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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

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Key Data

Status

Active

Company No.

05238002

Incorporation date

22/09/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 22/09/2004)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (5 pages)
dot icon08/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon20/11/2024
Satisfaction of charge 052380020003 in full
View PDF (1 pages)
dot icon20/11/2024
Satisfaction of charge 052380020004 in full
View PDF (1 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (5 pages)
dot icon13/05/2024
Termination of appointment of Eric Watkins as a secretary on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13
View PDF (2 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon27/07/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (5 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (5 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (5 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (5 pages)
dot icon02/12/2019
Satisfaction of charge 052380020006 in full
View PDF (1 pages)
dot icon02/12/2019
Satisfaction of charge 052380020005 in full
View PDF (1 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (5 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon30/08/2019
Termination of appointment of Richard David Thomas as a director on 2019-08-14
View PDF (1 pages)
dot icon30/08/2019
Appointment of Mr Philip John Parker as a director on 2019-08-14
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon20/08/2018
Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31
View PDF (1 pages)
dot icon26/07/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (8 pages)
dot icon26/09/2017
Full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon19/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (7 pages)
dot icon24/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23
View PDF (1 pages)
dot icon16/02/2015
Full accounts made up to 2014-04-30
View PDF (12 pages)
dot icon02/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Registration of charge 052380020006, created on 2014-09-17
View PDF (57 pages)
dot icon10/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon16/01/2014
Current accounting period extended from 2014-03-31 to 2014-04-30
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Christopher Lowton as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Ricky Barnett as a director
View PDF (1 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon04/10/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Director's details changed for Ricky John Barnett on 2013-09-22
View PDF (2 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/08/2013
Resolutions
View PDF (4 pages)
dot icon17/07/2013
Satisfaction of charge 2 in full
View PDF (9 pages)
dot icon17/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/07/2013
Resolutions
View PDF (4 pages)
dot icon11/07/2013
Registration of charge 052380020005
View PDF (44 pages)
dot icon09/07/2013
Registration of charge 052380020004
View PDF (26 pages)
dot icon09/07/2013
Registration of charge 052380020003
View PDF (50 pages)
dot icon24/06/2013
Termination of appointment of Christopher Lowton as a secretary
View PDF (2 pages)
dot icon24/06/2013
Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 2013-06-24
View PDF (2 pages)
dot icon10/06/2013
Resolutions
View PDF (13 pages)
dot icon05/06/2013
Appointment of Mr Richard David Thomas as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Satpal Singh Dhaiwal as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Eric Watkins as a secretary
View PDF (3 pages)
dot icon05/06/2013
Appointment of Mr Michael Richard Pratt as a director
View PDF (3 pages)
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon01/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (14 pages)
dot icon02/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (14 pages)
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon24/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (15 pages)
dot icon27/10/2009
Secretary's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon27/10/2009
Director's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon26/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2009
Resolutions
View PDF (4 pages)
dot icon03/09/2009
Auditor's resignation
View PDF (1 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/08/2009
Auditor's resignation
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director and secretary gordon brown
View PDF (1 pages)
dot icon24/08/2009
Miscellaneous
View PDF (1 pages)
dot icon24/08/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary
View PDF (1 pages)
dot icon24/08/2009
Director and secretary appointed christopher john lowton
View PDF (2 pages)
dot icon24/08/2009
Director appointed ricky john barnett
View PDF (2 pages)
dot icon24/08/2009
Appointment terminated director wendy muncaster
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director ian muncaster
View PDF (1 pages)
dot icon24/08/2009
Appointment terminated director iain griffin
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from hillsifde mill hillside mill, quarry lane swaffham bulbeck cambridge CB25 0LU
View PDF (1 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon11/12/2008
Return made up to 22/09/08; full list of members
View PDF (5 pages)
dot icon11/12/2008
Registered office changed on 11/12/2008 from hillside mill, quarry lane swaffham bulbeck cambridge CB5 olu
View PDF (1 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/11/2007
Return made up to 22/09/07; no change of members
View PDF (8 pages)
dot icon05/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/10/2006
Return made up to 22/09/06; full list of members
View PDF (9 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon30/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/10/2005
Return made up to 22/09/05; full list of members
View PDF (8 pages)
dot icon06/07/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon28/06/2005
Statement of affairs
View PDF (5 pages)
dot icon28/06/2005
Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/09/2004
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watkins, Eric
Secretary
10/05/2013 - 13/05/2024
-
Porter, Alan Fraser
Secretary
13/05/2024 - Present
-
Thomas, Richard David
Director
10/05/2013 - 14/08/2019
63
Parker, Philip John
Director
14/08/2019 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 22/09/2004 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?

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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED is currently Active. It was registered on 22/09/2004 .

Where is ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED located?

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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED do?

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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED?

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The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-04-30.