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TRAFFORD FACILITIES LIMITED

Learn more about TRAFFORD FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW

TRAFFORD FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00613352
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company TRAFFORD FACILITIES LIMITED is a Private Limited Company, registration number 00613352, established in United Kingdom on the 21. October 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on 7 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW. Business of the company TRAFFORD FACILITIES LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company TRAFFORD FACILITIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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Find out more information about TRAFFORD FACILITIES LIMITED. Our website makes it possible to view other available documents related to TRAFFORD FACILITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN HILL / 05/11/2015
Form type: CH01
Date: 2015.11.05
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WINIFRED HILL / 04/03/2015
Form type: CH01
Date: 2015.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HILL / 04/03/2015
Form type: CH01
Date: 2015.03.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WINIFRED HILL / 01/03/2013
Form type: CH03
Date: 2013.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN WINIFRED HILL / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID HILL / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN HILL / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HILL / 26/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR APPOINTED MR JEFFREY DAVID HILL
Form type: AP01
Date: 2012.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, FRANKLIN HOUSE, STEPPINGLEY ROAD, FLITWICK, BEDFORDSHIRE, MK45 1AJ
Form type: AD01
Date: 2009.10.28
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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£ NC 1000/2000, 30/12/0
Form type: RES04
Date: 2005.01.27
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AD 31/12/04---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2005.01.27
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NC INC ALREADY ADJUSTED, 30/12/04
Form type: 123
Date: 2005.01.27
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.27
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 153 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4LD
Form type: 287
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

KATHLEEN WINIFRED HILL (current)
Secretary, 1991.08.31
7 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
DAVID EDWARD HILL (current)
Director, INSURANCE BROKER, 1991.08.31
7 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
GREGORY ALAN HILL (current)
Director, INSURANCE BROKER, 2000.11.01
7 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
JEFFREY DAVID HILL (current)
Director, INSURANCE CONSULTANT, 2012.02.10
7 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
KATHLEEN WINIFRED HILL (current)
Director, SECRETARY, 1991.08.31
7 DOOLITTLE YARD FROGHALL ROAD , AMPTHILL
MK45 2NW, BEDFORDSHIRE
Date 2013.12.31
Current Assets £ 91,726
Debtors £ 8,474
Shareholder Funds £ 63,781
Profit Loss Account Reserve £ 62,681
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 63,781
Net Current Assets Liabilities £ 63,781
Creditors Due Within One Year £ 27,945
Cash Bank In Hand £ 83,252
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to TRAFFORD FACILITIES ltd.

Information about the Private Limited Company TRAFFORD FACILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data