Autotrak Portable Roadways Limited. Head office in Kidlington. Check Director.

Autotrak Portable Roadways Limited, Kidlington

Autotrak Portable Roadways Limited is a private limited company. Formerly, it was called Autotrack Portable Roadways Limited (changed on 1995-01-20). Situated at Unit 24 Chancerygate Business Centre, Off Langford Lane, Kidlington OX5 1FQ, the aforementioned 29 years old company was incorporated on 1994-12-08 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this firm: Maria F. (appointed on 08 December 1994), Michael F. (appointed on 08 December 1994). When it comes to the secretaries (1 in total), we can name: Michael F. (appointed on 11 September 2020).

About
Name: Autotrak Portable Roadways Limited
Number: 02999669
Incorporation date: 1994-12-08
End of financial year: 31 December


Address:	Unit 24 Chancerygate Business Centre Off Langford Lane Kidlington OX5 1FQ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Michael F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	792,845	839,447	1,190,581	864,301	774,645	996,993	1,006,727	801,258	1,742,067	2,184,244	2,015,187	5,083,631
Fixed Assets	299,542	449,255	445,688	428,048	451,318	528,854	-	-	-	-	-	-
Intangible Fixed Assets	-	6,380	3,190	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	10	10	10
Shareholder Funds	592,696	731,164	853,673	886,566	796,397	-	-	-	-	-	-	-
Tangible Fixed Assets	299,542	442,875	442,500	428,048	451,318	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	828,760	950,781	1,062,247	1,080,955	969,707	1,191,587	1,204,614	1,159,656	1,509,483	1,662,513	2,451,282	4,981,518

The target date for Autotrak Portable Roadways Limited confirmation statement filing is 2024-09-19. The most current confirmation statement was submitted on 2023-09-05. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Michael F. that has 1/2 or less of shares, 1/2 or less of voting rights. Maria F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, August 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-12-08 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-08 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-08 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-12-08 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-08 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-08 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-08 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-28 filed on: 28th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-12-18 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 21st, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-01-16 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 1st, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-01-18 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 5th, July 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 5th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-11 filed on: 11th, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 29th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-30 filed on: 30th, November 1998 \| annual return	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 7th, October 1998 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 7th, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1997-12-05 filed on: 5th, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-05 filed on: 5th, December 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 28th, October 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 28th, October 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-01-09 (Director's particulars changed) annual return
363s	Annual return made up to 1997-01-09 filed on: 9th, January 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 9th, August 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 9th, August 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1996-02-22 filed on: 22nd, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1996-02-22 filed on: 22nd, February 1996 \| annual return	Free Download (6 pages)

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