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ON-TRACK CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-track Consultancy Limited. The company was founded 16 years ago and was given the registration number 06379892. The firm's registered office is in BERKSHIRE. You can find them at 36 Queens Road, Newbury, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ON-TRACK CONSULTANCY LIMITED
Company Number:06379892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36 Queens Road, Newbury, Berkshire, RG14 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Balfour Crescent, Newbury, RG14 6SN

Director24 September 2007Active
12 Balfour Crescent, Newbury, RG14 6SN

Secretary24 September 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary24 September 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director24 September 2007Active

People with Significant Control

Mr Christopher Barnes
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:12, Balfour Crescent, Newbury, England, RG14 6SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alice Chantal Barnes
Notified on:01 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:12, Balfour Crescent, Newbury, England, RG14 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2013-02-15Officers

Termination secretary company with name.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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