Tracingdirect Limited. Head office in Cardiff. Check Director.

Tracingdirect Limited, Cardiff

Tracingdirect Limited is a private limited company. Situated at 21 St. Andrews Crescent, Cardiff CF10 3DB, the aforementioned 17 years old business was incorporated on 2007-02-21 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this business: Deborah P. (appointed on 15 August 2013), Jamie A. (appointed on 21 February 2007). Moving to the secretaries (1 in total), we can name: Jamie A. (appointed on 30 April 2012).

About
Name: Tracingdirect Limited
Number: 06123256
Incorporation date: 2007-02-21
End of financial year: 31 August


Address:	21 St. Andrews Crescent Cardiff CF10 3DB
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jamie A.

6 April 2016

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	32,478	96,100	124,854	114,391	250,861	227,741	204,319	205,733	80,281	172,590	208,944	213,229
Fixed Assets	6,730	5,053	3,382	11,566	28,604	216,270	394,035	575,183	786,897	772,491	769,597	749,456
Total Assets Less Current Liabilities	97	57,550	95,330	104,505	216,178	375,183	531,388	730,734	789,134	879,644	890,205	868,341
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	97	57,550	95,330	104,505	216,178	372,516	-	-	-	-	-	-
Tangible Fixed Assets	6,730	5,053	3,382	11,566	8,604	13,770	-	-	-	-	-	-

The deadline for Tracingdirect Limited confirmation statement filing is 2024-03-06. The most current one was submitted on 2023-02-21. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Jamie A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 21st Feb 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 13th, May 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 061232560002, created on Mon, 13th Nov 2017 filed on: 22nd, November 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 061232560001, created on Tue, 31st Oct 2017 filed on: 16th, November 2017 \| mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 100.00 GBP capital
AP01	On Fri, 16th Aug 2013 new director was appointed. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
CH01	On Tue, 1st Jan 2013 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 20th May 2013. Old Address: 113-116 Bute Street Cardiff CF10 5EQ Wales filed on: 20th, May 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
TM02	Mon, 28th May 2012 - the day secretary's appointment was terminated filed on: 28th, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 28th May 2012 filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
TM01	Mon, 9th May 2011 - the day director's appointment was terminated filed on: 9th, May 2011 \| officers	Free Download (2 pages)
TM02	Mon, 9th May 2011 - the day secretary's appointment was terminated filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 26th Apr 2011. Old Address: Britannia House Penny Lane Cowbridge Vale of Glamorgan CF71 7EG United Kingdom filed on: 26th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 28th Mar 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 28th Feb 2010 to Tue, 31st Aug 2010 filed on: 2nd, November 2010 \| accounts	Free Download (1 page)
CH01	On Sun, 21st Feb 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 21st Feb 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 12th Feb 2010. Old Address: 3 Maes Slowes Leyes Rhoose Point Vale of Glamorgan CF62 3LT filed on: 12th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2009 \| gazette	Free Download (1 page)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, January 2009 \| gazette	Free Download (1 page)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On Sat, 24th Mar 2007 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (12 pages)

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