TRACTORLAND LIMITED
Active - Accounts Filed
General Information
NAME
TRACTORLAND LIMITED
COMPANY NUMBER
04406978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
30/03/2002
(22 years and 9 months old)
WEBSITE
http://tractorted.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/2002
10/06/2002
LUDGATE 280 LIMITED
SOMERSET
BA3 5XT
Telephone: 01373834500
TPS: No
Highchurch Farm
Chickwell Lane
Hemington
Radstock, Avon
BA3 5XT
Telephone: 834500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRACTORLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRACTORLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRACTORLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2002 - Present (22 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 07/06/2002 - Present (22 years and 7 months) Secretary: 07/06/2002 - Present (22 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/04/2011 - Present (13 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2019 - Present (6years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
07/01/2019 - Present (6years) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 09/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/04/2024 | Notification of additional matters (PSC08) | other | |
| 31/03/2024 | Annual Accounts. (AA) | accounts | |
| 26/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/07/2023 | No description (RESOLUTIONS) | other | |
| 21/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 19/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/05/2022 | Confirmation Statement (CS01) | other | |
| 23/03/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2020 | Annual Accounts. (AA) | accounts | |
| 17/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 16/01/2019 | No description (RESOLUTIONS) | other | |
| 15/01/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/04/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2017 | Confirmation Statement (CS01) | other | |
| 10/12/2016 | Annual Accounts. (AA) | accounts | |
| 30/03/2016 | Annual Return (AR01) | returns | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 16/04/2015 | Annual Return (AR01) | returns | |
| 16/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 25/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 02/04/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 03/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/04/2012 | Appointment of director (AP01) | officers | |
| 05/04/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 20/04/2011 | Annual Return (AR01) | returns | |
| 20/04/2011 | Change of secretary’s details (CH03) | officers | |
| 20/04/2011 | Change of director’s details (CH01) | officers | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 21/04/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/04/2009 | Annual Return. (363A) | returns | |
| 24/12/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 11/01/2008 | Annual Accounts. (AA) | accounts | |
| 13/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/04/2007 | Annual Return. (363A) | returns | |
| 23/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/09/2006 | Annual Return. (363A) | returns | |
| 22/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/02/2006 | Annual Accounts. (AA) | accounts | |
| 22/04/2005 | Annual Return. (363S) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 23/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/11/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/11/2003 | Annual Accounts. (AA) | accounts | |
| 11/06/2003 | Annual Return. (363S) | returns | |
| 02/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/06/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/06/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 30/03/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Guy William Holmes (915068343) Appointed |
| 17/01/2019 | Guy Holmes (925400638) has left the board |
| 10/01/2019 | New Board Member Christopher Gwilym Humpherson (925245946) Appointed |
| 10/01/2019 | New Board Member Guy Holmes (925400638) Appointed |
| 28/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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