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Company Information for

CHRONOTRACK UK LIMITED

BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ,
Company Registration Number
06967887
Private Limited Company
Active

Company Overview

About Chronotrack Uk Ltd
CHRONOTRACK UK LIMITED was founded on 2009-07-21 and has its registered office in Bangor. The organisation's status is listed as "Active". Chronotrack Uk Limited is a Private Limited Company registered in 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
CHRONOTRACK UK LIMITED
 
Legal Registered Office
BANGOR BUSINESS CENTRE
2 FARRAR ROAD
BANGOR
GWYNEDD
LL57 1LJ
Other companies in LL57
 
Filing Information
Company Number 06967887
Company ID Number 06967887
Date formed 2009-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981053325  
Last Datalog update: 2024-11-05 16:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRONOTRACK UK LIMITED
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Company Officers of CHRONOTRACK UK LIMITED

Current Directors
Officer Role Date Appointed
ANWEN MORRIS LAST
Director 2009-07-21
JAMES DAVID LAST
Director 2009-07-21
THOMAS DAVID LAST
Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Company Secretary 2009-07-21 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWEN MORRIS LAST TDL LIMITED Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2014-04-08
JAMES DAVID LAST RACEAHEAD LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2016-01-26
JAMES DAVID LAST ELECTRIC NAVIGATION COMPANY LIMITED(THE) Director 1991-12-07 CURRENT 1985-04-18 Active - Proposal to Strike off
THOMAS DAVID LAST TDL EVENT SERVICES LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
THOMAS DAVID LAST TDL LIMITED Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2014-04-08

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
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-03-2230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-04-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-08Director's details changed for Anwen Morris Last on 2022-08-08
2022-08-08Director's details changed for Mr Thomas David Last on 2022-08-08
2022-08-08CH01Director's details changed for Anwen Morris Last on 2022-08-08
2022-03-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-04PSC07CESSATION OF JAMES DAVID LAST AS A PERSON OF SIGNIFICANT CONTROL
2021-08-04PSC04Change of details for Mr Thomas David Last as a person with significant control on 2021-04-21
2021-04-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LAST
2020-06-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-10AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-11AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0121/07/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-06RES01ADOPT ARTICLES 06/06/11
2011-06-02RES01ADOPT ARTICLES 02/06/11
2011-05-27SH0126/05/11 STATEMENT OF CAPITAL GBP 15000
2011-04-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0121/07/10 ANNUAL RETURN FULL LIST
2010-02-26SH0119/02/10 STATEMENT OF CAPITAL GBP 120
2010-02-25SH0119/02/10 STATEMENT OF CAPITAL GBP 110
2010-02-23SH0119/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-15RES13Resolutions passed:
  • Sub-division 16/11/2009
2009-11-20AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2009-07-25RES01ADOPT MEMORANDUM 21/07/2009
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
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 CHRONOTRACK UK LIMITED

Intangible Assets
Patents
We have not found any records of CHRONOTRACK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRONOTRACK UK LIMITED
Trademarks
We have not found any records of CHRONOTRACK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRONOTRACK UK 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 (96090 - Other service activities n.e.c.) as CHRONOTRACK UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHRONOTRACK UK 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 CHRONOTRACK UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0195069910Cricket and polo equipment (excl. balls)

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 CHRONOTRACK UK 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 CHRONOTRACK UK 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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