About

Registered Number: 05519483
Date of Incorporation: 27/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Simplytrak House, 82 York Road, Market Weighton, England, YO43 3EF

 

Based in Market Weighton, Simplytrak Ltd was setup in 2005, it's status at Companies House is "Active". There are currently 11-20 employees at Simplytrak Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Rhene, Doctor 27 July 2005 27 July 2006 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Alison 10 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 23 August 2019
PSC07 - N/A 28 September 2018
PSC02 - N/A 28 September 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 03 September 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 24 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 September 2015
AA - Annual Accounts 22 September 2014
AP03 - Appointment of secretary 09 September 2014
TM02 - Termination of appointment of secretary 09 September 2014
AR01 - Annual Return 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 03 April 2013
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 April 2012
AD01 - Change of registered office address 14 February 2012
AAMD - Amended Accounts 06 April 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 23 March 2011
AA01 - Change of accounting reference date 18 March 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 17 December 2009
SH01 - Return of Allotment of shares 17 December 2009
AP01 - Appointment of director 30 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 13 July 2007
288b - Notice of resignation of directors or secretaries 09 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363a - Annual Return 01 August 2006
NEWINC - New incorporation documents 27 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.