| Company Name | Highway Traffic Solutions Limited |
|---|---|
| Director | Gary John Winter |
| Company Status | Active |
| Company Number | 10381953 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2016(6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary John Winter |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5m Unit 5m Button Street Industrial Ark Button Street Swanley Kent BR8 8DX |
| Secretary Name | Ms Emma Wreford |
|---|---|
| Status | Current |
| Appointed | 02 January 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 5m Unit 5m Button Street Industrial Ark Button Street Swanley Kent BR8 8DX |
| Secretary Name | Ms Emma Louise Wreford |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2018(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 September 2018) |
| Role | Company Director |
| Correspondence Address | Unit 5m Unit 5m Button Street Industrial Ark Button Street Swanley Kent BR8 8DX |
Location
| Registered Address | Unit 5m Unit 5m Button Street Industrial Ark Button Street Swanley Kent BR8 8DX |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
Accounts
| Latest Accounts | 28 February 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 January 2023 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 29 January 2024 (11 months, 3 weeks from now) |
Filing History
| 1 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
|---|---|
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 19 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 17 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 5 January 2019 | Appointment of Ms Emma Wreford as a secretary on 2 January 2019 (2 pages) |
| 18 September 2018 | Termination of appointment of Emma Louise Wreford as a secretary on 15 September 2018 (1 page) |
| 15 June 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 6 February 2018 | Registered 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 2018 | Appointment of Ms Emma Louise Wreford as a secretary on 1 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 5 February 2018 | Notification of Emma Louise Wreford as a person with significant control on 1 January 2018 (2 pages) |
| 5 February 2018 | Change of details for Mr Gary John Winter as a person with significant control on 1 January 2018 (2 pages) |
| 11 January 2018 | Registered 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 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 28 September 2017 | Current accounting period extended from 30 September 2017 to 28 February 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|