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M. TRACK TRAVEL LIMITED

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M. TRACK TRAVEL LIMITED

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Key Data

Status

Active

Company No.

02948461

Incorporation date

14/07/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Caudebec Downbarton Road, St Nicholas At Wade, Birchington, Kent CT7 0PZCopy
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Latest events (Record since 14/07/1994)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon17/06/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon04/06/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon17/05/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon15/06/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon20/10/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon06/08/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon10/06/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon11/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon03/09/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon12/06/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon05/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon02/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon14/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon14/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Director's details changed for Karen Ann Heverin on 2010-01-01
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Mark Francis Heverin on 2010-01-01
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon24/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon29/09/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon25/09/2007
Return made up to 28/08/07; no change of members
View PDF (7 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon05/10/2006
Return made up to 28/08/06; full list of members
View PDF (7 pages)
dot icon20/09/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon20/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon06/09/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon29/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon02/09/2003
Return made up to 12/08/03; full list of members
View PDF (7 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon27/08/2002
Return made up to 12/08/02; full list of members
View PDF (7 pages)
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon10/09/2001
Return made up to 12/08/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon29/08/2000
Return made up to 12/08/00; full list of members
View PDF (6 pages)
dot icon04/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon10/09/1999
Return made up to 12/08/99; full list of members
View PDF (6 pages)
dot icon20/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon21/09/1998
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon17/08/1998
Return made up to 12/08/98; no change of members
View PDF (6 pages)
dot icon24/07/1997
Return made up to 14/07/97; no change of members
View PDF (0 pages)
dot icon02/01/1997
Registered office changed on 02/01/97 from: bts depot thames road crayford kent DA1 5QJ
View PDF (1 pages)
dot icon14/08/1996
Return made up to 14/07/96; full list of members
View PDF (6 pages)
dot icon16/05/1996
Full accounts made up to 1995-07-31
View PDF (12 pages)
dot icon26/03/1996
Accounting reference date extended from 31/07 to 31/01
View PDF (1 pages)
dot icon07/03/1996
Ad 16/01/96--------- £ si 194998@1=194998 £ ic 2/195000
View PDF (0 pages)
dot icon19/02/1996
Registered office changed on 19/02/96 from: thames road depot thames road crayford kent DA1 5QJ
View PDF (1 pages)
dot icon19/02/1996
Resolutions
View PDF (1 pages)
dot icon19/02/1996
Resolutions
View PDF (0 pages)
dot icon19/02/1996
Resolutions
View PDF (0 pages)
dot icon19/02/1996
Resolutions
View PDF (0 pages)
dot icon19/02/1996
Resolutions
View PDF (0 pages)
dot icon19/02/1996
Resolutions
View PDF (0 pages)
dot icon19/02/1996
Resolutions
View PDF (1 pages)
dot icon19/02/1996
£ nc 1000/200000 16/01/96
View PDF (1 pages)
dot icon06/11/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon01/11/1995
Return made up to 14/07/95; full list of members
View PDF (6 pages)
dot icon01/11/1995
Registered office changed on 01/11/95 from: caudbec downbarton road st nicholas at wade kent ET7 0PZ
View PDF (1 pages)
dot icon25/10/1995
Certificate of change of name
View PDF (0 pages)
dot icon06/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/08/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/08/1994
Registered office changed on 06/08/94 from: 1 mitchell lane bristol BS1 6BU
View PDF (0 pages)
dot icon06/08/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/07/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
12.50K
-
0.00
-
-
2022
2
11.09K
-
0.00
-
-
2023
2
383.00
-
0.00
-
-
2023
2
383.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

383.00 £Descended-96.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heverin, Mark Francis
Director
25/07/1994 - Present
2
Heverin, Karen Ann
Director
25/07/1994 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M. TRACK TRAVEL LIMITED

M. TRACK TRAVEL LIMITED is an(a) Active company incorporated on 14/07/1994 with the registered office located at Caudebec Downbarton Road, St Nicholas At Wade, Birchington, Kent CT7 0PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M. TRACK TRAVEL LIMITED?

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M. TRACK TRAVEL LIMITED is currently Active. It was registered on 14/07/1994 .

Where is M. TRACK TRAVEL LIMITED located?

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M. TRACK TRAVEL LIMITED is registered at Caudebec Downbarton Road, St Nicholas At Wade, Birchington, Kent CT7 0PZ.

What does M. TRACK TRAVEL LIMITED do?

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M. TRACK TRAVEL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does M. TRACK TRAVEL LIMITED have?

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M. TRACK TRAVEL LIMITED had 2 employees in 2023.

What is the latest filing for M. TRACK TRAVEL LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-06 with no updates.