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Company Information for TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
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Company Registration Number
 03738492 Private Limited Company
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Company Overview
About Traffic Systems Design & Consultancy Ltd
TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED was founded on 1999-03-23 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Traffic Systems Design & Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY SM1 1JB Other companies in LS17 | |
Filing Information
| Company Number | 03738492 | |
|---|---|---|
| Company ID Number | 03738492 | |
| Date formed | 1999-03-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-02-05 07:37:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
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Company Officers of TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN COLLINS |
||
MICHAEL PAUL COLLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA ANNE BAILEY |
Company Secretary | ||
JOHN SPEAR BAILEY |
Director | ||
DENNIS JOHN STEPHEN |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-12-20 GBP 2 | |
| CAP-SS | Solvency Statement dated 03/12/18 | |
| RES06 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 3RD FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SURREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 12 GROSVENOR GARDENS HUBY NORTH YORKSHIRE LS17 0ED | |
| CH01 | Director's details changed for Mr Michael Paul Collins on 2015-12-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN COLLINS on 2015-12-11 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL COLLINS / 23/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM C/O CLARKSON HYDE 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/08/2008 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 22/03/2008 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | SECRETARY APPOINTED MRS GILLIAN COLLINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAILEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDA BAILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
| 363a | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363a | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
| CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| SRES02 | REREGISTRATION PRI-PLC 01/06/99 | |
| SRES01 | ALTER MEM AND ARTS 01/06/99 | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 09/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 09/04/99 | |
| 122 | CONVE 09/04/99 | |
| SRES01 | ALTER MEM AND ARTS 09/04/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/99 | |
| ORES13 | REDESIGNATE SHARES 09/04/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 09/04/99--------- £ SI 8000@1=8000 £ IC 9001/17001 | |
| 88(2)R | AD 09/04/99--------- £ SI 8000@1=8000 £ IC 17001/25001 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 53,373 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 12,500 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 56,047 |
| Current Assets | 2011-09-01 | £ 92,263 |
| Debtors | 2011-09-01 | £ 36,216 |
| Shareholder Funds | 2011-09-01 | £ 40,413 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRAFFIC SYSTEMS DESIGN & CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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