Road Traffic Solutions Limited in SCUNTHORPE

Road Traffic Solutions Limited SCUNTHORPE

Road Traffic Solutions started in year 2004 as Private Limited Company with registration number 05008552. The Road Traffic Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Scunthorpe at 60-64 Oswald Road. Postal code: DN15 7PQ.

The firm has 4 directors, namely Boudewijn N., Robertus E. and Paul C. and others. Of them, Richard G. has been with the company the longest, being appointed on 8 April 2019 and Boudewijn N. and Robertus E. have been with the company for the least time - from 5 March 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - George S. who worked with the the firm until 8 January 2010.

Road Traffic Solutions Limited Address / Contact

Office Address	60-64 Oswald Road
Town	Scunthorpe
Post code	DN15 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008552
Date of Incorporation	Wed, 7th Jan 2004
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Boudewijn N.

Position: Director

Appointed: 05 March 2024

Robertus E.

Position: Director

Appointed: 05 March 2024

Paul C.

Position: Director

Appointed: 18 June 2021

Richard G.

Position: Director

Appointed: 08 April 2019

Ben D.

Position: Director

Appointed: 06 June 2014

Resigned: 05 March 2024

George S.

Position: Director

Appointed: 06 June 2014

Resigned: 20 August 2019

Stephanie M.

Position: Director

Appointed: 01 July 2008

Resigned: 01 August 2018

Christopher M.

Position: Director

Appointed: 07 January 2004

Resigned: 06 June 2014

George S.

Position: Secretary

Appointed: 07 January 2004

Resigned: 08 January 2010

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Road Traffic Solutions Holding Limited from Scunthorpe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Richard G. This PSC has significiant influence or control over the company,. The third one is Ben D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Road Traffic Solutions Holding Limited

60-64 Oswald Road, Scunthorpe, DN15 7PQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11489225
Notified on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard G.

Notified on	7 January 2022
Ceased on	7 January 2022
Nature of control:	significiant influence or control

Ben D.

Notified on	1 August 2018
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Stephanie M.

Notified on	7 January 2017
Ceased on	1 August 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1 897 584	2 040 291	2 475 021	2 637 469	2 847 255

Balance Sheet
Cash Bank On Hand					1 048 857	918 209	899 544	318 881	307 046	232 713	355 573
Current Assets	1 574 253	1 661 906	1 967 103	2 919 628	3 543 087	3 225 014	3 602 126	5 071 738	4 418 759	4 708 639	5 718 500
Debtors	1 262 243	1 256 468	1 298 572	1 943 682	2 494 230	2 306 805	2 702 582	4 364 421	3 967 878	4 334 693	5 043 312
Net Assets Liabilities					2 847 255	2 680 807	2 729 626	2 896 431	3 139 579	3 495 202	4 000 402
Property Plant Equipment					934 866	707 895	459 270	274 919	307 411	391 087	601 970
Total Inventories							310 637	388 436	143 835	154 323	319 615
Cash Bank In Hand	312 010	405 438	668 531	975 946	1 048 857
Net Assets Liabilities Including Pension Asset Liability	1 897 584	2 040 291	2 475 021	2 637 469	2 847 255
Tangible Fixed Assets	1 194 022	1 446 475	1 458 662	1 194 212	934 866

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	1 897 583	2 040 290	2 475 020	2 637 468	2 847 254
Shareholder Funds	1 897 584	2 040 291	2 475 021	2 637 469	2 847 255

Other
Accumulated Depreciation Impairment Property Plant Equipment					1 738 191	1 871 046	2 058 276	2 176 667	2 283 214	2 404 213	2 605 241
Average Number Employees During Period							140	140	120	110	119
Creditors					1 630 698	1 252 102	1 331 770	1 862 726	999 091	930 114	1 782 568
Disposals Property Plant Equipment						45 312	269 675	185 153	8 396	516	11 786
Fixed Assets	1 194 022	1 446 475	1 458 662	1 194 212	934 866	707 895	459 270	274 919	307 411	391 087	601 970
Increase From Depreciation Charge For Year Property Plant Equipment						203 967	187 230	118 391	106 547	120 999	201 028
Net Current Assets Liabilities	703 562	593 816	1 016 359	1 443 257	1 912 389	1 972 912	2 270 356	3 209 012	3 419 668	3 791 615	3 935 932
Property Plant Equipment Gross Cost					2 673 057	2 650 053	2 517 546	2 451 586	2 590 625	2 795 300	3 207 211
Total Additions Including From Business Combinations Property Plant Equipment						22 308	208 280	119 193	147 435	205 191	423 697
Total Assets Less Current Liabilities	1 897 584	2 040 291	2 475 021	2 637 469	2 847 255	2 680 807	2 729 626	3 483 931	3 727 079	4 182 702	4 537 902
Creditors Due Within One Year	870 691	1 068 090	950 744	1 476 371	1 630 698
Tangible Fixed Assets Additions		661 017	406 903	522 650	207 251
Tangible Fixed Assets Cost Or Valuation	1 551 620	1 446 475	1 777 078	1 702 345	2 673 057
Tangible Fixed Assets Depreciation	357 598	715 959	318 416	1 389 380	1 738 191
Tangible Fixed Assets Depreciation Charged In Period		358 361	318 416	508 133	348 811
Tangible Fixed Assets Disposals		50 203	76 300	278 967	117 786

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/05. filed on: 6th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/05. filed on: 6th, March 2024	officers	Free Download (2 pages)
TM01	2024/03/05 - the day director's appointment was terminated filed on: 6th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/03/05. filed on: 6th, March 2024	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2014/06/170.50 GBP filed on: 10th, January 2024	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (21 pages)
CH01	On 2023/01/11 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/18. filed on: 18th, June 2021	officers	Free Download (2 pages)
TM01	2019/08/20 - the day director's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/08. filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	2018/08/01 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/03	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
CH01	On 2015/01/07 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (3 pages)
SH03	Own shares purchase filed on: 4th, August 2014	capital	Free Download (3 pages)
AP01	New director appointment on 2014/06/12. filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	2014/06/11 - the day director's appointment was terminated filed on: 11th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/11. filed on: 11th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 11th, January 2011	annual return	Free Download (4 pages)
TM02	2011/01/11 - the day secretary's appointment was terminated filed on: 11th, January 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2010/10/21 from Winterton Road Scunthorpe North Lincolnshire DN15 0DH filed on: 21st, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
288a	On 2009/01/12 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (6 pages)
287	Registered office changed on 06/03/07 from: 304 messingham road scunthorpe north lincolnshire DN17 2QY filed on: 6th, March 2007	address	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 304 messingham road scunthorpe north lincolnshire DN17 2QY filed on: 6th, March 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 8th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, June 2005	accounts	Free Download (5 pages)
287	Registered office changed on 14/06/05 from: 161 willoughby road scunthorpe n lincolnshire DN17 2QP filed on: 14th, June 2005	address	Free Download (1 page)
287	Registered office changed on 14/06/05 from: 161 willoughby road scunthorpe n lincolnshire DN17 2QP filed on: 14th, June 2005	address	Free Download (1 page)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, January 2004	incorporation	Free Download (14 pages)

Road Traffic Solutions Limited SCUNTHORPE

Road Traffic Solutions Limited Address / Contact

Company Information / Profile

Company staff

Boudewijn N.

Robertus E.

Paul C.

Richard G.

Ben D.

George S.

Stephanie M.

Christopher M.

George S.

People with significant control

Annual reports financial information

Company filings

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