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A1 TRAFFIC MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Traffic Management Limited. The company was founded 5 years ago and was given the registration number 11861891. The firm's registered office is in LEEDS. You can find them at Grove Farm Dewsbury Road, Morley, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A1 TRAFFIC MANAGEMENT LIMITED
Company Number:11861891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Grove Farm Dewsbury Road, Morley, Leeds, United Kingdom, LS27 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Farm, Dewsbury Road, Morley, Leeds, United Kingdom, LS27 8PW

Secretary05 March 2019Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director05 March 2019Active
Unit 3, Landmark Court, Leeds, England, LS11 8JT

Director05 March 2019Active

People with Significant Control

Mr Michael Edward Heneghan
Notified on:07 March 2024
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick William Heneghan
Notified on:07 March 2024
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heneghan Holdings Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Laura Heneghan
Notified on:27 March 2020
Status:Active
Date of birth:June 1987
Nationality:Irish
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Heneghan
Notified on:27 March 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 3, Landmark Court, Leeds, England, LS11 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrick William Heneghan
Notified on:05 March 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Grove Farm, Dewsbury Road, Leeds, United Kingdom, LS27 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Edward Heneghan
Notified on:05 March 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Grove Farm, Dewsbury Road, Leeds, United Kingdom, LS27 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Officers

Change person director company with change date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-09Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-04-12Resolution

Resolution.

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2019-04-12Accounts

Change account reference date company current extended.

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