Arbortrack Limited

Company Name	Arbortrack Limited
Director	Brian James Nutchey
Company Status	Active
Company Number	03677256
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Brian James Nutchey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	19 Clammas Way Cowley Middlesex UB8 3AN

Secretary Name	Mr John David Nutchey
Status	Current
Appointed	03 August 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	8 Hamilton Road Uxbridge Middlesex UB8 3AJ

Director Name	Mr David Edward Nutchey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Public Health Engineer
Country of Residence	England
Correspondence Address	8 Hamilton Road Uxbridge Middlesex UB8 3AJ

Secretary Name	Peter Edward Martin Nutchey
Nationality	British
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Holmes Road Reading RG6 7BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01895 461866
Telephone region	Uxbridge

Location

Registered Address	8 Hamilton Road Uxbridge Middlesex UB8 3AJ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Edward Nutchey 50.00% Ordinary
1 at £1	Peter David Hunt 50.00% Ordinary

Financials

Year	2014
Turnover	£9,355
Net Worth	£299
Current Liabilities	£873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

16 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
5 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Appointment of Mr John David Nutchey as a secretary on 3 August 2015 (2 pages)
19 January 2016	Appointment of Mr John David Nutchey as a secretary on 3 August 2015 (2 pages)
19 January 2016	Termination of appointment of Peter Edward Martin Nutchey as a secretary on 3 August 2015 (1 page)
19 January 2016	Termination of appointment of Peter Edward Martin Nutchey as a secretary on 3 August 2015 (1 page)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Secretary's details changed for Peter Edward Martin Nutchey on 3 August 2015 (1 page)
10 December 2015	Secretary's details changed for Peter Edward Martin Nutchey on 3 August 2015 (1 page)
10 December 2015	Secretary's details changed for Mr. John David Nutchey on 3 August 2015 (1 page)
10 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Secretary's details changed for Mr. John David Nutchey on 3 August 2015 (1 page)
17 June 2015	Micro company accounts made up to 31 December 2014 (7 pages)
17 June 2015	Micro company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Brian James Nutchey on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Brian James Nutchey on 14 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008	Return made up to 02/12/08; full list of members (3 pages)
4 December 2008	Return made up to 02/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007	Return made up to 02/12/07; full list of members (2 pages)
31 December 2007	Return made up to 02/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 December 2006	Return made up to 02/12/06; full list of members (2 pages)
21 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 December 2005	Return made up to 02/12/05; full list of members (6 pages)
28 December 2005	Return made up to 02/12/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2005	Return made up to 02/12/04; full list of members (6 pages)
5 January 2005	Return made up to 02/12/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 December 2003	Return made up to 02/12/03; full list of members (6 pages)
16 December 2003	Return made up to 02/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003	Return made up to 02/12/02; full list of members (6 pages)
2 January 2003	Return made up to 02/12/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 February 2002	Return made up to 02/12/01; full list of members (6 pages)
7 February 2002	Return made up to 02/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 January 2001	Return made up to 02/12/00; full list of members (6 pages)
4 January 2001	Return made up to 02/12/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 December 1999	Return made up to 02/12/99; full list of members (6 pages)
22 December 1999	Return made up to 02/12/99; full list of members (6 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: c/o mr peter kay 31 hillcroft crescent london W5 2SG (1 page)
14 April 1999	Registered office changed on 14/04/99 from: c/o mr peter kay 31 hillcroft crescent london W5 2SG (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (1 page)
17 March 1999	New director appointed (1 page)
17 March 1999	New director appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 December 1998	Incorporation (20 pages)
2 December 1998	Incorporation (20 pages)

Arbortrack Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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