One Call Traffic Management Limited

Proposed for strike-off12228397 Private limited company
Incorporated
26 September 2019 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
West Midlands
Address
Office 10
15A Market Street
Telford
TF2 6EL

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
18 October 2024
Last conf. stmt
4 October 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
1 January 2025
Resigned Taylor, Neville as Director
4 October 2023
Appointed Taylor, Neville as Director
4 October 2023
Resigned Ryan, Michael as Director
26 September 2019
Appointed Ryan, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (1)
4 October 2023
Ceased Michael Ryan — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
One Call Traffic Management Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
(£119,569)
Employees
10
Debt Ratio
177%
Current Ratio
0.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 (£166,684) (£142,781) (£119,569)
Balance sheet detail
202220212020
Fixed Assets£26,818£15,346£11,376
Current Assets£128,318£76,701£70,115
Creditors (< 1 year)£231,451£189,519£200,045
Creditors (> 1 year)£43,254£45,309£48,130
Net Current Assets(£103,133)(£112,818)(£129,930)
Net Assets(£119,569)(£142,781)(£166,684)
Shareholder Funds(£119,569)(£142,781)(£166,684)

Filings

Filing history not loaded yet. See it on Companies House

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