Company number 03723222
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address THE LAURELS, CLIFFORD CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 91,300
; Micro company accounts made up to 31 March 2015. The most likely internet sites of TRAFFMODE LIMITED are www.traffmode.co.uk, and www.traffmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Claverdon Rail Station is 7.6 miles; to Hatton (Warks) Rail Station is 9 miles; to Warwick Parkway Rail Station is 9.3 miles; to Warwick Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffmode Limited is a Private Limited Company.
The company registration number is 03723222. Traffmode Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Traffmode Limited is The Laurels Clifford Chambers Stratford Upon Avon Warwickshire Cv37 8hx. The company`s financial liabilities are £27.6k. It is £-1.37k against last year. And the total assets are £39.63k, which is £2.85k against last year. BHANDAL, Satvinder Singh is a Secretary of the company. ABELL, Nicholas Quilter is a Director of the company. BHANDAL, Satvinder Singh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
traffmode Key Finiance
LIABILITIES
£27.6k
-5%
CASH
n/a
TOTAL ASSETS
£39.63k
+7%
All Financial Figures
Current Directors
Resigned Directors
TRAFFMODE LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
22 Dec 2015
Micro company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
01 Mar 1999
Incorporation
22 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 sydenham industrial estate leamington spa warwickshire.
22 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Unit 4 pegasus house olympus avenue tachbrook park warwick.
13 October 2000
Legal charge
Delivered: 18 October 2000
Status: Satisfied
on 20 June 2007
Persons entitled: Nationwide Building Society
Description: Unit 11 area 3 sydenham road industrial estate leamington…
13 October 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Satisfied
on 28 December 2013
Persons entitled: Nationwide Building Society
Description: Floating charge -. undertaking and all property and assets.
23 April 1999
Legal charge
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 burbury court emscote road warwick warwickshire CV34…