Company Information for TRACTIUS LTD
DIRECT HOUSE 3 CLAYFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6QN,
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Company Registration Number
09400607
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TRACTIUS LTD | ||||
Legal Registered Office | ||||
DIRECT HOUSE 3 CLAYFIELD CLOSE MOULTON PARK NORTHAMPTON NN3 6QN | ||||
Previous Names | ||||
|
Company Number | 09400607 | |
---|---|---|
Company ID Number | 09400607 | |
Date formed | 2015-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB205382236 |
Last Datalog update: | 2024-01-05 08:01:29 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN CALDER |
Director | ||
LEWIS JAMES CALDER |
Director | ||
MARCUS CALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACA HOLDINGS LTD | Director | 2016-09-23 | CURRENT | 2009-09-30 | Active | |
TECTO HIRE LTD | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 37 Tenter Road Northampton NN3 6JB England | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS CALDER | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALDER | ||
CERTNM | Company name changed vtx global LIMITED\certificate issued on 30/11/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Ben Calder on 2021-01-23 | ||
Director's details changed for Mr Ben Calder on 2021-01-23 | ||
CH01 | Director's details changed for Mr Ben Calder on 2021-01-23 | |
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 37 37 Tenter Road Northampton NN3 6JB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS CALDER | |
PSC07 | CESSATION OF MATTHEW CALDER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Baca Holdings Ltd as a person with significant control on 2021-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALDER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/12/15 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Rectified | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / matthew calder | |
CH01 | Director's details changed for Marc Calder on 2015-01-22 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 TRACTIUS LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRACTIUS LTD are:
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. |