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Home > England & Wales Companies > TRAFFIC LIGHT INDUSTRIES LIMITED
Company Information for

TRAFFIC LIGHT INDUSTRIES LIMITED

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
05062547
Private Limited Company
Active

Company Overview

About Traffic Light Industries Ltd
TRAFFIC LIGHT INDUSTRIES LIMITED was founded on 2004-03-03 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Traffic Light Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRAFFIC LIGHT INDUSTRIES LIMITED
 
Legal Registered Office
15-17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in B61
 
Filing Information
Company Number 05062547
Company ID Number 05062547
Date formed 2004-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFFIC LIGHT INDUSTRIES LIMITED
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Company Officers of TRAFFIC LIGHT INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARIE DE SOUSA
 Company Secretary 2004-03-03
NICHOLAS JOHN COPSON
 Director 2004-03-03
JACQUELINE MARIE DE SOUSA
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2004-03-03 2004-03-03
CENTRAL DIRECTORS LIMITED
 Nominated Director 2004-03-03 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MARIE DE SOUSA AMBER CARE CENTRE LIMITED Company Secretary 2004-04-13 CURRENT 2004-04-13 Active
NICHOLAS JOHN COPSON BEACON VERT LTD Director 2015-09-21 CURRENT 2015-09-21 Active
NICHOLAS JOHN COPSON ORANGE GLASS LIMITED Director 2015-09-14 CURRENT 2015-08-06 Dissolved 2017-03-23
NICHOLAS JOHN COPSON NCIR LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
NICHOLAS JOHN COPSON LUMINOUS BY DESIGN LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
NICHOLAS JOHN COPSON C J TOOL AND MOULDINGS LIMITED Director 2012-02-20 CURRENT 2007-01-22 Active
NICHOLAS JOHN COPSON GOLDFINGER (HOLDINGS) LTD Director 2007-09-10 CURRENT 2007-09-10 Active
NICHOLAS JOHN COPSON FLUORESCENT BEACH LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
JACQUELINE MARIE DE SOUSA BEACON VERT LTD Director 2015-09-21 CURRENT 2015-09-21 Active
JACQUELINE MARIE DE SOUSA BEACON ROUGE LTD Director 2015-09-21 CURRENT 2015-09-21 Active
JACQUELINE MARIE DE SOUSA ORANGE GLASS LIMITED Director 2015-09-14 CURRENT 2015-08-06 Dissolved 2017-03-23
JACQUELINE MARIE DE SOUSA AMBER CARE CENTRE LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM 52 Broad Street Bromsgrove Worcester Worcestershire B61 8LL
2022-07-05Director's details changed for Mrs Jacqueline Marie De Sousa on 2022-06-30
2022-07-05SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARIE DE SOUSA on 2022-06-30
2022-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MARIE DE SOUSA on 2022-06-30
2022-07-05CH01Director's details changed for Mrs Jacqueline Marie De Sousa on 2022-06-30
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM 52 Broad Street Bromsgrove Worcester Worcestershire B61 8LL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-04-20CH01Director's details changed for Mr Nicholas John Copson on 2022-01-01
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-09-20CH01Director's details changed for Mr Nicholas John Copson on 2018-09-20
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Mr Nicholas John Copson on 2013-04-01
2013-09-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0103/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Nicholas John Copson on 2011-03-03
2010-07-22AR0103/03/10 ANNUAL RETURN FULL LIST
2010-07-06DISS40Compulsory strike-off action has been discontinued
2010-07-06GAZ1FIRST GAZETTE
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-01225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-12363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-02-03287REGISTERED OFFICE CHANGED ON 03/02/08 FROM: C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-2188(2)RAD 03/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRAFFIC LIGHT INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against TRAFFIC LIGHT INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-04-11 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-11-04 Satisfied HSBC BANK PLC
MORTGAGE 2004-07-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-06-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIGHT INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of TRAFFIC LIGHT INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFFIC LIGHT INDUSTRIES LIMITED
Trademarks
We have not found any records of TRAFFIC LIGHT INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFFIC LIGHT INDUSTRIES 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 (70100 - Activities of head offices) as TRAFFIC LIGHT INDUSTRIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TRAFFIC LIGHT INDUSTRIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRAFFIC LIGHT INDUSTRIES LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFFIC LIGHT INDUSTRIES 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 LIGHT INDUSTRIES 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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    Other companies at postcode DY8 1LU