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Company Information for

TRAC CONSTRUCTION LIMITED

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
10708238
Private Limited Company
Liquidation

Company Overview

About Trac Construction Ltd
TRAC CONSTRUCTION LIMITED was founded on 2017-04-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Trac Construction 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
TRAC CONSTRUCTION LIMITED
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
 
Filing Information
Company Number 10708238
Company ID Number 10708238
Date formed 2017-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 02/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-28 18:09:15
Primary Source:Companies House
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Companies with same name TRAC CONSTRUCTION LIMITED
The following companies were found which have the same name as TRAC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAC CONSTRUCTION GROUP INC. 213 50TH STREET STE 2 BROOKLYN NY 11220 Active Company formed on the 2012-03-14
TRAC CONSTRUCTION INC. 9091 ERIE RD Erie ANGOLA NY 140069279 Active Company formed on the 1978-08-01
TRAC CONSTRUCTION (NSW) PTY LTD QLD 4006 Dissolved Company formed on the 2009-11-03
TRAC CONSTRUCTION (QLD) PTY LTD QLD 4006 Dissolved Company formed on the 2013-05-22
TRAC CONSTRUCTION GROUP PTY LTD QLD 4006 Strike-off action in progress Company formed on the 2011-03-09
TRAC Construction, Inc. 31822 Evita San Juan CA 92675 FTB Suspended Company formed on the 1988-02-25
TRAC CONSTRUCTION, INC. 1248 LAMPLIGHTER WAY ORLANDO FL 32818 Inactive Company formed on the 1987-04-01
TRAC CONSTRUCTION INCORPORATED New Jersey Unknown
TRAC CONSTRUCTION INCORPORATED New Jersey Unknown
Trac Construction Inc Maryland Unknown

Company Officers of TRAC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CLEGG
Director 2017-04-04
DANIEL ROBIN READ
Director 2017-04-04
STEPHEN CHRISTOPHER TOGHER
Director 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CLEGG MO PROPERTIES (LONDON ROAD) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
OLIVER CLEGG MO (LONDON ROAD) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
OLIVER CLEGG PMO (LONDON ROAD) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Liquidation
OLIVER CLEGG BOOM (CHISWELL LANE) LTD Director 2013-02-06 CURRENT 2013-02-06 Active
OLIVER CLEGG BOOM CONSTRUCTION LIMITED Director 2012-07-02 CURRENT 2012-03-13 Active
STEPHEN CHRISTOPHER TOGHER S TOGHER CONSTRUCTION LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
STEPHEN CHRISTOPHER TOGHER TOGHER & GOONAN DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-09-12

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
2023-12-04Voluntary liquidation Statement of receipts and payments to 2023-10-10
2022-11-11Voluntary liquidation Statement of affairs
2022-11-11Voluntary liquidation Statement of affairs
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2022-05-23CH01Director's details changed for Mr Oliver Clegg on 2022-05-23
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-04Change of details for Mr Stephen Christopher Togher as a person with significant control on 2022-01-04
2022-01-04Director's details changed for Mr Stephen Christopher Togher on 2022-01-04
2022-01-04CH01Director's details changed for Mr Stephen Christopher Togher on 2022-01-04
2022-01-04PSC04Change of details for Mr Stephen Christopher Togher as a person with significant control on 2022-01-04
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Mark Quinn on 2021-04-29
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Mr Oliver Clegg on 2020-02-11
2020-02-14PSC04Change of details for Mr Stephen Christopher Togher as a person with significant control on 2020-02-11
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08SH08Change of share class name or designation
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-20AP01DIRECTOR APPOINTED MR MARK QUINN
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-05-15PSC07CESSATION OF OLIVER CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02CH01Director's details changed for Mr Oliver Clegg on 2019-04-03
2019-05-02PSC04Change of details for Mr Oliver Clegg as a person with significant control on 2019-04-03
2019-01-07SH0111/12/18 STATEMENT OF CAPITAL GBP 100
2018-12-28SH08Change of share class name or designation
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBIN READ
2018-12-17PSC07CESSATION OF DANIEL ROBIN READ AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01Director's details changed for Mr Daniel Robin Read on 2018-05-11
2018-05-14PSC04Change of details for Mr Daniel Robin Read as a person with significant control on 2018-05-11
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 99
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-09-15SH08Change of share class name or designation
2017-09-15SH10Particulars of variation of rights attached to shares
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-24AA01CURRSHO FROM 30/04/2018 TO 31/03/2018
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER TOGHER / 23/05/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation


Licences & Regulatory approval
We could not find any licences issued to TRAC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-20
Appointmen2022-10-20
Meetings o2022-10-03
Fines / Sanctions
No fines or sanctions have been issued against TRAC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAC CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRAC CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of TRAC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAC CONSTRUCTION LIMITED
Trademarks
We have not found any records of TRAC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAC CONSTRUCTION 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 (41201 - Construction of commercial buildings) as TRAC CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAC CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTRAC CONSTRUCTION LIMITEDEvent Date2022-10-20
 
Initiating party Event TypeAppointmen
Defending partyTRAC CONSTRUCTION LIMITEDEvent Date2022-10-20
Name of Company: TRAC CONSTRUCTION LIMITED Company Number: 10708238 Nature of Business: Construction of commercial and domestic buildings and site preparation Registered office: 30 Old Bailey, London,…
 
Initiating party Event TypeMeetings o
Defending partyTRAC CONSTRUCTION LIMITEDEvent Date2022-10-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAC CONSTRUCTION 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 TRAC CONSTRUCTION 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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