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ADL Traffic And Highways Engineering Ltd

ADL Traffic And Highways Engineering Ltd is an active company incorporated on 2 November 1995 with the registered office located in Bristol, Gloucestershire. ADL Traffic And Highways Engineering Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03121125
Private limited company
Age
29 years
Incorporated 2 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
A D L House
The Oaklands Business Park
Armstrong Way, Yate
Bristol
BS37 5NA
Same address for the past 15 years
Telephone
01454332100
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Traffic Engineer Company Direc • British
Director • Traffic Engineer Company Direc • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Jun 1986
Director • Traffic Engineer • British • Lives in UK • Born in Mar 1982
ADL Traffic Holdings Ltd
PSC
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Mutual Companies
Oaklands Business Park Management Limited
Lorna Elizabeth Randall-Jones is a mutual person.
Active
ADL Traffic Holdings Ltd
Catherine Mary Chapman and Thomas Hayward are mutual people.
Active
Traffic Regulation Orders Ltd
Thomas Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£372.38K
Increased by £44.83K (+14%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£994.28K
Increased by £176.93K (+22%)
Total Liabilities
-£398.6K
Increased by £114.81K (+40%)
Net Assets
£595.67K
Increased by £62.12K (+12%)
Debt Ratio (%)
40%
Increased by 5.37% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Lorna Elizabeth Randall-Jones Resigned
11 Months Ago on 24 Sep 2024
Lorna Elizabeth Randall-Jones Resigned
11 Months Ago on 24 Sep 2024
Allan Jack Mendelsohn Resigned
11 Months Ago on 24 Sep 2024
New Charge Registered
11 Months Ago on 24 Sep 2024
Allan Jack Mendelsohn (PSC) Resigned
11 Months Ago on 24 Sep 2024
Lorna Elizabeth Randall-Jones (PSC) Resigned
11 Months Ago on 24 Sep 2024
Adl Traffic Holdings Ltd (PSC) Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Termination of appointment of Lorna Elizabeth Randall-Jones as a secretary on 24 September 2024
Submitted on 14 Jan 2025
Termination of appointment of Allan Jack Mendelsohn as a director on 24 September 2024
Submitted on 14 Jan 2025
Termination of appointment of Lorna Elizabeth Randall-Jones as a director on 24 September 2024
Submitted on 14 Jan 2025
Registration of charge 031211250002, created on 24 September 2024
Submitted on 8 Oct 2024
Cessation of Lorna Elizabeth Randall-Jones as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Cessation of Allan Jack Mendelsohn as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Notification of Adl Traffic Holdings Ltd as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 17 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Repayment History
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