Company Information for HATTON TRAFFIC MANAGEMENT LIMITED
OFFICE 1 HORTON PARK, BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU,
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Company Registration Number
01272806
Private Limited Company
Active |
Company Name | |
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HATTON TRAFFIC MANAGEMENT LIMITED | |
Legal Registered Office | |
OFFICE 1 HORTON PARK BERWICK HILL ROAD SEATON BURN NEWCASTLE UPON TYNE NE13 6BU Other companies in NE13 | |
Company Number | 01272806 | |
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Company ID Number | 01272806 | |
Date formed | 1976-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB179047830 |
Last Datalog update: | 2024-02-06 23:54:43 |
Companies House |
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Officer | Role | Date Appointed |
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LARA JULIETTE LOUISE BAILEY |
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MARSHALL GRAHAM BAILEY |
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THOMAS ROBERT BAILEY |
Officer | Role | Date Appointed | Date Resigned |
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DEREK EDGE |
Company Secretary | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
PENELOPE JANE BAILEY |
Company Secretary | ||
JULIA LOUISE HATTON |
Company Secretary | ||
JULIA LOUISE HATTON |
Director | ||
KENNETH REAVLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LT3 LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012728060003 | ||
Change of details for Mr Marshall Graham Bailey as a person with significant control on 2019-04-06 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012728060003 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Office 1 Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Unit 10B Brunswick Industrial Estate Newcastle upon Tyne Tyne & Wear NE13 7BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012728060002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBERT BAILEY | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lara Juliette Louise Bailey as company secretary on 2014-11-25 | |
TM02 | Termination of appointment of Derek Edge on 2014-11-25 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marshall Graham Bailey on 2010-03-31 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marshall Bailey on 2010-03-05 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED DEREK EDGE | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | |
288b | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 17/01/96 | |
ELRES | S366A DISP HOLDING AGM 17/01/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 01/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: BRUNSWICK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE NE13 7BA | |
SRES04 | NC INC ALREADY ADJUSTED 01/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
ELRES | S366A DISP HOLDING AGM 17/01/96 | |
ELRES | S252 DISP LAYING ACC 17/01/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0208490 | Active | Licenced property: BRUNSWICK INDUSTRIAL ESTATE UNIT 10B BRUNSWICK VILLAGE NEWCASTLE UPON TYNE BRUNSWICK VILLAGE GB NE13 7BA;DECOY BANK NORTH UNIT 9 DONCASTER GB DN4 5JR. Correspondance address: BRUNSWICK INDUSTRIAL ESTATE UNIT 10B BRUNSWICK VILLAGE NEWCASTLE UPON TYNE BRUNSWICK VILLAGE GB NE13 7BA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1138527 | Active | Licenced property: STOCK ROAD TEMPLEWOOD INDUSTRIAL ESTATE WEST HANNINGFIELD CHELMSFORD WEST HANNINGFIELD GB CM2 8LA. Correspondance address: BRUNSWICK VILLAGE 10B BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE GB NE13 7BA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1143131 | Active | Licenced property: UNIT 1 INTERNATIONAL WAY AXIOM HOUSE ABZ BUSINESS PARK DYCE ABERDEEN ABZ BUSINESS PARK GB AB21 0BJ. Correspondance address: BRUNSWICK VILLAGE 10B BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE GB NE13 7BA |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON TRAFFIC MANAGEMENT LIMITED
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Transport |
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Blacksmiths |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |