Company information:
The Traffic Group Limited (No: 03931065)
Address: WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF
Status: Active
Incorporated: 22-Feb-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: PETER MICHAEL HUTCHINSON ( DOB: Jan-1967 From: Feb-2000 )
Current Director: MARK HUTCHINSON ( DOB: Aug-1949 From: May-2013 )
Current Director: MICHAEL RAYMOND HUTCHINSON ( DOB: Nov-1941 From: May-2013 )
Current Secretary: DAWN WOODWARD ( From: May-2006 )
Resigned Director: EDWIN DAVID BULLIMORE ( From: Feb-2000 To: Apr-2002 )
Resigned Director: CLARE MARY COLES ( DOB: Jun-1963 From: Dec-2017 To: Sep-2019 )
Resigned Director: KEVIN ANDREW HURST ( DOB: Mar-1961 From: Apr-2018 To: Oct-2018 )
Resigned Director: MARK HUTCHINSON ( DOB: Aug-1949 From: Feb-2000 To: Aug-2009 )
Resigned Director: MICHAEL RAYMOND HUTCHINSON ( DOB: Nov-1941 From: Feb-2000 To: Apr-2006 )
Resigned Director: ROGER JOHN JONES ( DOB: Mar-1952 From: May-2013 To: Jun-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: EDWIN DAVID BULLIMORE ( From: Feb-2000 To: Apr-2001 )
Resigned Secretary: JEAN HILARY HUTCHINSON ( From: May-2001 To: Apr-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Mr Peter Michael Hutchinson, Gloucester Road Staverton, Cheltenham, Gloucestershire, GL51 0TF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 15,851,624 | 15,923,494 | 0.0,15851624.0,15923494.0 | |
| Fixed assets / Property, plant and equipment | 2,591,386 | 2,663,256 | 0.0,2591386.0,2663256.0 | |
| Fixed assets / Investments, fixed assets | 13,260,238 | 13,260,238 | 0.0,13260238.0,13260238.0 | |
| Current assets | 1,305,497 | 4,103,466 | 0.0,1305497.0,4103466.0 | |
| Current assets / Debtors | 358,367 | 789,355 | 0.0,358367.0,789355.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 600 | 0.0,600.0,0.0 | ||
| Current assets / Cash at bank and on hand | 947,130 | 3,314,111 | 0.0,947130.0,3314111.0 | |
| Net current assets (liabilities) | 678,598 | 3,814,193 | 0.0,678598.0,3814193.0 | |
| Total assets less current liabilities | 16,530,222 | 19,737,687 | 0.0,16530222.0,19737687.0 | |
| Creditors / Trade creditors / trade payables | 98,848 | 23,704 | 0.0,98848.0,23704.0 | |
| Provisions for liabilities, balance sheet subtotal | 29,857 | 24,884 | 0.0,29857.0,24884.0 | |
| Net assets (liabilities) | 16,500,365 | 19,712,803 | 0.0,16500365.0,19712803.0 | |
| Equity / share capital and reserves | 15,921,385 | 16,500,365 | 19,712,803 | 15921385.0,16500365.0,19712803.0 |