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Company Information for

TPTRACKER LTD

OFFICE, 31, CATTLE MARKET STREET, NORWICH, NORFOLK, NR1 3DY,
Company Registration Number
04945414
Private Limited Company
Active

Company Overview

About Tptracker Ltd
TPTRACKER LTD was founded on 2003-10-28 and has its registered office in Norwich. The organisation's status is listed as "Active". Tptracker Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TPTRACKER LTD
 
Legal Registered Office
OFFICE, 31
CATTLE MARKET STREET
NORWICH
NORFOLK
NR1 3DY
Other companies in NR9
 
Previous Names
ARENA PARTNERSHIP LIMITED24/04/2023
Filing Information
Company Number 04945414
Company ID Number 04945414
Date formed 2003-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB815997676  
Last Datalog update: 2023-09-05 09:08:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPTRACKER LTD
The accountancy firm based at this address is PERK ACCOUNTING LIMITED
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Company Officers of TPTRACKER LTD

Current Directors
Officer Role Date Appointed
ALAN MARSHALL
 Company Secretary 2003-10-28
ALAN MARSHALL
 Director 2003-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW OVERTON
 Director 2003-10-28 2013-12-31
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-10-28 2003-10-28
THEYDON NOMINEES LIMITED
 Nominated Director 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARSHALL GRAYMARSH LIMITED Director 2013-12-16 CURRENT 2013-12-16 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
2023-08-29CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-24Company name changed arena partnership LIMITED\certificate issued on 24/04/23
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Union Building Rose Lane Norwich NR1 1BY England
2023-02-10Unaudited abridged accounts made up to 2022-10-31
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL
2021-12-16Termination of appointment of Alan Marshall on 2021-12-13
2021-12-16CESSATION OF ALAN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16DIRECTOR APPOINTED MR JAMIR OWEN
2021-12-16DIRECTOR APPOINTED MISS SANDRA GRANGE
2021-12-16Director's details changed for Mr Jamir Owen on 2021-12-13
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GRANGE
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GRANGE
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE OWEN
2021-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE OWEN
2021-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA GRANGE
2021-12-16CH01Director's details changed for Mr Jamir Owen on 2021-12-13
2021-12-16AP01DIRECTOR APPOINTED MR JAMIR OWEN
2021-12-16PSC07CESSATION OF ALAN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL
2021-12-16TM02Termination of appointment of Alan Marshall on 2021-12-13
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM Trumpeter House Trumpeter Rise Long Stratton Norwich NR15 2DY England
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-19SH0116/04/21 STATEMENT OF CAPITAL GBP 68
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Rowan House 28 Queens Road Hethersett Norfolk NR9 3DB
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-04-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 67
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 67
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 67
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVERTON
2014-01-30SH03Purchase of own shares
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0123/11/13 ANNUAL RETURN FULL LIST
2012-12-07AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Mr Alan Marshall on 2011-11-25
2011-01-11AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26SH0131/10/10 STATEMENT OF CAPITAL GBP 100
2010-11-23AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-23CH01Director's details changed for Mr Alan Marshall on 2010-11-23
2010-10-29AR0128/10/10 ANNUAL RETURN FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 29/10/2010
2009-12-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0128/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OVERTON / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARSHALL / 28/10/2009
2009-04-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-03-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-03-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: COLNEY HALL WATTON ROAD NORWICH NORFOLK NR4 7TY
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-12363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 15 PALACE STREET NORWICH NORFOLK NR3 1RT
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-03-08ELRESS366A DISP HOLDING AGM 11/02/04
2004-03-08ELRESS386 DISP APP AUDS 16/02/04
2004-03-08ELRESS252 DISP LAYING ACC 11/02/04
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2021-10-31

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 TPTRACKER LTD

Intangible Assets
Patents
We have not found any records of TPTRACKER LTD registering or being granted any patents
Domain Names

TPTRACKER LTD owns 3 domain names.

offbeatlounge.co.uk   tptracker.co.uk   arenamediaservices.co.uk  

Trademarks
We have not found any records of TPTRACKER LTD registering or being granted any trademarks
Income
Government Income

Government spend with TPTRACKER LTD

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2017-3 GBP £6,300 HS01838-261500-TRAINING
Waveney District Council 2015-7 GBP £1,950 Software - Licences
Waveney District Council 2015-6 GBP £250 Course Fees
Lewes District Council 2014-10 GBP £5,885 Supplies and Services
Lewes District Council 2014-7 GBP £5,585 Supplies and Services
Waveney District Council 2014-6 GBP £1,950 Software - Licences
Lewes District Council 2014-6 GBP £685 Supplies and Services
London Borough of Hillingdon 2014-4 GBP £3,975
CHARNWOOD BOROUGH COUNCIL 2014-4 GBP £3,150 Software Ann Charges/Maint Costs
Lewes District Council 2014-4 GBP £60 Supplies and Services
Leeds City Council 2014-3 GBP £600 Computer Software & Equipment
Leeds City Council 2014-2 GBP £600 Computer Software & Equipment
Lewes District Council 2014-2 GBP £1,170 Supplies and Services
Leeds City Council 2014-1 GBP £1,500 Computer Software & Equipment
West - North West 2014-1 GBP £2,500 Information Technology - Agency
Lewes District Council 2014-1 GBP £1,889 Supplies and Services
Leeds City Council 2013-12 GBP £600 Computer Software & Equipment
East - North East 2013-10 GBP £3,900 Hospitality
Lewes District Council 2013-10 GBP £1,259 Supplies and Services
Aire Valley Homes Leeds 2013-10 GBP £600 Information Technology (Computers)
West - North West 2013-9 GBP £2,700 Information Technology - Agency
Lewes District Council 2013-8 GBP £8,259 Supplies and Services
Aire Valley Homes Leeds 2013-8 GBP £1,200 Stationery & External Printing
East - North East 2013-6 GBP £600 Roads Paths Seats & Shelters
West - North West 2013-6 GBP £3,900 Information Technology (Computers)
Waveney District Council 2013-5 GBP £674 Software - Licences
Aire Valley Homes Leeds 2013-5 GBP £600 Information Technology (Computers)
London Borough of Hillingdon 2013-4 GBP £3,975
Lewes District Council 2013-4 GBP £2,148 Supplies and Services
Aire Valley Homes Leeds 2013-4 GBP £600 Information Technology (Computers)
Aire Valley Homes Leeds 2013-3 GBP £3,975 Information Technology (Computers)
CHARNWOOD BOROUGH COUNCIL 2013-1 GBP £3,150 Software Ann Charges/Maint Costs
Aire Valley Homes Leeds 2012-12 GBP £600 Information Technology (Computers)
Aire Valley Homes Leeds 2012-8 GBP £600
Lewes District Council 2012-7 GBP £15,900
West - North West 2012-7 GBP £3,975
Aire Valley Homes Leeds 2012-6 GBP £600
Aire Valley Homes Leeds 2012-5 GBP £1,537
Aire Valley Homes Leeds 2012-4 GBP £4,425
Leeds City Council 2012-4 GBP £13,575
Aire Valley Homes Leeds 2012-2 GBP £1,500
Aire Valley Homes Leeds 2012-1 GBP £3,100
Aire Valley Homes Leeds 2011-12 GBP £1,200
London Borough of Hillingdon 2011-12 GBP £3,825
Leeds City Council 2011-11 GBP £1,990 Hardware - Expenditure
Aire Valley Homes Leeds 2011-10 GBP £1,950 Information Technology (Computers)
Aire Valley Homes Leeds 2011-9 GBP £600 Information Technology (Computers)
Waveney District Council 2011-5 GBP £1,750
West - North West 2011-5 GBP £9,075 Project Management Group
Aire Valley Homes Leeds 2011-4 GBP £3,000 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TPTRACKER LTD 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 TPTRACKER LTD 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 TPTRACKER LTD 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 NR1 3DY