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Herts Traffic Management LTD

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Reports

Extended Company Report with Annual Accounts HERTS TRAFFIC MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HERTS TRAFFIC MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-11-30
Trade Debtors£1,870,671 +14.71%
Employees£84 +11.90%
Total assets£1,044,051 -14.89%

Details

Company type Private Limited Company, Active
Company Number 01317510
Record last updated Wednesday, January 31, 2024 9:50:36 AM UTC
Official Address 2 Unit c Greycaine Road Industrial Estate Tudor
There are 8 companies registered at this street
Postal Code WD247GP
Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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HERTS TRAFFIC MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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HERTS TRAFFIC MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 22, 2022 Resignation of 5 people: one Secretary (a man) and one Director (a woman) Resignation of 5 people: one Secretary (a man) and one Director (a woman)
Registry Aug 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2016 Appointment of a man as Director and Non-Exec Chairman Appointment of a man as Director and Non-Exec Chairman
Registry Sep 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Apr 9, 2012 Annual return Annual return
Registry Apr 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 16, 2011 Change of name certificate Change of name certificate
Registry Dec 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 1317... Statement of satisfaction in full or in part of mortgage or charge 1317...
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2011 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry May 3, 2010 Annual return Annual return
Registry May 3, 2010 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Shares agreement Shares agreement
Registry May 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 16, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jun 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2007 Annual return Annual return
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2004 Annual return Annual return
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Resignation of a director 1317... Resignation of a director 1317...
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2002 Annual return Annual return
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Jul 30, 2001 Change of name certificate Change of name certificate
Registry Mar 28, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a woman Appointment of a woman
Registry Apr 14, 2000 Annual return Annual return
Financials Jan 20, 2000 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Financials Jul 9, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Financials Jun 4, 1997 Annual accounts 1317... Annual accounts 1317...
Registry Mar 20, 1997 Annual return Annual return
Registry Feb 13, 1997 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 5, 1996 Annual accounts Annual accounts
Registry Mar 29, 1996 Annual return Annual return
Registry Mar 28, 1995 Annual return 1317... Annual return 1317...
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry Apr 22, 1994 Annual return Annual return
Financials Apr 6, 1994 Annual accounts Annual accounts
Financials Jun 3, 1993 Annual accounts 1317... Annual accounts 1317...
Registry Apr 1, 1993 Annual return Annual return
Registry Apr 1, 1993 Director's particulars changed Director's particulars changed
Registry Apr 22, 1992 Annual return Annual return
Registry Mar 31, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 1, 1992 Annual accounts Annual accounts
Financials May 21, 1991 Annual accounts 1317... Annual accounts 1317...
Registry May 21, 1991 Annual return Annual return
Financials Oct 17, 1990 Annual accounts Annual accounts
Registry May 8, 1990 Annual return Annual return
Registry Apr 26, 1989 Annual return 1317... Annual return 1317...
Financials Apr 26, 1989 Annual accounts Annual accounts
Registry Jul 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1988 Annual return Annual return
Financials May 11, 1988 Annual accounts Annual accounts
Financials Jun 24, 1987 Annual accounts 1317... Annual accounts 1317...
Registry Jun 24, 1987 Annual return Annual return
Registry Oct 7, 1977 Wd ad --------- Wd ad ---------

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