,613
Shareholder Funds 2011-09-01 £ 1,236,492
Stocks Inventory 2011-09-01 £ 29,705
Tangible Fixed Assets 2011-09-01 £ 100,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POD-TRAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POD-TRAK LIMITED
Trademarks
We have not found any records of POD-TRAK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
A&M ELECTRICALS LTD 2013-04-27 Outstanding

We have found 1 mortgage charges which are owed to POD-TRAK LIMITED

Income
Government Income
We have not found government income sources for POD-TRAK 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 (42120 - Construction of railways and underground railways) as POD-TRAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POD-TRAK 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 POD-TRAK 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 POD-TRAK 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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    Other companies at postcode UB9 4BF