TA

TRACK A PHONE LIMITED

Active

Company number 04390177

Durham, England · Incorporated 8 March 2002

Bede House, Belmont Business Park, Durham, DH1 1TW, England

Other telecommunications activities · SIC 61900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASHSTOCK 2024 LIMITED · 8 March 2002 – 9 October 2002

Previous registered addresses

16 Gilesgate Hexham NE46 3NJ England · until 16 December 2020

C/O Rowlands Chartered Accountants Rolands House Portobello Road Birtley Chester-Le-Street Durham DH3 2RY · until 20 August 2019

C/O Trackaphone Limited Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ England · until 23 January 2013

Fabriam Centre Atmel Way Middle Engine Lane Silver Link Newcastle upon Tyne Tyne and Wear NE28 9NZ · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DERRY, Philip Shaun
Director
8 October 2002
DS
DERRY, Simon James
Director
8 October 2002
LD
LINELL, David Michael
Director · Resigned
17 May 2011
CP
COCHRANE, Peter, Dr
Director · Resigned
9 November 2007
WM
WORTH, Martin Douglas
Director · Resigned
30 September 2005
DA
DAVIDSON, Alan
Secretary · Resigned
8 October 2002
DA
DAVIDSON, Alan
Director · Resigned
8 October 2002
FJ
FOSTER, James David
Director · Resigned
8 October 2002
AR
ASHBURTON REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
8 March 2002
AN
AR NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 March 2002

Persons with significant control

PS
Mr Simon James Derry
Born September 1973
Ownership Of Shares 25 To 50 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Legacy
Mortgage
21 July 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
25 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Legacy
Mortgage
5 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Address
16 June 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Miscellaneous
Miscellaneous
10 November 2005 View
Legacy
Capital
10 November 2005 View
Miscellaneous
Miscellaneous
10 November 2005 View
Legacy
Capital
26 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Mortgage
19 May 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2004 View
Resolution
Resolution
5 November 2003 View
Legacy
Capital
5 November 2003 View
Legacy
Address
26 August 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Address
24 October 2002 View
Certificate Change Of Name Company
Change Of Name
9 October 2002 View
Incorporation Company
Incorporation
8 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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