A1 Traffic Management Limited is a private limited company located at Unit 3, Landmark Court, Leeds LS11 8JT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael H., appointed on 05 March 2019. Director Patrick H., appointed on 05 March 2019.
Moving on to secretaries, we can mention: Patrick H., appointed on 05 March 2019.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House information there was a name change on 2019-04-12 and their previous name was Green & Red Traffic Management Limited.
The latest confirmation statement was filed on 2023-03-04 and the due date for the following filing is 2024-03-18. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit 3 |
| Office Address2 | Landmark Court |
| Town | Leeds |
| Post code | LS11 8JT |
| Country of origin | United Kingdom |
| Registration Number | 11861891 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2019
Position: Secretary
Appointed: 05 March 2019
Position: Director
Appointed: 05 March 2019
The list of persons with significant control that own or control the company includes 7 names. As we established, there is Heneghan Holdings Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heneghan Holdings Limited
Unit 3 Landmark Court, Leeds, LS11 8JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09956206 |
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 7 March 2024 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 7 March 2024 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura H.
| Notified on | 27 March 2020 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% shares |
Tracey H.
| Notified on | 27 March 2020 |
| Ceased on | 7 March 2024 |
| Nature of control: |
25-50% shares |
Patrick H.
| Notified on | 5 March 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
| Notified on | 5 March 2019 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Green & Red Traffic Management | April 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 240 580 | 157 786 | 71 958 | 9 683 |
| Current Assets | 330 040 | 251 290 | 496 168 | 1 050 013 |
| Debtors | 89 460 | 93 504 | 221 321 | 1 040 330 |
| Net Assets Liabilities | 68 217 | 106 118 | 218 823 | 555 599 |
| Other Debtors | 100 | 202 277 | 1 002 001 | |
| Property Plant Equipment | 4 000 | 3 000 | 2 000 | 14 483 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 000 | 2 000 | 3 000 | 4 340 |
| Average Number Employees During Period | 2 | 2 | 3 | 2 |
| Corporation Tax Payable | 22 255 | 37 229 | 42 577 | 78 385 |
| Creditors | 265 063 | 147 602 | 76 076 | 505 276 |
| Deferred Tax Liabilities | 760 | 570 | 380 | |
| Fixed Assets | 4 000 | 3 000 | 2 000 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 000 | 1 000 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -190 | -190 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 000 | 1 000 | 1 000 | 1 340 |
| Net Current Assets Liabilities | 64 977 | 103 688 | 217 203 | 544 737 |
| Other Creditors | 242 808 | 96 433 | 202 889 | 375 330 |
| Other Taxation Social Security Payable | 8 334 | 20 529 | 23 490 | |
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | 5 000 | 18 823 |
| Provisions For Liabilities Balance Sheet Subtotal | 760 | 380 | 3 621 | |
| Recoverable Value-added Tax | 14 910 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -760 | -570 | -380 | |
| Taxation Social Security Payable | 22 255 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | 13 823 | ||
| Total Assets Less Current Liabilities | 68 977 | 106 688 | 219 203 | 559 220 |
| Trade Creditors Trade Payables | 5 606 | 12 970 | 28 071 | |
| Trade Debtors Trade Receivables | 74 450 | 93 504 | 19 044 | 38 329 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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