Company NameHighway Traffic Solutions Limited
DirectorGary John Winter
Company StatusActive
Company Number10381953
CategoryPrivate Limited Company
Incorporation Date17 September 2016(6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gary John Winter
Date of BirthJanuary 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5m Unit 5m Button Street Industrial Ark
Button Street
Swanley
Kent
BR8 8DX
Secretary NameMs Emma Wreford
StatusCurrent
Appointed02 January 2019(2 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressUnit 5m Unit 5m Button Street Industrial Ark
Button Street
Swanley
Kent
BR8 8DX
Secretary NameMs Emma Louise Wreford
StatusResigned
Appointed01 January 2018(1 year, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 September 2018)
RoleCompany Director
Correspondence AddressUnit 5m Unit 5m Button Street Industrial Ark
Button Street
Swanley
Kent
BR8 8DX

Location

Registered AddressUnit 5m Unit 5m Button Street Industrial Ark
Button Street
Swanley
Kent
BR8 8DX
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishSwanley
WardSwanley Christchurch and Swanley Village

Accounts

Latest Accounts28 February 2022 (11 months, 2 weeks ago)
Next Accounts Due30 November 2023 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 January 2023 (3 weeks, 2 days ago)
Next Return Due29 January 2024 (11 months, 3 weeks from now)

Filing History

1 February 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
15 January 2021Confirmation statement made on 15 January 2021 with updates (5 pages)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
17 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 January 2019Appointment of Ms Emma Wreford as a secretary on 2 January 2019 (2 pages)
18 September 2018Termination of appointment of Emma Louise Wreford as a secretary on 15 September 2018 (1 page)
15 June 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
6 February 2018Registered office address changed from Uni 5M Button Street Industrial Park Button Street Swanley BR8 8DX England to Unit 5M Unit 5M Button Street Industrial Ark Button Street Swanley Kent BR8 8DX on 6 February 2018 (1 page)
5 February 2018Appointment of Ms Emma Louise Wreford as a secretary on 1 January 2018 (2 pages)
5 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
5 February 2018Notification of Emma Louise Wreford as a person with significant control on 1 January 2018 (2 pages)
5 February 2018Change of details for Mr Gary John Winter as a person with significant control on 1 January 2018 (2 pages)
11 January 2018Registered office address changed from Rolls Farm Guildford Road Bookham Leatherhead Surrey KT23 4HU United Kingdom to Uni 5M Button Street Industrial Park Button Street Swanley BR8 8DX on 11 January 2018 (1 page)
28 September 2017Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
28 September 2017Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 September 2016Incorporation
Statement of capital on 2016-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 September 2016Incorporation
Statement of capital on 2016-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)