On Track Retail Limited. Head office in Newcastle Upon Tyne. Check Director.

On Track Retail Limited, Newcastle Upon Tyne

On Track Retail Limited is a private limited company. Registered at 3Rd Floor, 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE, the above-mentioned 9 years old enterprise was incorporated on 2014-09-23 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the business: Louis R. (appointed on 25 May 2022), Kanwar B. (appointed on 16 July 2021), Alistair L. (appointed on 21 October 2014). When it comes to the secretaries (1 in total), we can name: Carolyn F. (appointed on 23 September 2014).

About
Name: On Track Retail Limited
Number: 09232146
Incorporation date: 2014-09-23
End of financial year: 31 December


Address:	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Go-Ahead Holding Limited

6 April 2016

Address	3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6352308
Nature of control:	25-50% voting rights 75,01-100% shares

Assertis Limited

6 April 2016

Address	C/O Dsh Chartered Accountants & Business Advisors Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04040155
Nature of control:	25-50% voting rights

The deadline for On Track Retail Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 02 July 2022.

2 persons of significant control are listed in the official register, namely: Go-Ahead Holding Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at 41-51 Grey Street, NE1 6EE Newcastle Upon Tyne. The corporate PSC is located at Globe House Eclipse Park, Sittingbourne Road, ME14 3EN Maidstone, Kent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 1st February 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 2nd July 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 1st February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 10th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
CH01	On Monday 10th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 25th May 2022. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 3rd July 2021 filed on: 8th, April 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 16th July 2021 filed on: 16th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 16th July 2021. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 27th June 2020 filed on: 11th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 15th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 29th May 2020 director's details were changed filed on: 10th, February 2021 \| officers	Free Download (2 pages)
CH01	On Friday 1st March 2019 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 29th June 2019 filed on: 4th, December 2020 \| accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, November 2020 \| gazette	Free Download (1 page)
AP01	New director appointment on Wednesday 29th April 2020. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th April 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 15th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Friday 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st March 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 1st July 2017 filed on: 9th, May 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Monday 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 2nd June 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (3 pages)
AUD	Auditor's resignation filed on: 20th, January 2017 \| auditors	Free Download (1 page)
AP01	New director appointment on Friday 13th January 2017. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th January 2017 filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 2nd July 2016 filed on: 16th, January 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Wednesday 19th October 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 14th March 2016. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th March 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 27th June 2015 filed on: 4th, April 2016 \| accounts	Free Download (13 pages)
AP01	New director appointment on Sunday 6th December 2015. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 6th December 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 19th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (10 pages)
SH01	60.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
SH01	1400015.00 GBP is the capital in company's statement on Tuesday 21st October 2014 filed on: 26th, November 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2014 \| resolution
AR01	Annual return made up to Sunday 19th October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 13th November 2014 capital
AP01	New director appointment on Tuesday 21st October 2014. filed on: 11th, November 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st October 2014. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st October 2014. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 30th June 2015, originally was Wednesday 30th September 2015. filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 21st October 2014. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 21st October 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2014 \| incorporation	Free Download (9 pages)

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