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Home > England & Wales Companies > GOLDEN RIVER TRAFFIC LIMITED
Company Information for

GOLDEN RIVER TRAFFIC LIMITED

AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW,
Company Registration Number
04439632
Private Limited Company
Active

Company Overview

About Golden River Traffic Ltd
GOLDEN RIVER TRAFFIC LIMITED was founded on 2002-05-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Golden River Traffic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDEN RIVER TRAFFIC LIMITED
 
Legal Registered Office
AURORA HOUSE DELTIC AVENUE
ROOKSLEY
MILTON KEYNES
MK13 8LW
Other companies in OX26
 
Previous Names
CLEARVIEW INNOVATION LIMITED12/02/2016
CLEARVIEW TRAFFIC LIMITED22/01/2014
ASTUCIA LIMITED26/04/2006
Filing Information
Company Number 04439632
Company ID Number 04439632
Date formed 2002-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN RIVER TRAFFIC LIMITED
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Companies with same name GOLDEN RIVER TRAFFIC LIMITED
The following companies were found which have the same name as GOLDEN RIVER TRAFFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN RIVER TRAFFIC SURVEYS LIMITED A4 TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD Dissolved Company formed on the 1987-03-13
GOLDEN RIVER TRAFFIC SURVEYS IRELAND LIMITED 84 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2001-02-01

Company Officers of GOLDEN RIVER TRAFFIC LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL WOOD-SMITH
 Company Secretary 2005-03-15
NICHOLAS ANTHONY LANIGAN
 Director 2017-03-31
CLAIRE SHEILA MACDONAGH
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV SOOD
 Director 2009-10-01 2017-03-31
KEVIN DONALD ADAMS
 Director 2008-06-04 2009-09-30
RICHARD GWYN COLLEY
 Director 2006-10-19 2009-09-30
MARTIN WARDHAUGH
 Director 2005-05-17 2007-04-20
MARTIN EDWARD DICKS
 Director 2003-08-21 2007-01-12
DAVID RICHARD GRIFFITH
 Director 2005-03-15 2006-01-27
RICHARD DANIELS
 Director 2003-08-21 2005-05-17
RICHARD DANIELS
 Company Secretary 2003-08-21 2005-03-15
MICHAEL RICHARD WADDEL
 Director 2003-08-21 2004-07-09
PAUL RICHARD ARMSTRONG
 Company Secretary 2002-05-15 2003-08-21
PAUL RICHARD ARMSTRONG
 Director 2002-05-15 2003-08-21
MIRANDA KATHERINE ROWE
 Director 2002-05-15 2003-08-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HOOK) LIMITED Company Secretary 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (NORMANTON) LIMITED Company Secretary 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (ASHBY) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (CARDIFF) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (HARLOW) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (PORT TALBOT) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (SWINDON) LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES (DEESIDE) LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-06 Dissolved 2017-02-09
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTIES LIMITED Company Secretary 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY INVESTMENTS LIMITED Company Secretary 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
IAN MICHAEL WOOD-SMITH SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY MANAGEMENT LIMITED Company Secretary 2006-07-26 CURRENT 2006-06-12 Dissolved 2017-08-22
IAN MICHAEL WOOD-SMITH GOLDEN RIVER TRAFFIC SURVEYS LIMITED Company Secretary 2006-01-27 CURRENT 1987-03-13 Dissolved 2016-07-26
IAN MICHAEL WOOD-SMITH CLEARVIEW INTELLIGENCE LIMITED Company Secretary 2006-01-27 CURRENT 1987-05-29 Active
IAN MICHAEL WOOD-SMITH GOLDEN RIVER LIMITED Company Secretary 2006-01-27 CURRENT 1974-10-18 Active
IAN MICHAEL WOOD-SMITH SACKVILLE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-02-02 CURRENT 2004-12-23 Active - Proposal to Strike off
IAN MICHAEL WOOD-SMITH PORCHESTER HOMES LIMITED Company Secretary 2004-01-26 CURRENT 2003-12-02 Dissolved 2016-11-26
IAN MICHAEL WOOD-SMITH CLEARVIEW INTELLIGENCE GROUP LIMITED Company Secretary 2003-12-10 CURRENT 1995-11-23 Active
IAN MICHAEL WOOD-SMITH CADUGAN DEVELOPMENTS LIMITED Company Secretary 2003-12-08 CURRENT 2003-04-01 Dissolved 2016-12-09
IAN MICHAEL WOOD-SMITH CROFTCHASE LIMITED Company Secretary 1998-07-23 CURRENT 1989-01-10 Active - Proposal to Strike off
NICHOLAS ANTHONY LANIGAN GOLDEN RIVER LIMITED Director 2017-03-31 CURRENT 1974-10-18 Active
NICHOLAS ANTHONY LANIGAN CLEARVIEW INTELLIGENCE GROUP LIMITED Director 2010-03-02 CURRENT 1995-11-23 Active
NICHOLAS ANTHONY LANIGAN CLEARVIEW INTELLIGENCE LIMITED Director 2009-10-01 CURRENT 1987-05-29 Active
CLAIRE SHEILA MACDONAGH GOLDEN RIVER LIMITED Director 2017-04-01 CURRENT 1974-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-17AP03Appointment of Mr Ian Smith as company secretary on 2021-10-27
2021-11-16TM02Termination of appointment of Ian Michael Wood-Smith on 2021-10-27
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM A4 Telford Road Bicester Oxfordshire OX26 4LD
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY LANIGAN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV SOOD
2017-04-06AP01DIRECTOR APPOINTED MISS CLAIRE SHEILA MACDONAGH
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-12RES15CHANGE OF NAME 11/02/2016
2016-02-12CERTNMCompany name changed clearview innovation LIMITED\certificate issued on 12/02/16
2015-12-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-22RES15CHANGE OF NAME 21/01/2014
2014-01-22CERTNMCompany name changed clearview traffic LIMITED\certificate issued on 22/01/14
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-21RES13SECTION 175(5)(A) CA 2006 08/09/2011
2011-09-21RES01ADOPT ARTICLES 21/09/11
2011-05-16AR0115/05/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL WOOD-SMITH on 2010-08-02
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/10 FROM , 6 Talisman Business Centre, Talisman Road, Bicester, Oxfordshire, OX26 6HR
2010-05-17AR0115/05/10 FULL LIST
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-19AP01DIRECTOR APPOINTED MR RAJIV SOOD
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY
2009-07-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 01/07/2009
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-11288aDIRECTOR APPOINTED MR KEVIN DONALD ADAMS
2008-06-10363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CHURCHILL ROAD, BICESTER, OXFORDSHIRE, OX26 4YT
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-26CERTNMCOMPANY NAME CHANGED ASTUCIA LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-02-07288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE OLD CORONERS COURT, NO 1 LONDON STREET, READING, BERKSHIRE RG1 4QW
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-03363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 2 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AW
2005-03-29288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-07-15363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: ASHURST MORRIS CRISP, BROADWALK HOUSE, 5 APPOLO STREET, LONDON EC2A 2HA
2003-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03288bDIRECTOR RESIGNED
2003-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-16288bSECRETARY RESIGNED
2002-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDEN RIVER TRAFFIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN RIVER TRAFFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN RIVER TRAFFIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN RIVER TRAFFIC LIMITED

Intangible Assets
Patents
We have not found any records of GOLDEN RIVER TRAFFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN RIVER TRAFFIC LIMITED
Trademarks
We have not found any records of GOLDEN RIVER TRAFFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN RIVER TRAFFIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GOLDEN RIVER TRAFFIC LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN RIVER TRAFFIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN RIVER TRAFFIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN RIVER TRAFFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK13 8LW