Company Information for EDITRACK-I LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EDITRACK-I LIMITED | |
Legal Registered Office | |
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD Other companies in UB8 | |
Company Number | 07938812 | |
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Company ID Number | 07938812 | |
Date formed | 2012-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 10:04:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
MARK ADRIAN KIRKHOUSE |
Director | ||
JULIAN ANTHONY CLAY |
Director | ||
WILLIAM ALFRED JOHN TOYE |
Director | ||
JOHN ROBERT DEVANY |
Director | ||
DUNCAN ROBERT CORNWELL |
Director | ||
NORMAN TOPCHE |
Director | ||
GLEN JOHN NICHOL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
ACS REVERSE LOGISTICS LTD | Director | 2017-11-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
A.F.C. AGENCIES LIMITED | Director | 2017-11-30 | CURRENT | 1983-07-04 | Active | |
EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
A.F.C. LINES LIMITED | Director | 2017-11-30 | CURRENT | 1983-05-11 | Active | |
ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
ALLPORT FREIGHT TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1996-08-21 | Active | |
AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
EVCH UK LIMITED | Director | 2017-11-30 | CURRENT | 2004-01-15 | Active | |
ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Active - Proposal to Strike off | |
FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKHOUSE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANY | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY CLAY / 08/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOPCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CORNWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN TOPCHE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALFRED JOHN TOYE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT CORNWELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN CLAY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DEVANY | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 EDITRACK-I LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EDITRACK-I LIMITED 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. |