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Home > England & Wales Companies > PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
Company Information for

PCC TRAFFIC INFORMATION CONSULTANCY LIMITED

UNIT 6 IRONSTONE LANE, WROXTON, BANBURY, OXFORDSHIRE, OX15 6AY,
Company Registration Number
05812205
Private Limited Company
Active

Company Overview

About Pcc Traffic Information Consultancy Ltd
PCC TRAFFIC INFORMATION CONSULTANCY LIMITED was founded on 2006-05-10 and has its registered office in Banbury. The organisation's status is listed as "Active". Pcc Traffic Information Consultancy 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
PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
 
Legal Registered Office
UNIT 6 IRONSTONE LANE
WROXTON
BANBURY
OXFORDSHIRE
OX15 6AY
Other companies in CV35
 
Previous Names
TRAFFIC SURVEY SOLUTIONS LIMITED18/05/2009
Filing Information
Company Number 05812205
Company ID Number 05812205
Date formed 2006-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB884454389  
Last Datalog update: 2024-07-05 20:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
Is this data useful to you?
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.

Company Officers of PCC TRAFFIC INFORMATION CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SOHAIL ALI WAJID WANCHOO
 Company Secretary 2006-05-10
DAVID PAUL HAYMAN
 Director 2009-05-13
RUPERT TITUS BEAUCHAMP LYONS
 Director 2006-05-10
SOHAIL ALI WAJID WANCHOO
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW CASTLE
 Director 2009-04-29 2012-10-04
AKHTAR MIAH
 Director 2006-05-31 2010-04-28
CHRISTOPHER JOHN BAILEY
 Director 2006-05-11 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOHAIL ALI WAJID WANCHOO TRAVEL PLAN COORDINATION LIMITED Company Secretary 2007-08-07 CURRENT 2007-02-19 Active - Proposal to Strike off
DAVID PAUL HAYMAN PCCTIC HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
RUPERT TITUS BEAUCHAMP LYONS BISHOP'S HATFIELD GIRLS' SCHOOL Director 2016-10-31 CURRENT 2011-11-01 Active
RUPERT TITUS BEAUCHAMP LYONS CHANNELS OMNIBUS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
RUPERT TITUS BEAUCHAMP LYONS GREEN BLUE GREY LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
RUPERT TITUS BEAUCHAMP LYONS DIVERTED TRAFFIC LIMITED Director 2013-12-24 CURRENT 2009-10-27 Dissolved 2015-09-29
RUPERT TITUS BEAUCHAMP LYONS CORUN CONSULTING ENGINEERS LIMITED Director 2013-10-24 CURRENT 2009-10-27 Active - Proposal to Strike off
RUPERT TITUS BEAUCHAMP LYONS PCCTIC HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
RUPERT TITUS BEAUCHAMP LYONS HIGHWAYS (UK) LIMITED Director 2012-04-01 CURRENT 2011-01-24 Active
RUPERT TITUS BEAUCHAMP LYONS PINNACLE TRANSPORTATION LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2017-05-30
RUPERT TITUS BEAUCHAMP LYONS RED AMBER GREEN (HOLDINGS) LIMITED Director 2007-03-12 CURRENT 2006-11-28 Active
RUPERT TITUS BEAUCHAMP LYONS TRANSPORT PLANNING ASSOCIATES LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
SOHAIL ALI WAJID WANCHOO INFRASTRUCTURE DESIGN ASSOCIATES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2017-05-30
SOHAIL ALI WAJID WANCHOO DIVERTED TRAFFIC LIMITED Director 2013-12-24 CURRENT 2009-10-27 Dissolved 2015-09-29
SOHAIL ALI WAJID WANCHOO CORUN CONSULTING ENGINEERS LIMITED Director 2013-10-24 CURRENT 2009-10-27 Active - Proposal to Strike off
SOHAIL ALI WAJID WANCHOO PCCTIC HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
SOHAIL ALI WAJID WANCHOO PINNACLE TRANSPORTATION LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2017-05-30
SOHAIL ALI WAJID WANCHOO HIGHWAYS (UK) LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
SOHAIL ALI WAJID WANCHOO RED AMBER GREEN (HOLDINGS) LIMITED Director 2008-05-19 CURRENT 2006-11-28 Active
SOHAIL ALI WAJID WANCHOO TRAVEL PLAN COORDINATION LIMITED Director 2007-08-07 CURRENT 2007-02-19 Active - Proposal to Strike off

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
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-04Change of details for Pcctic Holdings Limited as a person with significant control on 2023-01-03
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-17AD02Register inspection address changed from 3 Martinfield Business Centre Martinfield Welwyn Garden City AL7 1HG England to 6 Ironstone Lane Wroxton Banbury OX15 6AY
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM The American Barns Pcc Tic Limited the American Barns, Banbury Rd Lighthorne Warwickshire CV35 0AE United Kingdom
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TITUS BEAUCHAMP LYONS
2019-05-09TM02Termination of appointment of Sohail Ali Wajid Wanchoo on 2019-04-30
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28AD02Register inspection address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX England to 3 Martinfield Business Centre Martinfield Welwyn Garden City AL7 1HG
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 77
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-25AD03Registers moved to registered inspection location of Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CH01Director's details changed for Mr David Paul Hayman on 2016-01-01
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 51.5
2016-06-14AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr David Paul Hayman on 2016-04-01
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 51.5
2015-06-15AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 51.5
2014-06-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-10AD04Register(s) moved to registered office address
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASTLE
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0110/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr Paul Andrew Castle on 2012-06-01
2012-06-12AD03Register(s) moved to registered inspection location
2012-06-11CH01Director's details changed for Mr Sohail Ali Wajid Wanchoo on 2012-01-01
2012-06-11AD02Register inspection address has been changed
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SOHAIL ALI WAJID WANCHOO on 2012-01-01
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM MERCURY HOUSE BROADWATER ROAD WELWYN GARDEN CITY HERTS AL7 3BQ
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0110/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASTLE / 01/05/2011
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-09AR0110/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CASTLE / 10/05/2010
2010-05-21RES01ADOPT ARTICLES 28/04/2010
2010-05-21SH0621/05/10 STATEMENT OF CAPITAL GBP 77
2010-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AKHTAR MIAH
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-17363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOHAIL WANCHOO / 01/09/2008
2009-05-21288aDIRECTOR APPOINTED DAVID PAUL HAYMAN LOGGED FORM
2009-05-20288aDIRECTOR APPOINTED PAUL ANDREW CASTLE
2009-05-18288aDIRECTOR APPOINTED DAVID PAUL HAYMAN
2009-05-15CERTNMCOMPANY NAME CHANGED TRAFFIC SURVEY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/09
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM PINNACLE HOUSE MERIDIAN WAY, MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA
2008-06-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PINNACLE HOUSE 3 MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-19190LOCATION OF DEBENTURE REGISTER
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAILEY
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-1588(2)RAD 10/05/06-31/03/07 £ SI 750@.1
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-06-05363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PCC TRAFFIC INFORMATION CONSULTANCY 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 PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PCC TRAFFIC INFORMATION CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of PCC TRAFFIC INFORMATION CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCC TRAFFIC INFORMATION CONSULTANCY LIMITED
Trademarks
We have not found any records of PCC TRAFFIC INFORMATION CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PCC TRAFFIC INFORMATION CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2015-07-14 GBP £1,887
Wokingham Council 2015-03-18 GBP £1,200 Services - Professional Fees
Warwickshire County Council 2015-03-09 GBP £3,568 Consultancy
Warwickshire County Council 2014-07-30 GBP £967 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PCC TRAFFIC INFORMATION CONSULTANCY 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 PCC TRAFFIC INFORMATION CONSULTANCY 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 PCC TRAFFIC INFORMATION CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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