Hitex Traffic Safety Limited. Head office in Cheshire. Check Director.

Hitex Traffic Safety Limited, Cheshire

Hitex Traffic Safety Limited is a private limited company. Previously, it was named Textureprint Limited (it was changed on 2008-11-14). Situated at Cloister Way, Ellesmere Port, Cheshire CH65 4EL, the above-mentioned 22 years old company was incorporated on 2002-02-11 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the enterprise: Alastair P. (appointed on 01 January 2024), Konstantin N. (appointed on 01 August 2022).

About
Name: Hitex Traffic Safety Limited
Number: 04371466
Incorporation date: 2002-02-11
End of financial year: 31 December


Address:	Cloister Way Ellesmere Port Cheshire CH65 4EL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Hitex Holdings Limited

1 September 2017

Address	4 Cloister Way, Ellesmere Port, Cheshire, CH65 4EL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10940375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey L.

6 April 2016 - 1 October 2020

Nature of control:	significiant influence or control

Simon L.

6 April 2016 - 8 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-03-31	2021-12-31	2022-12-31
Current Assets	9,905,255	11,824,879	11,076,615
Total Assets Less Current Liabilities	8,263,720	7,592,800	7,068,060

The due date for Hitex Traffic Safety Limited confirmation statement filing is 2024-09-23. The last one was submitted on 2023-09-09. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hitex Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cloister Way, CH65 4EL Ellesmere Port, Cheshire. Simon L. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 17th, November 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 12th, November 2021 \| incorporation	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 9th, April 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 15th, November 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 20th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd October 2008 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 18th June 2007 (Director's particulars changed) annual return
363s	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 18th June 2007 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, December 2006 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/05/05 annual return
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 26th, March 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, February 2002 \| incorporation	Free Download (15 pages)

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