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Herts Traffic Management Limited

01317510

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

3 THAME BUSINESS PARK CENTRE, THAME, OX9 3XA
Incorporated 17/06/1977

Compliance

Last accounts

30/11/2021

total exemption full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 09/03/2023

Due 23/03/2024

Overdue

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Robert Nigel Thomas Winfield

director · Since 01/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Charlotte Jackson

secretary · Since 22/08/2022

Mr Timothy Noel Cockayne

director · Since 22/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Matthew Miller Robinson

director · Since 22/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Persons with Significant Control

Ramudden Global (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA

Reg: 11270042 · Register Of England Wales · Private Limited Company

Notified 22/08/2022

Former PSCs

Chelsey Bidco Limited

Ceased 22/08/2022

Charges0 outstanding

A registered charge
fully satisfied

Aldermore Bank PLC

Created 13/11/2020Registered 17/11/2020Satisfied 20/03/2023
A registered charge
fully satisfied

Hsbc Invoice Finance (UK) LTD

Created 01/07/2016Registered 01/07/2016Satisfied 01/03/2021
A registered charge
fully satisfied

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 24/06/2016Registered 27/06/2016Satisfied 01/03/2021
A registered charge
fully satisfied

Hsbc Bank PLC

A general pledge.

Created 24/06/2016Registered 27/06/2016Satisfied 01/03/2021
A registered charge
fully satisfied

Hsbc Bank PLC

A legal assignment of contract monies.

Created 24/06/2016Registered 27/06/2016Satisfied 01/03/2021
Fixed & floating charge
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/09/2011Registered 04/10/2011Satisfied 15/10/2016
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 14/06/2007Registered 21/06/2007Satisfied 09/11/2011
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 03/12/2004Registered 10/12/2004Satisfied 08/11/2011
Rent deposit deed
fully satisfied

Quattrocento Limited

All monies including all interest accruing thereto to the credit of the account into which £11,416.50 plus vat has been placed.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 20/01/2003Registered 28/01/2003Satisfied 02/11/2020
Mortgage debenture
fully satisfied

National Westminster Bank Limited

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. (See doc M8).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/07/1977Registered 05/08/1977Satisfied 08/03/2008

Insolvency History1 case

members voluntary liquidation26/02/2024

Steven Sherry (practitioner) · Laura May Waters (practitioner)

CompanyRankvs 15+ SIC 77390 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.75× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£526k

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

-£683k

Working capital

Current Assets

£2.1M

Current Liabilities

£2.7M

Fixed Assets

£1.7M

Debtors

£1.9M

84avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20210.75

Derived from filed accounts. Not audited figures.