UKBizDB.co.uk

SMART TRAX LIMITED

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

This company is commonly known as Smart Trax Limited. The company was founded 7 years ago and was given the registration number 10649939. The firm's registered office is in BARNSLEY. You can find them at London House, Mottram Way, Barnsley, South Yorkshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SMART TRAX LIMITED
Company Number:10649939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:London House, Mottram Way, Barnsley, South Yorkshire, England, S71 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-40, Doncaster Road, Barnsley, United Kingdom, S70 1TL

Director03 March 2017Active
36-40, Doncaster Road, Barnsley, United Kingdom, S70 1TL

Director01 January 2024Active
36-40, Doncaster Road, Barnsley, United Kingdom, S70 1TL

Director01 March 2024Active
36-40, Doncaster Road, Barnsley, United Kingdom, S70 1TL

Director03 March 2017Active

People with Significant Control

Shaun Alun Webber
Notified on:28 February 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:36-40, Doncaster Road, Barnsley, England, S70 1TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Terry Neil Gower
Notified on:28 February 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:36-40, Doncaster Road, Barnsley, England, S70 1TL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

Download
2024-04-03Officers

Appoint person director company with name date.

Download
2024-04-03Officers

Appoint person director company with name date.

Download
2024-01-31Persons with significant control

Second filing notification of a person with significant control.

Download
2024-01-31Persons with significant control

Second filing notification of a person with significant control.

Download
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-26Address

Change registered office address company with date old address new address.

Download
2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Capital

Capital allotment shares.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Address

Change registered office address company with date old address new address.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.