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VERSATRACKS LIMITED

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

This company is commonly known as Versatracks Limited. The company was founded 18 years ago and was given the registration number 05660463. The firm's registered office is in NOTTINGHAM. You can find them at Orchard House Village Street, Owthorpe, Nottingham, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:VERSATRACKS LIMITED
Company Number:05660463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Orchard House Village Street, Owthorpe, Nottingham, United Kingdom, NG12 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, The Teasels, Bingham, Nottingham, England, NG13 8TY

Director21 December 2005Active
25, The Teasels, Bingham, Nottingham, England, NG13 8TY

Director01 January 2021Active
25, The Teasels, Bingham, Nottingham, England, NG13 8TY

Secretary21 December 2005Active

People with Significant Control

Mrs Sandra Groves
Notified on:01 December 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:25, The Teasels, Nottingham, England, NG13 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Groves
Notified on:01 December 2016
Status:Active
Date of birth:June 1961
Nationality:Irish
Country of residence:England
Address:25, The Teasels, Nottingham, England, NG13 8TY
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 (6 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
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-08-06Officers

Termination secretary company with name termination date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Address

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

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-15Confirmation statement

Confirmation statement with updates.

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2021-08-15Persons with significant control

Notification of a person with significant control.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-31Address

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

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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