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Traffic Management Logistics Ltd

Traffic Management Logistics Ltd is an active company incorporated on 9 September 2010 with the registered office located in London, Greater London. Traffic Management Logistics Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07370712
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (18 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP United Kingdom
Telephone
01727420130
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Director • Location Manager • British • Lives in Spain • Born in Jun 1975
Traffic Management Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Film First Security Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
Traffic Management Holdings Ltd
Tobias Cook and Thomas Forsyth are mutual people.
Active
Film First Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
Set Essentials Ltd
Tobias Cook and Thomas Forsyth are mutual people.
Active
Set Essentials Asset Limited
Tobias Cook and Thomas Forsyth are mutual people.
Active
22 Locations Limited
Tobias Cook is a mutual person.
Active
Film First Payments Limited
Thomas Forsyth is a mutual person.
Active
Film First Holdings Ltd
Thomas Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.1K
Increased by £54.11K (+150%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£562.31K
Increased by £1.19K (0%)
Total Liabilities
-£115.56K
Decreased by £52.94K (-31%)
Net Assets
£446.75K
Increased by £54.13K (+14%)
Debt Ratio (%)
21%
Decreased by 9.48% (-32%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Mr Tobias Cook Details Changed
3 Years Ago on 6 Apr 2022
Mr Thomas Forsyth Details Changed
3 Years Ago on 1 Apr 2022
Mr Tobias Cook Details Changed
3 Years Ago on 1 Apr 2022
Traffic Management Holdings Ltd (PSC) Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Director's details changed for Mr Tobias Cook on 6 April 2022
Submitted on 14 Apr 2022
Director's details changed for Mr Tobias Cook on 1 April 2022
Submitted on 1 Apr 2022
Director's details changed for Mr Thomas Forsyth on 1 April 2022
Submitted on 1 Apr 2022
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 24 November 2021
Submitted on 24 Nov 2021
Repayment History
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