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TRACKWORK HOLDINGS LIMITED (02355491)

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Introduction

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Updated On: 15/08/2026
T

TRACKWORK HOLDINGS LIMITED

TRACKWORK HOLDINGS 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 HOLDINGS LIMITED was registered 37 years ago.(SIC: 43999)

Status

active

Active since 37 years ago

Company No

02355491

LTD Company

Age

37 Years

Incorporated 6 March 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

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: 27 June 2005To: 8 August 2011
TRACKWORK HOLDINGS LIMITED
From: 9 October 2002To: 27 June 2005
TRACKWORK GROUP LIMITED
From: 7 July 1989To: 9 October 2002
WUNNIL LIMITED
From: 6 March 1989To: 7 July 1989

Contact

Address

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

Timeline

3 key events • 1989 - 2019

Funding Officers Ownership
Company Founded
Mar 89
Director Left
Oct 12
Loan Cleared
May 19
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 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 1WZ
Born March 1934
Director
Appointed N/A
Resigned 30 Sept 2012

WAIND, Nellie Bernadette

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

WELCH, Janet Bruce

Resigned
8 St Erics Road, DoncasterDN4 6NF
Born May 1940
Director
Appointed N/A
Resigned 06 Apr 1992

WAIND, Mark Jonathan Wilkinson

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Born January 1961
Director
Appointed 31 Mar 2000

Persons with significant control

1

Trackwork Group Limited

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1WZ

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

121

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 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
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
14 March 2022
AAAnnual Accounts
Accounts With Accounts Type Full
29 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
9 July 2019
AAAnnual Accounts
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
29 June 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
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Full
11 June 2013
AAAnnual Accounts
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
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Certificate Change Of Name Company
8 August 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Full
28 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
29 March 2010
AD01Change of Registered Office Address
Change Sail Address Company
29 March 2010
AD02Notification of Single Alternative Inspection Location
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
19 October 2009
AR01AR01
Accounts With Accounts Type Group
1 May 2009
AAAnnual Accounts
Accounts With Accounts Type Group
11 April 2008
AAAnnual Accounts
Legacy
4 April 2008
190190
Legacy
4 April 2008
363aAnnual Return
Legacy
3 April 2008
288cChange of Particulars
Legacy
3 April 2008
287Change of Registered Office
Legacy
3 April 2008
353353
Accounts With Accounts Type Group
17 April 2007
AAAnnual Accounts
Legacy
13 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 May 2006
AAAnnual Accounts
Legacy
3 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 August 2005
AAAnnual Accounts
Certificate Change Of Name Company
27 June 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 June 2004
AAAnnual Accounts
Legacy
17 April 2004
363sAnnual Return (shuttle)
Legacy
25 June 2003
287Change of Registered Office
Accounts With Accounts Type Group
24 June 2003
AAAnnual Accounts
Legacy
10 May 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 October 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
24 April 2002
AAAnnual Accounts
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 July 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 April 1999
AAAnnual Accounts
Legacy
7 April 1999
363sAnnual Return (shuttle)
Legacy
29 March 1999
169169
Resolution
5 February 1999
RESOLUTIONSResolutions
Resolution
5 February 1999
RESOLUTIONSResolutions
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
21 April 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 April 1997
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 April 1996
AAAnnual Accounts
Legacy
31 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1995
AAAnnual Accounts
Legacy
7 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
30 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 March 1994
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Legacy
4 April 1993
288288
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Legacy
17 January 1993
288288
Legacy
9 April 1992
288288
Legacy
1 April 1992
363b363b
Accounts With Accounts Type Full Group
1 April 1992
AAAnnual Accounts
Legacy
16 August 1991
363(287)363(287)
Legacy
16 August 1991
363b363b
Legacy
21 June 1991
363aAnnual Return
Accounts With Accounts Type Full Group
21 June 1991
AAAnnual Accounts
Legacy
24 January 1991
288288
Legacy
10 September 1990
363363
Accounts With Accounts Type Full
16 August 1990
AAAnnual Accounts
Resolution
18 April 1990
RESOLUTIONSResolutions
Memorandum Articles
18 April 1990
MEM/ARTSMEM/ARTS
Legacy
11 April 1990
395Particulars of Mortgage or Charge
Legacy
15 March 1990
88(2)O88(2)O
Legacy
15 March 1990
88(3)88(3)
Legacy
9 March 1990
88(2)P88(2)P
Legacy
24 November 1989
288288
Legacy
3 November 1989
225(1)225(1)
Legacy
7 July 1989
288288
Legacy
7 July 1989
288288
Legacy
7 July 1989
287Change of Registered Office
Certificate Change Of Name Company
6 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 1989
123Notice of Increase in Nominal Capital
Resolution
4 July 1989
RESOLUTIONSResolutions
Resolution
30 June 1989
RESOLUTIONSResolutions
Incorporation Company
6 March 1989
NEWINCIncorporation