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TBF TRAFFIC LTD

Active

Company number 04689212

Helsby, England · Incorporated 6 March 2003

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 17 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRAFFIC MANAGEMENT SOLUTIONS LIMITED · 6 March 2003 – 7 April 2016

Company overview

TBF Traffic Ltd is an active private limited company incorporated on 6 March 2003. It is registered in England and Wales and operates from Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. The company’s principal activity is classified under SIC code 43999.

It is currently a wholly owned subsidiary of RSK Environment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by three British directors: Alexander Athole Scott McCallum, Glenn Christopher Collins and Alasdair Alan Ryder.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 26 March 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. A recent filing updated details for one of the directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Small
Accounts
8 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Resolution
Resolution
5 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Legacy
Other
13 October 2017 View
Legacy
Accounts
13 October 2017 View
Legacy
Other
13 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Accounts
14 October 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Legacy
Accounts
4 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
10 February 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Mortgage
20 November 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Accounts
21 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Incorporation Company
Incorporation
6 March 2003 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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