ACTIONTRACK PERFORMANCE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ACTIONTRACK PERFORMANCE COMPANY LIMITED

COMPANY NUMBER
04187342

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
26/03/2001 (23 years and 8 months old)

WEBSITE
www.actiontrackperformance.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 8 SMALL'S YARD, DELLER'S WHARF, TAUNTON
SOMERSET
TA1 1NU

Telephone: 01392660555
TPS: No

TRADING ADDRESSES

Unit 8 Small's Yard
Deller's Wharf
Taunton
Somerset TA1 1NU
TA1 1NU

Telephone: 660555

Credit Risk Overview

Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£107k

76.87%

NET WORTH

£211.3k

117.08%

TOTAL LIABILITIES

£3.2k

19.60%

NET ASSETS

£211.3k

117.08%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIONTRACK PERFORMANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£107k

76.87%

NET WORTH

£211.3k

117.08%

TOTAL LIABILITIES

£3.2k

19.60%

NET ASSETS

£211.3k

117.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles William Chenevix Wood 09/10/2004 - Present (20 years and 1 months) Born in Feb 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Neal Banks 26/02/2011 - Present (13 years and 9 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Christopher John Shute Isitt 14/10/2017 - Present (7 years and 1 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 15	View Report
Daniel Robert Thorn 14/10/2017 - Present (7 years and 1 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Linda Faull 17/11/2018 - Present (6years) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: New Board Member Edward John Swift (930652582) Appointed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 05/03/2021	Event: New Board Member Shaena Shantala Brandel (920658621) Appointed
Date: 14/10/2020	Event: New Company Secretary Elaine Linda Faull (927527758) Appointed
Date: 05/10/2020	Event: Nigel Neal Banks (924632198) has left the board
Date: 30/04/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Change in Reg. Office
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Geoffrey Arthur Brace (907505654) has left the board
Date: 27/03/2019	Event: New Accounts filed
Date: 21/12/2018	Event: John Douglas Hoste Hall (900317935) has left the board
Date: 23/11/2018	Event: Catherine Turner (919527166) has left the board
Date: 23/11/2018	Event: Sarah Mary Peterkin (907505653) has left the board
Date: 23/11/2018	Event: New Board Member Elaine Linda Faull (925271511) Appointed
Date: 16/05/2018	Event: New Company Secretary Nigel Neal Banks (924632198) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 15/12/2017	Event: Cindy Margaret Furse (918185113) has left the board
Date: 15/12/2017	Event: New Board Member Daniel Robert Thorn (924114379) Appointed
Date: 15/12/2017	Event: New Board Member Christopher John Shute Isitt (904927284) Appointed
Date: 15/12/2017	Event: Change in Reg. Office
Date: 18/10/2017	Event: Caroline Barnes (919567058) has left the board
Date: 18/10/2017	Event: Anthony Nicholas Westbrook (917808708) has left the board
Date: 12/04/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Roger Arthur Frank Whitewick (910469075) has left the board
Date: 22/01/2016	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Board Member Caroline Barnes (919567058) Appointed
Date: 26/02/2015	Event: Philip Alexander Richard Shepherd (906486224) has left the board
Date: 26/02/2015	Event: New Board Member Catherine Turner (919527166) Appointed
Date: 23/12/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Annual Return filed
Date: 27/12/2013	Event: New Accounts filed
Date: 09/10/2013	Event: Sylvia Jean Brace (907505655) has left the board
Date: 09/10/2013	Event: New Company Secretary Cindy Margaret Furse (918185113) Appointed
Date: 30/07/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Board Member Anthony Nicholas Westbrook (917808708) Appointed
Date: 19/04/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 31/10/2012	Event: New Accounts filed

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ACTIONTRACK PERFORMANCE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£107k

£211.3k

£3.2k

£211.3k

People Overview

7

15

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£107k

£211.3k

£3.2k

£211.3k

Accounts

People Overview

7

15

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™