About

Registered Number: 05999503
Date of Incorporation: 15/11/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Newmans Barn Farm, North Lane, West Tytherley, Hampshire, SP5 1LX

 

Alltracks Ltd was registered on 15 November 2006 and has its registered office in West Tytherley in Hampshire, it's status is listed as "Active". The companies director is listed as Beard, Paul James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARD, Paul James 15 November 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 January 2020
CS01 - N/A 04 December 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2017
RESOLUTIONS - N/A 09 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
CS01 - N/A 12 December 2016
RP04AR01 - N/A 26 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 10 October 2014
RESOLUTIONS - N/A 21 July 2014
SH01 - Return of Allotment of shares 21 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 December 2013
AD01 - Change of registered office address 25 March 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 11 October 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
287 - Change in situation or address of Registered Office 11 June 2009
RESOLUTIONS - N/A 21 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 28 August 2008
225 - Change of Accounting Reference Date 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
363a - Annual Return 23 November 2007
395 - Particulars of a mortgage or charge 24 January 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.