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Powertrack Ltd (Companies House Registration Number 05242341) is a private limited company founded on 2004-09-27. This firm is registered at Braddan House, 100 Locks Ride, Ascot SL5 8QX. Powertrack Ltd is operating under Standard Industrial Classification code: 45320 which stands for "retail trade of motor vehicle parts and accessories".

Company details

Name	Powertrack Ltd
Number	05242341
Date of Incorporation:	2004-09-27
End of financial year:	31 December
Address:	Braddan House, 100 Locks Ride, Ascot, SL5 8QX
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Caroline H. (appointed on 20 April 2015), Paul H. (appointment date: 05 October 2004). 1 secretary is also there: Caroline H. (appointed on 07 October 2004). The official register indexes 2 persons of significant control, namely: Caroline H. has 1/2 or less of shares, Paul H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31
Current Assets	94,664	91,450	97,215	108,757	122,845	143,443	130,954
Fixed Assets	703	469	567	250	77	505	897
Total Assets Less Current Liabilities	52,006	50,052	53,693	62,657	74,160	97,486	89,342
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	52,006	50,052	53,693	62,657	73,101	-	-
Tangible Fixed Assets	703	469	567	-	-	-	-

People with significant control

Caroline H.

11 September 2023

Nature of control:	25-50% shares

Paul H.

27 September 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 2023-12-31 filed on: 18th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 18th, April 2024 \| accounts	Free Download (4 pages)
(CH01) On 2023-09-27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 18th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, July 2020 \| accounts	Free Download (3 pages)
(CH01) On 2019-09-05 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-09-05 secretary's details were changed filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, July 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-04-20 filed on: 20th, April 2015 \| officers
(AD01) Registered office address changed from 13 Keppel Spur (Office) Old Windsor Berkshire SL4 2LU to Braddan House 100 Locks Ride Ascot Berkshire SL5 8QX on 2015-04-14 filed on: 14th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 6th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, July 2011 \| accounts	Free Download (8 pages)
(CH01) On 2010-09-27 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-27 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 12th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, April 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-10-20 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2006-10-20 filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-10-20 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/12/05 from: 46 straight road (office) old windsor SL4 2RX filed on: 15th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/05 from: 46 straight road (office) old windsor SL4 2RX filed on: 15th, December 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-10-28 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-28 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004-10-26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-10-05. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-10-05. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(288b) On 2004-10-05 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-05 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-05 Director resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004-10-05 Secretary resigned filed on: 5th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 27th, September 2004 \| incorporation	Free Download (9 pages)

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