Acm Traffic Support Services Limited

Company Registration Number: 02964859

Company registered in England and Wales

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Acm Traffic Support Services Limited is a Private Company Limited by Shares first registered on 5 September 1994. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

WALNUT FARM
WOLVERTON ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02964859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£377,605£0
Current Assets £394,511£261,242£298,619£189,522£161,743£9,289£231,291
of which Cash £184,822£115,778£10,782£15,257£54,575£606£606
Total Assets £394,511£261,242£298,619£189,522£161,743£386,894£231,291
Current Liabilities £737,699£608,525£692,600£624,152£502,086£347,581£593,958
Net Current Assets £-343,188£-347,283£-393,981£-434,630£-340,343£-338,292£-362,667
Total Net Worth £107,529£133,541£122,380£46,754£41,962£39,313£-8,199

Previous Names

No previous names

Company Officers

  • COWAN, Marjorie Kathleen

    Secretary

    Appointed on 12 August 1997

     

    The Walnuts
    Wolverton Road
    Milton Keynes
    MK14 5AA

  • COWAN, Michael John

    Director

    Appointed on 13 August 1997

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1950

    The Walnuts Wolverton Road
    Blakelands
    Milton Keynes
    Buckinghamshire
    MK14 5AA

  • COWAN, Michael

    Secretary

    Appointed on 1 June 1995

    Resigned on 12 August 1997

    Walnut Farm Wolverton Road
    Newport Pagnell
    Buckinghamshire
    MK16 8YR

  • SMITH, Glynis

    Secretary

    Appointed on 5 September 1994

    Resigned on 31 May 1995

    5 Hammond Crescent
    Willen Park
    Milton Keynes
    Buckinghamshire
    MK15 9DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1994

    Resigned on 5 September 1994

    26
    Church Street
    London
    NW8 8EP

  • BANNER TRANSPORT LIMITED

    Director

    Appointed on 5 September 1994

    Resigned on 13 August 1997

    19 Market Place
    Olney
    Buckinghamshire
    MK46 4BA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF2DKR. Transaction: MzE2MTk0NzEzNGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSYTC. Transaction: MzE1NjYyODI5N2FkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOIVL. Transaction: MzEzODQ5MTQ4OGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIL8MZ. Transaction: MzEzNTU2NDg4MmFkaXF6a2N4.

  5. 22 October 2015 Registration of charge 029648590001, created on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IK08CX. Transaction: MzEzMzU4MTk1OGFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OFB6. Transaction: MzExNDA5ODM0NGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0B9FD. Transaction: MzEwODA2MDg1MWFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYZ5D. Transaction: MzA5MTg4NjcyOWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5N2Y. Transaction: MzA4ODE5MDEyNGFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218U2BU. Transaction: MzA3MjI5NTE3M2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69Q6A. Transaction: MzA2NDYwMTU4OWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL7WH. Transaction: MzA0OTk3OTgxOWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XUXYPXW4. Transaction: MzA0NDQ3ODMyMGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJHGQ6A. Transaction: MzAyOTY5NzY4MWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XBV4HNHS. Transaction: MzAyMzUxNTk3OGFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Mr Michael John Cowan on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XBV4FNHQ. Transaction: MzAyMzUxNTgzMWFkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVD33GDS. Transaction: MzAwNjI2NjIwOGFkaXF6a2N4.

  18. 30 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLK3DPN. Transaction: MjA0MjQ5NTEzOGFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAI4D6YY. Transaction: MjAyNTA2NTE5MWFkaXF6a2N4.

  20. 20 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6J3C4Y3. Transaction: MjAxODM2NTkwNWFkaXF6a2N4.

  21. 21 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzNDg4NWFkaXF6a2N4.

  22. 15 September 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3NDk2MmFkaXF6a2N4.

  23. 9 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzQwMmFkaXF6a2N4.

  24. 7 December 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkzMzU0MmFkaXF6a2N4.

  25. 19 September 2006 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3MDMyMmFkaXF6a2N4.

  26. 19 September 2006 Return made up to 05/09/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1ODcwMzIyYWRpcXprY3g.

  27. 19 September 2006 Return made up to 05/09/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1Mjc2NDk4YWRpcXprY3g.

  28. 19 September 2006 Return made up to 05/09/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1NTM4NzI2YWRpcXprY3g.

  29. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzU2MTE5MmFkaXF6a2N4.

  30. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTEyMzcwMGFkaXF6a2N4.

  31. 1 June 2004 Ad 18/05/04--------- £ si 150@.01=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQ1MTY1OWFkaXF6a2N4.

  32. 19 March 2004 Ad 02/01/04--------- £ si 30@.01 £ ic 2/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU5OTg4N2FkaXF6a2N4.

  33. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY1NDM4OWFkaXF6a2N4.

  34. 8 July 2003 Registered office changed on 08/07/03 from: 38 market square toddington dunstable bedfordshire LU5 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM2MjQ5OGFkaXF6a2N4.

  35. 19 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTYyMTI1OWFkaXF6a2N4.

  36. 19 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQxMTE0N2FkaXF6a2N4.

  37. 7 January 2003 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzMzMzM1MmFkaXF6a2N4.

  38. 8 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIxMzc0NmFkaXF6a2N4.

  39. 11 November 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMzMwM2FkaXF6a2N4.

  40. 16 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMjA0M2FkaXF6a2N4.

  41. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAxMzI2M2FkaXF6a2N4.

  42. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDUwMzkxM2FkaXF6a2N4.

  43. 27 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyODc5NWFkaXF6a2N4.

  44. 4 February 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA3MjM1NmFkaXF6a2N4.

  45. 16 September 1999 Return made up to 05/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2NjI4MWFkaXF6a2N4.

  46. 14 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzE2ODQ2OWFkaXF6a2N4.

  47. 7 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDEwNTY5NWFkaXF6a2N4.

  48. 5 October 1998 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0NzIyNWFkaXF6a2N4.

  49. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDE0NjUzNmFkaXF6a2N4.

  50. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDU1NTQyOGFkaXF6a2N4.

  51. 24 September 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxOTkzN2FkaXF6a2N4.

  52. 24 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2ODY2MGFkaXF6a2N4.

  53. 24 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA3MjUzNWFkaXF6a2N4.

  54. 24 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4MjY2MWFkaXF6a2N4.

  55. 16 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNzUwNWFkaXF6a2N4.

  56. 11 September 1996 Return made up to 05/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQwNTYwOGFkaXF6a2N4.

  57. 8 August 1996 Accounting reference date extended from 30/09 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NTkzMTUxMWFkaXF6a2N4.

  58. 3 April 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxMzU5NDk5M2FkaXF6a2N4.

  59. 3 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUzMzM3OWFkaXF6a2N4.

  60. 15 November 1995 Return made up to 05/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwOTk2OGFkaXF6a2N4.

  61. 8 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzY5MTUxOWFkaXF6a2N4.

  62. 8 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNzI5MzYyNWFkaXF6a2N4.

  63. 5 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA2NjI5NmFkaXF6a2N4.

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