1st Choice Office Furniture Limited

Company Registration Number: 02977237

Company registered in England and Wales

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1st Choice Office Furniture Limited is a Private Company Limited by Shares first registered on 10 October 1994. Its current registered address is in London.

Registered Address

26 YORK STREET
LONDON
W1U 6PZ

There are 423 companies currently registered at this postcode, including this one.

All companies at W1U 6PZ

Registration Data

Company Number

02977237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £9,176£20,132£10,416£21,238£31,069£26,261
of which Cash £3,963£14,774£4,184£10,462£10,783£3,713
Total Assets £9,176£20,132£10,416£21,238£31,069£26,261
Current Liabilities £13,124£21,460£17,728£22,171£37,076£23,511
Net Current Assets £-3,948£-1,328£-7,312£-933£-6,007£2,750
Total Net Worth £-3,360£-544£-6,267£460£-4,149£5,228

Previous Names

No previous names

Company Officers

  • MARSH, Dawn Rosemary

    Secretary

    Appointed on 11 October 1994

     

    Sandown
    52 Hoe Lane
    Abridge
    Romford
    Essex
    RM4 1AU

  • MARSH, Christopher Peter

    Director

    Appointed on 11 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Sandown
    52 Hoe Lane
    Abridge
    Romford
    Essex
    RM4 1AU

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1994

    Resigned on 11 October 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • O SULLIVAN, Stuart Patrick

    Director

    Appointed on 9 May 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    184 Springwood Crescent
    Edgware
    Middlesex
    HA8 8SH

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1994

    Resigned on 11 October 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKG8XU. Transaction: MzE1NjI5NDA2OWFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K0ELRF. Transaction: MzEzNTA4NjI5MWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4K09VPL. Transaction: MzEzNTAwOTI0M2FkaXF6a2N4.

  4. 23 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3L9PTIJ. Transaction: MzExMTg4OTU3MWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYJDN. Transaction: MzEwODQ2NjcwOGFkaXF6a2N4.

  6. 1 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8VQU2. Transaction: MzA4ODAyNTQ5MmFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JYHATU. Transaction: MzA4Nzc1ODMxOGFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZWEH. Transaction: MzA2NzkxMzYyMWFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBORPS. Transaction: MzA2NDg4NzgyOGFkaXF6a2N4.

  10. 31 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X6JA6YTT. Transaction: MzA0NjI5MzMwNWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVG1JXXM. Transaction: MzA0NDUzNTEyOGFkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X760CPW7. Transaction: MzAyODY1MDI0NGFkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPCINUE. Transaction: MzAyNDM1NTEyMWFkaXF6a2N4.

  14. 3 January 2010 Registered office address changed from 5 Hilltop Road Kings Langley Hertfordshire WD4 8NS on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Address. Type: AD01. Barcode: XAHXCGBO. Transaction: MzAwNjA3NDIxOWFkaXF6a2N4.

  15. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8HD9FE1. Transaction: MzAwMzkxMTIyNWFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X3JZTF3T. Transaction: MzAwMzIxMTU2NmFkaXF6a2N4.

  17. 19 November 2009 Director's details changed for Mr Christopher Peter Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JZSF3S. Transaction: MzAwMzIxMTMwMGFkaXF6a2N4.

  18. 12 February 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8AI7A4. Transaction: MjAyNTYzODIxMWFkaXF6a2N4.

  19. 12 February 2009 Director's change of particulars / christopher marsh / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ8AH7A3. Transaction: MjAyNTYzNzkwNmFkaXF6a2N4.

  20. 12 February 2009 Secretary's change of particulars / dawn marsh / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ8AG7A2. Transaction: MjAyNTYzNzkwM2FkaXF6a2N4.

  21. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LLC4F0. Transaction: MjAxNzA5NDUyOWFkaXF6a2N4.

  22. 7 January 2008 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxNTI3MGFkaXF6a2N4.

  23. 7 January 2008 Registered office changed on 07/01/08 from: unit G5 skillion centre 1 hawley road edmonton london N18 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMxNDk5N2FkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNjI4M2FkaXF6a2N4.

  25. 10 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMyMDU0MmFkaXF6a2N4.

  26. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNDk4OGFkaXF6a2N4.

  27. 8 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MzEyMWFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA2MDIzNWFkaXF6a2N4.

  29. 8 November 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwMzU3M2FkaXF6a2N4.

  30. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE1ODY4MmFkaXF6a2N4.

  31. 10 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc4MTM4OGFkaXF6a2N4.

  32. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjA3MzQwOWFkaXF6a2N4.

  33. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjI5MjYzM2FkaXF6a2N4.

  34. 11 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MDU4OGFkaXF6a2N4.

  35. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU0NTI4MmFkaXF6a2N4.

  36. 9 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MDc1N2FkaXF6a2N4.

  37. 6 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzODk4MWFkaXF6a2N4.

  38. 29 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg4NDE2NGFkaXF6a2N4.

  39. 31 May 2000 Registered office changed on 31/05/00 from: unit F2 skillion business centre lea valley trading e london N18 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMwMDU4OWFkaXF6a2N4.

  40. 17 November 1999 Registered office changed on 17/11/99 from: 5 hilltop road kings langley hertfordshire WD4 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzIzMDI5MWFkaXF6a2N4.

  41. 8 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2Nzg1NGFkaXF6a2N4.

  42. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTExNDk4MWFkaXF6a2N4.

  43. 6 November 1998 Registered office changed on 06/11/98 from: 5 hilltop road kings langley hertfordshire WD4 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUzMjA1MWFkaXF6a2N4.

  44. 6 November 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3MDIwOGFkaXF6a2N4.

  45. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTM4OTQ5M2FkaXF6a2N4.

  46. 9 October 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMjA4M2FkaXF6a2N4.

  47. 9 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzU2MzgzMmFkaXF6a2N4.

  48. 9 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDk5MjA5N2FkaXF6a2N4.

  49. 6 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDg4ODEyNWFkaXF6a2N4.

  50. 15 October 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5MjQxNWFkaXF6a2N4.

  51. 14 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjY5NTgxN2FkaXF6a2N4.

  52. 7 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkwNDAxMmFkaXF6a2N4.

  53. 13 November 1995 Return made up to 10/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4ODg4OWFkaXF6a2N4.

  54. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjE2MDYyM2FkaXF6a2N4.

  55. 14 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjg3ODgyNmFkaXF6a2N4.

  56. 14 November 1994 Ad 11/10/94--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAzOTkyMWFkaXF6a2N4.

  57. 14 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMzI4NTk3OWFkaXF6a2N4.

  58. 14 November 1994 Registered office changed on 14/11/94 from: 1 norbury avenue watford HERTFORDSHIREWD1 1PX

    Category: Address. Type: 287. Transaction: MDA4NDU2OTY0N2FkaXF6a2N4.

  59. 10 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODEzMzc2MGFkaXF6a2N4.

  60. 9 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI0NTg4MmFkaXF6a2N4.

  61. 26 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzA3NzYwMmFkaXF6a2N4.

  62. 26 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzUyNjc1MmFkaXF6a2N4.

  63. 26 October 1994 Registered office changed on 26/10/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA1NjI2MjgyM2FkaXF6a2N4.

  64. 10 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk2MjMxOWFkaXF6a2N4.

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