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TRACKWORK GROUP LIMITED (06552957)

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Introduction

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Updated On: 16/08/2026
T

TRACKWORK GROUP LIMITED

TRACKWORK GROUP 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 GROUP LIMITED was registered 18 years ago.(SIC: 43999)

Status

active

Active since 18 years ago

Company No

06552957

LTD Company

Age

18 Years

Incorporated 2 April 2008

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: Group 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 2 April 2026 (4 months ago)
Submitted on 9 April 2026 (4 months ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Previous Company Names

TRACKWORK HOLDINGS LIMITED
From: 2 April 2008To: 8 August 2011

Contact

Address

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

Timeline

2 key events • 2008 - 2012

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Oct 12
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

WAIND, John Wilkinson

Resigned
Sandall Lane, DoncasterDN3 1LL
Born March 1934
Director
Appointed 02 Apr 2008
Resigned 30 Sept 2012

WAIND, Mark Jonathan Wilkinson

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Secretary
Appointed 02 Apr 2008

WAIND, Mark Jonathan Wilkinson

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Born January 1961
Director
Appointed 02 Apr 2008

Persons with significant control

1

Mr Mark Jonathan Wilkinson Waind

Active
Kirk Sandall Industrial Estate, DoncasterDN3 1LL
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2016

Fundings

Financials

Latest Activities

Filing History

57

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
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 Group
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 March 2022
AAAnnual Accounts
Accounts With Accounts Type Group
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
24 July 2018
AAMDAAMD
Accounts With Accounts Type Group
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Accounts With Accounts Type Group
29 June 2015
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
5 May 2015
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Group
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Group
12 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 Group
9 May 2012
AAAnnual Accounts
Legacy
19 April 2012
MG01MG01
Legacy
18 April 2012
MG01MG01
Legacy
11 April 2012
MG01MG01
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 Group
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Group
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2010
CH03Change of Secretary Details
Legacy
1 May 2009
363aAnnual Return
Legacy
1 May 2009
287Change of Registered Office
Legacy
1 May 2009
353353
Legacy
1 May 2009
190190
Legacy
10 July 2008
225Change of Accounting Reference Date
Statement Of Affairs
17 April 2008
SASA
Legacy
17 April 2008
88(2)Return of Allotment of Shares
Memorandum Articles
9 April 2008
MEM/ARTSMEM/ARTS
Resolution
9 April 2008
RESOLUTIONSResolutions
Incorporation Company
2 April 2008
NEWINCIncorporation