1st Choice Concrete and Skip Hire Limited

Company Registration Number: 03757761

Company registered in England and Wales

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1st Choice Concrete and Skip Hire Limited is a Private Company Limited by Shares first registered on 22 April 1999. Its current registered address is in Liverpool.

Registered Address

11-13 PACIFIC CHAMBERS
VICTORIA STREET
LIVERPOOL
L2 5QQ

There are 219 companies currently registered at this postcode, including this one.

All companies at L2 5QQ

Registration Data

Company Number

03757761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,384,975£1,163,974£850,577£701,805£696,617£726,243
of which Cash £474,493£250,190£47,079£48,524£49,190£61,582
Total Assets £1,384,975£1,163,974£850,577£701,805£696,617£726,243
Current Liabilities £832,721£728,419£860,383£689,717£529,884£561,294
Net Current Assets £552,254£435,555£-9,806£12,088£166,733£164,949
Total Net Worth £860,115£805,606£447,308£446,976£524,931£486,072

Previous Names

No previous names

Company Officers

  • LATHAM, Linda Veronica

    Secretary

    Appointed on 22 November 2000

     

    7 Greenside Avenue
    Aintree
    Liverpool
    Merseyside
    L10 8JE

  • LATHAM, Linda Veronica

    Director

    Appointed on 10 November 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1958

    7
    Greenside Avenue
    Aintree
    Liverpool
    Merseyside
    L10 8JE
    United Kingdom

  • MCCULLOCH, Joan

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1953

    12
    Sussex Road
    Maghull
    Liverpool
    Merseyside
    L31 5NS
    United Kingdom

  • MCCULLOCH, Joseph Alan

    Secretary

    Appointed on 22 April 1999

    Resigned on 22 November 2000

    12 Sussex Road
    Maghull
    Liverpool
    Merseyside
    L31 5NS

  • BURNS, Edward

    Director

    Appointed on 22 April 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    4 East Meade
    Maghull
    Liverpool
    Merseyside
    L31 8DX

  • MCCULLOCH, Joseph Alan

    Director

    Appointed on 17 June 2004

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    12 Sussex Road
    Maghull
    Liverpool
    Merseyside
    L31 5NS

  • MCCULLOCH, Joseph Alan

    Director

    Appointed on 22 April 1999

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Sad

    Month of birth: September 1948

    12 Sussex Road
    Maghull
    Liverpool
    Merseyside
    L31 5NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5B05K3E. Transaction: MzE1MjYzNTU0OWFkaXF6a2N4.

  2. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LJX9V. Transaction: MzE0MTc4MDA3NGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4AL93QW. Transaction: MzEyNjAzOTU0MGFkaXF6a2N4.

  4. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ4R0NGT1hhZGlxemtjeA.

  5. 9 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48GL68B. Transaction: MzEyNDgwMjkxMWFkaXF6a2N4.

  6. 5 June 2015 Satisfaction of charge 037577610003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A48W04A1. Transaction: MzEyNTMyMTQ3M2FkaXF6a2N4.

  7. 23 January 2015 Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNTQSW. Transaction: MzExNTk0OTIzMmFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LK6DIR. Transaction: MzExMjIzNjI0NmFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C12D6. Transaction: MzA5ODU0MzE4MWFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8BUB. Transaction: MzA5NjQ0NDExNWFkaXF6a2N4.

  11. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2KI429D. Transaction: MzA4ODU1MDg0M2FkaXF6a2N4.

  12. 25 September 2013 Registration of charge 037577610003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HNGP8K. Transaction: MzA4NTc0NzA1MWFkaXF6a2N4.

  13. 5 September 2013 Appointment of Joan Mcculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GACI8V. Transaction: MzA4NDQ4MzI4N2FkaXF6a2N4.

  14. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYT8P. Transaction: MzA3NjYzNDUyOWFkaXF6a2N4.

  15. 17 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26IO0ZM. Transaction: MzA3NjQxMDY5MGFkaXF6a2N4.

  16. 14 February 2013 Termination of appointment of Joseph Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227BSVS. Transaction: MzA3Mjg0MTE4NWFkaXF6a2N4.

  17. 14 February 2013 Appointment of Linda Veronica Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227BSNL. Transaction: MzA3Mjg0MTE2NGFkaXF6a2N4.

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

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXKL4. Transaction: MzA1NjI2OTkyNmFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPXG3. Transaction: MzA1NTA0NjMzOGFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFVNBTMK. Transaction: MzAzNjEzNDQ0NmFkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7GOLSWH. Transaction: MzAzNDgzMzkyNGFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XL7PMJDW. Transaction: MzAxNDA3MjM1NWFkaXF6a2N4.

  23. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASW5IIFI. Transaction: MzAxMTkxNjU5OGFkaXF6a2N4.

  24. 6 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PCD55B98. Transaction: MjAzNjUxMjU2MGFkaXF6a2N4.

  25. 23 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B4X99Z. Transaction: MjAzMTMwMTMxOWFkaXF6a2N4.

  26. 11 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVH5Z0G6. Transaction: MjAwNzAwNjk1OWFkaXF6a2N4.

  27. 23 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXJ6Z3G. Transaction: MjAwMzg3MzQ2MGFkaXF6a2N4.

  28. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3Njg0NWFkaXF6a2N4.

  29. 2 January 2008 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NjMzNWFkaXF6a2N4.

  30. 1 November 2007 Registered office changed on 01/11/07 from: arbour works arbour lane kirkby liverpool merseyside L33 7XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM1MDI0NWFkaXF6a2N4.

  31. 11 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIxNzY4OWFkaXF6a2N4.

  32. 7 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MzU4N2FkaXF6a2N4.

  33. 1 February 2007 Registered office changed on 01/02/07 from: 55 hoghton street southport merseyside PR9 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyNzA2N2FkaXF6a2N4.

  34. 13 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNTM0M2FkaXF6a2N4.

  35. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNTExNGFkaXF6a2N4.

  36. 20 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0ODc0OGFkaXF6a2N4.

  37. 20 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjY2NzY0OGFkaXF6a2N4.

  38. 1 July 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY3NzYzN2FkaXF6a2N4.

  39. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg1MTMyN2FkaXF6a2N4.

  40. 3 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyMDI1OWFkaXF6a2N4.

  41. 25 June 2003 Ad 02/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAwMjk4NWFkaXF6a2N4.

  42. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM5MjY5OWFkaXF6a2N4.

  43. 29 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MzA0MWFkaXF6a2N4.

  44. 20 June 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMTQyMGFkaXF6a2N4.

  45. 29 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzk0MDc1MmFkaXF6a2N4.

  46. 6 February 2002 Accounting reference date extended from 30/04/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQxMzQxN2FkaXF6a2N4.

  47. 7 June 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgzMjU1MmFkaXF6a2N4.

  48. 23 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzU3NTQ1NGFkaXF6a2N4.

  49. 27 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAzMjk5MGFkaXF6a2N4.

  50. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyNjk1NGFkaXF6a2N4.

  51. 15 June 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAwMjU2OWFkaXF6a2N4.

  52. 15 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMyMTIzOWFkaXF6a2N4.

  53. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzgyNDI2NmFkaXF6a2N4.

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