Traffic Management & Safety Limited

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Traffic Management & Safety Limited

03521791•Private Limited With Share Capital

Sovereign House, 12 Warwick Street, Earlsdon, CV56ET
WebsiteEmail02476690900

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Incorporated

04/03/1998

Company Age

28 years

Directors

5

Employees

20

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Traffic Management & Safety Limited (03521791) is a private limited with share capital incorporated on 04/03/1998 (28 years old) and registered in earlsdon, CV56ET. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 04/03/1998
CV56ET
20 employees

Financial Overview

Total Assets

£620.2K

Liabilities

£267.9K

Net Assets

£352.3K

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£313.6K

Key Metrics

20

Employees

5

Directors

7

Shareholders

1

PSCs

Board of Directors

4
J
jessica waldron
director
P
philip george cook
director
R
richard cook
director
R
rosemary cook
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Capital Cancellation Shares
Category:Capital
Date:21-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Cancellation Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Capital Cancellation Shares
Category:Capital
Date:23-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Capital Cancellation Shares
Category:Capital
Date:13-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Capital
Date:28-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:04-03-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Mortgage
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Capital
Date:07-05-1999
Legacy
Category:Accounts
Date:07-05-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Sovereign House, 12-14 Warwick Street, Coventry, West Midlands, CV56ETRegistered
Unit 36, Binley Innovation Centre, Binley Business Park Harry Weston R, Coventry, West Midlands, CV32TX

Contact

02476690900
courses@tmsconsultancy.co.ukfinance@tmsconsultancy.co.ukinfo@tmsconsultancy.co.uk
trafficmanagement.com
Sovereign House, 12 Warwick Street, Earlsdon, CV56ET