Blue Arrow Traffic Management (holdings) started in year 2015 as Private Limited Company with registration number 09434144. The Blue Arrow Traffic Management (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Runcorn at Sapphire House. Postal code: WA7 3FP.
The company has 2 directors, namely Rachel W., Zachary W.. Of them, Zachary W. has been with the company the longest, being appointed on 11 February 2015 and Rachel W. has been with the company for the least time - from 27 July 2023. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sapphire House |
| Office Address2 | Clifton Lane |
| Town | Runcorn |
| Post code | WA7 3FP |
| Country of origin | United Kingdom |
| Registration Number | 09434144 |
| Date of Incorporation | Wed, 11th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 27 July 2023
Position: Director
Appointed: 11 February 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Zachary W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rachel W. This PSC owns 25-50% shares and has 25-50% voting rights.
Zachary W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 492 600 | 537 600 | ||||||
| Balance Sheet | ||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 537 600 | 707 600 | 752 600 | 797 600 | 842 600 | 887 600 | 932 600 | |
| Net Assets Liabilities Including Pension Asset Liability | 492 600 | 537 600 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 492 500 | 537 500 | ||||||
| Shareholder Funds | 492 600 | 537 600 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 673 750 | 503 750 | 458 750 | 413 750 | 368 750 | 323 750 | 45 000 | |
| Creditors Due After One Year | 718 750 | 673 750 | ||||||
| Creditors Due Within One Year | 45 000 | 45 000 | ||||||
| Fixed Asset Investments Additions | 1 256 250 | |||||||
| Fixed Asset Investments Cost Or Valuation | 1 256 250 | 1 256 250 | ||||||
| Investments Fixed Assets | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 |
| Investments In Subsidiaries | 1 256 250 | 1 256 250 | 1 256 250 | 1 256 250 | ||||
| Net Current Assets Liabilities | -44 900 | -44 900 | -44 900 | -44 900 | -44 900 | -44 900 | -44 900 | -44 900 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Loans After Five Years By Instalments | 418 750 | 373 750 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 1 211 350 | 1 211 350 | 1 211 350 | 1 211 350 | 1 211 350 | 1 211 350 | 1 211 350 | 1 211 350 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On July 27, 2023 new director was appointed. filed on: 28th, July 2023 |
officers | Free Download (2 pages) |
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