Alford Traffic Limited

Company Registration Number: 04850637

Company registered in England and Wales

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Alford Traffic Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Lincolnshire.

Registered Address

THE HAULAGE YARD, BEECHINGS WAY
ALFORD
LINCOLNSHIRE
LN13 9JE

There are 12 companies currently registered at this postcode, including this one.

All companies at LN13 9JE

Registration Data

Company Number

04850637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,343,047£1,276,878£0
Current Assets £2,662,320£3,610,526£3,664,350£1,220,421£1,216,498£1,953,923
of which Cash £237,098£245,729£65,246£175,670£235,567£538,926
Total Assets £2,662,320£3,610,526£3,664,350£2,563,468£2,493,376£1,953,923
Current Liabilities £910,871£970,991£1,615,060£652,879£748,426£1,593,397
Net Current Assets £1,751,449£2,639,535£2,049,290£567,542£468,072£360,526
Total Net Worth £2,228,880£3,045,696£2,410,674£1,910,589£1,744,950£1,636,305

Previous Names

  • ALFORD TRAFFIC SERVICES (2003) LIMITED, active until 20 May 2015

Company Officers

  • RANDALL, Alison

    Secretary

    Appointed on 30 July 2003

     

    The Haulage Yard, Beechings Way
    Alford
    Lincolnshire
    LN13 9JE

  • GRAVES, Jonathan

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1973

    The Haulage Yard, Beechings Way
    Alford
    Lincolnshire
    LN13 9JE

  • LIMB, Michael Glen

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1986

    The Haulage Yard, Beechings Way
    Alford
    Lincolnshire
    LN13 9JE

  • PECK, William John Givron

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1979

    The Haulage Yard, Beechings Way
    Alford
    Lincolnshire
    LN13 9JE

  • RANDALL, Alison

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1960

    The Haulage Yard, Beechings Way
    Alford
    Lincolnshire
    LN13 9JE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFAHU. Transaction: MzE1NjI4OTA3NmFkaXF6a2N4.

  2. 5 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CX7V. Transaction: MzE1MjEyMjgwM2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDJRD. Transaction: MzEyODI2Njg3OGFkaXF6a2N4.

  4. 20 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47RV4BN. Transaction: MzEyMzU2MDY1MGFkaXF6a2N4.

  5. 26 February 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41DEFLC. Transaction: MzExNzYzMjQyMmFkaXF6a2N4.

  6. 9 September 2014 Satisfaction of charge 048506370004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G1C3CB. Transaction: MzEwNzMyOTAxNWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROCT6. Transaction: MzEwNTE5Mjc2MGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1MX5. Transaction: MzEwMTg2MzMxNmFkaXF6a2N4.

  9. 21 September 2013 Registration of charge 048506370005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCTC5M. Transaction: MzA4NTc0ODk1MWFkaXF6a2N4.

  10. 21 September 2013 Registration of charge 048506370004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCTC8R. Transaction: MzA4NTY5MjcwNGFkaXF6a2N4.

  11. 21 September 2013 Registration of charge 048506370006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCTC9V. Transaction: MzA4NTc0OTk4MWFkaXF6a2N4.

  12. 16 September 2013 Appointment of Mr William John Givron Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H05W0B. Transaction: MzA4NTEyMDA2OWFkaXF6a2N4.

  13. 16 September 2013 Appointment of Mr Michael Glen Limb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H05GLS. Transaction: MzA4NTExNDk0NWFkaXF6a2N4.

  14. 11 September 2013 Cancellation of shares. Statement of capital on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Capital. Type: SH06. Barcode: A2GN4883. Transaction: MzA4NDg0MjQxOWFkaXF6a2N4.

  15. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDg0MjIwNWFkaXF6a2N4.

  16. 11 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GN488B. Transaction: MzA4NDg0MjM1M2FkaXF6a2N4.

  17. 2 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7HFM. Transaction: MzA4MjYzNDIwN2FkaXF6a2N4.

  18. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25J6YZS. Transaction: MzA3NTk0MTQ5N2FkaXF6a2N4.

  19. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A25J6YZK. Transaction: MzA3NTk0MTM4OWFkaXF6a2N4.

  20. 19 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A229H1VK. Transaction: MzA3MzA1NzM1OGFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGU69. Transaction: MzA2MjA0NzA3NmFkaXF6a2N4.

  22. 7 August 2012 Director's details changed for Mr Jonathan Graves on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1ETGU5T. Transaction: MzA2MjA0MDc4N2FkaXF6a2N4.

  23. 7 August 2012 Director's details changed for Mrs Alison Randall on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1ETGU61. Transaction: MzA2MjA0MDc4OGFkaXF6a2N4.

  24. 7 August 2012 Secretary's details changed for Mrs Alison Randall on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1ETGU5L. Transaction: MzA2MjA0MDc4NmFkaXF6a2N4.

  25. 23 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A138BGDE. Transaction: MzA1Mjk2NDM2NmFkaXF6a2N4.

  26. 10 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XG5S0WKQ. Transaction: MzA0MTkwOTA2MmFkaXF6a2N4.

  27. 11 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ54YSCK. Transaction: MzAzMzY3ODQwMGFkaXF6a2N4.

  28. 6 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XU3SIMB1. Transaction: MzAyMDkwMDAzMGFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Jonathan Graves on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XU3SGMBZ. Transaction: MzAyMDg5OTgyN2FkaXF6a2N4.

  30. 6 August 2010 Director's details changed for Alison Randall on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XU3SHMB0. Transaction: MzAyMDg5OTgyOGFkaXF6a2N4.

  31. 18 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHX0IGOA. Transaction: MzAwNzI5OTIyMGFkaXF6a2N4.

  32. 10 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1SECFHP. Transaction: MzAwNDczMzk2N2FkaXF6a2N4.

  33. 4 November 2009 Statement of capital following an allotment of shares on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Capital. Type: SH01. Barcode: ADJCXEF8. Transaction: MzAwMjA5NjE4MGFkaXF6a2N4.

  34. 4 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjA5NTk0NGFkaXF6a2N4.

  35. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAAFC07. Transaction: MjAzODMwMzY0MWFkaXF6a2N4.

  36. 27 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEJFY8G8. Transaction: MjAyOTE5NDE4MGFkaXF6a2N4.

  37. 31 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHO5U1VX. Transaction: MjAxMDA2NDI3NmFkaXF6a2N4.

  38. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjM5OTE0NWFkaXF6a2N4.

  39. 23 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NTIyMWFkaXF6a2N4.

  40. 17 January 2008 Registered office changed on 17/01/08 from: red lion yard, church street alford lincolnshire LN13 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzMzUwOGFkaXF6a2N4.

  41. 26 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzMwOTc5NmFkaXF6a2N4.

  42. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MzIxOWFkaXF6a2N4.

  43. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjgyMjY4NmFkaXF6a2N4.

  44. 31 July 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NTQ4MmFkaXF6a2N4.

  45. 12 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNjMxNWFkaXF6a2N4.

  46. 3 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MDU1NGFkaXF6a2N4.

  47. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyOTAwOGFkaXF6a2N4.

  48. 10 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTM3NTE3N2FkaXF6a2N4.

  49. 5 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ4Mzc2OGFkaXF6a2N4.

  50. 6 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5MDE5NWFkaXF6a2N4.

  51. 17 December 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjcwNDEyNGFkaXF6a2N4.

  52. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIyMDQ3MmFkaXF6a2N4.

  53. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUzMTUwNWFkaXF6a2N4.

  54. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA5MzQyOWFkaXF6a2N4.

  55. 8 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk4OTI2N2FkaXF6a2N4.

  56. 6 October 2003 Ad 30/09/03--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg2NDg3NmFkaXF6a2N4.

  57. 11 September 2003 Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk0MTU0NWFkaXF6a2N4.

  58. 26 August 2003 Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1NTk0NGFkaXF6a2N4.

  59. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyOTkxM2FkaXF6a2N4.

  60. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc0MTE5MGFkaXF6a2N4.

  61. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIzNjI0OGFkaXF6a2N4.

  62. 26 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxNzM1NGFkaXF6a2N4.

  63. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM4MzMxMGFkaXF6a2N4.

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