1st Choice Travel Services Limited

Company Registration Number: 02649897

Company registered in England and Wales

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1st Choice Travel Services Limited is a Private Company Limited by Shares first registered on 30 September 1991. Its current registered address is in Maidstone, Kent.

Registered Address

LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ME17 3NQ

There are 115 companies currently registered at this postcode, including this one.

All companies at ME17 3NQ

Registration Data

Company Number

02649897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAKING, Richard Anthony

    Secretary

    Appointed on 20 September 2003

     

    Langley Park
    Sutton Road
    Maidstone
    Kent
    ME17 3NQ

  • SMITH, Peter Joseph Jonathan

    Director

    Appointed on 30 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Gates Place
    Wrotham Road
    Wrotham Road
    Meopham
    Kent
    DA13 0HX

  • KASSAMALI, Mohamed Gulamabas

    Secretary

    Appointed on 13 March 2001

    Resigned on 20 September 2003

    2 Tintern Road
    Allington
    Maidstone
    Kent
    ME16 0RT

  • SMITH, Jacqueline

    Secretary

    Appointed on 30 September 1991

    Resigned on 20 September 2003

    The Barn Mill Bank
    Headcorn
    Ashford
    Kent
    TN27 9RJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1991

    Resigned on 30 September 1991

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1991

    Resigned on 30 September 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV31VU. Transaction: MzE2MDk0ODkwN2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P3LF4. Transaction: MzE0NzIwNzE2M2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFGFXM. Transaction: MzEzNDQ5NDA4OGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4690ZW2. Transaction: MzEyMjExMDkyOGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVW54Q. Transaction: MzEwOTcxMTQzMWFkaXF6a2N4.

  6. 20 October 2014 Secretary's details changed for Richard Anthony Daking on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH03. Barcode: X3IVW4VL. Transaction: MzEwOTcxMDk4N2FkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RPKPF. Transaction: MzA5ODk2MzE0OWFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY8T6Q. Transaction: MzA4NjkyMTkzNGFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QW4Q3. Transaction: MzA3ODI3ODA1MWFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ6CQ. Transaction: MzA2NzM1Nzc5M2FkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18Y3R6H. Transaction: MzA1NzQzMzI1MGFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZWMOY99. Transaction: MzA0NTIzMzE4NWFkaXF6a2N4.

  13. 10 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XWWT7OZC. Transaction: MzAyNjc3NDk1OWFkaXF6a2N4.

  14. 8 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XW47TOXI. Transaction: MzAyNjYwODkyMmFkaXF6a2N4.

  15. 4 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSH14I0T. Transaction: MzAxMDc2NDUxMmFkaXF6a2N4.

  16. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMBONE4N. Transaction: MzAwMDgxMzU1MWFkaXF6a2N4.

  17. 2 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4E3GB52. Transaction: MjAzNjMwMzU5NmFkaXF6a2N4.

  18. 17 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6UQ41R. Transaction: MjAxNTc3MDI4N2FkaXF6a2N4.

  19. 17 October 2008 Director's change of particulars / peter smith / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ6UP41Q. Transaction: MjAxNTc2OTU3NmFkaXF6a2N4.

  20. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK7RP0XE. Transaction: MjAwODA1NDgyMmFkaXF6a2N4.

  21. 14 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3NzM4M2FkaXF6a2N4.

  22. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNTc1NmFkaXF6a2N4.

  23. 15 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyMDI0NGFkaXF6a2N4.

  24. 14 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MjIzNmFkaXF6a2N4.

  25. 5 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxMzQwOWFkaXF6a2N4.

  26. 11 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDM1OGFkaXF6a2N4.

  27. 11 November 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNjE3M2FkaXF6a2N4.

  28. 5 October 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQxODYxMGFkaXF6a2N4.

  29. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NjQxMGFkaXF6a2N4.

  30. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1NTIyOGFkaXF6a2N4.

  31. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxMzI2NWFkaXF6a2N4.

  32. 22 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MzAzNGFkaXF6a2N4.

  33. 20 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjM3MTg0NmFkaXF6a2N4.

  34. 1 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc5MTY4N2FkaXF6a2N4.

  35. 1 October 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTI3OGFkaXF6a2N4.

  36. 26 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3OTc2N2FkaXF6a2N4.

  37. 18 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU2NTc0NWFkaXF6a2N4.

  38. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2NDIxMmFkaXF6a2N4.

  39. 23 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3MTYxMWFkaXF6a2N4.

  40. 22 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MDA3MzM1MmFkaXF6a2N4.

  41. 10 July 2000 Registered office changed on 10/07/00 from: the barn mill bank headcorn kent. TN27 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU1MTgxMWFkaXF6a2N4.

  42. 14 March 2000 Ad 31/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE3MDU5MGFkaXF6a2N4.

  43. 26 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0ODY2MWFkaXF6a2N4.

  44. 12 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUyMDcxMGFkaXF6a2N4.

  45. 21 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2MDg5M2FkaXF6a2N4.

  46. 17 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MjQzNDMzN2FkaXF6a2N4.

  47. 31 October 1997 Ad 01/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIxMDk4NGFkaXF6a2N4.

  48. 22 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NTYwNmFkaXF6a2N4.

  49. 24 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzOTU2NDY2MGFkaXF6a2N4.

  50. 6 November 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NTk2NmFkaXF6a2N4.

  51. 6 March 1996 Full accounts made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExNjg3NTA3OWFkaXF6a2N4.

  52. 14 November 1995 Return made up to 30/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2MjgyOWFkaXF6a2N4.

  53. 11 August 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwMDYxNDc5M2FkaXF6a2N4.

  54. 25 November 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMjg4MGFkaXF6a2N4.

  55. 30 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0OTY1MDQzMGFkaXF6a2N4.

  56. 30 September 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyNDMxOGFkaXF6a2N4.

  57. 2 July 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1MDc4NzYyN2FkaXF6a2N4.

  58. 12 November 1992 Ad 30/09/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYxMzQzMmFkaXF6a2N4.

  59. 12 November 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0OTk2NGFkaXF6a2N4.

  60. 26 May 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzIwNjYzNWFkaXF6a2N4.

  61. 26 May 1992 Ad 28/04/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIxNzM4NWFkaXF6a2N4.

  62. 26 May 1992 Nc inc already adjusted 27/04/92

    Category: Capital. Type: 123. Transaction: MDA5NzU2Mzg5NGFkaXF6a2N4.

  63. 26 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI2Nzk4NGFkaXF6a2N4.

  64. 12 May 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0Nzc0NTk0MWFkaXF6a2N4.

  65. 13 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYzOTkxMmFkaXF6a2N4.

  66. 13 November 1991 Registered office changed on 13/11/91 from: 372 old st london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA5NDM1NDI3M2FkaXF6a2N4.

  67. 13 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjIzNjAyMGFkaXF6a2N4.

  68. 30 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQzNzYzMWFkaXF6a2N4.

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