Company information:
Countytrac Limited (No: 00845061)
Address: JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DE, ENGLAND
Status: Active
Incorporated: 04-Aug-1965
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: MICHAEL JOHN ALLEN ( DOB: Dec-1936 From: Apr-2000 )
Current Director: TIMOTHY JOHN ALLEN ( DOB: Sep-1960 From: Apr-2000 )
Current Director: MICHAEL CHARLES ALLEN ( DOB: Aug-1988 From: Feb-2024 )
Current Director: BEN NICHOLAS ALLEN ( DOB: Jul-1991 From: Jul-2019 )
Current Director: CLIVE CROUCHER ( DOB: Dec-1971 From: Sep-2021 )
Current Director: ERIC MAY ( DOB: Apr-1947 From: Apr-2000 )
Current Secretary: CLIVE CROUCHER ( From: Sep-2021 )
Resigned Director: MICHAEL NICHOLAS ALLEN ( DOB: Jan-1966 From: Feb-2019 To: Feb-2024 )
Resigned Director: PHILIP ANTHONY BROMPTON ( DOB: May-1949 From: Aug-1999 To: Apr-2000 )
Resigned Director: STEPHEN RICHARD FLOWITT HILL ( DOB: Feb-1958 From: Oct-1991 To: May-1993 )
Resigned Director: ALAN CHARLES GIBSON ( DOB: Aug-1954 From: Apr-2000 To: Dec-2021 )
Resigned Director: RONALD GREEN ( DOB: Jul-1943 From: Oct-1991 To: Jun-1996 )
Resigned Director: NEIL ROBERT JOHNSON ( DOB: Mar-1955 From: Dec-1991 To: May-1994 )
Resigned Director: CHARLES MUIRCROFT ( DOB: Oct-1941 From: Jun-1994 To: Apr-1996 )
Resigned Director: JAMES OWENS ( DOB: Sep-1952 From: Sep-1995 To: Nov-1998 )
Resigned Director: JOHN PARK ( DOB: Jan-1945 From: May-1996 To: Aug-1999 )
Resigned Director: GRAHAM PARKER ( DOB: Mar-1958 From: Sep-1993 To: Jul-1996 )
Resigned Director: JOHN RICHARD MARTIN PHILLIPS ( DOB: May-1955 From: Oct-1991 To: Dec-1995 )
Resigned Director: JOHN NICHOLAS DEARN PRITCHARD ( DOB: Feb-1947 From: May-1994 To: Sep-1995 )
Resigned Director: DAVID MICHAEL RHEAD ( DOB: Mar-1936 From: Jan-1996 To: Sep-1999 )
Resigned Director: LEIGH ALAN STIMPSON ( DOB: Mar-1960 From: Oct-1999 To: Apr-2000 )
Resigned Director: PAUL STONE ( DOB: Feb-1954 From: Jun-1994 To: Jan-1996 )
Resigned Director: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952 From: Nov-1998 To: Apr-2000 )
Resigned Director: ROGER NORMAN WALKER ( DOB: Apr-1944 From: Dec-1991 To: Aug-1993 )
Resigned Director: JOHN FERRIS WATKINS ( DOB: Nov-1952 From: Sep-1993 To: Jan-1996 )
Resigned Secretary: ALAN CHARLES GIBSON ( DOB: Aug-1954 From: Apr-2000 To: Sep-2021 )
Resigned Secretary: IAN STEWART ( DOB: Oct-1947 From: Oct-1991 To: Nov-1991 )
Resigned Secretary: ROBERT MARSHALL UNSWORTH ( DOB: Sep-1952 From: Mar-1996 To: Apr-2000 )
Resigned Secretary: DEREK WILKES ( DOB: Sep-1961 From: Dec-1991 To: Feb-1996 )
Persons of Significant Control:
M J Allen Holdings Ltd, Javelin House Henwood Industrial Estate, Ashford, TN24 8DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 29,020 | 27,481 | 28,883 | 0.0,29020.0,0.0,27481.0,28883.0 | ||
| Fixed assets / Intangible assets | 27,923 | 26,240 | 28,174 | 0.0,27923.0,0.0,26240.0,28174.0 | ||
| Fixed assets / Property, plant and equipment | 1,097 | 1,241 | 709 | 0.0,1097.0,0.0,1241.0,709.0 | ||
| Current assets | 1,920,433 | 3,042,751 | 2,493,536 | 0.0,1920433.0,0.0,3042751.0,2493536.0 | ||
| Current assets / Total inventories | 197,219 | 164,705 | 0.0,0.0,0.0,197219.0,164705.0 | |||
| Current assets / Cash at bank and on hand | 648 | 121,665 | 25,768 | 0.0,648.0,0.0,121665.0,25768.0 | ||
| Net current assets (liabilities) | 1,753,731 | 1,631,688 | 1,681,560 | 0.0,1753731.0,0.0,1631688.0,1681560.0 | ||
| Total assets less current liabilities | 1,782,751 | 1,659,169 | 1,710,443 | 0.0,1782751.0,0.0,1659169.0,1710443.0 | ||
| Net assets (liabilities) | 1,782,751 | 1,659,169 | 1,710,443 | 0.0,1782751.0,0.0,1659169.0,1710443.0 | ||
| Equity / share capital and reserves | 1,787,060 | 1,782,751 | 1,782,751 | 1,659,169 | 1,710,443 | 1787060.0,1782751.0,1782751.0,1659169.0,1710443.0 |