1st Choice Electrical Limited

Company Registration Number: 03121809

Company registered in England and Wales

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1st Choice Electrical Limited is a Private Company Limited by Shares first registered on 3 November 1995. Its current registered address is in Meare, Somerset.

Registered Address

BUGGS HOLE
8-10 WESTHAY ROAD
MEARE
SOMERSET
BA6 9TG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03121809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,387£41,043£30,413£32,410£6,205£1,805£13,663
of which Cash £0£4,193£2,160£157£101£437£7,298
Total Assets £38,387£41,043£30,413£32,410£6,205£1,805£13,663
Current Liabilities £213,007£223,602£202,773£206,017£182,555£162,275£162,745
Net Current Assets £-174,620£-182,559£-172,360£-173,607£-176,350£-160,470£-149,082
Total Net Worth £-98,920£-172,359£-170,723£-171,611£-173,909£-157,475£-145,393

Previous Names

No previous names

Company Officers

  • BAKER, Lesley

    Secretary

    Appointed on 3 November 1995

     

    Nationality: British

    Occupation: Director

    Buggs Hole
    10 Westhay Road
    Meare
    Somerset
    BA6 9TG

  • BAKER, Lesley

    Director

    Appointed on 3 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Buggs Hole
    10 Westhay Road
    Meare
    Somerset
    BA6 9TG

  • BAKER, Stephen Nicholas

    Director

    Appointed on 30 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Buggs Hole 10 Westhay Road
    Meare
    Somerset
    BA6 9TG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXAFZE. Transaction: MzE2NDUxMzk1NGFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI14G. Transaction: MzE2MTU3OTUxOWFkaXF6a2N4.

  3. 4 October 2016 Previous accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5GWFB7T. Transaction: MzE1ODkyNjk2MmFkaXF6a2N4.

  4. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5ACJ17M. Transaction: MzE1MjM3Nzk3OWFkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KNQQIP. Transaction: MzEzNTcwNzgwNWFkaXF6a2N4.

  6. 17 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44I610H. Transaction: MzEyMTA1NTUyOGFkaXF6a2N4.

  7. 22 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L76JAA. Transaction: MzExMTg3Mjk2MWFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32R7OV5. Transaction: MzA5NTY5ODQyMmFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LONTNS. Transaction: MzA4OTI0MzU1N2FkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXUAPC. Transaction: MzA4MTk3NjUxN2FkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9MUNF. Transaction: MzA2ODA0MTAzMmFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNIKI. Transaction: MzA2MTQ2Nzg0M2FkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7P13YWR. Transaction: MzA0NjQ3MDYzN2FkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATKMLVUJ. Transaction: MzA0MDY3NjgxMGFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XXMXDP1G. Transaction: MzAyNjg3ODEyMmFkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ32ALY7. Transaction: MzAyMDQ0NjA0OWFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X4731F4V. Transaction: MzAwMzMxMDkwMmFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Stephen Nicholas Baker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4730F4U. Transaction: MzAwMzMxMDUyNWFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Lesley Baker on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X472ZF4S. Transaction: MzAwMzMxMDUyNGFkaXF6a2N4.

  20. 13 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PBRKZBG1. Transaction: MjAzNzAwOTIyMGFkaXF6a2N4.

  21. 18 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67RF4XH. Transaction: MjAxODI3MDc1NmFkaXF6a2N4.

  22. 18 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A964Q1H1. Transaction: MjAwOTI2NDgzNmFkaXF6a2N4.

  23. 4 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjc5NGFkaXF6a2N4.

  24. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxODg5NWFkaXF6a2N4.

  25. 30 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NTA5OGFkaXF6a2N4.

  26. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM5NjY4OGFkaXF6a2N4.

  27. 21 August 2006 Registered office changed on 21/08/06 from: 1A uplands drive saltford bristol BS31 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEwNjI2MmFkaXF6a2N4.

  28. 13 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MTA4NWFkaXF6a2N4.

  29. 18 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE4NzQ5NWFkaXF6a2N4.

  30. 13 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYzODA5N2FkaXF6a2N4.

  31. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzOTg0MmFkaXF6a2N4.

  32. 17 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE2NjcwOWFkaXF6a2N4.

  33. 3 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MTQwN2FkaXF6a2N4.

  34. 25 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NjE4M2FkaXF6a2N4.

  35. 9 July 2003 Registered office changed on 09/07/03 from: ingle & co LTD 339 two mile hill road kingswood bristol south gloucester BS15 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MDg3M2FkaXF6a2N4.

  36. 31 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzOTU1NWFkaXF6a2N4.

  37. 8 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MTExMTMzNGFkaXF6a2N4.

  38. 23 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMzc2NmFkaXF6a2N4.

  39. 27 March 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMzA4MzM0NGFkaXF6a2N4.

  40. 27 March 2001 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjYxNzU1M2FkaXF6a2N4.

  41. 12 December 2000 Registered office changed on 12/12/00 from: ingle & co top floor avondale works woodland way bristol avon BS15 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMzNjEwOWFkaXF6a2N4.

  42. 24 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MjgwNGFkaXF6a2N4.

  43. 16 May 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMzU3NzkxMWFkaXF6a2N4.

  44. 28 October 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5MjUyN2FkaXF6a2N4.

  45. 17 June 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzODMxMDI2N2FkaXF6a2N4.

  46. 11 June 1999 Registered office changed on 11/06/99 from: top floor avondale workshops woodland way kingswood bristol south gloucestershire BS15 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYzOTM5MGFkaXF6a2N4.

  47. 17 November 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMDUwN2FkaXF6a2N4.

  48. 30 March 1998 Registered office changed on 30/03/98 from: kingswood house south road kingswood bristol BS15 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg0ODUzM2FkaXF6a2N4.

  49. 3 December 1997 Registered office changed on 03/12/97 from: kingswood house south road kingswood bristol BS15 6TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTczOTc5MWFkaXF6a2N4.

  50. 3 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTMyNzM2M2FkaXF6a2N4.

  51. 3 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI3MTcwNGFkaXF6a2N4.

  52. 3 December 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3ODcwMmFkaXF6a2N4.

  53. 8 June 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA3Nzc5MWFkaXF6a2N4.

  54. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA4MDMwMGFkaXF6a2N4.

  55. 8 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NjMzMWFkaXF6a2N4.

  56. 3 January 1996 Ad 07/11/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzIyODI0MWFkaXF6a2N4.

  57. 3 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODMzMDM4NGFkaXF6a2N4.

  58. 3 January 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1OTYxMDQ5OWFkaXF6a2N4.

  59. 3 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI3OTEzMGFkaXF6a2N4.

  60. 3 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAzOTUyNmFkaXF6a2N4.

  61. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzg0MTI3MGFkaXF6a2N4.

  62. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzYxNDk1NGFkaXF6a2N4.

  63. 3 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk2NTA1OGFkaXF6a2N4.

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