Xtrac Transmissions Limited

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Large Enterprise

Xtrac Transmissions Limited

03981388•Private Limited With Share Capital

Gables Way, Thatcham, Berkshire, RG194ZA
Website01635293800

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Incorporated

27/04/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

29320

Risk

not scored

Company Overview

Registration, classification & business activity

Xtrac Transmissions Limited (03981388) is a private limited with share capital incorporated on 27/04/2000 (25 years old) and registered in berkshire, RG194ZA. The company operates under SIC code 29320 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 29320
Large Enterprise
Incorporated 27/04/2000
RG194ZA

Financial Overview

Total Assets

£77.69M

Liabilities

£10.00M

Net Assets

£67.69M

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
adrian paul moore
director
M
mark gerrard wilson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-06-2015
Resolution
Category:Resolution
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Court Order
Category:Miscellaneous
Date:24-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2015
Certificate Capital Reduction Issued Capital
Category:Capital
Date:20-03-2015
Legacy
Category:Capital
Date:20-03-2015
Memorandum Articles
Category:Incorporation
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Resolution
Category:Resolution
Date:25-07-2013
Capital Cancellation Shares
Category:Capital
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Resolution
Category:Resolution
Date:08-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:26-05-2010
Change Sail Address Company
Category:Address
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Miscellaneous
Category:Miscellaneous
Date:30-09-2009
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Insolvency
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

Gables Way, Thatcham, Berkshire, RG194ZA

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Contact

01635293800
www.xtrac.com
Gables Way, Thatcham, Berkshire, RG194ZA