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Company Information for

DALETRACK LIMITED

4 High Street, Gravenhurst, Bedfordshire, MK45 4HY,
Company Registration Number
03893048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daletrack Ltd
DALETRACK LIMITED was founded on 1999-12-13 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Daletrack 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
DALETRACK LIMITED
 
Legal Registered Office
4 High Street
Gravenhurst
Bedfordshire
MK45 4HY
Other companies in MK45
 
Filing Information
Company Number 03893048
Company ID Number 03893048
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738176214  
Last Datalog update: 2024-04-10 04:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALETRACK LIMITED
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Company Officers of DALETRACK LIMITED

Current Directors
Officer Role Date Appointed
EILEN BERTHA LOIZOU
 Company Secretary 1999-12-23
STEPHEN LOIZOU
 Director 2007-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LEONTIOS FOTIOU LOIZOU
 Director 1999-12-23 2011-01-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-12-13 1999-12-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-12-13 1999-12-14

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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-02-09Voluntary dissolution strike-off suspended
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-07Current accounting period extended from 30/09/22 TO 31/03/23
2022-09-07AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-17CH01Director's details changed for Stephen Loizou on 2019-12-01
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-03-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13SH08Change of share class name or designation
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-19AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0113/12/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-17AA30/09/12 TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-18AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-02AA01Current accounting period shortened from 31/03/13 TO 30/09/12
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0113/12/11 ANNUAL RETURN FULL LIST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONTIOS LOIZOU
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-23AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOIZOU / 13/12/2009
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONTIOS FOTIOU LOIZOU / 13/12/2009
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-01-16363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288aNEW DIRECTOR APPOINTED
2007-03-09363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 4 HIGH STREET GRAVENHURST BEDFORDSHIRE MK45 4HY
2006-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/06
2006-03-09363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2001-12-12363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-17363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-01-20288bSECRETARY RESIGNED
2000-01-20288bDIRECTOR RESIGNED
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-12-13NEWINCINCORPORATION 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
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 29,666
Creditors Due Within One Year 2012-09-30 £ 35,469
Creditors Due Within One Year 2012-09-30 £ 35,469
Creditors Due Within One Year 2012-03-31 £ 29,496
Provisions For Liabilities Charges 2013-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DALETRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-09-30 £ 41,117
Cash Bank In Hand 2012-09-30 £ 25,409
Cash Bank In Hand 2012-09-30 £ 25,409
Cash Bank In Hand 2012-03-31 £ 14,813
Current Assets 2013-09-30 £ 71,326
Current Assets 2012-09-30 £ 56,861
Current Assets 2012-09-30 £ 56,861
Current Assets 2012-03-31 £ 45,335
Debtors 2013-09-30 £ 30,209
Debtors 2012-09-30 £ 31,452
Debtors 2012-09-30 £ 31,452
Debtors 2012-03-31 £ 30,522
Shareholder Funds 2013-09-30 £ 44,252
Shareholder Funds 2012-09-30 £ 22,142
Shareholder Funds 2012-09-30 £ 22,142
Shareholder Funds 2012-03-31 £ 16,767
Tangible Fixed Assets 2013-09-30 £ 2,752
Tangible Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALETRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALETRACK LIMITED
Trademarks
We have not found any records of DALETRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALETRACK 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 (42990 - Construction of other civil engineering projects n.e.c.) as DALETRACK LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DALETRACK 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 DALETRACK 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 DALETRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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