1st Choice Valet Limited

Company Registration Number: 03282592

Company registered in England and Wales

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1st Choice Valet Limited is a Private Company Limited by Shares first registered on 22 November 1996. Its current registered address is in Waterlooville, Hampshire.

Registered Address

61 THRUSH WALK
WATERLOOVILLE
HAMPSHIRE
PO8 8LX

There are 2 companies currently registered at this postcode, including this one.

All companies at PO8 8LX

Registration Data

Company Number

03282592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80£524£122£43£8£326£183
of which Cash £80£524£122£43£8£326£183
Total Assets £80£524£122£43£8£326£183
Current Liabilities £0£0£10,446£12,724£12,349£13,347£14,095
Net Current Assets £80£524£-10,324£-12,681£-12,341£-13,021£-13,912
Total Net Worth £-3,750£-4,818£-10,103£-12,387£-11,949£-12,499£-13,216

Previous Names

No previous names

Company Officers

  • FULLER, Lewis Newnham

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    61
    Thrush Walk
    Cowplain
    Waterlooville
    Hampshire
    PO8 8LX
    England

  • BRUNNEN, Ruth Mary

    Secretary

    Appointed on 22 November 1996

    Resigned on 28 November 1996

    6 Park Road
    Emsworth
    Hampshire
    PO10 8NZ

  • HALL, Ann Patricia

    Secretary

    Appointed on 30 November 1999

    Resigned on 1 October 2014

    2 Chalk Hill Road
    Waterlooville
    Hampshire
    PO8 9NY

  • HALL, Rodney Albert

    Secretary

    Appointed on 28 November 1996

    Resigned on 30 November 1999

    2 Chalk Hill Road
    Horndean
    Waterlooville
    Hampshire
    PO8 9NY

  • HALL, Martin Robert

    Director

    Appointed on 1 November 2003

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    98 Hazleton Way
    Horndean
    Hampshire
    PO8 9DW

  • HALL, Rodney Albert

    Director

    Appointed on 28 November 1996

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    2 Chalk Hill Road
    Horndean
    Waterlooville
    Hampshire
    PO8 9NY

  • LOWNDES, Timothy Gilmour

    Director

    Appointed on 22 November 1996

    Resigned on 28 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    The Blackberry Patch Parkstone Road
    Ropley
    Alresford
    Hampshire
    SO24 0EP

  • WHITEHALL, Philip Harry

    Director

    Appointed on 28 November 1996

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    4 Grace Court 272 Havant Road
    Drayton
    Portsmouth
    Hampshire
    PO6 1PA

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62BUBHU. Transaction: MzE3MTMwMTk2NWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L8Q9. Transaction: MzE2NjcxMjM5N2FkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A245HF. Transaction: MzE1MTczNTUyM2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFPVK. Transaction: MzEzOTQxODgyNmFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOMZC. Transaction: MzEyNTk2NTg3N2FkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4CBL. Transaction: MzExNTc2OTk4M2FkaXF6a2N4.

  7. 21 January 2015 Registered office address changed from 2 Chalk Hill Road Horndean Hampshire PO8 9NY to 61 Thrush Walk Waterlooville Hampshire PO8 8LX on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL4CBD. Transaction: MzExNTc2OTgzNWFkaXF6a2N4.

  8. 27 October 2014 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JE29S9. Transaction: MzExMDE2NDU2NWFkaXF6a2N4.

  9. 6 October 2014 Termination of appointment of Rodney Albert Hall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HY70R7. Transaction: MzEwODg5MDE5NGFkaXF6a2N4.

  10. 6 October 2014 Appointment of Mr Lewis Newnham Fuller as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY70LU. Transaction: MzEwODg5MDA1NmFkaXF6a2N4.

  11. 6 October 2014 Termination of appointment of Martin Robert Hall as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HY4QVF. Transaction: MzEwODg2ODkwOGFkaXF6a2N4.

  12. 6 October 2014 Termination of appointment of Ann Patricia Hall as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY4QH5. Transaction: MzEwODg2ODc2MmFkaXF6a2N4.

  13. 23 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: X3H09YQA. Transaction: MzEwODA0MTEwM2FkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z71LPN. Transaction: MzA5MjM1Mjc1NGFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IPFE. Transaction: MzA4NjA1MDk0M2FkaXF6a2N4.

  16. 22 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X20MFI5R. Transaction: MzA3MTU0NTIwNWFkaXF6a2N4.

  17. 28 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: X1IE9DX4. Transaction: MzA2NDkyODYxOWFkaXF6a2N4.

  18. 23 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X114TGCW. Transaction: MzA1MTE2MjExNmFkaXF6a2N4.

  19. 30 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: XWMS5XZ8. Transaction: MzA0NDY5NTk1MWFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X7KPNPWL. Transaction: MzAyODcyMTkxMGFkaXF6a2N4.

  21. 29 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: XGHO4NT2. Transaction: MzAyNDIyOTczN2FkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XT3TUGRN. Transaction: MzAwNzMxNTU4NWFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Rodney Albert Hall on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4P3GRD. Transaction: MzAwNzI3MDU4M2FkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Martin Robert Hall on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD4P2GRC. Transaction: MzAwNzI3MDU4MmFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7JUEH6. Transaction: MzAwMTg1OTgzM2FkaXF6a2N4.

  26. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9UK5RT. Transaction: MjAyMDY2OTYxMWFkaXF6a2N4.

  27. 18 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: AFT3E4WZ. Transaction: MjAxODIyMDQ5MGFkaXF6a2N4.

  28. 13 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NzQ2MWFkaXF6a2N4.

  29. 26 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: MDE4NzIxMjI0NGFkaXF6a2N4.

  30. 22 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNzg5OWFkaXF6a2N4.

  31. 7 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: MDE3MDgwNDg1OGFkaXF6a2N4.

  32. 1 September 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDQxNDQxNWFkaXF6a2N4.

  33. 9 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwNjY3NGFkaXF6a2N4.

  34. 1 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMDA1OWFkaXF6a2N4.

  35. 23 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2ODc0MWFkaXF6a2N4.

  36. 24 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTA1MjI0MWFkaXF6a2N4.

  37. 19 January 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5MDcyOGFkaXF6a2N4.

  38. 18 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxNTU0MWFkaXF6a2N4.

  39. 18 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MDc3MGFkaXF6a2N4.

  40. 2 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE1NDg3OWFkaXF6a2N4.

  41. 2 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5MjA1MmFkaXF6a2N4.

  42. 30 November 2001 Registered office changed on 30/11/01 from: 2 the green rowlands castle hampshire PO9 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxMzA3OGFkaXF6a2N4.

  43. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjM3OTY5NGFkaXF6a2N4.

  44. 21 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDA3OTY0MWFkaXF6a2N4.

  45. 17 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNDkxN2FkaXF6a2N4.

  46. 7 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0OTU3MWFkaXF6a2N4.

  47. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MDMzNmFkaXF6a2N4.

  48. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0MDA1N2FkaXF6a2N4.

  49. 29 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1Nzg3NWFkaXF6a2N4.

  50. 29 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjA3ODIxNWFkaXF6a2N4.

  51. 2 December 1999 Registered office changed on 02/12/99 from: 2 chalk hill road horndean waterlooville hampshire PO8 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQwNjExMmFkaXF6a2N4.

  52. 5 January 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3NTE1MGFkaXF6a2N4.

  53. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTE1MzY2MmFkaXF6a2N4.

  54. 19 December 1997 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1NTM4MmFkaXF6a2N4.

  55. 15 October 1997 Registered office changed on 15/10/97 from: 2 london road horndean waterlooville hampshire PO8 0BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk1MDI5OGFkaXF6a2N4.

  56. 22 January 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDA1NDc3OWFkaXF6a2N4.

  57. 5 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ3OTIzMGFkaXF6a2N4.

  58. 5 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4MjgzOWFkaXF6a2N4.

  59. 5 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU1Mjg3NmFkaXF6a2N4.

  60. 5 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NzMxNGFkaXF6a2N4.

  61. 22 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQzNTA4MmFkaXF6a2N4.

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