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Traffic Site Equipment Limited

Traffic Site Equipment Limited is an active company incorporated on 1 March 2021 with the registered office located in London, Greater London. Traffic Site Equipment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13237049
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months 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
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
United Kingdom
Same address since incorporation
Telephone
01223 789990
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Sep 1973
Director • Lives in UK • Born in Jun 1961
Mr Laurence David Payne
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Crownlea Hire And Sales Limited
Clinton Fisher, Harrison Carter, and 1 more are mutual people.
Active
Tiger Supplies Limited
Clinton Fisher, Harrison Carter, and 1 more are mutual people.
Active
TPF Plastics Limited
Clinton Fisher, Harrison Carter, and 1 more are mutual people.
Active
Penny Pot Enterprises Limited
Clinton Fisher and Laurence David Payne are mutual people.
Active
Merchants Only Limited
Harrison Carter and Laurence David Payne are mutual people.
Active
Protecta Screen Europe Limited
Harrison Carter and Laurence David Payne are mutual people.
Active
Estelle Wells Limited
Clinton Fisher and Harrison Carter are mutual people.
Active
Upwood Distribution Limited
Clinton Fisher and Harrison Carter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£70
Decreased by £7.69K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£164.86K
Increased by £87.01K (+112%)
Total Liabilities
-£600.34K
Increased by £111.06K (+23%)
Net Assets
-£435.48K
Decreased by £24.05K (+6%)
Debt Ratio (%)
364%
Decreased by 264.36% (-42%)
Latest Activity
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Shares Cancelled
7 Months Ago on 6 Feb 2025
Laurence David Payne (PSC) Appointed
8 Months Ago on 31 Dec 2024
Maria Payne (PSC) Resigned
8 Months Ago on 31 Dec 2024
Clinton Fisher (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mr Laurence David Payne Appointed
8 Months Ago on 31 Dec 2024
Mr Harrison Carter Appointed
8 Months Ago on 31 Dec 2024
Clinton Fisher Resigned
8 Months Ago on 31 Dec 2024
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Documents
Purchase of own shares.
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 6 Feb 2025
Termination of appointment of Clinton Fisher as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Harrison Carter as a director on 31 December 2024
Submitted on 31 Jan 2025
Appointment of Mr Laurence David Payne as a director on 31 December 2024
Submitted on 31 Jan 2025
Cessation of Clinton Fisher as a person with significant control on 31 December 2024
Submitted on 31 Jan 2025
Notification of Laurence David Payne as a person with significant control on 31 December 2024
Submitted on 31 Jan 2025
Repayment History
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