Ontrack Engineering Limited

Company Name	Ontrack Engineering Limited
Director	Stephen Langford
Company Status	Active
Company Number	03458721
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Langford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP

Secretary Name	Suwanna Langford
Nationality	British
Status	Current
Appointed	01 April 1999(1 year, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Engineer
Correspondence Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP

Secretary Name	Richard Don Sherwood
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Westminster Road Wellingborough Northamptonshire NN8 5YR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.ontrackengineering.com
Email address	[email protected]

Location

Registered Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,278
Cash	£83,221
Current Liabilities	£67,104

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 20 November 2023 (1 page)
20 November 2023	Confirmation statement made on 29 October 2023 with updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
3 November 2021	Confirmation statement made on 29 October 2021 with updates (3 pages)
16 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
30 October 2020	Confirmation statement made on 29 October 2020 with updates (3 pages)
27 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
18 October 2019	Change of details for Mr Stephen Langford as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Secretary's details changed for Suwanna Langford on 18 October 2019 (1 page)
18 October 2019	Change of details for Ms Suwanna Langford as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Stephen Langford on 18 October 2019 (2 pages)
8 October 2019	Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
26 September 2018	Cessation of Suwanna Langford as a person with significant control on 6 April 2016 (1 page)
26 September 2018	Notification of Suwanna Langford as a person with significant control on 6 April 2016 (2 pages)
13 September 2018	Cessation of Suwanna Langford as a person with significant control on 6 April 2016 (1 page)
13 September 2018	Notification of Suwanna Langford as a person with significant control on 6 April 2016 (2 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
14 September 2017	Notification of Suwanna Langford as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Suwanna Langford as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Stephen Langford as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Stephen Langford as a person with significant control on 6 April 2016 (2 pages)
30 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
19 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Secretary's details changed for Suwanna Langford on 26 March 2012 (2 pages)
17 October 2012	Secretary's details changed for Suwanna Langford on 26 March 2012 (2 pages)
17 October 2012	Director's details changed for Stephen Langford on 26 March 2012 (2 pages)
17 October 2012	Director's details changed for Stephen Langford on 26 March 2012 (2 pages)
17 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 17 October 2012 (1 page)
16 August 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 16 August 2012 (1 page)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
6 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Stephen Langford on 23 February 2010 (2 pages)
19 July 2010	Registered office address changed from Korklin & Co Accountants 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 19 July 2010 (1 page)
19 July 2010	Secretary's details changed for Suwanna Langford on 23 February 2010 (2 pages)
19 July 2010	Secretary's details changed for Suwanna Langford on 23 February 2010 (2 pages)
19 July 2010	Registered office address changed from Korklin & Co Accountants 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 19 July 2010 (1 page)
19 July 2010	Director's details changed for Stephen Langford on 23 February 2010 (2 pages)
17 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Stephen Langford on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Suwanna Langford on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Stephen Langford on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Suwanna Langford on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Stephen Langford on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Suwanna Langford on 1 October 2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2008	Return made up to 29/10/08; full list of members (5 pages)
11 December 2008	Return made up to 29/10/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 December 2007	Return made up to 29/10/07; no change of members (6 pages)
31 December 2007	Return made up to 29/10/07; no change of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006	Return made up to 29/10/06; full list of members (6 pages)
28 November 2006	Return made up to 29/10/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 November 2004	Return made up to 29/10/04; full list of members (6 pages)
29 November 2004	Return made up to 29/10/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 December 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (6 pages)
19 December 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 July 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
25 July 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
5 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2002	Return made up to 29/10/02; full list of members 363(287) ‐ Registered office changed on 05/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 2002	Registered office changed on 08/10/02 from: 24 dewar drive catesby grange daventry northamptonshire NN11 5YS (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Secretary's particulars changed (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 24 dewar drive catesby grange daventry northamptonshire NN11 5YS (1 page)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Secretary's particulars changed (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
18 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
18 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
16 November 2001	Return made up to 29/10/01; full list of members (6 pages)
16 November 2001	Return made up to 29/10/01; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
10 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
8 March 2001	Return made up to 29/10/99; full list of members (6 pages)
8 March 2001	Return made up to 29/10/99; full list of members (6 pages)
13 November 2000	Return made up to 29/10/00; full list of members (6 pages)
13 November 2000	Return made up to 29/10/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 31 October 1999 (8 pages)
26 June 2000	Full accounts made up to 31 October 1999 (8 pages)
25 October 1999	Registered office changed on 25/10/99 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
25 October 1999	Registered office changed on 25/10/99 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
23 June 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
23 June 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
4 November 1998	Return made up to 29/10/98; full list of members (6 pages)
4 November 1998	Return made up to 29/10/98; full list of members (6 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
17 November 1997	Registered office changed on 17/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
31 October 1997	Incorporation (16 pages)
31 October 1997	Incorporation (16 pages)

Ontrack Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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