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Company Information for

THE TRAFFIC GROUP LIMITED

WHITE LION HOUSE, GLOUCESTER ROAD STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF,

Company Registration Number

03931065

Private Limited Company

Active

Company Overview

About The Traffic Group Ltd

THE TRAFFIC GROUP LIMITED was founded on 2000-02-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". The Traffic Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE TRAFFIC GROUP LIMITED

Legal Registered Office

WHITE LION HOUSE
GLOUCESTER ROAD STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TF
Other companies in GL51

Previous Names

AGD GROUP LIMITED

09/02/2017

Filing Information

Company Number		03931065
Company ID Number		03931065
Date formed		2000-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB752882503

Last Datalog update:	2024-03-05 20:44:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAFFIC GROUP LIMITED

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Companies with same name THE TRAFFIC GROUP LIMITED

The following companies were found which have the same name as THE TRAFFIC GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE TRAFFIC GROUP PTY LTD	VIC 3134	Active	Company formed on the 2007-10-09
THE TRAFFIC GROUP, INC.	9900 FRANKLIN SQUARE DR STE H BALTIMORE MD 21236	Active	Company formed on the 2010-09-16
THE TRAFFIC GROUP INC	Delaware	Unknown
THE TRAFFIC GROUP INC	Georgia	Unknown
The Traffic Group, Inc.	100 Shockoe Slip Fl 2 Richmond VA 23219-4100	ACTIVE	Company formed on the 1994-01-07
THE TRAFFIC GROUP INC	North Carolina	Unknown
The Traffic Group Inc	Maryland	Unknown
THE TRAFFIC GROUP INC	Arkansas	Unknown

Company Officers of THE TRAFFIC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN WOODWARD	Company Secretary	2006-05-01
CLARE MARY COLES	Director	2017-12-01
KEVIN ANDREW HURST	Director	2018-04-01
MARK HUTCHINSON	Director	2013-05-01
MICHAEL RAYMOND HUTCHINSON	Director	2013-05-01
PETER MICHAEL HUTCHINSON	Director	2000-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JOHN JONES	Director	2013-05-01	2018-06-13
MARK HUTCHINSON	Director	2000-02-22	2009-08-31
JEAN HILARY HUTCHINSON	Company Secretary	2001-05-01	2006-04-30
MICHAEL RAYMOND HUTCHINSON	Director	2000-02-22	2006-04-30
EDWIN DAVID BULLIMORE	Director	2000-02-22	2002-04-30
EDWIN DAVID BULLIMORE	Company Secretary	2000-02-22	2001-04-30
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-02-22	2000-02-22
LONDON LAW SERVICES LIMITED	Nominated Director	2000-02-22	2000-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAWN WOODWARD	AGD SYSTEMS LIMITED	Company Secretary	2004-08-01	CURRENT	1991-11-29	Active
CLARE MARY COLES	WALKER HENFIELD LIMITED	Director	2018-02-16	CURRENT	2016-04-05	Active
CLARE MARY COLES	MAV SYSTEMS LIMITED	Director	2018-02-16	CURRENT	2007-11-16	Active
CLARE MARY COLES	ARKON SERVICES LIMITED	Director	2017-11-09	CURRENT	2016-12-05	Active
CLARE MARY COLES	TALL SOLUTIONS LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
CLARE MARY COLES	FOY YACHT CONSULTING LIMITED	Director	2015-06-01	CURRENT	2011-08-22	Active - Proposal to Strike off
CLARE MARY COLES	TALL POPPIES EXEC LIMITED	Director	2002-09-27	CURRENT	2002-09-27	Liquidation
KEVIN ANDREW HURST	COMPASSORIGIN LIMITED	Director	2014-04-28	CURRENT	2014-04-28	Active
PETER MICHAEL HUTCHINSON	SAFE LITE (UK) LIMITED	Director	2018-05-16	CURRENT	1987-02-25	Active
PETER MICHAEL HUTCHINSON	TRAFFIC GROUP SIGNALS LIMITED	Director	2018-05-16	CURRENT	2002-10-03	Active
PETER MICHAEL HUTCHINSON	PIKE SIGNALS LIMITED	Director	2018-05-16	CURRENT	1981-09-18	Active
PETER MICHAEL HUTCHINSON	WALKER HENFIELD LIMITED	Director	2018-02-16	CURRENT	2016-04-05	Active
PETER MICHAEL HUTCHINSON	MAV SYSTEMS LIMITED	Director	2018-02-16	CURRENT	2007-11-16	Active
PETER MICHAEL HUTCHINSON	AGD SYSTEMS LIMITED	Director	1997-08-01	CURRENT	1991-11-29	Active

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.

Date	Document Type	Document Description
2024-06-19		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RAYMOND HUTCHINSON
2024-06-19		APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HUTCHINSON
2024-02-27		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-02-23		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-01-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039310650004
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE MARY COLES
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW HURST
2018-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN JONES
2018-04-01	AP01	DIRECTOR APPOINTED MR KEVIN ANDREW HURST
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039310650004
2018-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-13	AP01	DIRECTOR APPOINTED MRS CLARE MARY COLES
2017-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 6620
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-09	RES15	CHANGE OF COMPANY NAME 04/01/23
2017-02-09	CERTNM	COMPANY NAME CHANGED AGD GROUP LIMITED CERTIFICATE ISSUED ON 09/02/17
2017-02-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-02-27	LATEST SOC	27/02/16 STATEMENT OF CAPITAL;GBP 6620
2016-02-27	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 6620
2015-02-25	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 6620
2014-03-21	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-10	AP01	DIRECTOR APPOINTED MICHAEL RAYMOND HUTCHINSON
2013-06-10	AP01	DIRECTOR APPOINTED MARK HUTCHINSON
2013-06-10	AP01	DIRECTOR APPOINTED MR ROGER JOHN JONES
2013-03-04	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-03-09	AR01	22/02/12 FULL LIST
2012-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-01	AR01	22/02/11 FULL LIST
2011-01-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-03-19	AR01	22/02/10 FULL LIST
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAWN WOODWARD / 21/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HUTCHINSON / 21/10/2009
2009-09-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-18	169	GBP IC 7742/7620 31/08/09 GBP SR 122@1=122
2009-09-05	288b	APPOINTMENT TERMINATED DIRECTOR MARK HUTCHINSON
2009-04-21	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-02-27	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-11-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINSON / 03/11/2008
2008-07-04	169	GBP IC 7742/6742 09/06/08 GBP SR 1000@1=1000
2008-07-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-11	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-09	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-02-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-07-05	169	£ IC 9002/7742 08/06/06 £ SR 1260@1=1260
2006-07-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-12	288b	SECRETARY RESIGNED
2006-05-12	288a	NEW SECRETARY APPOINTED
2006-05-12	288b	DIRECTOR RESIGNED
2006-03-27	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-03-23	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-01	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-03-06	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-13	169	£ IC 10002/9002 16/07/03 £ SR 1000@1=1000
2003-03-27	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-05-07	288b	DIRECTOR RESIGNED
2002-03-08	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/01 FROM: BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2001-05-08	288b	SECRETARY RESIGNED
2001-05-08	288a	NEW SECRETARY APPOINTED
2001-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-13	363s	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-17	88(2)R	AD 01/05/00--------- £ SI 10001@1=10001 £ IC 1/10002
2000-04-27	ORES04	NC INC ALREADY ADJUSTED 18/04/00
2000-04-27	123	£ NC 10000/20000 18/04/00
2000-04-27	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to THE TRAFFIC GROUP 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 THE TRAFFIC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2004-05-01	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2004-05-01	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2000-11-15	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 THE TRAFFIC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE TRAFFIC GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE TRAFFIC GROUP LIMITED

Trademarks

We have not found any records of THE TRAFFIC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TRAFFIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE TRAFFIC GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where THE TRAFFIC GROUP 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 THE TRAFFIC GROUP 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 THE TRAFFIC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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