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TRAFSERV (LONDON) LIMITED

Learn more about TRAFSERV (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PEERGLOW CENTRE, MARSH LANE, WARE, HERTS, SG12 9QL

TRAFSERV (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00984596
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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Find out more information about TRAFSERV (LONDON) LIMITED. Our website makes it possible to view other available documents related to TRAFSERV (LONDON) 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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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.01.04
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 82
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.22
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MONRO STEEL / 19/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/09/94
Form type: ELRES
Date: 1994.10.17
Child documents:
Document type: ANNOTATION
Date: 1994.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/89 FROM:, 1A WEST STREET,, WARE,, HERTS, SG12 9EE
Form type: 287
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03

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Company directors and board members:

EILEEN MONRO STEEL (current)
Secretary, 1992.10.05
15 EDMUNDS ROAD , HERTFORD
SG14 2EY, HERTFORDSHIRE
EILEEN MONRO STEEL (current)
Director, LIBRARIAN RETIRED, 1992.10.05
15 EDMUNDS ROAD , HERTFORD
SG14 2EY, HERTFORDSHIRE
JAMES ROBERT STEEL (current)
Director, CHARTERED ENGINEER, 1992.10.05
15 EDMUNDS ROAD , HERTFORD
SG14 2EY, HERTFORDSHIRE
NORMAN ALFRED PAIN (resigned)
Director, CHARTERED ENGINEER, 1992.10.05 - 1994.09.27
9 CHADWELL RISE , WARE
SG12 9LA, HERTFORDSHIRE
Date 2013.06.30
Fixed Assets £ 52
Tangible Fixed Assets £ 52
Current Assets £ 14,156
Tangible Fixed Assets Depreciation £ 16,334
Debtors £ 10,651
Shareholder Funds £ 17,031
Profit Loss Account Reserve £ 17,113
Called Up Share Capital £ 82
Net Assets Liabilities Including Pension Asset Liability £ 17,031
Total Assets Less Current Liabilities £ 13,242
Net Current Assets Liabilities £ 13,190
Creditors Due Within One Year £ 966
Cash Bank In Hand £ 3,485
Stocks Inventory £ 20
Share Capital Allotted Called Up Paid £ 82
Par Value Share 1.00 1.00
Number Shares Allotted £ 82
Tangible Fixed Assets Cost Or Valuation £ 16,373
Tangible Fixed Assets Depreciation Charged In Period £ 13
Creditors Due After One Year £ 30,273

Companies near to TRAFSERV (LONDON) ltd.

Information about the Private Limited Company TRAFSERV (LONDON) 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: 2016.07.09. Reload the data