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TRAFFIC TECHNOLOGY RESEARCH LIMITED

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

Company details

FOULFORD FARM, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HQ

TRAFFIC TECHNOLOGY RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00998858
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.05
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, FOULFORD FARM HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HQ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 1 EAST BOROUGH, WIMBORNE, DORSET, BH21 1PA
Form type: AD01
Date: 2012.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/07/2007
Form type: 288c
Date: 2008.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 19/03/2008
Form type: 288c
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, ORDNANCE HOUSE, BLACKHILL ROAD HOLTON HEATH, POOLE, DORSET BH16 6LW
Form type: 287
Date: 2006.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/04 FROM:, 14 DENMARK LANE, POOLE, DORSET BH15 2DG
Form type: 287
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, PREACHERS COURT, THE CHARTERHOUSE, CHARTERHOUSE SQUARE, LONDON EC1M 6AS
Form type: 287
Date: 1999.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/97
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ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
Form type: 225
Date: 1997.03.13
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S366A DISP HOLDING AGM 03/06/96
Form type: (W)ELRES
Date: 1996.06.26
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S252 DISP LAYING ACC 03/06/96
Form type: (W)ELRES
Date: 1996.06.26
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.07

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Company directors and board members:

SIMON DAVIES (current)
Secretary, ACCOUNTANT, 2006.09.14
FOULFORD FARM HIGHTOWN HILL , RINGWOOD
BH24 3HQ, HAMPSHIRE
MICHAEL JOHN DAVIES (current)
Director, 1999.07.30
19A NAIRN ROAD , POOLE
BH13 7NF, DORSET
SIMON DAVIES (current)
Director, ACCOUNTANT, 2006.09.14
FOULFORD FARM HIGHTOWN HILL , RINGWOOD
BH24 3HQ, HAMPSHIRE
ALAN FREDERICK CLASBY (resigned)
Secretary, DIRECTOR, 1999.07.30 - 2006.09.14
20 MOOR ROAD , BROADSTONE
BH18 8BB, DORSET
ELIZABETH JILL SWALE (resigned)
Secretary, 1991.06.14 - 1999.07.31
7 SAINT JOHNS COURT SAINT JOHN STREET , WELLS
BA5 1SD, SOMERSET
DAVID LIONEL SWALE (resigned)
Director, RESEARCH PHYSICIST, 1991.06.14 - 1999.07.31
5 ST THOMAS TERRACE , WELLS
BA5 2XG, SOMERSET
ELIZABETH JILL SWALE (resigned)
Director, INTERPRETER, 1991.06.14 - 1999.07.31
7 SAINT JOHNS COURT SAINT JOHN STREET , WELLS
BA5 1SD, SOMERSET
Date 2014.12.31
Tangible Fixed Assets £ 883
Tangible Fixed Assets Depreciation £ 5,953
Shareholder Funds £ 138,727
Profit Loss Account Reserve £ 138,827
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 138,727
Net Current Assets Liabilities £ 139,610
Creditors Due Within One Year £ 140,377
Cash Bank In Hand £ 767
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,615
Tangible Fixed Assets Depreciation Charged In Period £ 221

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Information about the Private Limited Company TRAFFIC TECHNOLOGY RESEARCH 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: 2016.07.12. Reload the data