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TRACKWORK LIMITED (01271067)

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Introduction

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Updated On: 14/08/2026
T

TRACKWORK LIMITED

TRACKWORK LIMITED is an active company incorporated on with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TRACKWORK LIMITED was registered 50 years ago.(SIC: 43999)

Status

active

Active since 50 years ago

Company No

01271067

LTD Company

Age

50 Years

Incorporated 29 July 1976

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 11 July 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 March 2026 (5 months ago)
Submitted on 9 April 2026 (4 months ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027

Previous Company Names

TRACKWORK GROUP LIMITED
From: 9 October 2002To: 27 June 2005
TRACKWORK LIMITED
From: 31 December 1978To: 9 October 2002
TRACKWORK ASSOCIATES LIMITED
From: 31 December 1976To: 31 December 1978
BRUNAWORTH LIMITED
From: 29 July 1976To: 31 December 1976

Contact

Address

Sandall Lane Kirk Sandall Industrial Estate Doncaster, DN3 1LL,

Timeline

18 key events • 1976 - 2026

Funding Officers Ownership
Company Founded
Jul 76
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Sept 11
Director Left
Oct 12
Director Left
Sept 15
Director Left
Oct 15
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Loan Cleared
May 19
Director Left
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

1 Active
15 Resigned

WOOD, Peter Horrocks

Resigned
38 Cantley Lane, DoncasterDN4 6ND
Born November 1940
Director
Appointed N/A
Resigned 29 Jan 1999

WAIND, John Wilkinson

Resigned
Sandall Lane, DoncasterDN3 1LL
Born March 1934
Director
Appointed N/A
Resigned 30 Sept 2012

FOWLES, Nicholas

Resigned
Sandall Lane, DoncasterDN3 1LL
Born May 1957
Director
Appointed 04 Aug 2005
Resigned 27 Oct 2015

CARTWRIGHT, John Robert

Resigned
Sandall Lane, DoncasterDN3 1LL
Secretary
Appointed 02 Feb 2006
Resigned 01 Jun 2016

FILBY, Alan Victor

Resigned
22 Aldwalk, YorkYO1 7BU
Born November 1940
Director
Appointed 14 Dec 1992
Resigned 30 Mar 2000

HEUBECK, Peter John

Resigned
Sandall Lane, DoncasterDN3 1LL
Born June 1957
Director
Appointed 21 Sept 2009
Resigned 31 Aug 2011

CAHILLANE, Gearoid

Resigned
School Road, AscotSL5 7AE
Born May 1960
Director
Appointed 01 Sept 2009
Resigned 01 Sept 2009

WAIND, Nellie Bernadette

Resigned
180 Bawtry Road, DoncasterDN4 7BU
Born April 1935
Director
Appointed N/A
Resigned 06 Jan 2005

SANDERSON, Roger John

Resigned
Woodlea 162 Dobcroft Road, SheffieldS11 9LH
Born August 1950
Director
Appointed N/A
Resigned 30 Sept 1992

LODGE, Christopher Charles

Resigned
75 Hallamshire Road, SheffieldS10 4FN
Born July 1953
Director
Appointed N/A
Resigned 30 Sept 2002

RUSLING, Gail Marie

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Secretary
Appointed 01 Jun 2016

MILEHAM, Trevor Ernest

Resigned
7 Kingfisher Close, ScunthorpeDN15 8EJ
Born August 1944
Director
Appointed 14 Dec 1992
Resigned 30 Sept 2002

MCCORMICK, John Eamonn

Resigned
1 Lister Street, RotherhamS65 2AU
Born March 1952
Director
Appointed 11 Mar 1996
Resigned 30 Sept 2002

WAIND, Mark Jonathan Wilkinson

Resigned
Church Causeway, WetherbyLS23 7AD
Secretary
Appointed 29 Jan 1999
Resigned 02 Feb 2006

LEE, Simon Philip

Resigned
7 Aviemore Close, ChesterfieldS43 2AY
Born June 1962
Director
Appointed 01 Oct 2001
Resigned 30 Sept 2002

JACKSON, Stephen

Resigned
44 Airedale Avenue, DoncasterDN11 9UD
Born February 1966
Director
Appointed 01 Oct 2001
Resigned 30 Sept 2002

Persons with significant control

1

Kirk Sandall Industrial Estate, DoncasterDN3 1WZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

167

Accounts With Accounts Type Full
11 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2022
AAAnnual Accounts
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
26 July 2012
CH01Change of Director Details
Legacy
17 May 2012
MG01MG01
Legacy
17 May 2012
MG01MG01
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Legacy
11 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Legacy
5 April 2009
363aAnnual Return
Accounts With Accounts Type Full
11 April 2008
AAAnnual Accounts
Legacy
4 April 2008
353353
Legacy
4 April 2008
287Change of Registered Office
Legacy
4 April 2008
190190
Legacy
4 April 2008
363aAnnual Return
Legacy
3 April 2008
288cChange of Particulars
Legacy
3 April 2008
288cChange of Particulars
Legacy
19 December 2007
288bResignation of Director or Secretary
Legacy
19 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 April 2007
AAAnnual Accounts
Legacy
13 April 2007
363sAnnual Return (shuttle)
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
9 February 2006
288aAppointment of Director or Secretary
Resolution
21 December 2005
RESOLUTIONSResolutions
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
9 September 2005
AAAnnual Accounts
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
23 August 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2005
363sAnnual Return (shuttle)
Legacy
22 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
17 April 2004
363sAnnual Return (shuttle)
Legacy
23 September 2003
395Particulars of Mortgage or Charge
Legacy
25 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
24 June 2003
AAAnnual Accounts
Legacy
10 May 2003
363sAnnual Return (shuttle)
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
11 October 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
9 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 April 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 July 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
17 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 April 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1999
AAAnnual Accounts
Legacy
7 April 1999
363sAnnual Return (shuttle)
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 April 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Legacy
8 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 1997
AAAnnual Accounts
Legacy
15 April 1997
363sAnnual Return (shuttle)
Legacy
12 October 1996
395Particulars of Mortgage or Charge
Legacy
18 May 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
16 April 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Legacy
28 March 1996
288288
Legacy
19 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 April 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 March 1994
AAAnnual Accounts
Legacy
2 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Resolution
16 December 1992
RESOLUTIONSResolutions
Memorandum Articles
16 December 1992
MEM/ARTSMEM/ARTS
Legacy
25 August 1992
395Particulars of Mortgage or Charge
Legacy
20 August 1992
403aParticulars of Charge Subject to s859A
Legacy
31 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1992
AAAnnual Accounts
Auditors Resignation Company
3 December 1991
AUDAUD
Legacy
9 September 1991
363aAnnual Return
Legacy
21 June 1991
363aAnnual Return
Accounts With Accounts Type Full
21 June 1991
AAAnnual Accounts
Legacy
23 January 1991
288288
Legacy
23 April 1990
363363
Accounts With Accounts Type Full
23 April 1990
AAAnnual Accounts
Resolution
17 April 1990
RESOLUTIONSResolutions
Legacy
23 November 1989
288288
Legacy
22 June 1989
363363
Accounts With Accounts Type Full
22 June 1989
AAAnnual Accounts
Legacy
1 August 1988
288288
Legacy
1 July 1988
363363
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
1 July 1987
363363
Accounts With Accounts Type Full
1 July 1987
AAAnnual Accounts
Legacy
1 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 June 1986
363363
Accounts With Accounts Type Full
7 June 1986
AAAnnual Accounts
Incorporation Company
29 July 1976
NEWINCIncorporation