UKBizDB.co.uk

TRACY ADAMS LIMITED

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

This company is commonly known as Tracy Adams Limited. The company was founded 33 years ago and was given the registration number 02562111. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 5 St Marys Road, Sydenham Industrial Estate, Leamington Spa, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRACY ADAMS LIMITED
Company Number:02562111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 St Marys Road, Sydenham Industrial Estate, Leamington Spa, CV31 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Fishponds Road, Kenilworth, CV8 1EY

Director-Active
67 Fishponds Road, Kenilworth, CV8 1EY

Secretary-Active

People with Significant Control

Mr John Woodworth
Notified on:30 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:Unit 5, St. Marys Road, Leamington Spa, England, CV31 1DB
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-09Address

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

Download
2024-01-09Insolvency

Liquidation disclaimer notice.

Download
2024-01-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-08Resolution

Resolution.

Download
2024-01-08Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Officers

Termination secretary company with name termination date.

Download
2023-12-18Mortgage

Mortgage satisfy charge full.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.