Company information:
Clark Tracks Limited (No: SC268309)
Address: CLARK TRACKS LTD IRONGRAY PARK, IRONGRAY ROAD, DUMFRIES, DG2 0HT, SCOTLAND
Status: Active
Incorporated: 24-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Current Director: JOHN GARRY HENDERSON ( DOB: Feb-1968 From: Jan-2020 )
Current Director: TERO JUHANI JARVINEN ( From: Nov-2010 )
Current Secretary: KIMBERLEY DAWN MITCHELL ( From: Mar-2011 )
Resigned Director: BLP CREATIONS LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: BLP FORMATIONS LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: WILLIAM DOUGLAS CLARK ( From: Jul-2004 To: Jan-2007 )
Resigned Director: YVONNE CLARK ( From: Jul-2004 To: Jan-2007 )
Resigned Director: TOR WARTBURG HANSEN ( DOB: Mar-1962 From: Jan-2007 To: May-2009 )
Resigned Director: JERKER BENGT HOGLUND ( DOB: May-1970 From: Mar-2009 To: Mar-2011 )
Resigned Director: STEWART JAMES KELLY ( DOB: Mar-1976 From: Mar-2011 To: Dec-2021 )
Resigned Director: CHRISTER LENNER ( From: Jan-2007 To: Mar-2009 )
Resigned Director: HANS AKE SANDEN ( DOB: Jan-1958 From: Oct-2009 To: Nov-2010 )
Resigned Director: ANDERS STIGWALL ( From: Jan-2007 To: Oct-2009 )
Resigned Secretary: BLP SECRETARIES LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Secretary: YVONNE CLARK ( From: Jul-2004 To: Jan-2007 )
Resigned Secretary: PETER DAVID DIMMOCK ( DOB: Sep-1965 From: Jan-2007 To: Mar-2011 )
Persons of Significant Control:
Nordic Traction Ab, Bruksvagen 2 Gunnebo, Gunnebo, SE 59093, Sweden: Ownership of shares – 75% or more (Notified: 2017-06-22)
Ab Max Sievert, Ab Max Sievert Arsenalgatan 2, 111 47, Stockholm, Sweden: Ownership of shares – 75% or more (Notified: 2018-12-13)
Nordic Traction Uk Holdings, Armstrong Watson Victoria Place, Carlisle, CA1 1HP, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2017-06-22)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 974,787 | 2,313,690 | 2,384,437 | 2,192,230 | 1,675,904 | 1,355,177 | 0.0,974787.0,2313690.0,0.0,2384437.0,0.0,2192230.0,0.0,1675904.0,1355177.0 | ||||
| Fixed assets / Intangible assets | 1 | 1 | 1 | 0.0,1.0,1.0,0.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 974,786 | 2,313,689 | 2,384,436 | 2,192,230 | 1,675,904 | 1,355,177 | 0.0,974786.0,2313689.0,0.0,2384436.0,0.0,2192230.0,0.0,1675904.0,1355177.0 | ||||
| Current assets | 7,842,104 | 6,039,056 | 7,124,468 | 7,389,413 | 6,929,701 | 6,441,577 | 0.0,7842104.0,6039056.0,0.0,7124468.0,0.0,7389413.0,0.0,6929701.0,6441577.0 | ||||
| Current assets / Total inventories | 1,394,986 | 2,683,481 | 1,836,986 | 3,127,118 | 4,540,325 | 2,232,639 | 0.0,1394986.0,2683481.0,0.0,1836986.0,0.0,3127118.0,0.0,4540325.0,2232639.0 | ||||
| Current assets / Cash at bank and on hand | 3,868,103 | 1,840,255 | 3,204,000 | 625,093 | 366,826 | 1,576,409 | 0.0,3868103.0,1840255.0,0.0,3204000.0,0.0,625093.0,0.0,366826.0,1576409.0 | ||||
| Net current assets (liabilities) | 6,432,118 | 5,070,323 | 5,806,309 | 6,305,068 | 6,057,145 | 5,363,608 | 0.0,6432118.0,5070323.0,0.0,5806309.0,0.0,6305068.0,0.0,6057145.0,5363608.0 | ||||
| Total assets less current liabilities | 7,406,905 | 7,384,013 | 8,190,746 | 8,497,298 | 7,733,049 | 6,718,785 | 0.0,7406905.0,7384013.0,0.0,8190746.0,0.0,8497298.0,0.0,7733049.0,6718785.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -111,071 | -351,335 | -477,831 | -548,504 | -441,436 | -188,207 | 0.0,-111071.0,-351335.0,0.0,-477831.0,0.0,-548504.0,0.0,-441436.0,-188207.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 93,521 | 261,335 | 341,721 | 418,644 | 303,642 | 56,417 | 0.0,93521.0,261335.0,0.0,341721.0,0.0,418644.0,0.0,303642.0,56417.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 17,550 | 90,000 | 136,110 | 129,860 | 137,794 | 131,790 | 0.0,17550.0,90000.0,0.0,136110.0,0.0,129860.0,0.0,137794.0,131790.0 | ||||
| Net assets (liabilities) | 7,283,885 | 7,028,587 | 7,712,915 | 7,948,794 | 7,291,613 | 6,530,578 | 0.0,7283885.0,7028587.0,0.0,7712915.0,0.0,7948794.0,0.0,7291613.0,6530578.0 | ||||
| Equity / share capital and reserves | 5,825,087 | 7,283,885 | 7,028,587 | 7,028,587 | 7,712,915 | 7,712,915 | 7,948,794 | 7,291,613 | 6,530,578 | 5825087.0,7283885.0,7028587.0,7028587.0,7712915.0,7712915.0,7948794.0,0.0,7291613.0,6530578.0 |