Etrac Limited. Head office in Godalming. Check Director.

Etrac Limited, Godalming

Etrac Limited is a private limited company. Located at Unit 6 Corium House, Douglas Drive, Catteshal Drive, Godalming GU7 1JX, this 16 years old firm was incorporated on 2008-02-05 and is classified as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170).
2 directors can be found in this firm: Hugh W. (appointed on 07 November 2022), Steve J. (appointed on 15 June 2022). Moving on to the secretaries (1 in total), we can name: Inca L. (appointed on 01 August 2022).

About
Name: Etrac Limited
Number: 06494187
Incorporation date: 2008-02-05
End of financial year: 31 December


Address:	Unit 6 Corium House Douglas Drive, Catteshal Drive Godalming GU7 1JX
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Etrac Trading Limited

14 June 2022

Address	Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14128020
Nature of control:	75,01-100% shares 75,01-100% voting rights

D & H Cosgrove Ltd

13 June 2022 - 14 June 2022

Address	Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14127577
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dominic C.

6 April 2016 - 13 June 2022

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

Harriet C.

6 April 2016 - 13 June 2022

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	251,238	235,115	216,757	403,421	612,684	693,739	593,517	873,133	1,232,743
Total Assets Less Current Liabilities	191,068	193,937	167,740	282,694	484,452	602,748	1,254,676	1,448,899	1,709,834
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	189,809	193,937	166,932	-	-	-	-	-	-
Tangible Fixed Assets	6,297	27,741	4,039	-	-	-	-	-	-

The target date for Etrac Limited confirmation statement filing is 2024-02-02. The most recent confirmation statement was sent on 2023-01-19. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Etrac Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Courtyard, London Road, RH12 1AT Horsham, West Sussex. D & H Cosgrove Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Courtyard, London Road, RH12 1AT Horsham, West Sussex. Dominic C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 064941870003, created on 2022-11-25 filed on: 30th, November 2022 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 064941870002, created on 2022-11-25 filed on: 30th, November 2022 \| mortgage	Free Download (47 pages)
AP01	New director was appointed on 2022-11-07 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-07 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 4th, August 2022 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2022-08-01) of a secretary filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-06-15 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-15 filed on: 16th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-15 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, April 2022 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 064941870001 in full filed on: 5th, April 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, February 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Unit 6 Corium House Douglas Drive, Catteshal Drive Godalming GU7 1JX. Change occurred on 2020-02-25. Company's previous address: E-Trac Ltd Sample Oak Lane Chilworth Guildford Surrey GU4 8QW. filed on: 25th, February 2020 \| address	Free Download (1 page)
MR01	Registration of charge 064941870001, created on 2020-02-13 filed on: 14th, February 2020 \| mortgage	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, November 2013 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 6th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
CH03	On 2011-02-05 secretary's details were changed filed on: 10th, March 2011 \| officers	Free Download (1 page)
CH01	On 2011-02-05 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Astra House the Common Cranleigh Surrey GU6 8RZ England on 2010-10-08 filed on: 8th, October 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Wayside Cottages, Ellens Green Rudgwick Horsham West Sussex RH12 3AS on 2010-07-29 filed on: 29th, July 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, July 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-02-28: 100.00 GBP filed on: 19th, March 2010 \| capital	Free Download (2 pages)
AA01	Current accounting period extended from 2010-02-28 to 2010-03-31 filed on: 18th, February 2010 \| accounts	Free Download (1 page)
CH01	On 2010-02-05 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 16th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (15 pages)

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