TBF Traffic Ltd

Company Name	TBF Traffic Ltd
Company Status	Active
Company Number	04689212
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Previous Name	Traffic Management Solutions Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darren John Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Glenn Christopher Collins
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alexander Athole Scott McCallum
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Samuel Lowe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas George James Barton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Sarah Jane Marklove
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Leslie Hugh Scott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton House Upper Street, Baylham Ipswich Suffolk IP6 8JR

Director Name	Andrea Mary Scott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton House Upper Street, Baylham Ipswich Suffolk IP6 8JR

Secretary Name	Andrea Mary Scott
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton House Upper Street, Baylham Ipswich Suffolk IP6 8JR

Secretary Name	Leighton James Scott
Nationality	British
Status	Resigned
Appointed	25 November 2004(1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2005)
Role	Company Director
Correspondence Address	35 Waterford Road Ipswich Suffolk IP1 5NL

Director Name	Leighton James Scott
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 2005)
Role	Company Director
Correspondence Address	35 Waterford Road Ipswich Suffolk IP1 5NL

Secretary Name	Kieran Scott
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	96 Epsom Drive Ipswich Suffolk IP1 6SU

Director Name	Mr Peter Gerard Ryland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Princes Gardens Somersham Ipswich Suffolk IP8 4PF

Secretary Name	Leslie Hugh Scott
Nationality	British
Status	Resigned
Appointed	27 February 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleton House Upper Street, Baylham Ipswich Suffolk IP6 8JR

Director Name	Mr Andrew Edward Watts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 December 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Andrew William Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	07 December 2018(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01473 211533
Telephone region	Ipswich

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Bts Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£150,039
Current Liabilities	£339,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The real property as described against the name of the company at part 1 of schedule 2 to the instrument including the registered land with title number SK369404. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: The real property known as unit 16, maitland road, needham market industrial estate, ipswich, suffolk, IP6 8NZ, registered at the land registry with title number SK369404. For more details, please refer to the instrument. Outstanding
7 June 2019	Delivered on: 12 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: The leasehold land known as unit 6, maitland road, needham market industrial estate, ipswich, suffolk IP6 8NZ and registered at the land registry with title number SK369404. Outstanding
18 April 2018	Delivered on: 19 April 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 9 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 2004	Delivered on: 20 November 2004 Satisfied on: 24 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 June 2023	Director's details changed for Mrs Sarah Jane Marklove on 2 June 2023 (2 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
7 March 2023	Director's details changed for Mr Sam Lowe on 7 March 2023 (2 pages)
16 February 2023	Appointment of Mrs Sarah Jane Marklove as a director on 1 February 2023 (2 pages)
8 November 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
28 March 2022	Satisfaction of charge 046892120004 in full (1 page)
28 March 2022	Satisfaction of charge 046892120005 in full (1 page)
28 March 2022	Satisfaction of charge 046892120006 in full (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 March 2022	Director's details changed for Mr Alasdair Alan Ryder on 7 March 2022 (2 pages)
7 March 2022	Director's details changed for Mr Ian Harry Strudwick on 7 March 2022 (2 pages)
29 October 2021	Accounts for a small company made up to 4 April 2021 (18 pages)
17 August 2021	Registration of charge 046892120007, created on 6 August 2021 (142 pages)
27 April 2021	Director's details changed for Mr Thomas George James Barton on 22 February 2021 (2 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (19 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Andrew Edward Watts as a director on 13 December 2020 (1 page)
30 September 2020	Appointment of Mr Thomas George James Barton as a director on 24 August 2020 (2 pages)
26 August 2020	Registration of charge 046892120006, created on 18 August 2020 (156 pages)
24 August 2020	Termination of appointment of Andrew William Walker as a director on 1 August 2020 (1 page)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge 046892120005, created on 18 October 2019 (144 pages)
25 September 2019	Satisfaction of charge 046892120003 in full (1 page)
27 August 2019	Director's details changed for Mr Andrew Edward Watts on 16 February 2016 (2 pages)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
2 July 2019	Change of details for Tbf Contracting Limited as a person with significant control on 12 December 2018 (2 pages)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
12 June 2019	Registration of charge 046892120004, created on 7 June 2019 (118 pages)
19 March 2019	Notification of Tbf Contracting Limited as a person with significant control on 7 December 2018 (2 pages)
19 March 2019	Cessation of Alexander Athole Scott Mccallum as a person with significant control on 7 December 2018 (1 page)
19 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
13 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
12 December 2018	Appointment of Mr Andrew William Walker as a director on 7 December 2018 (2 pages)
12 December 2018	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018 (1 page)
11 December 2018	Appointment of Mr Sam Lowe as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Ian Strudwick as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018 (2 pages)
11 December 2018	Appointment of Ms Abigail Draper as a director on 7 December 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 April 2018	Registration of charge 046892120003, created on 18 April 2018 (5 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (39 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
23 February 2016	Appointment of Mr Andrew Edward Watts as a director on 16 February 2016 (2 pages)
23 February 2016	Appointment of Mr Andrew Edward Watts as a director on 16 February 2016 (2 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
4 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (6 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
4 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Termination of appointment of Peter Gerard Ryland as a director on 1 September 2014 (1 page)
10 April 2015	Termination of appointment of Peter Gerard Ryland as a director on 1 September 2014 (1 page)
10 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Termination of appointment of Peter Gerard Ryland as a director on 1 September 2014 (1 page)
9 April 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
9 April 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
9 September 2014	Satisfaction of charge 2 in full (1 page)
9 September 2014	Satisfaction of charge 2 in full (1 page)
19 August 2014	Appointment of Mr Glenn Christopher Collins as a director on 5 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a director on 5 August 2014 (1 page)
19 August 2014	Termination of appointment of Andrea Mary Scott as a director on 5 August 2014 (1 page)
19 August 2014	Termination of appointment of Andrea Mary Scott as a director on 5 August 2014 (1 page)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a director on 5 August 2014 (1 page)
19 August 2014	Appointment of Mr Glenn Christopher Collins as a director on 5 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a secretary on 5 August 2014 (1 page)
19 August 2014	Appointment of Mr Alexander Athole Scott Mccallum as a director on 5 August 2014 (2 pages)
19 August 2014	Appointment of Mr Alexander Athole Scott Mccallum as a director on 5 August 2014 (2 pages)
19 August 2014	Termination of appointment of Andrea Mary Scott as a director on 5 August 2014 (1 page)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a director on 5 August 2014 (1 page)
19 August 2014	Appointment of Mr Darren John Clark as a director on 5 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a secretary on 5 August 2014 (1 page)
19 August 2014	Appointment of Mr Alexander Athole Scott Mccallum as a director on 5 August 2014 (2 pages)
19 August 2014	Termination of appointment of Leslie Hugh Scott as a secretary on 5 August 2014 (1 page)
19 August 2014	Appointment of Mr Glenn Christopher Collins as a director on 5 August 2014 (2 pages)
19 August 2014	Appointment of Mr Darren John Clark as a director on 5 August 2014 (2 pages)
11 August 2014	Registered office address changed from Crane Court, 302 London Road Ipswich Suffolk IP2 0AJ to The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Crane Court, 302 London Road Ipswich Suffolk IP2 0AJ to The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ on 11 August 2014 (1 page)
24 July 2014	Satisfaction of charge 1 in full (1 page)
24 July 2014	Satisfaction of charge 1 in full (1 page)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 March 2009	Return made up to 07/03/09; full list of members (4 pages)
20 March 2009	Return made up to 07/03/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
8 March 2007	Return made up to 06/03/07; full list of members (3 pages)
8 March 2007	Return made up to 06/03/07; full list of members (3 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
28 April 2006	Return made up to 18/02/06; full list of members (2 pages)
28 April 2006	Return made up to 18/02/06; full list of members (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New director appointed (2 pages)
21 March 2005	Return made up to 06/03/05; full list of members (7 pages)
21 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
13 March 2004	Return made up to 06/03/04; full list of members (7 pages)
21 May 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
21 May 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
15 May 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2003	Ad 07/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Incorporation (17 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (17 pages)

TBF Traffic Ltd

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Filing History

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