• UK

  • ACTIONTRACK PERFORMANCE COMPANY LIMITED - Unit 8 Small's Yard, Deller's Wharf, Taunton, Somerset, United Kingdom

Company Information

Company registration number
04187342
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 Small's Yard
Deller's Wharf
Taunton
Somerset
TA1 1NU
England
Unit 8 Small's Yard, Deller's Wharf, Taunton, Somerset, TA1 1NU, England UK

Management

Managing Directors
BANKS, Nigel Neal
FAULL, Elaine Linda
ISITT, Christopher John Shute
THORN, Daniel Robert
WOOD, Charles William Chenevix
BRANDEL, Shaena Shantala
SWIFT, Edward John
Company secretaries
FAULL, Elaine Linda

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2001-03-26
Age Of Company
2001-03-26 23 years
SIC/NACE
90030

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-03-26
Annual Return
✓
Due Date: 2024-04-09
Last Date: 2023-03-26

ACTIONTRACK PERFORMANCE COMPANY LIMITED Company Description

ACTIONTRACK PERFORMANCE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04187342. Its current trading status is "live". It was registered 2001-03-26. It has declared SIC or NACE codes as "90030". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at Unit 8 Small's Yard .
More information

Get ACTIONTRACK PERFORMANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Actiontrack Performance Company Limited - Unit 8 Small's Yard, Deller's Wharf, Taunton, Somerset, United Kingdom

2001-03-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ACTIONTRACK PERFORMANCE COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-05-01) - AA

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • change-person-director-company-with-change-date (2023-04-07) - CH01

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  • confirmation-statement-with-no-updates (2023-04-22) - CS01

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-12) - AP03

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-05-14) - AP03

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • confirmation-statement-with-updates (2017-04-08) - CS01

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  • change-account-reference-date-company-current-extended (2017-10-16) - AA01

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  • termination-secretary-company-with-name-termination-date (2017-12-13) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-19) - AA

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  • termination-director-company-with-name-termination-date (2016-03-31) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-31) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-06) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01

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  • appoint-person-director-company-with-name (2013-05-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01

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  • termination-secretary-company-with-name (2013-10-06) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-18) - AR01

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  • change-person-director-company-with-change-date (2011-04-18) - CH01

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-12) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-11) - AA

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-01) - AA

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  • legacy (2008-06-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA

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  • legacy (2007-06-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-08-06) - AA

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  • legacy (2006-05-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA

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  • legacy (2005-05-10) - 288b

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-04-22) - 363s

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  • legacy (2005-04-22) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-09-09) - AA

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  • legacy (2004-03-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA

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  • legacy (2003-05-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-12) - AA

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  • legacy (2002-04-29) - 363s

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  • incorporation-company (2001-03-26) - NEWINC

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-08-24) - 288a

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  • legacy (2001-10-25) - 288a

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