1st Choice Fabricators Limited

Company Registration Number: 03230844

Company registered in England and Wales

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1st Choice Fabricators Limited is a Private Company Limited by Shares first registered on 29 July 1996. Its current registered address is in London.

Registered Address

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ

There are 631 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

03230844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £347,388£308,070£212,045£163,970£182,345
of which Cash £154£181£181£13,851£36,460
Total Assets £347,388£308,070£212,045£163,970£182,345
Current Liabilities £254,304£250,692£173,061£152,532£132,038
Net Current Assets £93,084£57,378£38,984£11,438£50,307
Total Net Worth £116,349£78,626£62,535£27,947£64,102

Previous Names

No previous names

Company Officers

  • NEARY, Lorcan John

    Director

    Appointed on 1 August 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1970

    Sfp 9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

  • O'CONNOR, Michael Joseph Declan

    Director

    Appointed on 31 August 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1947

    Sfp 9 Ensign House
    Admirals Way
    Marsh Wall
    London
    E14 9XQ

  • O'CONNOR, Michael Joseph

    Secretary

    Appointed on 2 January 1998

    Resigned on 1 August 2002

    66 Cecil Road
    Wimbledon
    London
    SW19 1JP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 27 June 2003

    72 New Bond Street
    London
    W1S 1RR

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 June 2003

    Resigned on 1 October 2010

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 29 July 1996

    Resigned on 29 July 1997

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

  • NICHOLLS, David Frederick

    Director

    Appointed on 29 July 1996

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Welder

    Month of birth: December 1954

    Knollys Road Tulse Hill
    London
    SW11 2JP

  • O'CONNOR, Michael Joseph

    Director

    Appointed on 31 July 2001

    Resigned on 1 August 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1947

    Calle Las Parras 2
    Nerja
    29780 Malaga
    FOREIGN
    Spain

  • ROSSITER, Liam

    Director

    Appointed on 29 July 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Railtrack Yard Knollys Road
    Tulse Hill
    London
    SW16 2JP

  • STARKEY, Bernard

    Director

    Appointed on 1 June 1999

    Resigned on 25 May 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1927

    50 Cecil Road
    Wimbledon
    London
    SW19 1JP

  • STEWART, Robert Liam

    Director

    Appointed on 5 August 2014

    Resigned on 16 July 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1969

    53
    Winforton Close
    Redditch
    Worcestershire
    B98 0JX
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTU3MDQyNmFkaXF6a2N4.

  2. 9 August 2016 Notice of move from Administration to Dissolution on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Insolvency. Type: 2.35B. Barcode: A5CMNBE0. Transaction: MzE1NDc2ODQ0MGFkaXF6a2N4.

  3. 17 March 2016 Administrator's progress report to 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Insolvency. Type: 2.24B. Barcode: A52INUJD. Transaction: MzE0NDI4Mjk2M2FkaXF6a2N4.

  4. 8 October 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4H3HTT4. Transaction: MzEzMjY3NjA1OWFkaXF6a2N4.

  5. 22 September 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4G2WSNS. Transaction: MzEzMTQxMTU1OGFkaXF6a2N4.

  6. 27 August 2015 Registered office address changed from Railtrack Yard Knollys Road London SW16 2JP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: A4E5L9GW. Transaction: MzEyOTg2MDE3OGFkaXF6a2N4.

  7. 26 August 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4E5L9GO. Transaction: MzEyOTc0NDQyOWFkaXF6a2N4.

  8. 22 August 2015 Registered office address changed from 53 Winforton Close Redditch Worcestershire B98 0JX England to Railtrack Yard Knollys Road London SW16 2JP on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Address. Type: AD01. Barcode: X4ECQI7D. Transaction: MzEyOTQ5ODQwOWFkaXF6a2N4.

  9. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJ9C9. Transaction: MzEyNzc3ODYyM2FkaXF6a2N4.

  10. 20 July 2015 Termination of appointment of Robert Liam Stewart as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4C1GTP6. Transaction: MzEyNzM3MzEzMmFkaXF6a2N4.

  11. 11 July 2015 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 53 Winforton Close Redditch Worcestershire B98 0JX on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Address. Type: AD01. Barcode: X4BE70S2. Transaction: MzEyNjkwMjE2OGFkaXF6a2N4.

  12. 9 July 2015 Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8YFCD. Transaction: MzEyNjc2MTc3OGFkaXF6a2N4.

  13. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2FGY. Transaction: MzEyNjE3MjE2OWFkaXF6a2N4.

  14. 17 June 2015 Statement of capital following an allotment of shares on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Capital. Type: SH01. Barcode: A48YKPJU. Transaction: MzEyNDk2MDYwM2FkaXF6a2N4.

  15. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497T6VT. Transaction: MzEyNDc5NTA2MGFkaXF6a2N4.

  16. 9 March 2015 Registration of charge 032308440003, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42UBL4G. Transaction: MzExODc5MTYwMmFkaXF6a2N4.

  17. 24 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41WI5AB. Transaction: MzExNzk5Mjc1MGFkaXF6a2N4.

  18. 12 August 2014 Appointment of Mr Lorcan John Neary as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E4IO9F. Transaction: MzEwNTQxODgyNWFkaXF6a2N4.

  19. 6 August 2014 Appointment of Mr Robert Liam Stewart as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DP227M. Transaction: MzEwNTEwMzMyMGFkaXF6a2N4.

  20. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNKFT. Transaction: MzEwMzkxMjc2NmFkaXF6a2N4.

  21. 17 July 2014 Director's details changed for Michael Joseph Declan O'connor on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CBNKFL. Transaction: MzEwMzkxMjczMWFkaXF6a2N4.

  22. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBNK7U. Transaction: MzEwMzkxMjU5NGFkaXF6a2N4.

  23. 30 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FUWTYX. Transaction: MzA4NDEzNDM4NmFkaXF6a2N4.

  24. 26 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFTC9. Transaction: MzA4MzgzNDI2NWFkaXF6a2N4.

  25. 5 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTG1TF. Transaction: MzA2MzYwNzMzNmFkaXF6a2N4.

  26. 31 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: X1EBJ7FD. Transaction: MzA2MTcxMTA5OWFkaXF6a2N4.

  27. 8 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XP3BQXD0. Transaction: MzA0MzQ5ODA4NWFkaXF6a2N4.

  28. 31 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFY34X0R. Transaction: MzA0MzAyOTg5NmFkaXF6a2N4.

  29. 21 March 2011 Previous accounting period extended from 31 July 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X38VSSM9. Transaction: MzAzNDEzMzY2NWFkaXF6a2N4.

  30. 11 November 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXHI0P0I. Transaction: MzAyNjg1ODQ5OWFkaXF6a2N4.

  31. 11 November 2010 Director's details changed for Michael Joseph Declan O Connor on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XXHHZP0G. Transaction: MzAyNjg1NDU2NWFkaXF6a2N4.

  32. 6 October 2010 Termination of appointment of Nationwide Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZQJUNWV. Transaction: MzAyNDY3ODkwM2FkaXF6a2N4.

  33. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZOZ9KDP. Transaction: MzAxNjU0OTE2OWFkaXF6a2N4.

  34. 18 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AGOCI9. Transaction: MjAzOTQzNzQ4NmFkaXF6a2N4.

  35. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH12OA9O. Transaction: MjAzNDAwMzE0NmFkaXF6a2N4.

  36. 27 November 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X883Q56H. Transaction: MjAxODg4MDY5MGFkaXF6a2N4.

  37. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X4A3606Q. Transaction: MjAwNjM5MTA1MmFkaXF6a2N4.

  38. 25 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4ODYzOGFkaXF6a2N4.

  39. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NTUwOWFkaXF6a2N4.

  40. 22 May 2007 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc0NTY2NWFkaXF6a2N4.

  41. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3MDgwNGFkaXF6a2N4.

  42. 20 July 2006 Return made up to 29/07/05; no change of members

    Category: Annual return. Type: 363s. Transaction: MTYzNzc0MDg2YWRpcXprY3g.

  43. 20 July 2006 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwMDU4NWFkaXF6a2N4.

  44. 20 July 2006 Return made up to 29/07/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYzMzAwNTg1YWRpcXprY3g.

  45. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2NTczNmFkaXF6a2N4.

  46. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5MDQzNGFkaXF6a2N4.

  47. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NTY2NWFkaXF6a2N4.

  48. 5 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAxNjEwN2FkaXF6a2N4.

  49. 31 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMzQzM2FkaXF6a2N4.

  50. 7 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ5NDY3M2FkaXF6a2N4.

  51. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1NjQzOGFkaXF6a2N4.

  52. 2 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzU4NTE1OGFkaXF6a2N4.

  53. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxMjMyM2FkaXF6a2N4.

  54. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMwNTUxNGFkaXF6a2N4.

  55. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzMjMyM2FkaXF6a2N4.

  56. 14 October 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0MDA0NWFkaXF6a2N4.

  57. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3MTc0M2FkaXF6a2N4.

  58. 4 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODU2MTM4N2FkaXF6a2N4.

  59. 13 September 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2NTgzNmFkaXF6a2N4.

  60. 30 August 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNzU5MDcwMWFkaXF6a2N4.

  61. 19 October 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjg5MjQ1M2FkaXF6a2N4.

  62. 15 September 2000 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0OTgwNTMyNWFkaXF6a2N4.

  63. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA4NzIzM2FkaXF6a2N4.

  64. 15 September 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2ODQ5NGFkaXF6a2N4.

  65. 31 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwNTIxN2FkaXF6a2N4.

  66. 17 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzMzUyMWFkaXF6a2N4.

  67. 22 October 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNDIwN2FkaXF6a2N4.

  68. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NzUyNTU0NGFkaXF6a2N4.

  69. 3 March 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMTkxODkwOWFkaXF6a2N4.

  70. 3 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQwMjc4M2FkaXF6a2N4.

  71. 3 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjcyNjU4NGFkaXF6a2N4.

  72. 3 March 1998 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTM2NzgxMWFkaXF6a2N4.

  73. 1 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5MzE4OWFkaXF6a2N4.

  74. 1 February 1998 Registered office changed on 01/02/98 from: 152-160 city road london EC1V 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYzMDA0M2FkaXF6a2N4.

  75. 20 January 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjQ1NDM1MmFkaXF6a2N4.

  76. 12 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjg5OTQzNmFkaXF6a2N4.

  77. 10 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzU3MzgwOGFkaXF6a2N4.

  78. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzM5NjU2N2FkaXF6a2N4.

  79. 29 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI4NTczMGFkaXF6a2N4.

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