Smartrack Limited. net worth, address, company information. Free

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Smartrack Limited (number 05646113) is a private limited company established on 2005-12-06 in England. This enterprise has its registered office at Telemetrics House, 1 Old Station Close, Coalville LE67 3FH. Smartrack Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Smartrack Limited
Number	05646113
Date of Incorporation:	2005-12-06
End of financial year:	31 December
Address:	Telemetrics House, 1 Old Station Close, Coalville, LE67 3FH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in this firm, we can name: Paul B. (appointed on 05 October 2020), Caroline M. (appointment date: 05 October 2020), Selena B. (appointed on 22 December 2014). The Companies House reports 4 persons of significant control, namely: Paul B. has substantial control or influence, Caroline M. has substantial control or influence, Selena B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	400,580	410,343	796,410	727,999	570,772	539,486	1,302,175	1,208,274	848,650
Fixed Assets	100,989	92,586	80,148	92,627	108,331	91,390	78,338	244,544	332,527
Total Assets Less Current Liabilities	162,822	259,513	435,795	266,001	298,243	335,839	358,143	476,766	737,590
Shareholder Funds	140,014	239,932	417,393	247,476	276,577	-	-	-	-
Tangible Fixed Assets	100,989	92,586	80,148	92,627	108,331	-	-	-	-

People with significant control

Paul B.

30 November 2023

Nature of control:	significiant influence or control

Caroline M.

30 November 2023

Nature of control:	significiant influence or control

Selena B.

6 December 2016

Nature of control:	significiant influence or control

James M.

6 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England on 8th September 2021 to Telemetrics House 1 Old Station Close Coalville Leicestershire LE67 3FH filed on: 8th, September 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 63 Fosse Way Syston Leicestershire LE7 1NF on 25th August 2021 to Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB filed on: 25th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 10th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2015 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2014 filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th February 2015: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2015 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 29th August 2014: 100.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, September 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 8th, September 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2013 filed on: 13th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2012 filed on: 16th, December 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2011 filed on: 25th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2010 filed on: 2nd, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 6th December 2009 filed on: 22nd, January 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF filed on: 14th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 06/02/08 from: 63 fosse way syston leicestershire LE7 1NF filed on: 6th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/08 from: 63 fosse way syston leicestershire LE7 1NF filed on: 6th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
(123) £ nc 100/500 31/05/07 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/500 31/05/07 filed on: 12th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/01/07 from: 63 fosse way syston leicestershire LE7 1NF filed on: 18th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/07 from: 63 fosse way syston leicestershire LE7 1NF filed on: 18th, January 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 17th, January 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, January 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (15 pages)

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