Traffic Watch (U.K) Limited

Company Name	Traffic Watch (U.K) Limited
Directors	Amanda Wickens and Darren Bradley Bullen
Company Status	Active
Company Number	03655127
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Amanda Wickens
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennedy House, Suite 9 Murray Road Orpington BR5 3QY

Secretary Name	Mr Darren Bradley Bullen
Nationality	British
Status	Current
Appointed	25 September 1999(11 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennedy House, Suite 9 Murray Road Orpington BR5 3QY

Director Name	Mr Darren Bradley Bullen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(9 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kennedy House, Suite 9 Murray Road Orpington BR5 3QY

Director Name	Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Stella Davis
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Broadfields Avenue Edgware Middlesex HA8 8PF

Secretary Name	Cheryl Diane Wiltons
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	41 Ancona Road Plumstead London SE18 1AF

Contact

Website	www.trafficwatchuk.co.uk/
Email address	[email protected]
Telephone	01689 824292
Telephone region	Orpington

Location

Registered Address	Kennedy House, Suite 9 Murray Road Orpington BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Wickens 50.00% Ordinary
1 at £1	Mr Darren Bradley Bullen 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,299
Cash	£24,803
Current Liabilities	£62,701

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

24 February 2011	Delivered on: 1 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2011

Delivered on: 1 March 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
5 June 2023	Change of details for Mr Bullen Darren as a person with significant control on 1 June 2023 (2 pages)
2 June 2023	Director's details changed for Ms Amanda Wickens on 1 January 2023 (2 pages)
21 December 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
5 May 2022	Registered office address changed from Kennedy House Unit 2 Murray Road Orpington Kent BR5 3QY to Kennedy House, Suite 9 Murray Road Orpington BR5 3QY on 5 May 2022 (1 page)
7 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 November 2017	Secretary's details changed for Mr Darren Bradley Bullen on 1 January 2017 (1 page)
28 November 2017	Secretary's details changed for Mr Darren Bradley Bullen on 1 January 2017 (1 page)
9 August 2017	Director's details changed for Mr Darren Bradley Bullen on 8 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Darren Bradley Bullen on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Ms Amanda Wickens on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Darren Bradley Bullen on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Ms Amanda Wickens on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Darren Bradley Bullen on 8 August 2017 (2 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 October 2016	Satisfaction of charge 1 in full (1 page)
4 October 2016	Satisfaction of charge 1 in full (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 June 2014	Registered office address changed from First Floor Unit 1 Lagoon Road Orpington Kent BR5 3QX on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from First Floor Unit 1 Lagoon Road Orpington Kent BR5 3QX on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from First Floor Unit 1 Lagoon Road Orpington Kent BR5 3QX on 4 June 2014 (1 page)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 January 2010	Director's details changed for Mr Darren Bradley Bullen on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Amanda Wickens on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Amanda Wickens on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Darren Bradley Bullen on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
1 June 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
1 June 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
27 January 2009	Return made up to 23/10/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from plaza building 102 lee high road london SE13 5PT (1 page)
27 January 2009	Registered office changed on 27/01/2009 from first floor, unit 1 lagoon road orpington kent BR5 3QX united kingdom (1 page)
27 January 2009	Return made up to 23/10/08; full list of members (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from plaza building 102 lee high road london SE13 5PT (1 page)
27 January 2009	Registered office changed on 27/01/2009 from first floor, unit 1 lagoon road orpington kent BR5 3QX united kingdom (1 page)
26 January 2009	Secretary's change of particulars / darren bullen / 31/03/2008 (1 page)
26 January 2009	Secretary's change of particulars / darren bullen / 31/03/2008 (1 page)
26 January 2009	Director appointed mr darren bradley bullen (1 page)
26 January 2009	Director appointed mr darren bradley bullen (1 page)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 January 2008	Return made up to 23/10/07; full list of members (2 pages)
14 January 2008	Return made up to 23/10/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 January 2007	Return made up to 23/10/06; full list of members (6 pages)
15 January 2007	Return made up to 23/10/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 November 2005	Return made up to 23/10/05; full list of members (6 pages)
10 November 2005	Return made up to 23/10/05; full list of members (6 pages)
24 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
24 February 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
12 February 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
29 October 2003	Return made up to 23/10/03; full list of members (6 pages)
10 February 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
10 February 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
31 December 2002	Return made up to 23/10/02; full list of members (7 pages)
31 December 2002	Return made up to 23/10/02; full list of members (7 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
13 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
13 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
30 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Full accounts made up to 31 October 2000 (8 pages)
10 April 2001	Full accounts made up to 31 October 2000 (8 pages)
20 October 2000	Return made up to 23/10/00; full list of members (6 pages)
20 October 2000	Return made up to 23/10/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 October 1999 (8 pages)
9 December 1999	Return made up to 23/10/99; full list of members (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Return made up to 23/10/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 October 1999 (8 pages)
11 November 1999	Registered office changed on 11/11/99 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP (1 page)
11 November 1999	Registered office changed on 11/11/99 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Incorporation (13 pages)
23 October 1998	Incorporation (13 pages)