A D L Traffic Engineering Ltd.

Company Registration Number: 03121125

Company registered in England and Wales

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A D L Traffic Engineering Ltd. is a Private Company Limited by Shares first registered on 2 November 1995. Its current registered address is in Armstrong Way, Yate, Bristol.

Registered Address

A D L HOUSE
THE OAKLANDS BUSINESS PARK
ARMSTRONG WAY, YATE
BRISTOL
BS37 5NA

There are 7 companies currently registered at this postcode, including this one.

All companies at BS37 5NA

Registration Data

Company Number

03121125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £346,293£200,780£199,938£206,024£210,283£212,685
Current Assets £252,751£392,149£405,586£387,298£269,765£310,510
of which Cash £79,307£180,123£204,015£114,012£90,337£40,012
Total Assets £599,044£592,929£605,524£593,322£480,048£523,195
Current Liabilities £70,579£108,425£135,130£154,899£102,927£126,455
Net Current Assets £182,172£283,724£270,456£232,399£166,838£184,055
Total Net Worth £528,465£484,504£470,394£438,423£377,121£396,740

Previous Names

No previous names

Company Officers

  • RANDALL-JONES, Lorna Elizabeth

    Secretary

    Appointed on 23 August 1997

     

    Nationality: British

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • MENDELSOHN, Allan Jack

    Director

    Appointed on 16 November 1995

     

    Nationality: British

    Occupation: Traffic Engineer Company Direc

    Month of birth: November 1960

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • RANDALL-JONES, Lorna Elizabeth

    Director

    Appointed on 16 November 1995

     

    Nationality: British

    Occupation: Traffic Engineer Company Direc

    Month of birth: February 1960

    Adl House, The Oaklands Business Park
    Armstrong Way
    Yate
    Bristol
    BS37 5NA
    United Kingdom

  • MENDELSOHN, Rosalyn Sharon

    Secretary

    Appointed on 16 November 1995

    Resigned on 23 August 1997

    45 Oakleigh Park South
    London
    N20 9JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1995

    Resigned on 16 November 1995

    26
    Church Street
    London
    NW8 8EP

  • FERGUSON, Dorrel Adalbert

    Director

    Appointed on 16 November 1995

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    3 Haycombe
    Whitchurch
    Bristol
    Avon
    BS14 0AJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1995

    Resigned on 16 November 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIZ5V. Transaction: MzE2MTU4OTExNGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4THAQ. Transaction: MzE1NTg5Njg0MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAP19T. Transaction: MzEzNTI3MDIxMmFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMQSZ4. Transaction: MzEyODg1MjQ3MWFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK638J. Transaction: MzExMjIzMzEzM2FkaXF6a2N4.

  6. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNKOG. Transaction: MzEwNTgxNjQxOWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40VP6. Transaction: MzA4ODc4NzE5N2FkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A1F5PD. Transaction: MzA3OTM5MzU3OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPSPC. Transaction: MzA2NzM1Mjg2NWFkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D2VNYA. Transaction: MzA2MDkxNTk1M2FkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBAL2Z59. Transaction: MzA0NzAxODgxNWFkaXF6a2N4.

  12. 9 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A7N5JUTF. Transaction: MzAzODYwMjIyMGFkaXF6a2N4.

  13. 7 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A95T0UOZ. Transaction: MzAzODQzNDE4N2FkaXF6a2N4.

  14. 29 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X2FUCPFO. Transaction: MzAyNzcxNDQxMmFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVHLWM7W. Transaction: MzAyMTAzMDM1N2FkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Allan Jack Mendelsohn on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XY56KLNY. Transaction: MzAxOTQ0Nzk3MGFkaXF6a2N4.

  17. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYP8UL9G. Transaction: MzAxODUzNzEwNWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X27AEF1A. Transaction: MzAwMzAwNDM4NmFkaXF6a2N4.

  19. 17 November 2009 Secretary's details changed for Lorna Elizabeth Randall-Jones on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: X279BF16. Transaction: MzAwMzAwNDM3MGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Lorna Elizabeth Randall-Jones on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X2787F11. Transaction: MzAwMzAwNDM0NWFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Allan Jack Mendelsohn on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X277ZF1S. Transaction: MzAwMzAwNDM0MWFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1SKOB1N. Transaction: MjAzNjA1MDIxNWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK8D5O7. Transaction: MjAyMDI5ODA3OWFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHKYH31U. Transaction: MjAxMzE5MTA2NmFkaXF6a2N4.

  25. 19 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MDI0N2FkaXF6a2N4.

  26. 26 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3NzA3N2FkaXF6a2N4.

  27. 9 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NjQ2N2FkaXF6a2N4.

  28. 28 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2NTg5M2FkaXF6a2N4.

  29. 17 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDE4NTUwNmFkaXF6a2N4.

  30. 29 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDI4Njg2MmFkaXF6a2N4.

  31. 15 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU3NzM1NWFkaXF6a2N4.

  32. 5 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODc2MzA0NmFkaXF6a2N4.

  33. 29 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTc3NTE0MmFkaXF6a2N4.

  34. 29 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTc4MjEyMmFkaXF6a2N4.

  35. 1 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQxODk4MmFkaXF6a2N4.

  36. 24 October 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MjkxMGFkaXF6a2N4.

  37. 27 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NjMxNjc1N2FkaXF6a2N4.

  38. 21 November 2001 Registered office changed on 21/11/01 from: adl house the oaklands business park, armstrong way, yate bristol BS37 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjEzMzM0NWFkaXF6a2N4.

  39. 20 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODYyNDUwMmFkaXF6a2N4.

  40. 26 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDIyMDMwMmFkaXF6a2N4.

  41. 20 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjQwMjYxM2FkaXF6a2N4.

  42. 6 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQ1MTcyM2FkaXF6a2N4.

  43. 4 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjI2ODc2OGFkaXF6a2N4.

  44. 28 October 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2NTk3M2FkaXF6a2N4.

  45. 23 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQ3NTYwNWFkaXF6a2N4.

  46. 6 September 1999 Registered office changed on 06/09/99 from: quarry road chipping sodbury bristol south gloucestershire BS37 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDEzNTQ5NGFkaXF6a2N4.

  47. 4 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ3MjA4M2FkaXF6a2N4.

  48. 4 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzUzNjIzMGFkaXF6a2N4.

  49. 9 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg3NzIxOWFkaXF6a2N4.

  50. 13 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjU2ODA2NGFkaXF6a2N4.

  51. 13 August 1998 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEyMjcyODM4MGFkaXF6a2N4.

  52. 13 August 1998 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjMyNjkyN2FkaXF6a2N4.

  53. 12 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MDE1MDI0MWFkaXF6a2N4.

  54. 31 December 1997 Registered office changed on 31/12/97 from: 23 the brake birmingham park yate BS17 5QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkyNDYzNWFkaXF6a2N4.

  55. 31 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODIzODQ5NmFkaXF6a2N4.

  56. 31 December 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTI3NjI2NmFkaXF6a2N4.

  57. 5 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcwMzUzN2FkaXF6a2N4.

  58. 5 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIwNTg3MmFkaXF6a2N4.

  59. 19 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQ0OTY4NWFkaXF6a2N4.

  60. 23 December 1996 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU5MzkzOGFkaXF6a2N4.

  61. 27 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzk3NTQ1N2FkaXF6a2N4.

  62. 7 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTk0NTYzM2FkaXF6a2N4.

  63. 6 December 1995 Accounting reference date shortened from 31/03 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyODgyMjEyNWFkaXF6a2N4.

  64. 30 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTIxMzg5M2FkaXF6a2N4.

  65. 24 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzAxOTU0NmFkaXF6a2N4.

  66. 22 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQwODUzM2FkaXF6a2N4.

  67. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzgwNzEyN2FkaXF6a2N4.

  68. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzQ0NTc4NWFkaXF6a2N4.

  69. 21 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDQwNjM5NGFkaXF6a2N4.

  70. 21 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzM0NzA3NWFkaXF6a2N4.

  71. 21 November 1995 Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU0MDU0NmFkaXF6a2N4.

  72. 2 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkxNzY1NGFkaXF6a2N4.

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