1st Choice Glazing and Maintenance Limited

Company Registration Number: 03598677

Company registered in England and Wales

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1st Choice Glazing and Maintenance Limited is a Private Company Limited by Shares first registered on 15 July 1998. It was dissolved on 29 September 2015.

Registered Address

Westbury Court, Church Road
Westbury-On-Trym
Bristol
BS9 3EF

There are 354 companies currently registered at this postcode, including this one.

All companies at BS9 3EF

Registration Data

Company Number

03598677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 July 1998

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

15 July 2014

Returns Next Due

12 August 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £20,766£0£0£0£0
Current Assets £1,540£89,151£137,420£268,937£224,175
of which Cash £0£553£158£35,357£29,735
Total Assets £22,306£89,151£137,420£268,937£224,175
Current Liabilities £11,923£88,398£111,572£174,679£106,677
Net Current Assets £-10,383£753£25,848£94,258£117,498
Total Net Worth £10,383£8,347£39,176£112,010£136,986

Previous Names

  • BERESFORD MAINTENANCE (NAILSEA) LIMITED, active until 25 February 1999

Company Officers

  • YOUNG, Helen Jayne

    Secretary

    Appointed on 1 August 2001

     

    29 Hillyfield Road
    Headley Park
    Bristol
    BS13 7QG

  • YOUNG, Andrew Martin

    Director

    Appointed on 15 July 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    29 Hillyfield Road
    Headley Park
    Bristol
    BS13 7QG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • YOUNG, Leigh Jane

    Secretary

    Appointed on 15 July 1998

    Resigned on 1 August 2001

    Kynant 133 Highridge Green
    Highridge
    Bristol
    BS13 8AB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 July 1998

    Resigned on 15 July 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMzg3MWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3NDgzNWFkaXF6a2N4.

  3. 8 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48QVP8H. Transaction: MzEyNDY3MDMzMWFkaXF6a2N4.

  4. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5P5T. Transaction: MzEwNDg1OTQ3NmFkaXF6a2N4.

  5. 5 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RHBLC. Transaction: MzA5Mzk0ODY1MmFkaXF6a2N4.

  6. 23 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77SSJ. Transaction: MzA4MTk3NzE1N2FkaXF6a2N4.

  7. 18 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NPCCUZ. Transaction: MzA2OTU3OTA0MGFkaXF6a2N4.

  8. 27 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16XIQ. Transaction: MzA2MTUxMjgyNGFkaXF6a2N4.

  9. 24 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A110E2UB. Transaction: MzA1MTI3MzYzNmFkaXF6a2N4.

  10. 28 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XBRV7W74. Transaction: MzA0MTI0NDM2NGFkaXF6a2N4.

  11. 22 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACGL8P9T. Transaction: MzAyNzM1MjU2M2FkaXF6a2N4.

  12. 10 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XVCHVMFH. Transaction: MzAyMTExODEwNmFkaXF6a2N4.

  13. 10 August 2010 Director's details changed for Andrew Martin Young on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVCHUMFG. Transaction: MzAyMTExNzk3NGFkaXF6a2N4.

  14. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVGMPFU5. Transaction: MzAwNTM5NTg5NmFkaXF6a2N4.

  15. 10 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X1SCAA. Transaction: MjAzODkwMjE1OGFkaXF6a2N4.

  16. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASZQE9DR. Transaction: MjAzMTg4NTY1M2FkaXF6a2N4.

  17. 19 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYMZ2EH. Transaction: MjAxMTM4MTgwOGFkaXF6a2N4.

  18. 2 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4ODE3NGFkaXF6a2N4.

  19. 22 October 2007 Registered office changed on 22/10/07 from: 1 st pauls road clifton bristol BS8 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3OTQ2NWFkaXF6a2N4.

  20. 24 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3NzMwMmFkaXF6a2N4.

  21. 15 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNzMzN2FkaXF6a2N4.

  22. 9 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0OTQ3MWFkaXF6a2N4.

  23. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMTMzNTg5OGFkaXF6a2N4.

  24. 6 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTAyNzI5MGFkaXF6a2N4.

  25. 21 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMzAwN2FkaXF6a2N4.

  26. 18 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg4NTg2MWFkaXF6a2N4.

  27. 30 December 2004 Return made up to 15/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMzU3NWFkaXF6a2N4.

  28. 17 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4ODYzOGFkaXF6a2N4.

  29. 19 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM3MzYzMmFkaXF6a2N4.

  30. 31 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwNDA0OWFkaXF6a2N4.

  31. 25 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NDMyMTkwMGFkaXF6a2N4.

  32. 13 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4OTYyNGFkaXF6a2N4.

  33. 5 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5OTIxMzUxN2FkaXF6a2N4.

  34. 2 October 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA4MTQ3N2FkaXF6a2N4.

  35. 24 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzc1MTYzMGFkaXF6a2N4.

  36. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0MjY4N2FkaXF6a2N4.

  37. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1MTUwNWFkaXF6a2N4.

  38. 13 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDkyODU4N2FkaXF6a2N4.

  39. 27 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUxMzU2MmFkaXF6a2N4.

  40. 22 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc5NDYxOWFkaXF6a2N4.

  41. 17 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4OTc0MmFkaXF6a2N4.

  42. 24 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjU3MTU0MWFkaXF6a2N4.

  43. 3 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY1MTQ5NmFkaXF6a2N4.

  44. 18 August 1998 Accounting reference date extended from 31/07/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzg4NjgzN2FkaXF6a2N4.

  45. 30 July 1998 Ad 25/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYyMzc1MmFkaXF6a2N4.

  46. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5MzQxOGFkaXF6a2N4.

  47. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MDAwN2FkaXF6a2N4.

  48. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM2OTM5NGFkaXF6a2N4.

  49. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM1NDkxNGFkaXF6a2N4.

  50. 20 July 1998 Registered office changed on 20/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM1NjI5MmFkaXF6a2N4.

  51. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI2NzA3M2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:40:30 +0000