Company NameRobert Tracey Limited
Company StatusActive
Company Number00807480
CategoryPrivate Limited Company
Incorporation Date1 June 1964(59 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Bernadette Davina Munday
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1992(28 years, 4 months after company formation)
Appointment Duration31 years, 7 months
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN
Director NameMr Ian Robert Munday
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1992(28 years, 4 months after company formation)
Appointment Duration31 years, 7 months
RoleSalesman
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN
Secretary NameMrs Bernadette Davina Munday
NationalityBritish
StatusCurrent
Appointed01 May 1995(30 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN
Director NameJames Robert Munday
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2011(46 years, 11 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
Surrey
KT15 1TN
Director NameMr David Robert Munday
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(28 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 April 1995)
RoleTailor
Correspondence Address9 The Avenue
Wraysbury
Staines
Middlesex
TW19 5EY
Director NameMrs Jean Rose Munday
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(28 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 1998)
RoleHousewife
Correspondence Address9 The Avenue
Wraysbury
Staines
Middlesex
TW19 5EY
Secretary NameMr David Robert Munday
NationalityBritish
StatusResigned
Appointed29 September 1992(28 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 April 1995)
RoleCompany Director
Correspondence Address9 The Avenue
Wraysbury
Staines
Middlesex
TW19 5EY

Contact

Websitewww.roberttracey.co.uk
Email address[email protected]
Telephone01784 451584
Telephone regionStaines

Location

Registered AddressLyndale House
24a High Street
Addlestone
Surrey
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£5,355
Cash£20,378
Current Liabilities£58,362

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

9 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
11 October 2019Cessation of Ian Robert Munday as a person with significant control on 30 April 2019 (1 page)
11 October 2019Notification of James Robert Munday as a person with significant control on 30 April 2019 (2 pages)
11 October 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
13 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
9 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
30 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(6 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(6 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013Director's details changed for Mrs Bernadette Davina Munday on 1 January 2013 (2 pages)
4 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(6 pages)
4 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(6 pages)
4 October 2013Director's details changed for Mrs Bernadette Davina Munday on 1 January 2013 (2 pages)
4 October 2013Director's details changed for Mr Ian Robert Munday on 1 January 2013 (2 pages)
4 October 2013Director's details changed for Mr Ian Robert Munday on 1 January 2013 (2 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (15 pages)
26 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (15 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (15 pages)
17 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (15 pages)
27 May 2011Appointment of James Robert Munday as a director (3 pages)
27 May 2011Appointment of James Robert Munday as a director (3 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
27 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
20 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2008Return made up to 29/09/08; full list of members (7 pages)
1 November 2008Return made up to 29/09/08; full list of members (7 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 November 2007Return made up to 29/09/07; full list of members (7 pages)
9 November 2007Return made up to 29/09/07; full list of members (7 pages)
25 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2006Return made up to 29/09/06; full list of members (7 pages)
27 October 2006Return made up to 29/09/06; full list of members (7 pages)
5 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 November 2005Return made up to 29/09/05; full list of members (7 pages)
22 November 2005Return made up to 29/09/05; full list of members (7 pages)
28 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2004Return made up to 29/09/04; full list of members (7 pages)
19 October 2004Return made up to 29/09/04; full list of members (7 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 November 2003Return made up to 29/09/03; full list of members (7 pages)
10 November 2003Return made up to 29/09/03; full list of members (7 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 October 2002Return made up to 29/09/02; full list of members (7 pages)
21 October 2002Return made up to 29/09/02; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2001Return made up to 29/09/01; full list of members (6 pages)
29 October 2001Return made up to 29/09/01; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000Return made up to 29/09/99; full list of members (6 pages)
27 January 2000Return made up to 29/09/99; full list of members (6 pages)
6 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 December 1998Return made up to 29/09/98; full list of members (6 pages)
30 December 1998Return made up to 29/09/98; full list of members (6 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
19 December 1997Return made up to 29/09/97; no change of members (5 pages)
19 December 1997Return made up to 29/09/97; no change of members (5 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 December 1996Return made up to 29/09/96; no change of members (5 pages)
17 December 1996Return made up to 29/09/96; no change of members (5 pages)
10 July 1996Return made up to 29/09/95; full list of members (8 pages)
10 July 1996Return made up to 29/09/95; full list of members (8 pages)
16 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
16 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)
15 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)
23 March 1995Return made up to 29/09/94; no change of members (14 pages)
23 March 1995Return made up to 29/09/94; no change of members (14 pages)