ETRAC LIMITED - GODALMING


Company Profile Company Filings

Overview

ETRAC LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
ETRAC LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494187. The accounts status is SMALL and accounts are next due on 30/09/2024.

ETRAC LIMITED - GODALMING

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 CORIUM HOUSE
GODALMING
GU7 1JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH MARK WHITCOMB Nov 1961 British Director 2022-11-07 CURRENT
MR STEVE JONES Sep 1977 British Director 2022-06-15 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2022-08-01 CURRENT
MR DOMINIC JAMES COSGROVE Mar 1972 British Director 2008-02-05 UNTIL 2022-11-07 RESIGNED
HARRIET KATRINA COSGROVE British Secretary 2008-02-05 UNTIL 2022-06-15 RESIGNED
MRS HARRIET KATRINA COSGROVE Jan 1976 British Director 2013-04-01 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etrac Trading Limited 2022-06-14 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
D & H Cosgrove Ltd 2022-06-13 - 2022-06-14 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dominic James Cosgrove 2016-04-06 - 2022-06-13 3/1972 Godalming   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Harriet Katrina Cosgrove 2016-04-06 - 2022-06-13 1/1976 Godalming   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED MIDDLETON, MANCHESTER Active DORMANT 22190 - Manufacture of other rubber products
J.A. HARRISON & COMPANY (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 22190 - Manufacture of other rubber products
SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED SWANSEA WALES Active SMALL 33190 - Repair of other equipment
SPIRAL WELD LIMITED SOUTHAMPTON ENGLAND Active SMALL 33120 - Repair of machinery
SENSORCARE SYSTEMS LIMITED OLDHAM ENGLAND Active -... SMALL 27900 - Manufacture of other electrical equipment
T P MATRIX LIMITED OLDHAM ENGLAND Active SMALL 26110 - Manufacture of electronic components
T.P. SERVICECO LIMITED OLDHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
T P RAILTECH LIMITED OLDHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLASSIC GASKETS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
RELIANCE CONTROL SYSTEMS LIMITED SWANSEA WALES Dissolved... SMALL 33190 - Repair of other equipment
D & H COSGROVE LTD HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ETRAC TRADING LIMITED GODALMING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-01 31-12-2022 83,790 Cash 80,380 equity
Etrac Limited - Period Ending 2022-03-31 2022-04-21 31-03-2022 £696,764 Cash
Etrac Limited - Period Ending 2021-03-31 2021-08-10 31-03-2021 £301,072 Cash
Etrac Limited - Period Ending 2020-03-31 2021-02-20 31-03-2020 £196,037 Cash
Etrac Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £305,727 Cash £597,162 equity
Etrac Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £301,882 Cash £482,620 equity
Etrac Limited,Ltd - AccountsLtd - Accounts 2017-12-20 31-03-2017 £114,162 Cash £280,862 equity
Etrac Limited,Ltd - Accounts 2016-12-15 31-03-2016 £156,422 Cash £216,472 equity
Etrac Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £127,161 Cash £166,932 equity

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NEWTONS GROUP LIMITED GODALMING ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHITESPACE WORK SOFTWARE LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WHITELODGE SYSTEMS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GBH LAW LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
FOUNTAINARC I.A. LTD GODALMING ENGLAND Active MICRO ENTITY 70221 - Financial management
GBHQ LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ETRAC TRADING LIMITED GODALMING ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAYRES LTD GODALMING UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation