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1ST CHOICE TRAFFIC MANAGEMENT LIMITED

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1ST CHOICE TRAFFIC MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07735245

Incorporation date

10/08/2011

Size

Total Exemption Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

Registered address

2 Old Bath Road, Newbury, Berkshire RG14 1QLCopy
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Latest events (Record since 10/08/2011)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-10 with no updates
View PDF (3 pages)
dot icon19/08/2025
Director's details changed for Ms Carol Anne Anderson on 2025-08-10
View PDF (2 pages)
dot icon19/08/2025
Director's details changed for Mr Michael Thomas Kennedy on 2025-08-10
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon21/07/2024
Previous accounting period extended from 2023-12-27 to 2024-03-31
View PDF (1 pages)
dot icon19/07/2024
Change of details for 1St Choice Employee Ownership Trustee Limited as a person with significant control on 2024-07-19
View PDF (2 pages)
dot icon12/07/2024
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-07-12
View PDF (1 pages)
dot icon22/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon21/12/2023
Previous accounting period shortened from 2022-12-28 to 2022-12-27
View PDF (1 pages)
dot icon29/09/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
View PDF (1 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with updates
View PDF (4 pages)
dot icon12/04/2023
Appointment of Ms Carol Anne Anderson as a director on 2023-03-27
View PDF (2 pages)
dot icon07/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon31/03/2023
Resolutions
View PDF (2 pages)
dot icon31/03/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon27/03/2023
Notification of 1St Choice Employee Ownership Trustee Limited as a person with significant control on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Cessation of John Phillip Flannery as a person with significant control on 2023-03-27
View PDF (1 pages)
dot icon27/03/2023
Cessation of Steven George Wignall as a person with significant control on 2023-03-27
View PDF (1 pages)
dot icon27/03/2023
Appointment of Mr Michael Thomas Kennedy as a director on 2023-03-27
View PDF (2 pages)
dot icon27/03/2023
Appointment of Mr Robert Edward Wignall as a director on 2023-03-27
View PDF (2 pages)
dot icon24/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon17/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon01/07/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon14/06/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-08-10 with updates
View PDF (3 pages)
dot icon28/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon27/09/2021
Previous accounting period extended from 2020-12-26 to 2020-12-31
View PDF (1 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-27 to 2019-12-26
View PDF (1 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon18/12/2019
Previous accounting period shortened from 2018-12-28 to 2018-12-27
View PDF (1 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-29 to 2018-12-28
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon30/08/2018
Registered office address changed from 34 st. Peters Street St. Albans Hertfordshire AL1 3NA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2018-08-30
View PDF (1 pages)
dot icon24/08/2018
Resolutions
View PDF (3 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon20/04/2018
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon20/12/2017
Previous accounting period shortened from 2016-12-30 to 2016-12-29
View PDF (1 pages)
dot icon27/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon27/09/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon20/02/2017
Confirmation statement made on 2016-08-10 with updates
View PDF (6 pages)
dot icon20/01/2017
Registered office address changed from Colesdale Farm Yard Northaw Road West Northaw Hertfordshire EN6 4QZ to 34 st. Peters Street St. Albans Hertfordshire AL1 3NA on 2017-01-20
View PDF (1 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon19/10/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon09/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon30/10/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon26/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Secretary's details changed for John Philip Flannery on 2012-06-06
View PDF (1 pages)
dot icon26/09/2012
Director's details changed for Mr John Philip Flannery on 2012-06-06
View PDF (2 pages)
dot icon26/09/2012
Director's details changed for Steven George Wignall on 2012-06-06
View PDF (2 pages)
dot icon14/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon11/06/2012
Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 2012-06-11
View PDF (2 pages)
dot icon06/01/2012
Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 2012-01-06
View PDF (1 pages)
dot icon06/01/2012
Appointment of John Philip Flannery as a secretary
View PDF (2 pages)
dot icon06/01/2012
Appointment of Steven George Wignall as a director
View PDF (2 pages)
dot icon06/01/2012
Appointment of Mr John Philip Flannery as a director
View PDF (2 pages)
dot icon10/08/2011
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon10/08/2011
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.52M
-
0.00
30.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
10/08/2011 - 10/08/2011
19580
Wignall, Steven George
Director
01/09/2011 - Present
29
Flannery, John Philip
Director
01/09/2011 - Present
11
Kennedy, Michael Thomas
Director
27/03/2023 - Present
1
Wignall, Robert Edward
Director
27/03/2023 - Present
1

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST CHOICE TRAFFIC MANAGEMENT LIMITED

1ST CHOICE TRAFFIC MANAGEMENT LIMITED is an(a) Active company incorporated on 10/08/2011 with the registered office located at 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE TRAFFIC MANAGEMENT LIMITED?

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1ST CHOICE TRAFFIC MANAGEMENT LIMITED is currently Active. It was registered on 10/08/2011 .

Where is 1ST CHOICE TRAFFIC MANAGEMENT LIMITED located?

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1ST CHOICE TRAFFIC MANAGEMENT LIMITED is registered at 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does 1ST CHOICE TRAFFIC MANAGEMENT LIMITED do?

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1ST CHOICE TRAFFIC MANAGEMENT LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE TRAFFIC MANAGEMENT LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.