1st Choice Yorkshire Limited

Company Registration Number: 03637134

Company registered in England and Wales

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1st Choice Yorkshire Limited is a Private Company Limited by Shares first registered on 23 September 1998. Its current registered address is in Halifax, West Yorkshire.

Registered Address

HORLEY GREEN HORLEY GREEN HOUSE
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS

There are 746 companies currently registered at this postcode, including this one.

All companies at HX3 6AS

Registration Data

Company Number

03637134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

23 September 2015

Returns Next Due

21 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,007£66,865£27,244£38,181£44,841£42,790£36,311£48,917£56,052£60,043£63,267£52,955
of which Cash £25,247£27,813£0£5,353£2,611£0£7,800£14,571£2,095£17,932£30,675£494
Total Assets £59,007£66,865£27,244£38,181£44,841£42,790£36,311£48,917£56,052£60,043£63,267£52,955
Current Liabilities £64,806£66,628£42,436£69,429£77,752£85,057£80,039£76,793£60,368£65,287£67,076£59,449
Net Current Assets £-5,799£237£-15,192£-31,248£-32,911£-42,267£-43,728£-27,876£-4,316£-5,244£-3,809£-6,494
Total Net Worth £3,697£12,315£-14£-27,013£-28,481£-38,702£-39,646£-23,279£800£677£2,494£466

Previous Names

  • REALSUCCESS LIMITED, active until 30 October 1998

Company Officers

  • WARD, Ian

    Director

    Appointed on 22 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Horley Green Horley Green House
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • SMITH, Richard Michael

    Secretary

    Appointed on 22 October 1998

    Resigned on 31 July 2010

    11 Banks Crescent
    Golcar
    Huddersfield
    HD7 4RQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1998

    Resigned on 22 October 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SMITH, Richard Michael

    Director

    Appointed on 22 October 1998

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    11 Banks Crescent
    Golcar
    Huddersfield
    HD7 4RQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 1998

    Resigned on 22 October 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KBFQA3. Transaction: MzE2MjQ1Njc3N2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBBTJ. Transaction: MzE1OTUzMjM5MWFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IUCL3M. Transaction: MzEzMzgxNjM5OGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4G5T. Transaction: MzEzMzAxMDMzM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N0JEHE. Transaction: MzExMzc5MzI4MWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GPAG. Transaction: MzExMDA4NDkzNmFkaXF6a2N4.

  7. 21 February 2014 Director's details changed for Mr Ian Ward on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327ZBXT. Transaction: MzA5NDk2Mzg4MGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LGWUBV. Transaction: MzA4OTAyNzQwNmFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAPKX. Transaction: MzA4NzI5NDI2OWFkaXF6a2N4.

  10. 3 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: X1MZFGNS. Transaction: MzA2ODY0NTcxN2FkaXF6a2N4.

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

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1K490IW. Transaction: MzA2NjMzMjU3OWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OIB19T. Transaction: MzA0OTIzMzQxMWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X8HCEYX7. Transaction: MzA0NjU3NjUwNmFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X63CTSUX. Transaction: MzAzNDY0OTM0NGFkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XA4H1Q4N. Transaction: MzAyOTEwNDU3OGFkaXF6a2N4.

  16. 10 August 2010 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVHOHMFF. Transaction: MzAyMTEzMTMzNGFkaXF6a2N4.

  17. 10 August 2010 Termination of appointment of Richard Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVHMOMFK. Transaction: MzAyMTEzMTIxM2FkaXF6a2N4.

  18. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWRQFL4E. Transaction: MzAxODI1NjMwMWFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XJHDVDYG. Transaction: MzAwMDQxMzk4NGFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXL4ZBBH. Transaction: MjAzNjY0ODU5N2FkaXF6a2N4.

  21. 3 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV1H3MU. Transaction: MjAxNDY2MDQwMWFkaXF6a2N4.

  22. 4 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL33C2U9. Transaction: MjAxMjY3MzQyNGFkaXF6a2N4.

  23. 12 October 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzNjcwOWFkaXF6a2N4.

  24. 25 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzNjc5OGFkaXF6a2N4.

  25. 13 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDA2M2FkaXF6a2N4.

  26. 12 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk5NTg5M2FkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExNDc0MjM2OWFkaXF6a2N4.

  28. 25 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0NDc3MmFkaXF6a2N4.

  29. 2 July 2005 Registered office changed on 02/07/05 from: unit 3 the 159 centre huddersfield road mirfield west yorkshire WF14 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMyMjQ4MmFkaXF6a2N4.

  30. 14 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzEwODI3MmFkaXF6a2N4.

  31. 15 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3NDY3MGFkaXF6a2N4.

  32. 29 January 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjIwNjU1N2FkaXF6a2N4.

  33. 6 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NTc3MGFkaXF6a2N4.

  34. 25 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUwMDIzNmFkaXF6a2N4.

  35. 6 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NzcxM2FkaXF6a2N4.

  36. 2 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTQzMzM3NGFkaXF6a2N4.

  37. 20 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1MjgxNGFkaXF6a2N4.

  38. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjQzODIxNGFkaXF6a2N4.

  39. 28 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMDA3MGFkaXF6a2N4.

  40. 3 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTYzMzQ5OGFkaXF6a2N4.

  41. 26 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMDM1MGFkaXF6a2N4.

  42. 18 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc4NTE2NWFkaXF6a2N4.

  43. 29 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDM0NzA5MWFkaXF6a2N4.

  44. 28 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg0OTgwN2FkaXF6a2N4.

  45. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzMjIxN2FkaXF6a2N4.

  46. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwMjkyMGFkaXF6a2N4.

  47. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzNjc2N2FkaXF6a2N4.

  48. 28 October 1998 Registered office changed on 28/10/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY5MjExMmFkaXF6a2N4.

  49. 23 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQxMjQ4NGFkaXF6a2N4.

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