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A1 Traffic Management Limited

A1 Traffic Management Limited is an active company incorporated on 5 March 2019 with the registered office located in Leeds, West Yorkshire. A1 Traffic Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861891
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 3 Landmark Court
Leeds
LS11 8JT
England
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was Grove Farm Dewsbury Road Morley Leeds LS27 8PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • Managing Director • Irish • Lives in England • Born in Jun 1983
Director • Finance Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Jul 1984
Heneghan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Utilise-App Limited
Michael Edward Heneghan, Mr Patrick William Heneghan, and 2 more are mutual people.
Active
Heneghan Comms Limited
Mr Patrick William Heneghan, James Francis McDermott, and 1 more are mutual people.
Active
Heneghan & Sons Limited
Michael Edward Heneghan and John Lester Cook are mutual people.
Active
Heneghan Holdings Limited
Michael Edward Heneghan and John Lester Cook are mutual people.
Active
Heneghan Trustees Limited
Mr Patrick William Heneghan and John Lester Cook are mutual people.
Active
Sandiway Developments Limited
Michael Edward Heneghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£63.34K
Increased by £53.66K (+554%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.14M
Increased by £1.08M (+101%)
Total Liabilities
-£1.59M
Increased by £1.08M (+212%)
Net Assets
£558.94K
Increased by £3.34K (+1%)
Debt Ratio (%)
74%
Increased by 26.13% (+55%)
Latest Activity
John Lester Cook Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr John Lester Cook Appointed
10 Months Ago on 1 Nov 2024
Mr James Francis Mcdermott Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Patrick William Heneghan (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Heneghan Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Tracey Heneghan (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Patrick William Heneghan (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Termination of appointment of John Lester Cook as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr James Francis Mcdermott as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr John Lester Cook as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 20 Mar 2024
Notification of Michael Edward Heneghan as a person with significant control on 7 March 2024
Submitted on 15 Mar 2024
Cessation of Laura Heneghan as a person with significant control on 7 March 2024
Submitted on 15 Mar 2024
Cessation of Michael Edward Heneghan as a person with significant control on 7 March 2024
Submitted on 15 Mar 2024
Cessation of Patrick William Heneghan as a person with significant control on 7 March 2024
Submitted on 15 Mar 2024
Repayment History
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