1st Choice Traffic Management Limited

Company Name	1st Choice Traffic Management Limited
Directors	John Philip Flannery and Steven George Wignall
Company Status	Active
Company Number	07735245
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)
Previous Name	Options Traffic Management Services Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr John Philip Flannery
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Steven George Wignall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	John Philip Flannery
Nationality	British
Status	Current
Appointed	01 September 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Contact

Website	optionsenergyservices.co.uk

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

13 July 2012	Delivered on: 14 July 2012 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 July 2012

Delivered on: 14 July 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

22 December 2020	Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 December 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
14 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 August 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 30 August 2018 (1 page)
24 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23 (3 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
20 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 10 August 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 10 August 2016 with updates (6 pages)
20 January 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 20 January 2017 (1 page)
20 January 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 20 January 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
30 October 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 September 2012	Director's details changed for Steven George Wignall on 6 June 2012 (2 pages)
26 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for John Philip Flannery on 6 June 2012 (1 page)
26 September 2012	Secretary's details changed for John Philip Flannery on 6 June 2012 (1 page)
26 September 2012	Director's details changed for Mr John Philip Flannery on 6 June 2012 (2 pages)
26 September 2012	Secretary's details changed for John Philip Flannery on 6 June 2012 (1 page)
26 September 2012	Director's details changed for Mr John Philip Flannery on 6 June 2012 (2 pages)
26 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Director's details changed for Mr John Philip Flannery on 6 June 2012 (2 pages)
26 September 2012	Director's details changed for Steven George Wignall on 6 June 2012 (2 pages)
26 September 2012	Director's details changed for Steven George Wignall on 6 June 2012 (2 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2012	Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Silco Drive Maidenhead Berkshire SL6 1ET on 11 June 2012 (2 pages)
6 January 2012	Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 6 January 2012 (1 page)
6 January 2012	Appointment of Mr John Philip Flannery as a director (2 pages)
6 January 2012	Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 6 January 2012 (1 page)
6 January 2012	Appointment of Steven George Wignall as a director (2 pages)
6 January 2012	Appointment of Steven George Wignall as a director (2 pages)
6 January 2012	Registered office address changed from 40 Hartford Road Huntingdon Cambridgeshire PE29 3RP United Kingdom on 6 January 2012 (1 page)
6 January 2012	Appointment of John Philip Flannery as a secretary (2 pages)
6 January 2012	Appointment of John Philip Flannery as a secretary (2 pages)
6 January 2012	Appointment of Mr John Philip Flannery as a director (2 pages)
10 August 2011	Incorporation (29 pages)
10 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
10 August 2011	Incorporation (29 pages)
10 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)