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TRACK & BUILD LIMITED

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

This company is commonly known as Track & Build Limited. The company was founded 12 years ago and was given the registration number 07719498. The firm's registered office is in LONDON. You can find them at Unit 1d North Crescent, Cody Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRACK & BUILD LIMITED
Company Number:07719498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1d North Crescent, Cody Road, London, E16 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Hurricane Way, Wickford, England, SS11 8YB

Director09 March 2021Active
Unit 5, Hurricane Way, Wickford, England, SS11 8YB

Director15 July 2021Active
Unit 5, Hurricane Way, Wickford, England, SS11 8YB

Director31 July 2016Active
Unit 5, Hurricane Way, Wickford, England, SS11 8YB

Director09 March 2021Active
124-126, Church Hill, Loughton, England, IG10 1LH

Secretary27 July 2011Active
11, Walkerith Road, Morton, United Kingdom, DN21 3DA

Director27 July 2011Active
124-126, Church Hill, Loughton, England, IG10 1LH

Director27 July 2011Active

People with Significant Control

Van Arkel Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Alco Contracts Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:Unit 5, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
Kmj Investments Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:C/O 1st Inrail Limited, North Crescent, London, England, E16 4TG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-07-24Officers

Appoint person director company with name date.

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2021-07-13Address

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

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2021-07-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Accounts

Change account reference date company current shortened.

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2021-03-11Address

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

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-03-09Address

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

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download

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