Tracesource Ltd. Head office in Derry. Check Director.

Tracesource Ltd, Derry

Tracesource Ltd is a private limited company. Previously, it was named Edward Properties Ltd (it was changed on 2013-11-25). Located at 8 Springrowth House, Ballinska Road, Derry BT48 0NA, the aforementioned 19 years old business was incorporated on 2004-05-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Martina M. (appointed on 12 October 2015). When it comes to the secretaries (1 in total), we can name: Martina M. (appointed on 19 May 2004).

About
Name: Tracesource Ltd
Number: NI050703
Incorporation date: 2004-05-19
End of financial year: 31 May


Address:	8 Springrowth House Ballinska Road Derry BT48 0NA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brian M.

20 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	6,132	21,933	7,696	7,846	962	3,769	405	616	671	1,697
Fixed Assets	153,565	153,565	157,922	164,033	191,144	308,255	305,365	303,565	303,565	303,565	303,565
Total Assets Less Current Liabilities	81,236	90,478	105,187	124,594	163,313	171,960	180,439	204,735	212,396	222,385	236,550
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10,465	30,388	56,087	86,752	-	-	-	-	-	-	-
Tangible Fixed Assets	153,565	153,565	157,922	164,033	-	-	-	-	-	-	-

The date for Tracesource Ltd confirmation statement filing is 2024-06-02. The latest one was sent on 2023-05-19. The date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary person Brian M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-05-19 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 18th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-19 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 23rd, February 2022 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2021 \| gazette	Free Download
CS01	Confirmation statement with no updates 2021-05-19 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-19 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-19 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-05-20 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 8th, February 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-19 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-06: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-12 filed on: 19th, November 2015 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2013 \| incorporation	Free Download (13 pages)
CONNOT	Change of name notice filed on: 25th, November 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed edward properties LTDcertificate issued on 25/11/13 filed on: 25th, November 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-11-14 change of name
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, November 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 15th, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 16th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-19 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 16th, February 2010 \| accounts	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
402(NI)	Pars re mortage filed on: 30th, January 2009 \| mortgage	Free Download (3 pages)
371S(NI)	19/05/08 annual return shuttle filed on: 30th, May 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/05/07 annual accts filed on: 13th, January 2008 \| accounts	Free Download (5 pages)
371S(NI)	19/05/07 annual return shuttle filed on: 30th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 13th, September 2006 \| accounts	Free Download (5 pages)
371S(NI)	19/05/06 annual return shuttle filed on: 2nd, July 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/05/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (4 pages)
371S(NI)	19/05/05 annual return shuttle filed on: 8th, June 2005 \| annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 11th, February 2005 \| mortgage	Free Download (3 pages)
296(NI)	On 2004-06-23 Change of dirs/sec filed on: 23rd, June 2004 \| officers
295(NI)	Change in sit reg add filed on: 23rd, June 2004 \| address
296(NI)	On 2004-06-23 Change of dirs/sec filed on: 23rd, June 2004 \| officers
MEM(NI)	Memorandum filed on: 19th, May 2004 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 19th, May 2004 \| incorporation	Free Download (6 pages)
G23(NI)	Decln complnce reg new co filed on: 19th, May 2004 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 19th, May 2004 \| other

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