About

Registered Number: 05552434
Date of Incorporation: 02/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit U Highfield Industrial, Estate Highfield Road, Little Hulton Manchester, Lancashire, M38 9ST

 

Traffic Direct Ltd was registered on 02 September 2005 with its registered office in Little Hulton Manchester. There is only one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARLIN, Eric Alan 02 September 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 16 September 2019
SH19 - Statement of capital 28 January 2019
RESOLUTIONS - N/A 21 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 January 2019
CAP-SS - N/A 21 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 September 2015
CH03 - Change of particulars for secretary 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 05 August 2014
AUD - Auditor's letter of resignation 09 May 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 17 September 2013
SH01 - Return of Allotment of shares 03 September 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 September 2012
SH01 - Return of Allotment of shares 17 August 2012
AA01 - Change of accounting reference date 17 August 2012
MISC - Miscellaneous document 19 July 2012
MG01 - Particulars of a mortgage or charge 25 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 31 March 2006
287 - Change in situation or address of Registered Office 06 February 2006
395 - Particulars of a mortgage or charge 16 December 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 March 2013 Outstanding

N/A

All assets debenture 23 February 2012 Outstanding

N/A

Debenture 15 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.