Choice Cars RG Limited

Company Registration Number: 03759249

Company registered in England and Wales

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Choice Cars RG Limited is a Private Company Limited by Shares first registered on 26 April 1999. Its current registered address is in Enfield, Middlesex.

Registered Address

239 BULLSMOOR LANE
ENFIELD
MIDDLESEX
EN1 4SB

There are 166 companies currently registered at this postcode, including this one.

All companies at EN1 4SB

Registration Data

Company Number

03759249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£32,237£0£0£0£0£0
Current Assets £1,470£1,712£1,509£11,131£6,630£2,091£36,586£4,758£35,163£34,192£34,849£30,550£4,916
of which Cash £10£252£49£11,131£6,630£2,091£6,586£4,758£5,163£4,192£4,849£0£3,122
Total Assets £1,470£1,712£1,509£11,131£6,630£2,091£36,586£36,995£35,163£34,192£34,849£30,550£4,916
Current Liabilities £44,591£49,766£57,965£74,528£68,229£46,144£18,665£30,441£34,440£65,529£57,624£0£3,639
Net Current Assets £-43,121£-48,054£-56,456£-63,397£-61,599£-44,053£17,921£-25,683£723£-31,337£-22,775£30,550£1,277
Total Net Worth £-41,381£-45,734£-53,363£-59,273£-50,545£-35,509£2,299£6,554£7,783£-24,982£-19,574£550£1,334

Previous Names

  • ROSEGOOD LTD, active until 3 February 2000

Company Officers

  • JONES, David Edward

    Secretary

    Appointed on 26 March 2014

     

    239
    Bullsmoor Lane
    Enfield
    Middlesex
    EN1 4SB
    England

  • BACON, Wayne

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Mini Cab Operator

    Month of birth: June 1968

    239
    Bullsmoor Lane
    Enfield
    Middlesex
    EN1 4SB
    England

  • JONES, David Edward

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Mini Cab Operator

    Month of birth: April 1971

    239
    Bullsmoor Lane
    Enfield
    Middlesex
    EN1 4SB
    England

  • LADYMAN, Ian Douglas

    Secretary

    Appointed on 28 March 2006

    Resigned on 26 March 2014

    13 Poplar Shaw
    Waltham Abbey
    Essex
    EN9 3NJ

  • MAXIMUM FOCUS LIMITED

    Secretary

    Appointed on 29 April 1999

    Resigned on 15 January 2000

    15 Fiddlers Field
    Shalden
    Alton
    Hampshire
    GU34 4EA

  • WALLIS, Anne Irene

    Secretary

    Appointed on 15 January 2000

    Resigned on 28 March 2006

    7 Central Avenue
    Waltham Cross
    Hertfordshire
    EN8 7JG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 29 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CLARKE, Barry James

    Director

    Appointed on 28 March 2006

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Driver

    Month of birth: March 1967

    139 Newgatestreet Road
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5RX

  • LADYMAN, Ian Douglas

    Director

    Appointed on 28 March 2006

    Resigned on 5 August 2015

    Nationality: British

    Occupation: Courier

    Month of birth: May 1960

    13 Poplar Shaw
    Waltham Abbey
    Essex
    EN9 3NJ

  • SHEPPARD, Paris

    Director

    Appointed on 15 May 1999

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1967

    20 Milton Road
    Egham
    Surrey
    TW20 9PF

  • WALLIS, Anne Irene

    Director

    Appointed on 15 January 2000

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Radio Controller

    Month of birth: September 1939

    7 Central Avenue
    Waltham Cross
    Hertfordshire
    EN8 7JG

  • WALLIS, George William

    Director

    Appointed on 15 January 2000

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Minicab Driver

    Month of birth: July 1938

    7 Central Avenue
    Waltham Cross
    Hertfordshire
    EN8 7JG

  • WATFORD, Janet Eileen

    Director

    Appointed on 15 January 2000

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Radio Controller

    Month of birth: April 1949

    5 Kipling Terrace
    Great Cambridge Road
    London
    N9 9UJ

  • WATFORD, Reginald

    Director

    Appointed on 15 January 2000

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Minicab Driver

    Month of birth: October 1942

    5 Kipling Terrace
    Great Cambridge Road
    London
    N9 9UJ

  • WHARTON, Geoffrey James

    Director

    Appointed on 28 March 2006

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Driver

    Month of birth: January 1959

    9 Collins Meadow
    Harlow
    Essex
    CM19 4EP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 April 1999

    Resigned on 29 April 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/08/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XAZ4KO. Transaction: MzE5NDk1NjYyMmFkaXF6a2N4.

  2. 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZPASA. Transaction: MzE4NzczNzEzMWFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9N0BK. Transaction: MzE2MzY4ODMxNmFkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK13TE. Transaction: MzE1OTY4MDAzNWFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0AR95. Transaction: MzEzNTAzODMxMGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWJ9BE. Transaction: MzEzMjk0MjAzNWFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Ian Douglas Ladyman as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4D4PFBM. Transaction: MzEyODQ2NDc5M2FkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IJ0X1N. Transaction: MzEwOTQ1ODg5NGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAWR4. Transaction: MzEwOTMzMDY2MmFkaXF6a2N4.

  10. 27 March 2014 Appointment of Mr David Edward Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34J7B68. Transaction: MzA5NzEwMzc5OWFkaXF6a2N4.

  11. 27 March 2014 Appointment of Mr Wayne Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J7E3T. Transaction: MzA5NzEwNDYzMGFkaXF6a2N4.

  12. 27 March 2014 Appointment of Mr David Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J794Y. Transaction: MzA5NzEwMzE5N2FkaXF6a2N4.

  13. 26 March 2014 Termination of appointment of Ian Ladyman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GMGEX. Transaction: MzA5NzA0MjE1MWFkaXF6a2N4.

  14. 26 March 2014 Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GMD42. Transaction: MzA5NzA0MTIxOWFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6JFS. Transaction: MzA4ODIwMTI3OWFkaXF6a2N4.

  16. 15 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J0TF4P. Transaction: MzA4Njk4ODY2NGFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Geoffrey Wharton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMPWC1. Transaction: MzA2OTI5NzU2NGFkaXF6a2N4.

  18. 8 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KXDDC3. Transaction: MzA2NzE5MDIyM2FkaXF6a2N4.

  19. 30 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM8K8Z. Transaction: MzA2NjY4MzAyMmFkaXF6a2N4.

  20. 26 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X5B1LYPM. Transaction: MzA0NjEyNDI3NmFkaXF6a2N4.

  21. 25 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AH1LPWXV. Transaction: MzA0MjcxMTE1MmFkaXF6a2N4.

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

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMNEVO7A. Transaction: MzAyNTE2NDY2NWFkaXF6a2N4.

  23. 13 October 2010 Termination of appointment of Barry Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNEUO79. Transaction: MzAyNTE2MzYzNmFkaXF6a2N4.

  24. 6 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFNZKN1J. Transaction: MzAyMjc2MzU5NWFkaXF6a2N4.

  25. 26 July 2010 Registered office address changed from 61 Farm Hill Road Waltham Abbey Essex EN9 1NG United Kingdom on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOU5GM0M. Transaction: MzAyMDIwOTEwOGFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSU3ZJSW. Transaction: MzAxNTEwOTE1OWFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Geoffrey James Wharton on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSU3YJSV. Transaction: MzAxNTEwODg3MWFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Ian Douglas Ladyman on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSU3XJSU. Transaction: MzAxNTEwODg3MGFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Barry James Clarke on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSU3WJST. Transaction: MzAxNTEwODg2OGFkaXF6a2N4.

  30. 2 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATCSLDRW. Transaction: MjA0MjYyODE1M2FkaXF6a2N4.

  31. 28 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FYF9EL. Transaction: MjAzMTY2MzQ1M2FkaXF6a2N4.

  32. 11 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ5V84PU. Transaction: MjAxNzc2MzIwN2FkaXF6a2N4.

  33. 22 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28SLZWF. Transaction: MjAwNTg0NDU5NWFkaXF6a2N4.

  34. 21 May 2008 Registered office changed on 21/05/2008 from 13 poplar shaw waltham abbey essex EN9 3NJ [View PDF]

    Category: Address. Type: 287. Barcode: X28SKZWE. Transaction: MjAwNTg0Mzc1M2FkaXF6a2N4.

  35. 5 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMzIzOGFkaXF6a2N4.

  36. 7 August 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNDUyOGFkaXF6a2N4.

  37. 28 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA5MDIyMWFkaXF6a2N4.

  38. 17 November 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyOTI1NmFkaXF6a2N4.

  39. 8 June 2006 £ ic 104/102 28/03/06 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjAyNzYyMWFkaXF6a2N4.

  40. 9 May 2006 Ad 28/03/06--------- £ si [email protected]=2 £ ic 102/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY1MTk2NmFkaXF6a2N4.

  41. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxMjkwMWFkaXF6a2N4.

  42. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTczMDMzM2FkaXF6a2N4.

  43. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY0NjU0N2FkaXF6a2N4.

  44. 9 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4Nzc0NWFkaXF6a2N4.

  45. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0MTk3NmFkaXF6a2N4.

  46. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczMDk2MmFkaXF6a2N4.

  47. 9 May 2006 Registered office changed on 09/05/06 from: 20 milton road egham surrey TW20 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY2MjI1MGFkaXF6a2N4.

  48. 9 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5MDYwOWFkaXF6a2N4.

  49. 15 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNDA3OGFkaXF6a2N4.

  50. 8 August 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1OTEyNGFkaXF6a2N4.

  51. 14 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ4MTAzMmFkaXF6a2N4.

  52. 25 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2OTA3OGFkaXF6a2N4.

  53. 29 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MjcwMmFkaXF6a2N4.

  54. 29 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAzNTI0OGFkaXF6a2N4.

  55. 17 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA0MDYwNmFkaXF6a2N4.

  56. 24 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3MzcxOGFkaXF6a2N4.

  57. 30 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTY4NzkzMWFkaXF6a2N4.

  58. 25 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1Mzg3N2FkaXF6a2N4.

  59. 23 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ5ODMzOWFkaXF6a2N4.

  60. 23 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg1NjEzMmFkaXF6a2N4.

  61. 23 April 2001 Ad 15/02/01--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjcxMDI0NmFkaXF6a2N4.

  62. 23 April 2001 £ nc 100/150 15/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTA3MDc5N2FkaXF6a2N4.

  63. 26 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQ3MDczOGFkaXF6a2N4.

  64. 22 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1MDE2OWFkaXF6a2N4.

  65. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4NzE4MGFkaXF6a2N4.

  66. 18 February 2000 Ad 01/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM5MTUwM2FkaXF6a2N4.

  67. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIyNTI3NmFkaXF6a2N4.

  68. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTk3Nzg3MWFkaXF6a2N4.

  69. 30 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3OTA1MmFkaXF6a2N4.

  70. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyNTQwMmFkaXF6a2N4.

  71. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU3NDc2NmFkaXF6a2N4.

  72. 30 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0OTQyNGFkaXF6a2N4.

  73. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg1NTY4NmFkaXF6a2N4.

  74. 10 May 1999 Registered office changed on 10/05/99 from: maximum focus 20 milton road egham surrey TW20 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY5NzMxNGFkaXF6a2N4.

  75. 10 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2Nzk2OWFkaXF6a2N4.

  76. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2Nzk2OGFkaXF6a2N4.

  77. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU2NDE4NWFkaXF6a2N4.

  78. 10 May 1999 Registered office changed on 10/05/99 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcxMDk4NWFkaXF6a2N4.

  79. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU0NjgzOWFkaXF6a2N4.

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