Ubitrac Ltd

Proposed for strike-off06976391 Private limited company
Incorporated
30 July 2009 (17 years)
Previously known as
Gaptrac Ltd (until 26 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Timothy John Sagar
Controlled by
Anthony John Foote
Accounts type
Small
Region
East Midlands
Address
C/o Unit 4 Avalon Road
Kirton
Spalding
PE20 1QR

Filing status

Accounts due
31 July 2022
Last accounts
31 July 2020
Conf. stmt due
13 August 2024
Last conf. stmt
30 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sagar, Timothy John
Director · Appointed 1 November 2013
British
Born February 1957 (69)
Director · Appointed 30 July 2009
Also at AG Lockdown Ltd, Boston Group Holding Ltd (proposed for strike-off)
British
Born March 1961 (65)
Secretary · Appointed 30 July 2009
Also at AG Lockdown Ltd, Boston Group Holding Ltd (proposed for strike-off)
British
Officer history (7 former)
18 March 2020
10 January 2020
10 January 2020
Resigned Lochner, Wayne as Director
31 August 2018
Resigned Thompson, Martin Claude as Director
20 July 2018
3 July 2017
Resigned Henry, Stuart as Director
15 October 2015
Appointed Henry, Stuart as Director
1 January 2014
Appointed Thompson, Martin Claude as Director
1 November 2013
Appointed Sagar, Timothy John as Director
8 August 2013
Resigned Bampfylde, Richard Ian David as Director
4 November 2010
Resigned Buck, Paul Anthony as Director
30 October 2009
Appointed Bampfylde, Richard Ian David as Director
30 October 2009
Appointed Buck, Paul Anthony as Director
30 October 2009
Appointed Lochner, Wayne as Director
30 October 2009
30 July 2009
Appointed Foote, Anthony John as Secretary
30 July 2009
Appointed Foote, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2016
Has significant influence or control
British
Born March 1961 (65)

Financials

Balance sheet as at 31 July 2020 · small accounts

Net Assets
(£1,586,062)
down £555,882 (54%)
Cash
£8,937
up £6,761 (311%)
Employees
20
up 3 (18%)
Debt Ratio
1909%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 (£1,030,180) (£1,586,062)
Balance sheet detail
20202019
Fixed Assets£18,894£28,342
Current Assets£68,805£65,402
Debtors£59,868£63,226
Cash£8,937£2,176
Creditors (< 1 year)£287,856£163,555
Creditors (> 1 year)£1,385,905£960,369
Net Current Assets(£219,051)(£98,153)
Net Assets(£1,586,062)(£1,030,180)
Shareholder Funds(£1,586,062)(£1,030,180)

Filings

Filing history not loaded yet. See it on Companies House

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