{ "company_number": "NI604192", "name": "Trace And Status Report Services Limited", "url": "/company/NI604192", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "2010-08-24", "dissolved_on": "2024-02-13", "sic_codes": [ { "code": "80300", "description": "Investigation activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80300" } ], "registered_address": { "id": 1922092, "url": "/address/1922092", "line1": "C/O ARTHUR BOYD & COMPANY 5TH FLOOR CAUSEWAY TOWER", "line2": "9 JAMES STREET SOUTH", "post_town": "BELFAST", "county": "CO ANTRIM", "country": "", "postcode": "BT2 8DN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI604192", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "", "accounts": { "next_due": null, "last_made_up": null, "category": "", "filings": [ { "url": "/company/NI604192/accounts/2018-08-31", "pdf_url": "/company/NI604192/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10076.00", "debtors": "13913.00", "cash_bank_in_hand": "204391.00", "current_assets": "218304.00", "creditors_due_within_one_year": "6885.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211419.00", "total_assets_less_current_liabilities": "221495.00", "net_assets_liabilities": "221495.00", "called_up_share_capital": "196856.00", "profit_loss_account_reserve": "24639.00", "shareholder_funds": "196856.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/NI604192/accounts/2017-08-31", "pdf_url": "/company/NI604192/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14129.00", "debtors": "15998.00", "cash_bank_in_hand": "170734.00", "current_assets": "186732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186732.00", "total_assets_less_current_liabilities": "200861.00", "net_assets_liabilities": "196856.00", "called_up_share_capital": "179272.00", "profit_loss_account_reserve": "17584.00", "shareholder_funds": "179272.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/NI604192/accounts/2016-08-31", "pdf_url": "/company/NI604192/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41859.00", "debtors": "17104.00", "cash_bank_in_hand": "122100.00", "current_assets": "139204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "1791.00", "net_current_assets_liabilities": "139204.00", "total_assets_less_current_liabilities": "181063.00", "net_assets_liabilities": "179272.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "179271.00", "shareholder_funds": "179272.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/NI604192/accounts/2015-08-31", "pdf_url": "/company/NI604192/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54840.00", "debtors": "16949.00", "cash_bank_in_hand": "124573.00", "current_assets": "141522.00", "creditors_due_within_one_year": "8335.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133187.00", "total_assets_less_current_liabilities": "188027.00", "net_assets_liabilities": "188027.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "188026.00", "shareholder_funds": "188027.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/NI604192/accounts/2014-08-31", "pdf_url": "/company/NI604192/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49087.00", "debtors": "37068.00", "cash_bank_in_hand": "112943.00", "current_assets": "150011.00", "creditors_due_within_one_year": "28303.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121708.00", "total_assets_less_current_liabilities": "170795.00", "net_assets_liabilities": "170795.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "170794.00", "shareholder_funds": "170795.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/NI604192/accounts/2013-08-31", "pdf_url": "/company/NI604192/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23770.00", "debtors": "29364.00", "cash_bank_in_hand": "85371.00", "current_assets": "114735.00", "creditors_due_within_one_year": "8704.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106031.00", "total_assets_less_current_liabilities": "129801.00", "net_assets_liabilities": "129801.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "129800.00", "shareholder_funds": "129801.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/NI604192/accounts/2012-08-31", "pdf_url": "/company/NI604192/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Trace And Status Report Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22651.00", "debtors": "33806.00", "cash_bank_in_hand": "77460.00", "current_assets": "111266.00", "creditors_due_within_one_year": "20892.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90374.00", "total_assets_less_current_liabilities": "113025.00", "net_assets_liabilities": "113025.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "113024.00", "shareholder_funds": "113025.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2012-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/NI604192/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI604192/filing-history/MzA1NzgwMjY3OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI604192/filing-history" }, "confirmation_statement": { "next_due": null, "last_made_up": null }, "officers": [], "psc": [ { "name": "Mr Francis Edward Madden", "kind": "individual-person-with-significant-control", "person_url": "/person/9154732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-10-08T10:31:00.725888+00:00", "last_seen_snapshot": null, "retrieved_at": "2026-10-08T10:31:00.720988+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }