| Company Name | Tracy Tools Limited |
|---|---|
| Director | Russell Greville Cotes |
| Company Status | Active |
| Company Number | 00657936 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1960(64 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Russell Greville Cotes |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | Dartmouth |
| Correspondence Address | 3 Vavasour House North Embankment Dartmouth South Devon TQ6 9PW |
| Director Name | Tracy Marie Cotes-Rowland |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 16 June 2008) |
| Role | Secretary |
| Correspondence Address | Marldon House Love Lane Marldon Devon TQ3 1SP |
| Director Name | Peter Greville Cotes |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 29 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vavasour House North Embankment Dartmouth Devon TQ6 9PW |
| Secretary Name | Tracy Marie Cotes-Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 16 June 2008) |
| Role | Company Director |
| Correspondence Address | Marldon House Love Lane Marldon Devon TQ3 1SP |
Contact
| Website | www.tracytools.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01803 328603 |
| Telephone region | Torquay |
Location
| Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £597,766 |
| Gross Profit | £324,753 |
| Net Worth | £159,638 |
| Cash | £76,678 |
| Current Liabilities | £205,615 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 21 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 14 November 2022 | Registered office address changed from Craven House 16 Northumberland Ave London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 14 November 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 2 July 2020 | Termination of appointment of Peter Greville Cotes as a director on 29 April 2019 (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 16 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 5 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 25 January 2011 | Termination of appointment of Tracy Cotes-Rowland as a director (1 page) |
| 25 January 2011 | Termination of appointment of Tracy Cotes-Rowland as a director (1 page) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Appointment terminated secretary tracy cotes-rowland (1 page) |
| 12 August 2009 | Appointment terminated secretary tracy cotes-rowland (1 page) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 October 2004 | Auditors resignation (1 page) |
| 7 October 2004 | Auditors resignation (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Resolutions
|
| 5 January 2004 | Resolutions
|
| 11 November 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Director's particulars changed (1 page) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 22 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 February 1997 | Return made up to 31/12/96; full list of members
|
| 24 February 1997 | Return made up to 31/12/96; full list of members
|
| 19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 December 1996 | Director's particulars changed (1 page) |
| 24 December 1996 | Director's particulars changed (1 page) |
| 17 February 1996 | Return made up to 31/12/95; no change of members
|
| 17 February 1996 | Return made up to 31/12/95; no change of members
|
| 28 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 17 February 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 19 January 1976 | Company name changed\certificate issued on 19/01/76 (2 pages) |
| 19 January 1976 | Company name changed\certificate issued on 19/01/76 (2 pages) |
| 2 May 1960 | Incorporation (1 page) |
| 2 May 1960 | Incorporation (1 page) |