ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

1ST Choice Traffic Management Limited

1ST Choice Traffic Management Limited is an active company incorporated on 10 August 2011 with the registered office located in Newbury, Berkshire. 1ST Choice Traffic Management Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07735245
Private limited company
Age
14 years
Incorporated 10 August 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
Telephone
01777705053
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Oct 1969
Director • Irish • Lives in England • Born in Apr 1965
Director • None • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
1ST Choice Employee Ownership Trustee Limited
Steven George Wignall, Michael Thomas Kennedy, and 2 more are mutual people.
Active
Options Electricity Services Limited
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Telecom Services Limited
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Water Services Limited
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Energy Services Limited
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Energy Group Limited
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Energy Support LLP
John Philip Flannery and Steven George Wignall are mutual people.
Active
Options Property (Maidenhead) Limited
Steven George Wignall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£272
Increased by £242 (+807%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.03M
Decreased by £299.68K (-9%)
Total Liabilities
-£1.95M
Increased by £138.85K (+8%)
Net Assets
£1.08M
Decreased by £438.53K (-29%)
Debt Ratio (%)
64%
Increased by 9.96% (+18%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
Mr Michael Thomas Kennedy Details Changed
1 Month Ago on 10 Aug 2025
Ms Carol Anne Anderson Details Changed
1 Month Ago on 10 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 21 Jul 2024
1St Choice Employee Ownership Trustee Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 22 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Get Credit Report
Discover 1ST Choice Traffic Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 20 Aug 2025
Director's details changed for Mr Michael Thomas Kennedy on 10 August 2025
Submitted on 19 Aug 2025
Director's details changed for Ms Carol Anne Anderson on 10 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 22 Aug 2024
Previous accounting period extended from 27 December 2023 to 31 March 2024
Submitted on 21 Jul 2024
Change of details for 1St Choice Employee Ownership Trustee Limited as a person with significant control on 19 July 2024
Submitted on 19 Jul 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 12 July 2024
Submitted on 12 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 22 May 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year