| Company Name | Traffic Direct Limited |
|---|---|
| Director | Gina Harlin |
| Company Status | Active |
| Company Number | 05552434 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mrs Gina Harlin |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit U Highfield Industrial Estate Highfield Road Little Hulton Manchester Lancashire M38 9ST |
| Secretary Name | Eric Alan Harlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit U Highfield Industrial Estate Highfield Road Little Hulton Manchester Lancashire M38 9ST |
Contact
| Website | trafficdirect.ltd.uk |
|---|---|
| Telephone | 0161 7033344 |
| Telephone region | Manchester |
Location
| Registered Address | Unit U Highfield Industrial Estate Highfield Road Little Hulton Manchester Lancashire M38 9ST |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Little Hulton |
| Built Up Area | Greater Manchester |
Shareholders
| 50k at £1 | Ms Gina Harlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,173 |
| Cash | £16,446 |
| Current Liabilities | £724,002 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 25 March 2013 | Delivered on: 27 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, all non-vesting invoices, uncalled capital, buildings, fixtures, all plant & machinery see image for full details. Outstanding |
|---|---|
| 23 February 2012 | Delivered on: 25 February 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding |
| 15 December 2005 | Delivered on: 16 December 2005 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
| 4 September 2023 | Confirmation statement made on 2 September 2023 with updates (5 pages) |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 5 September 2022 | Termination of appointment of Eric Alan Harlin as a secretary on 5 September 2022 (1 page) |
| 9 September 2021 | Confirmation statement made on 2 September 2021 with updates (5 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 15 October 2020 | Confirmation statement made on 2 September 2020 with updates (5 pages) |
| 28 September 2020 | Satisfaction of charge 3 in full (1 page) |
| 28 September 2020 | Satisfaction of charge 2 in full (1 page) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 16 September 2019 | Confirmation statement made on 2 September 2019 with updates (5 pages) |
| 28 January 2019 | Statement of capital on 28 January 2019
|
| 21 January 2019 | Statement by Directors (1 page) |
| 21 January 2019 | Solvency Statement dated 19/12/18 (1 page) |
| 21 January 2019 | Resolutions
|
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 10 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 5 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 9 February 2015 | Director's details changed for Mrs Gina Harlin on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mrs Gina Harlin on 9 February 2015 (2 pages) |
| 9 February 2015 | Secretary's details changed for Eric Alan Harlin on 9 February 2015 (1 page) |
| 9 February 2015 | Secretary's details changed for Eric Alan Harlin on 9 February 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mrs Gina Harlin on 9 February 2015 (2 pages) |
| 9 February 2015 | Secretary's details changed for Eric Alan Harlin on 9 February 2015 (1 page) |
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 May 2014 | Auditor's resignation (1 page) |
| 9 May 2014 | Auditor's resignation (1 page) |
| 8 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 8 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 March 2013
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| 3 September 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 3 September 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Statement of capital following an allotment of shares on 31 December 2011
|
| 17 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 17 August 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 17 August 2012 | Statement of capital following an allotment of shares on 31 December 2011
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| 19 July 2012 | Section 519 (1 page) |
| 19 July 2012 | Section 519 (1 page) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 July 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 31 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 31 March 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: o'neill patient solicitors chester house, 2 chester road hazel grove, stockport cheshire SK7 5NU (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: o'neill patient solicitors chester house, 2 chester road hazel grove, stockport cheshire SK7 5NU (1 page) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Incorporation (10 pages) |
| 2 September 2005 | Incorporation (10 pages) |