Tbf Traffic Ltd. Head office in Helsby. Check Director.

Tbf Traffic Ltd, Helsby

Tbf Traffic Ltd is a private limited company. Formerly, it was named Traffic Management Solutions Limited (changed on 2016-04-07). Situated at Spring Lodge, 172 Chester Road, Helsby WA6 0AR, this 21 years old business was incorporated on 2003-03-06 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
9 directors can be found in this enterprise: Sarah M. (appointed on 01 February 2023), Thomas B. (appointed on 24 August 2020), Samuel L. (appointed on 07 December 2018). Moving on to the secretaries (1 in total), we can name: Sally E. (appointed on 12 August 2019).

About
Name: Tbf Traffic Ltd
Number: 04689212
Incorporation date: 2003-03-06
End of financial year: 31 March


Address:	Spring Lodge 172 Chester Road Helsby WA6 0AR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Rsk Environment Limited

9 November 2023

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tbf Contracting Limited

7 December 2018 - 9 November 2023

Address	Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (Uk)
Registration number	09762168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

6 April 2016 - 7 December 2018

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30
Current Assets	371,750	300,409	237,586
Number Shares Allotted	-	100	100
Shareholder Funds	-35,620	-139,029	-150,039
Tangible Fixed Assets	7,834	3,142	14,804
Total Assets Less Current Liabilities	-35,620	-139,029	-87,200

The due date for Tbf Traffic Ltd confirmation statement filing is 2024-03-21. The most recent confirmation statement was submitted on 2023-03-07. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Rsk Environment Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sussex Street, G41 1DX Glasgow. Tbf Contracting Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 172 Chester Road, Helsby, WA6 0AR Frodsham.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 8th, November 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to April 4, 2021 filed on: 29th, October 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 5, 2020 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2019 \| resolution	Free Download (15 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 7, 2016 filed on: 7th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2016: 100.00 GBP capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, November 2015 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period ending changed to June 30, 2014 (was December 31, 2014). filed on: 9th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 26th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 8, 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 18th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, June 2006 \| accounts	Free Download (8 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 10th, February 2005 \| accounts	Free Download (2 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 21st, May 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ecologia Environmental Solutions Holdings Limited
Nature Positive Limited
Rsk Stats Environment Health And Safety Limited
Project Ires Bidco Limited


Can Uk Holdings Limited
Can Renewables Limited
Mwh Uk Acquisitions Limited

Find other company