Sure-track Europe Limited. net worth, address, company information. Free

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Sure-Track Europe Limited (registration number 04360689) is a private limited company created on 2002-01-25 originating in England. This enterprise is located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. Changed on 2007-07-13, the previous name the company used was Suretrack Europe Limited. Sure-Track Europe Limited operates Standard Industrial Classification: 80200 that means "security systems service activities".

Company details

Name	Sure-track Europe Limited
Number	04360689
Date of Incorporation:	25th January 2002
End of financial year:	31 March
Address:	Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
SIC code:	80200 - Security systems service activities

When it comes to the 3 directors that can be found in this particular business, we can name: Timothy M. (appointed on 14 April 2022), William H. (appointment date: 24 October 2019), Greville C. (appointed on 24 October 2019). 1 secretary is present as well: Oliver H. (appointed on 23 June 2023). The official register indexes 3 persons of significant control, namely: Radius Limited can be found at Herald Park, Herald Drive, CW1 6EG Crewe. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William H. owns 1/2 or less of shares, Deborah D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	281,153	236,585	320,349	404,176	389,493	543,026
Fixed Assets	21,408	60,329	47,166	36,214	33,619	25,688
Total Assets Less Current Liabilities	12,658	71,285	141,487	165,696	168,205	265,125
Intangible Fixed Assets	13,300	54,063	42,310	-	-	-
Number Shares Allotted	-	2,148	2,148	-	-	-
Shareholder Funds	12,658	71,285	141,487	165,696	-	-
Tangible Fixed Assets	8,108	6,266	4,856	-	-	-

People with significant control

Radius Limited

24 October 2019

Address	Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08260702
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

1 June 2016 - 24 October 2019

Nature of control:	25-50% shares

Deborah D.

1 June 2016 - 24 October 2019

Nature of control:	25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 \| accounts	Free Download (101 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 \| accounts	Free Download (101 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 19th, April 2023 \| incorporation	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022 \| accounts	Free Download (110 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, December 2020 \| accounts	Free Download (69 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 25, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 25, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2015: 21.48 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 25, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 11, 2014: 21.48 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 25, 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to March 31, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to January 25, 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to January 31, 2011 filed on: 14th, July 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 25, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to January 31, 2010 filed on: 14th, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 25, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to January 31, 2009 filed on: 21st, September 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to March 2, 2009 filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to January 31, 2008 filed on: 21st, October 2008 \| accounts	Free Download (16 pages)
(363a) Annual return made up to March 4, 2008 filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, July 2007 \| incorporation	Free Download (10 pages)
(AA) Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, May 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, May 2007 \| incorporation	Free Download (10 pages)
(363a) Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 15, 2007 filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 21, 2006 filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 18, 2005 filed on: 18th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 24th, August 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 24th, August 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to July 29, 2003 (Director's particulars changed) annual return
(363s) Annual return made up to July 29, 2003 filed on: 29th, July 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to July 29, 2003 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to January 31, 2003 filed on: 25th, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2003 filed on: 25th, June 2003 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2002 \| incorporation	Free Download (15 pages)

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