A1 Traffic Safety Services Limited

Company Registration Number: 08433591

Company registered in England and Wales

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A1 Traffic Safety Services Limited is a Private Company Limited by Shares first registered on 7 March 2013. Its current registered address is in Preston, Lancashire.

Registered Address

UNIT 29 CANN BRIDGE STREET
HIGHER WALTON
PRESTON
LANCASHIRE
PR5 4DJ

There are 18 companies currently registered at this postcode, including this one.

All companies at PR5 4DJ

Registration Data

Company Number

08433591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £803,007£585,328£286,757
of which Cash £13,420£1,381£3,685
Total Assets £803,007£585,328£286,757
Current Liabilities £853,155£622,110£313,737
Net Current Assets £-50,148£-36,782£-26,980
Total Net Worth £39,179£27,122£-3,108

Previous Names

No previous names

Company Officers

  • MUSKER, Steven James

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1985

    8
    Goldcrest Drive
    Bamber Bridge
    Preston
    PR5 6ZE
    England

  • JONES, Lauren Stephanie

    Secretary

    Appointed on 7 March 2013

    Resigned on 8 April 2013

    63
    St. Anselms Road
    Worthing
    West Sussex
    BN14 7EW
    England

  • SMALLEY, Paul William

    Secretary

    Appointed on 8 April 2013

    Resigned on 18 August 2014

    152
    Fox Lane
    Leyland
    PR25 1HE
    England

  • SMITH-CRALLAN, Lucy Anne

    Secretary

    Appointed on 18 August 2014

    Resigned on 26 January 2016

    Unit 29
    Cann Bridge Street
    Higher Walton
    Preston
    Lancashire
    PR5 4DJ
    England

  • GILFORD, Andrew Richard

    Director

    Appointed on 8 April 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1972

    63
    St. Anselms Road
    Worthing
    West Sussex
    BN14 7EW
    England

  • HANNAN, Steven Bayley

    Director

    Appointed on 18 August 2014

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1962

    5
    Winckley Court
    Mount Street
    Preston
    Lancashire
    PR1 8BU
    England

  • JONES, Lauren Stephanie

    Director

    Appointed on 7 March 2013

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Student

    Month of birth: October 1993

    63
    St. Anselms Road
    Worthing
    West Sussex
    BN14 7EW
    England

  • SMALLEY, Paul William

    Director

    Appointed on 7 March 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1973

    152
    Fox Lane
    Leyland
    PR25 1HE
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NZCZ. Transaction: MzE3NDMzMzE3NmFkaXF6a2N4.

  2. 22 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: X5KBCK16. Transaction: MzE2MjQyNDU1N2FkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X57QJOG0. Transaction: MzE0OTM4MDg4M2FkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Lucy Anne Smith-Crallan as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM02. Barcode: X4ZI77MB. Transaction: MzE0MDYxNjk1NGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVUN4. Transaction: MzEzODA5MDI5N2FkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZSNOW. Transaction: MzExOTA1NjAzOGFkaXF6a2N4.

  7. 12 March 2015 Secretary's details changed for Miss Lucy Anne Smith-Crallan on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: CH03. Barcode: X42ZSNOO. Transaction: MzExOTA1NTk0N2FkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of Steven Bayley Hannan as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MKS7N5. Transaction: MzExMzM1OTczMmFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZOW9. Transaction: MzExMjgwMjQ2MGFkaXF6a2N4.

  10. 11 October 2014 Registration of charge 084335910002, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I8YRKG. Transaction: MzEwOTU0MzY5MGFkaXF6a2N4.

  11. 18 August 2014 Secretary's details changed for Miss Lucy Anne Smith-Grallan on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EK0O4X. Transaction: MzEwNTczODI4MGFkaXF6a2N4.

  12. 18 August 2014 Termination of appointment of Paul William Smalley as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK078A. Transaction: MzEwNTczMzM4OWFkaXF6a2N4.

  13. 18 August 2014 Termination of appointment of Paul William Smalley as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK075E. Transaction: MzEwNTczMzI1N2FkaXF6a2N4.

  14. 18 August 2014 Appointment of Mr Steven James Musker as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EK065T. Transaction: MzEwNTczMzAyMGFkaXF6a2N4.

  15. 18 August 2014 Appointment of Miss Lucy Anne Smith-Grallan as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP03. Barcode: X3EK04GO. Transaction: MzEwNTczMjY0MmFkaXF6a2N4.

  16. 18 August 2014 Appointment of Mr Steven Bayley Hannan as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EK031T. Transaction: MzEwNTczMjE5NmFkaXF6a2N4.

  17. 15 August 2014 Registered office address changed from Old Swarf House Lancashire Enterprise Business Park Leyland PR26 6TZ to Unit 29 Cann Bridge Street Higher Walton Preston Lancashire PR5 4DJ on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCZA2. Transaction: MzEwNTYzNjA5MmFkaXF6a2N4.

  18. 23 June 2014 Termination of appointment of Andrew Gilford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANS56J. Transaction: MzEwMjM4ODQ1MmFkaXF6a2N4.

  19. 2 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWYY2. Transaction: MzA5NzQ5Mzg5OGFkaXF6a2N4.

  20. 24 February 2014 Registered office address changed from 63 St. Anselms Road Worthing West Sussex BN14 7EW England on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D4SYZ. Transaction: MzA5NTA4Mzc5OGFkaXF6a2N4.

  21. 2 October 2013 Registration of charge 084335910001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2I5B93V. Transaction: MzA4NjQ4NzEyNmFkaXF6a2N4.

  22. 8 April 2013 Termination of appointment of Lauren Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VCMVE. Transaction: MzA3NTg2OTk2N2FkaXF6a2N4.

  23. 8 April 2013 Appointment of Mr Andrew Richard Gilford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VCMMB. Transaction: MzA3NTg2OTkxN2FkaXF6a2N4.

  24. 8 April 2013 Appointment of Mr Paul William Smalley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25VCM4H. Transaction: MzA3NTg2OTc2M2FkaXF6a2N4.

  25. 8 April 2013 Termination of appointment of Lauren Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VCLQJ. Transaction: MzA3NTg2OTY1MGFkaXF6a2N4.

  26. 8 March 2013 Appointment of Mr Paul William Smalley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PTF61. Transaction: MzA3NDE4MjA4NmFkaXF6a2N4.

  27. 7 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23KLBEP. Transaction: MzA3NDAzNTY4MGFkaXF6a2N4.

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