About

Registered Number: 04650681
Date of Incorporation: 29/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD,

 

Track Components Ltd was registered on 29 January 2003 with its registered office in Rickmansworth, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Purchase, Clive Frederick, Purchase, Elaine Mary for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURCHASE, Clive Frederick 29 January 2003 - 1
PURCHASE, Elaine Mary 29 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
PSC04 - N/A 24 June 2020
PSC04 - N/A 24 June 2020
CH03 - Change of particulars for secretary 24 June 2020
CH01 - Change of particulars for director 24 June 2020
CH01 - Change of particulars for director 24 June 2020
AD01 - Change of registered office address 24 June 2020
CS01 - N/A 31 January 2020
PSC04 - N/A 27 November 2019
PSC04 - N/A 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 11 September 2019
AA01 - Change of accounting reference date 30 August 2019
MR01 - N/A 06 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 August 2017
PSC04 - N/A 15 August 2017
PSC04 - N/A 15 August 2017
CH03 - Change of particulars for secretary 15 August 2017
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 28 August 2013
MR01 - N/A 24 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AD01 - Change of registered office address 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 21 August 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 14 December 2004
225 - Change of Accounting Reference Date 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
363s - Annual Return 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
288c - Notice of change of directors or secretaries or in their particulars 18 February 2004
287 - Change in situation or address of Registered Office 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
NEWINC - New incorporation documents 29 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2019 Outstanding

N/A

A registered charge 22 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.