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Home > England & Wales Companies > TRACKINGZONE LIMITED
Company Information for

TRACKINGZONE LIMITED

HIGH CURRAGH WEST END, AMPLEFORTH, YORK, YO62 4DX,
Company Registration Number
03639274
Private Limited Company
Active

Company Overview

About Trackingzone Ltd
TRACKINGZONE LIMITED was founded on 1998-09-28 and has its registered office in York. The organisation's status is listed as "Active". Trackingzone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRACKINGZONE LIMITED
 
Legal Registered Office
HIGH CURRAGH WEST END
AMPLEFORTH
YORK
YO62 4DX
Other companies in HG4
 
Filing Information
Company Number 03639274
Company ID Number 03639274
Date formed 1998-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACKINGZONE LIMITED
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Company Officers of TRACKINGZONE LIMITED

Current Directors
Officer Role Date Appointed
JILL SUZANNE LISTER WHITE
Company Secretary 1998-11-10
JUSTIN HENRY LISTER WHITE
Director 1998-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Nominated Secretary 1998-09-28 1998-11-10
LESLEY JOYCE GRAEME
Nominated Director 1998-09-28 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN HENRY LISTER WHITE DEVELOPMENT PROPERTY AND LAND LIMITED Director 2015-01-01 CURRENT 2009-11-11 Active

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
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM High Currah West End Ampleforth York North Yorkshire YO62 4DX United Kingdom
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM The Old Farmhouse 20 Whitegate Lane Marton Le Moor Ripon North Yorkshire HG4 5AT
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA01Previous accounting period extended from 31/08/13 TO 28/02/14
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0128/09/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0128/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-19AD03Register(s) moved to registered inspection location
2010-11-19AD02Register inspection address has been changed
2010-11-19CH01Director's details changed for Justin Henry Lister White on 2009-10-01
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 28/09/09; full list of members
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-01-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-22225CURRSHO FROM 31/10/2008 TO 31/08/2008
2008-08-22363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-08-22AA31/10/06 TOTAL EXEMPTION SMALL
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2007-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-10363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-31363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-30363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-10-14363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-25363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-14363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-12-01288bSECRETARY RESIGNED
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1998-12-01288aNEW SECRETARY APPOINTED
1998-12-01288bDIRECTOR RESIGNED
1998-12-0188(2)RAD 10/11/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-09-01 £ 13,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 TRACKINGZONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,333
Current Assets 2011-09-01 £ 8,087
Debtors 2011-09-01 £ 6,754
Fixed Assets 2011-09-01 £ 8,242
Shareholder Funds 2011-09-01 £ 2,366
Tangible Fixed Assets 2011-09-01 £ 8,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRACKINGZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKINGZONE LIMITED
Trademarks
We have not found any records of TRACKINGZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKINGZONE 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 (99999 - Dormant Company) as TRACKINGZONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKINGZONE 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 TRACKINGZONE 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 TRACKINGZONE 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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