AT

ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD

Active

Company number 03121125

Armstrong Way, Yate · Incorporated 2 November 1995

A D L House, The Oaklands Business Park, Armstrong Way, Yate, Bristol, BS37 5NA

Last updated on 3 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2024

Company history

Previous company names

RAPIDCENTRE LIMITED · 2 November 1995 – 27 November 1995

A D L TRAFFIC ENGINEERING LTD. · 27 November 1995 – 16 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adl Traffic Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2024

Funding

4 funding rounds
30 August 2024
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
20 April 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Resolution
Resolution
13 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Cancellation Shares
Capital
7 August 2024 View
Capital Return Purchase Own Shares
Capital
7 August 2024 View
Capital Cancellation Shares
Capital
2 July 2024 View
Capital Return Purchase Own Shares
Capital
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Capital Cancellation Shares
Capital
22 January 2024 View
Capital Return Purchase Own Shares
Capital
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Capital Cancellation Shares
Capital
29 June 2023 View
Capital Cancellation Shares
Capital
29 June 2023 View
Capital Return Purchase Own Shares
Capital
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Capital Cancellation Shares
Capital
1 December 2022 View
Capital Cancellation Shares
Capital
1 December 2022 View
Capital Return Purchase Own Shares
Capital
1 December 2022 View
Capital Return Purchase Own Shares
Capital
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Capital Cancellation Shares
Capital
30 May 2022 View
Capital Return Purchase Own Shares
Capital
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 October 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Resolution
Resolution
16 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Capital Alter Shares Subdivision
Capital
2 June 2017 View
Resolution
Resolution
25 May 2017 View
Resolution
Resolution
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2011 View
Legacy
Mortgage
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Sail Address Company
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Officers
29 November 2003 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Address
21 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Small
Accounts
23 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Mortgage
4 September 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Address
13 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Address
13 August 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1998 View
Legacy
Address
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Annual Return
31 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Accounts With Accounts Type Small
Accounts
19 September 1997 View
Legacy
Annual Return
23 December 1996 View
Accounts With Accounts Type Small
Accounts
27 September 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Accounts
6 December 1995 View
Memorandum Articles
Incorporation
30 November 1995 View
Certificate Change Of Name Company
Change Of Name
24 November 1995 View
Resolution
Resolution
22 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Incorporation Company
Incorporation
2 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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