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Company Information for

ETRAC LIMITED

UNIT 6 CORIUM HOUSE, DOUGLAS DRIVE, CATTESHAL DRIVE, GODALMING, GU7 1JX,
Company Registration Number
06494187
Private Limited Company
Active

Company Overview

About Etrac Ltd
ETRAC LIMITED was founded on 2008-02-05 and has its registered office in Godalming. The organisation's status is listed as "Active". Etrac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ETRAC LIMITED
 
Legal Registered Office
UNIT 6 CORIUM HOUSE
DOUGLAS DRIVE, CATTESHAL DRIVE
GODALMING
GU7 1JX
Other companies in GU4
 
Filing Information
Company Number 06494187
Company ID Number 06494187
Date formed 2008-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB932311949  
Last Datalog update: 2024-11-05 14:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETRAC LIMITED
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Companies with same name ETRAC LIMITED
The following companies were found which have the same name as ETRAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETRAC AUSTRALIA PTY LTD WA 6104 Active Company formed on the 2006-11-07
ETRAC DEALS LIMITED LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD POOLE DORSET BH16 6FA Active - Proposal to Strike off Company formed on the 2022-06-01
ETRAC ENGINEERING LLC California Unknown
ETRAC EQUIPMENT LLC California Unknown
ETRAC INC Tennessee Unknown
ETRAC INC Arkansas Unknown
ETRAC INC 4454 IDEA CENTER BLVD BEAVERCREEK OH 45430 Franchise Tax Not Established Company formed on the 2021-01-08
ETRAC INCORPORATED California Unknown
ETRAC INTERNATIONAL LIMITED 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2009-02-25
ETRAC LABORATORIES INC Tennessee Unknown
ETRAC PTY LIMITED NSW 2000 Dissolved Company formed on the 2002-05-31
ETRAC RECOVERY SERVICE LLC 170 HAMILTON AVE. Westchester WHITE PLAINS NY 10601 Active Company formed on the 2008-09-15
Etrac Solutions, Inc. Delaware Unknown
ETRAC TECHNOLOGIES, INC. 604 TUMBLEWEED CIR INCLINE VILLAGE NV 89451 Permanently Revoked Company formed on the 2006-02-23
ETRAC TRADING LIMITED UNIT 6, CORIUM HOUSE DOUGLAS DRIVE CATTESHAL DRIVE GODALMING GU7 1JX Active Company formed on the 2022-05-24
ETRAC TRADING CANADA LTD British Columbia Active Company formed on the 2024-01-18
eTrac, LLC 4201 Hunters Ridge Dr. Moseley VA 23120 Active Company formed on the 2016-05-03
ETRACC TECHNOLOGIES, LLC 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2011-06-09
ETRACC, LTD. 900 COMMERCE PARK SQUARE THREE 23230 CHAGRIN BLVD CLEVELAND OH 44122 Active Company formed on the 2001-04-23
ETraccitto Nursing Professional Corporation 3111 Orion Blvd Orillia Ontario L3V 8L8 Active Company formed on the 2023-08-31

Company Officers of ETRAC LIMITED

Current Directors
Officer Role Date Appointed
HARRIET KATRINA COSGROVE
 Company Secretary 2008-02-05
DOMINIC JAMES COSGROVE
 Director 2008-02-05
HARRIET KATRINA COSGROVE
 Director 2013-04-01

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
2024-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064941870003
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES COSGROVE
2022-11-08DIRECTOR APPOINTED MR HUGH MARK WHITCOMB
2022-11-08AP01DIRECTOR APPOINTED MR HUGH MARK WHITCOMB
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES COSGROVE
2022-08-04AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-03AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2022-08-01
2022-06-16AP01DIRECTOR APPOINTED MR STEVE JONES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET KATRINA COSGROVE
2022-06-16TM02Termination of appointment of Harriet Katrina Cosgrove on 2022-06-15
2022-06-14PSC02Notification of D & H Cosgrove Ltd as a person with significant control on 2022-06-13
2022-06-14PSC07CESSATION OF DOMINIC JAMES COSGROVE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25PSC04Change of details for Mrs Harriet Katrina Cosgrove as a person with significant control on 2022-04-25
2022-04-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064941870001
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-08-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM E-Trac Ltd Sample Oak Lane Chilworth Guildford Surrey GU4 8QW
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064941870001
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AP01DIRECTOR APPOINTED MRS HARRIET KATRINA COSGROVE
2013-02-06AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0105/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0105/02/11 ANNUAL RETURN FULL LIST
2011-03-10CH01Director's details changed for Mr Dominic James Cosgrove on 2011-02-05
2011-03-10CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET KATRINA COSGROVE on 2011-02-05
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/10 FROM Astra House the Common Cranleigh Surrey GU6 8RZ England
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM 4 Wayside Cottages, Ellens Green Rudgwick Horsham West Sussex RH12 3AS
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19SH0128/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-18AA01Current accounting period extended from 28/02/10 TO 31/03/10
2010-02-09AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES COSGROVE / 05/02/2010
2009-11-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETRAC 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 ETRAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ETRAC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 68,919
Creditors Due Within One Year 2012-03-31 £ 66,467
Provisions For Liabilities Charges 2012-03-31 £ 1,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ETRAC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,538
Cash Bank In Hand 2012-03-31 £ 163,242
Current Assets 2013-03-31 £ 235,115
Current Assets 2012-03-31 £ 251,238
Debtors 2013-03-31 £ 54,577
Debtors 2012-03-31 £ 87,996
Shareholder Funds 2013-03-31 £ 193,937
Shareholder Funds 2012-03-31 £ 189,809
Tangible Fixed Assets 2013-03-31 £ 27,741
Tangible Fixed Assets 2012-03-31 £ 6,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETRAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETRAC LIMITED
Trademarks
We have not found any records of ETRAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETRAC 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as ETRAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETRAC 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 ETRAC 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 ETRAC 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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    Other companies at postcode GU7 1JX

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