TM

TRAFFIC MANAGEMENT & SAFETY LIMITED

Active

Company number 03521791

Earlsdon · Incorporated 4 March 1998

Sovereign House, 12 Warwick Street, Earlsdon, West Midlands, CV5 6ET

Last updated on 4 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip George Cook
Born May 1956
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mrs Rosemary Cook
Born October 1958
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

1 funding round
26 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Capital Cancellation Shares
Capital
22 February 2021 View
Capital Return Purchase Own Shares
Capital
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Capital Cancellation Shares
Capital
21 September 2020 View
Capital Return Purchase Own Shares
Capital
18 September 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Capital Cancellation Shares
Capital
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Capital Cancellation Shares
Capital
23 August 2019 View
Capital Return Purchase Own Shares
Capital
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Capital Cancellation Shares
Capital
22 January 2019 View
Capital Return Purchase Own Shares
Capital
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2018 View
Capital Name Of Class Of Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Capital Cancellation Shares
Capital
13 August 2018 View
Capital Return Purchase Own Shares
Capital
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Capital Cancellation Shares
Capital
19 February 2018 View
Capital Return Purchase Own Shares
Capital
7 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Resolution
Resolution
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Small
Accounts
18 September 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Annual Return
9 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Small
Accounts
26 October 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Mortgage
25 January 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Capital
7 May 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Accounts
7 May 1999 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Address
9 March 1998 View
Legacy
Officers
9 March 1998 View
Incorporation Company
Incorporation
4 March 1998 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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