Active
Company Information for ALFORD TRAFFIC LIMITED
The Haulage Yard, Beechings Way, Alford, Lincolnshire, LN13 9JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALFORD TRAFFIC LIMITED | ||
Legal Registered Office | ||
The Haulage Yard, Beechings Way Alford Lincolnshire LN13 9JE Other companies in LN13 | ||
Previous Names | ||
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Company Number | 04850637 | |
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Company ID Number | 04850637 | |
Date formed | 2003-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2025-02-02 | |
Return next due | 2026-02-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898136767 |
Last Datalog update: | 2025-04-01 15:25:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALFORD TRAFFIC SERVICES LIMITED | THE HAULAGE YARD BEECHINGS WAY ALFORD LINCOLNSHIRE LN13 9JE | Dissolved | Company formed on the 1976-08-12 |
Officer | Role | Date Appointed |
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ALISON RANDALL |
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JONATHAN GRAVES |
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MICHAEL GLEN LIMB |
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WILLIAM JOHN GIVRON PECK |
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ALISON RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALFORD TRAFFIC SERVICES LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1976-08-12 | Dissolved 2015-09-29 | |
LANGLEY HOMES LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
REVOLUTION BULK HAULAGE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
GRAVES DEVELOPMENTS LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
ALFORD TRAFFIC SERVICES LIMITED | Director | 2013-09-16 | CURRENT | 1976-08-12 | Dissolved 2015-09-29 | |
REVOLUTION BULK HAULAGE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ALFORD TRAFFIC SERVICES LIMITED | Director | 2013-09-16 | CURRENT | 1976-08-12 | Dissolved 2015-09-29 | |
REVOLUTION BULK HAULAGE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
REVOLUTION BULK HAULAGE LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
ALFORD TRAFFIC SERVICES LIMITED | Director | 2003-09-30 | CURRENT | 1976-08-12 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Change of details for Mr Michael Glen Limb as a person with significant control on 2023-04-06 | ||
Change of details for Mr William John Givron Peck as a person with significant control on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506370007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr William John Givron Peck as company secretary on 2018-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RANDALL | |
TM02 | Termination of appointment of Alison Randall on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Graves on 2018-06-01 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2015 | |
CERTNM | Company name changed alford traffic services (2003) LIMITED\certificate issued on 20/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048506370004 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048506370004 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN GIVRON PECK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GLEN LIMB | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-11 GBP 1,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/07/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RANDALL / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON RANDALL / 01/07/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RANDALL / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAVES / 30/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 1001 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: RED LION YARD, CHURCH STREET ALFORD LINCOLNSHIRE LN13 9EG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/09/03--------- £ SI 900@1=900 £ IC 100/1000 | |
88(2)R | AD 30/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1078052 | Active | Licenced property: ROE HOUSE H S ROE BOUNDARY LANE SOUTH HYKEHAM LINCOLN BOUNDARY LANE GB LN6 9NQ;Beechings Way The Haulage Yard ALFORD GB LN13 9JE. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1078052 | Active | Licenced property: ROE HOUSE H S ROE BOUNDARY LANE SOUTH HYKEHAM LINCOLN BOUNDARY LANE GB LN6 9NQ;Beechings Way The Haulage Yard ALFORD GB LN13 9JE. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1078052 | Active | Licenced property: ROE HOUSE H S ROE BOUNDARY LANE SOUTH HYKEHAM LINCOLN BOUNDARY LANE GB LN6 9NQ;Beechings Way The Haulage Yard ALFORD GB LN13 9JE. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1078052 | Active | Licenced property: ROE HOUSE H S ROE BOUNDARY LANE SOUTH HYKEHAM LINCOLN BOUNDARY LANE GB LN6 9NQ;Beechings Way The Haulage Yard ALFORD GB LN13 9JE. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1087902 | Active | Licenced property: ESTATE ROAD No 5 STORE YARD SOUTH HUMBERSIDE IND EST GRIMSBY SOUTH HUMBERSIDE IND EST GB DN31 2TG;SWINEFLEET 9, GOOLE ROAD GOOLE GB DN14 8AR. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1078052 | Active | Licenced property: ROE HOUSE H S ROE BOUNDARY LANE SOUTH HYKEHAM LINCOLN BOUNDARY LANE GB LN6 9NQ;Beechings Way The Haulage Yard ALFORD GB LN13 9JE. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1087902 | Active | Licenced property: ESTATE ROAD No 5 STORE YARD SOUTH HUMBERSIDE IND EST GRIMSBY SOUTH HUMBERSIDE IND EST GB DN31 2TG;SWINEFLEET 9, GOOLE ROAD GOOLE GB DN14 8AR. Correspondance address: BEECHINGS WAY THE HAULAGE YARD ALFORD GB LN13 9JE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
Outstanding | ALISON RANDALL | ||
Outstanding | CLYDESDALE BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ROBERT ANTHONY SMITH |
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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 ALFORD TRAFFIC LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALFORD TRAFFIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |