1st Choice Superseal Limited

Company Registration Number: 02243341

Company registered in England and Wales

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1st Choice Superseal Limited is a Private Company Limited by Shares first registered on 11 April 1988. Its current registered address is in Birmingham.

Registered Address

688 ALDRIDGE ROAD
GREAT BARR
BIRMINGHAM
B44 8NJ

There are 3 companies currently registered at this postcode, including this one.

All companies at B44 8NJ

Registration Data

Company Number

02243341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

43910 - Roofing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226,431£204,444£151,962£108,543£68,679£81,251
of which Cash £166,865£149,541£81,739£62,563£36,412£25,440
Total Assets £226,431£204,444£151,962£108,543£68,679£81,251
Current Liabilities £60,006£54,233£47,675£43,478£49,919£37,065
Net Current Assets £166,425£150,211£104,287£65,065£18,760£44,186
Total Net Worth £192,891£182,392£134,203£85,302£39,458£69,025

Previous Names

No previous names

Company Officers

  • BAILEY, Nigel Norman

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    The Old Station
    Hammerwich
    Walsall
    West Midlands
    WS7 0JZ

  • TUCKER, Paul Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    33 Westwoods Hollows
    Burntwood
    Staffordshire
    WS7 9AT

  • TUCKER, Paul Arthur

    Secretary

    Resigned on 28 October 2014

    33 Westwoods Hollows
    Burntwood
    Staffordshire
    WS7 9AT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GLYG41. Transaction: MzE1ODY1ODQ1MmFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH8R6. Transaction: MzEzNTg0NDI5NmFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HM44YB. Transaction: MzEzMjY3NzYyM2FkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4XBC. Transaction: MzExMTQ2ODg0OWFkaXF6a2N4.

  5. 4 November 2014 Termination of appointment of Paul Arthur Tucker as a secretary on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM02. Barcode: X3JYYH42. Transaction: MzExMDcwNDAwMmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JJEFXT. Transaction: MzExMDM2NTE1NGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7BKO. Transaction: MzA4ODkxMjg4NmFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO7BKH. Transaction: MzA4NzU3NDg1MWFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIHZT. Transaction: MzA2NzU4NzMwNmFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LJRTIJ. Transaction: MzA2NzM3NDc4NmFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XFJN9ZI8. Transaction: MzA0Nzc2Njk4N2FkaXF6a2N4.

  12. 24 November 2011 Register inspection address has been changed from C/O W H Jones & Co 128 Hardwick Road Sutton Coldfield West Midlands B74 3DP England [View PDF]

    Category: Address. Type: AD02. Barcode: XFJN7ZI6. Transaction: MzA0Nzc2NjU5NWFkaXF6a2N4.

  13. 24 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFJN8ZI7. Transaction: MzA0Nzc2NjU5OGFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X5UQLYQV. Transaction: MzA0NjIwMTc4N2FkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZQLNP7Q. Transaction: MzAyNzIxNDA5MGFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQD57OGG. Transaction: MzAyNTcxMTEwMGFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X4DYMF4H. Transaction: MzAwMzMzMTAwMWFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Nigel Norman Bailey on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4DYIF4D. Transaction: MzAwMzMzMDI4NmFkaXF6a2N4.

  19. 20 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4DYLF4G. Transaction: MzAwMzMyOTg3OGFkaXF6a2N4.

  20. 20 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4DYKF4F. Transaction: MzAwMzMyOTg3NmFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Paul Arthur Tucker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4DYJF4E. Transaction: MzAwMzMyOTg3NWFkaXF6a2N4.

  22. 13 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X0TX4EX2. Transaction: MzAwMjgxNTcyOWFkaXF6a2N4.

  23. 5 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A68X35D6. Transaction: MjAxOTQwNzkzMGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X7Z55H. Transaction: MjAxODc5MzI4NmFkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4Njg0NWFkaXF6a2N4.

  26. 30 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MzI4MWFkaXF6a2N4.

  27. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwNjAxN2FkaXF6a2N4.

  28. 9 December 2006 Return made up to 15/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MTU4MmFkaXF6a2N4.

  29. 19 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0ODEyMzEyNWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc2Mjk4MGFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk4MTMwM2FkaXF6a2N4.

  32. 29 November 2004 Return made up to 15/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAzNzY2NmFkaXF6a2N4.

  33. 7 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc4NTQ5MWFkaXF6a2N4.

  34. 28 November 2003 Return made up to 15/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODMyNjA0MmFkaXF6a2N4.

  35. 11 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDM0MTc1NGFkaXF6a2N4.

  36. 30 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MDA2NmFkaXF6a2N4.

  37. 3 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM1MjE3MGFkaXF6a2N4.

  38. 19 November 2001 Return made up to 15/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjAzMjM4MmFkaXF6a2N4.

  39. 24 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4ODgzNDU3N2FkaXF6a2N4.

  40. 29 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk0NDQ0N2FkaXF6a2N4.

  41. 23 November 2000 Return made up to 15/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA0MTcyN2FkaXF6a2N4.

  42. 19 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2Mjc3MWFkaXF6a2N4.

  43. 8 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDI1MjM2MGFkaXF6a2N4.

  44. 24 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODM1Nzg3N2FkaXF6a2N4.

  45. 17 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUzNTIyM2FkaXF6a2N4.

  46. 27 November 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA0NjE3MWFkaXF6a2N4.

  47. 15 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzc3OTQ5M2FkaXF6a2N4.

  48. 18 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg3NzU0MmFkaXF6a2N4.

  49. 18 December 1996 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNTIyOTY2NWFkaXF6a2N4.

  50. 18 December 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzYyMjc4MGFkaXF6a2N4.

  51. 18 December 1996 Registered office changed on 18/12/96 from: 686 aldridge road great barr birmingham B44 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI2NzgyMGFkaXF6a2N4.

  52. 21 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNjA4OTc1MGFkaXF6a2N4.

  53. 6 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDMyMDI0OWFkaXF6a2N4.

  54. 23 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMzA5ODE1NmFkaXF6a2N4.

  55. 8 December 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyNjY0MWFkaXF6a2N4.

  56. 28 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MjU5MzE5MGFkaXF6a2N4.

  57. 16 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzA5ODM2N2FkaXF6a2N4.

  58. 7 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzNDE5MzM4OGFkaXF6a2N4.

  59. 17 January 1994 Return made up to 15/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NTgzOGFkaXF6a2N4.

  60. 1 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzODc0MzQ4N2FkaXF6a2N4.

  61. 25 January 1993 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDU5ODY0NGFkaXF6a2N4.

  62. 6 December 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTI2NDYzOGFkaXF6a2N4.

  63. 4 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NjYyMDg0N2FkaXF6a2N4.

  64. 22 May 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNDcwNzUxOWFkaXF6a2N4.

  65. 24 April 1991 Return made up to 15/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjE1ODQyMmFkaXF6a2N4.

  66. 21 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5ODAwMjEzOWFkaXF6a2N4.

  67. 21 June 1990 Return made up to 15/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjg3NjQzMGFkaXF6a2N4.

  68. 20 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc3NTY5MWFkaXF6a2N4.

  69. 27 November 1989 Registered office changed on 27/11/89 from: 26 aggborough crescent kidderminster DY10 1LQ

    Category: Address. Type: 287. Transaction: MDExOTQxMDg4MGFkaXF6a2N4.

  70. 27 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY2NjQyN2FkaXF6a2N4.

  71. 27 November 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA5NzA4NDg3MmFkaXF6a2N4.

  72. 21 November 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzUwNDEzNWFkaXF6a2N4.

  73. 6 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjMzNTY4MWFkaXF6a2N4.

  74. 6 December 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTY3MjAwN2FkaXF6a2N4.

  75. 6 December 1988 Registered office changed on 06/12/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NTU3NjY1OWFkaXF6a2N4.

  76. 31 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODU5Nzc3N2FkaXF6a2N4.

  77. 31 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc4OTI5M2FkaXF6a2N4.

  78. 11 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTIyOTQ5MmFkaXF6a2N4.

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