ADTRACK LIMITED

Key Data

Status

Active

Company No.

01581736

Incorporation date

20/08/1981

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

18/03/2026

Change of details for Xtreme Information Services Limited as a person with significant control on 2019-11-07

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18/03/2026

Confirmation statement made on 2026-03-01 with no updates

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16/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

20/03/2025

Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

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03/02/2025

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09

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07/08/2024

Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

View PDF (1 pages)

28/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

20/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/05/2023

Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

View PDF (2 pages)

11/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

19/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

04/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of Mark John Sanford as a director on 2021-01-29

View PDF (1 pages)

10/02/2021

Appointment of Mr Nick Waters as a director on 2021-01-29

View PDF (2 pages)

10/02/2021

Appointment of Ms Lorraine Elizabeth Young as a secretary on 2021-01-26

View PDF (2 pages)

12/10/2020

Appointment of Mr Alan Philip Stephen Newman as a director on 2020-10-01

View PDF (2 pages)

12/10/2020

Termination of appointment of Richard Basil-Jones as a director on 2020-10-01

View PDF (1 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

01/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

07/11/2019

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 2019-11-07

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

29/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Mr Richard Basil-Jones on 2019-01-01

View PDF (2 pages)

26/10/2018

Termination of appointment of Andrew David Noble as a director on 2018-10-23

View PDF (1 pages)

26/10/2018

Appointment of Mr Richard Basil-Jones as a director on 2018-10-23

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

27/03/2018

Notification of Xtreme Information Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2018

Appointment of Mr Andrew David Noble as a director on 2017-12-31

View PDF (2 pages)

03/01/2018

Termination of appointment of Nicholas Vincent Manning as a director on 2017-12-31

View PDF (1 pages)

03/01/2018

Appointment of Mr Mark John Sanford as a director on 2017-12-31

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Andrew William Beach as a director on 2016-10-14

View PDF (1 pages)

25/10/2016

Termination of appointment of Andrew William Beach as a secretary on 2016-10-14

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

29/06/2016

Termination of appointment of Michael Edward Greenlees as a director on 2016-04-30

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

21/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

19/08/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

18/03/2015

Director's details changed for Mr Nicholas Vincent Manning on 2014-03-10

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Andrew William Beach on 2014-03-10

View PDF (2 pages)

18/03/2015

Secretary's details changed for Andrew William Beach on 2014-03-10

View PDF (1 pages)

18/03/2015

Director's details changed for Mr Michael Edward Greenlees on 2014-03-10

View PDF (2 pages)

24/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

11/03/2014

Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 2014-03-11

View PDF (1 pages)

08/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

31/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

30/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

01/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr John Gordon on 2010-03-13

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13/05/2010

Appointment of Andrew William Beach as a secretary

View PDF (3 pages)

13/05/2010

Termination of appointment of Peter Banks as a secretary

View PDF (2 pages)

13/05/2010

Termination of appointment of John Gordon as a director

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13/05/2010

Termination of appointment of Peter Banks as a director

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13/05/2010

Appointment of Mr Andrew William Beach as a director

View PDF (3 pages)

13/05/2010

Appointment of Mr Nick Manning as a director

View PDF (3 pages)

13/05/2010

Appointment of Michael Edward Greenlees as a director

View PDF (3 pages)

13/05/2010

Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 2010-05-13

View PDF (2 pages)

13/05/2010

Previous accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

17/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

17/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

04/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

03/04/2008

Director's change of particulars / john gordon / 03/04/2008

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

06/06/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

17/03/2006

Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH

View PDF (1 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

11/07/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

14/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (3 pages)

11/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

02/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

29/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

13/06/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

24/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New director appointed

View PDF (2 pages)

26/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL

View PDF (1 pages)

29/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

27/07/1998

New secretary appointed

View PDF (0 pages)

10/06/1998

New director appointed

View PDF (0 pages)

14/05/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

11/05/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

26/06/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

09/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

23/07/1996

Return made up to 13/03/96; full list of members

View PDF (7 pages)

23/07/1996

Location of register of members address changed

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02/07/1996

Director resigned

View PDF (1 pages)

05/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

13/12/1995

Secretary's particulars changed

View PDF (4 pages)

21/08/1995

New secretary appointed

View PDF (2 pages)

21/08/1995

Secretary resigned

View PDF (4 pages)

21/08/1995

Director resigned

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

15/11/1994

Registered office changed on 15/11/94 from: number one southwark bridge london SE1 9HL

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04/11/1994

Registered office changed on 04/11/94 from: register house 4 holford yard cruickshank street london WC1X 9HD

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04/11/1994

Secretary resigned;new secretary appointed

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04/11/1994

Director resigned;new director appointed

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04/11/1994

Director resigned;new director appointed

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22/09/1994

Declaration of satisfaction of mortgage/charge

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18/04/1994

Accounts for a dormant company made up to 1993-12-31

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18/04/1994

Resolutions

View PDF (0 pages)

18/03/1994

Return made up to 13/03/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

25/05/1993

Particulars of mortgage/charge

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21/05/1993

Return made up to 13/03/93; full list of members

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31/01/1993

Return made up to 13/03/92; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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10/12/1992

Accounting reference date shortened from 31/03 to 31/12

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23/11/1992

Director resigned;new director appointed

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23/11/1992

New secretary appointed;director resigned;new director appointed

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23/11/1992

Director resigned

View PDF (0 pages)

23/11/1992

Registered office changed on 23/11/92 from: port of liverpool building pier head liverpool L3 1BY

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21/11/1992

Particulars of mortgage/charge

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15/10/1992

Director resigned

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16/04/1992

Auditor's resignation

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03/03/1992

Full accounts made up to 1991-03-31

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27/02/1992

Director resigned

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04/06/1991

Full accounts made up to 1990-03-31

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27/03/1991

Return made up to 13/03/91; no change of members

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18/04/1990

Return made up to 04/12/89; no change of members

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22/03/1990

Full accounts made up to 1989-03-31

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14/03/1989

Return made up to 04/12/88; full list of members

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17/02/1989

Director resigned

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17/02/1989

Full accounts made up to 1988-03-31

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18/10/1988

New director appointed

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09/03/1988

Full accounts made up to 1987-03-31

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07/01/1988

Return made up to 13/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

Full accounts made up to 1986-03-31

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10/11/1986

Return made up to 14/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.96K
-
0.00
-
-

2022
0
35.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beach, Andrew William	Director	13/04/2010 - 14/10/2016	54
Gordon, John	Director	06/11/1992 - 01/04/1996	39
Gordon, John	Director	19/08/1998 - 13/04/2010	39
Manning, Nicholas Vincent	Director	13/04/2010 - 31/12/2017	49
Newman, Alan Philip Stephen	Director	01/10/2020 - 12/05/2023	51

Persons with Significant Control

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Description

About ADTRACK LIMITED

ADTRACK LIMITED is an(a) Active company incorporated on 20/08/1981 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADTRACK LIMITED?

ADTRACK LIMITED is currently Active. It was registered on 20/08/1981 .

Where is ADTRACK LIMITED located?

ADTRACK LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does ADTRACK LIMITED do?

ADTRACK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADTRACK LIMITED?

The latest filing was on 18/03/2026: Change of details for Xtreme Information Services Limited as a person with significant control on 2019-11-07.