TWM Traffic Control Systems Limited

Company Name	TWM Traffic Control Systems Limited
Company Status	Active
Company Number	04456251
Category	Private Limited Company
Incorporation Date	7 June 2002(21 years, 11 months ago)
Previous Name	TWM Control Systems Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Current
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Archie James Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	John Longden Tweed
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	44 Stetchworth Drive Boothstown Manchester Lancashire M28 1EX

Director Name	Brian Paul Mason
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	17 Springburn Close Worsley Manchester Lancashire M28 1XN

Director Name	Lee Francis Waterhouse
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Signmaker
Country of Residence	United Kingdom
Correspondence Address	7 Wrenbury Drive Broadlane Rochdale Lancashire OL16 4PJ

Secretary Name	Lee Francis Waterhouse
Nationality	British
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wrenbury Drive Broadlane Rochdale Lancashire OL16 4PJ

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Kevin Marshall
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Oasis Business Park, Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY

Director Name	Stuart Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.twmtraffic.co.uk
Email address	[email protected]
Telephone	01606 538100
Telephone region	Northwich

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£632,479
Cash	£636,131
Current Liabilities	£283,353

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 May

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

29 July 2020	Delivered on: 31 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
27 March 2017	Delivered on: 10 April 2017 Persons entitled: Lee Waterhouse and Brian Mason Classification: A registered charge Particulars: Leasehold land and buildings unit 4 one winsford industrial estate winsford CW7 3QP registered at the land registry under title number CH554548. Outstanding
23 August 2006	Delivered on: 30 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 road one winsford industrial estate winsford cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 August 2002	Delivered on: 7 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 November 2020	Appointment of Stuart Evans as a director on 10 November 2020 (2 pages)
10 November 2020	Appointment of Archie Macpherson as a director on 10 November 2020 (2 pages)
1 October 2020	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 (1 page)
31 July 2020	Registration of charge 044562510004, created on 29 July 2020 (6 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
11 June 2018	Change of details for Electric Systems Holdings Limited as a person with significant control on 30 October 2017 (2 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
26 October 2017	Appointment of Kevin Marshall as a director on 26 October 2017 (2 pages)
26 October 2017	Appointment of Kevin Marshall as a director on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Kevin Marshall on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Kevin Marshall on 26 October 2017 (2 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
10 April 2017	Registration of charge 044562510003, created on 27 March 2017 (20 pages)
10 April 2017	Registration of charge 044562510003, created on 27 March 2017 (20 pages)
4 April 2017	Second filing of the annual return made up to 7 June 2011 (22 pages)
4 April 2017	Second filing of the annual return made up to 7 June 2010 (22 pages)
4 April 2017	Second filing of the annual return made up to 7 June 2010 (22 pages)
4 April 2017	Second filing of the annual return made up to 7 June 2011 (22 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
1 April 2017	Satisfaction of charge 2 in full (4 pages)
1 April 2017	Satisfaction of charge 1 in full (4 pages)
1 April 2017	Satisfaction of charge 2 in full (4 pages)
28 March 2017	Appointment of Simone Sara Peppi as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Wendy Littman as a secretary on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Keith John Richardson as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Lee Francis Waterhouse as a director on 27 March 2017 (1 page)
28 March 2017	Appointment of Mr Christopher Pearson as a director on 27 March 2017 (2 pages)
28 March 2017	Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
28 March 2017	Termination of appointment of Lee Francis Waterhouse as a secretary on 27 March 2017 (1 page)
28 March 2017	Appointment of Mr Philip Isaac Hodari as a director on 27 March 2017 (2 pages)
28 March 2017	Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to 15 Carnarvon Street Manchester M3 1HJ on 28 March 2017 (1 page)
28 March 2017	Appointment of Mrs Ruth Patricia Topham as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Wendy Littman as a secretary on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Lee Francis Waterhouse as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Lee Francis Waterhouse as a secretary on 27 March 2017 (1 page)
28 March 2017	Appointment of Mrs Ruth Patricia Topham as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Philip Isaac Hodari as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of Brian Paul Mason as a director on 27 March 2017 (1 page)
28 March 2017	Current accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
28 March 2017	Termination of appointment of Brian Paul Mason as a director on 27 March 2017 (1 page)
28 March 2017	Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to 15 Carnarvon Street Manchester M3 1HJ on 28 March 2017 (1 page)
28 March 2017	Appointment of Mr Keith John Richardson as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Simone Sara Peppi as a director on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Christopher Pearson as a director on 27 March 2017 (2 pages)
22 March 2017	Resolutions RES13 ‐ Purchase of shares 02/02/2017 (8 pages)
22 March 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 20 (4 pages)
22 March 2017	Purchase of own shares. (3 pages)
22 March 2017	Purchase of own shares. (3 pages)
22 March 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 20 (4 pages)
22 March 2017	Resolutions RES13 ‐ Purchase of shares 02/02/2017 (8 pages)
16 March 2017	Second filing of the annual return made up to 7 June 2016 (22 pages)
16 March 2017	Second filing of the annual return made up to 7 June 2016 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2015 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2012 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2014 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2015 (22 pages)
14 March 2017	Second filing of the annual return made up to 8 June 2016 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2012 (22 pages)
14 March 2017	Second filing of the annual return made up to 8 June 2016 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2013 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2014 (22 pages)
14 March 2017	Second filing of the annual return made up to 7 June 2013 (22 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 December 2016	Second filing of the annual return made up to 7 June 2016 (19 pages)
30 December 2016	Second filing of the annual return made up to 7 June 2016 (19 pages)
16 June 2016	Annual return Statement of capital on 2016-06-16 GBP 20 Statement of capital on 2016-12-30 GBP 20 Statement of capital on 2017-03-14 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (8 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 20 (6 pages)
16 June 2016	Annual return Statement of capital on 2016-06-16 GBP 20 Statement of capital on 2016-12-30 GBP 20 Statement of capital on 2017-03-14 GBP 30 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (8 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 (6 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2016 and again on 16/03/2017. (8 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 30/12/2016 and again on 16/03/2017. (8 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20 (6 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 20 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20 (6 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20 (6 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/03/2017. (7 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 (7 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 (7 pages)
7 June 2010	Director's details changed for Lee Francis Waterhouse on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Brian Paul Mason on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Brian Paul Mason on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Lee Francis Waterhouse on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Brian Paul Mason on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Lee Francis Waterhouse on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/04/2017 (7 pages)
7 December 2009	Termination of appointment of John Tweed as a director (1 page)
7 December 2009	Termination of appointment of John Tweed as a director (1 page)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Gbp ic 30/20\30/06/09\gbp sr 10@1=10\ (2 pages)
22 July 2009	Gbp ic 30/20\30/06/09\gbp sr 10@1=10\ (2 pages)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
11 June 2009	Return made up to 07/06/09; full list of members (5 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
8 June 2007	Return made up to 07/06/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Return made up to 07/06/06; full list of members (3 pages)
8 June 2006	Return made up to 07/06/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003	Ad 30/05/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
20 June 2003	Return made up to 07/06/03; full list of members (8 pages)
20 June 2003	Return made up to 07/06/03; full list of members (8 pages)
20 June 2003	Ad 30/05/03--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Company name changed twm control systems LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed twm control systems LIMITED\certificate issued on 26/06/02 (2 pages)
7 June 2002	Incorporation (17 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Incorporation (17 pages)

TWM Traffic Control Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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