Resource Track (UK) Limited. Head office in Birmingham. Check Director.

Resource Track (UK) Limited, Birmingham

Resource Track (Uk) Limited is a private limited company. Formerly, it was called Macbeth 56 Limited (changed on 2006-04-26). Located at 66 Fellows Lane, Harborne, Birmingham B17 9TX, the above-mentioned 18 years old business was incorporated on 2006-04-13 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the company: Anthony J. (appointed on 01 May 2014), Jonathan C. (appointed on 21 April 2006). When it comes to the secretaries (1 in total), we can name: Christine C. (appointed on 21 April 2006).

About
Name: Resource Track (UK) Limited
Number: 05781330
Incorporation date: 2006-04-13
End of financial year: 30 April


Address:	66 Fellows Lane Harborne Birmingham B17 9TX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Jonathan C.

10 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	31,505	79,037	97,370	102,161	115,690	145,050	144,433	133,247	132,505	150,575
Fixed Assets	2,736	4,228	3,564	6,081	5,433	5,844	5,652	5,448	5,393	6,176
Intangible Fixed Assets	250	550	550	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-99,205	-48,254	-30,368	-	-	-	-	-	-	-
Tangible Fixed Assets	2,486	3,678	3,014	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,322	57,831	66,703	-14,848	7,323	49,112	68,119	63,319	67,514	80,366

The date for Resource Track (Uk) Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was sent on 2023-04-11. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only person Jonathan C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 17th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 11, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 7th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 11, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 13, 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 3, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 13, 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 7th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 1000.00 GBP capital
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 13, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 13, 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 13, 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
CH01	On April 13, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 13, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 7th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006 \| incorporation	Free Download (30 pages)
88(2)R	Alloted 999 shares on April 21, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 03/05/06 from: somerset house, temple street birmingham west midlands B2 5DJ filed on: 3rd, May 2006 \| address	Free Download (1 page)
288b	On May 3, 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288b	On May 3, 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On May 3, 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288a	On May 3, 2006 New secretary appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed macbeth 56 LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2006 \| incorporation	Free Download (30 pages)

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