1st Choice Coaches Limited

Company Registration Number: 03909791

Company registered in England and Wales

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1st Choice Coaches Limited is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in Westerham.

Registered Address

50A KINGS ROAD
BIGGIN HILL
WESTERHAM
ENGLAND
TN16 3XX

There are 4 companies currently registered at this postcode, including this one.

All companies at TN16 3XX

Registration Data

Company Number

03909791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,614£1,907£9,992£8,204£5,402£4,038£6,858
of which Cash £25£25£25£25£25£25£15
Total Assets £1,614£1,907£9,992£8,204£5,402£4,038£6,858
Current Liabilities £11,107£15,595£22,595£24,226£18,114£21,758£17,402
Net Current Assets £-9,493£-13,688£-12,603£-16,022£-12,712£-17,720£-10,544
Total Net Worth £1,223£600£4,697£659£835£343£33

Previous Names

No previous names

Company Officers

  • AKERS, John Michael

    Secretary

    Appointed on 10 March 2001

     

    5 Edwin Road
    Edgware
    Middlesex
    HA8 9EY

  • EDGERTON, Keith Barry

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1947

    Unit 1
    Anchor Business Centre
    Beddington Lane
    Croydon
    Surrey
    CR0 4YX
    United Kingdom

  • MCPHAIL, Daniel Thomas

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    50a Kings Road
    Biggin Hill
    Westerham
    Kent
    TN16 3XX

  • DYMOND, Rachel Teresa

    Secretary

    Appointed on 14 January 2000

    Resigned on 30 November 2000

    45c Philbeach Gardens
    London
    SW5 9EB

  • DYMOND, Rachel Teresa

    Director

    Appointed on 14 January 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    45c Philbeach Gardens
    London
    SW5 9EB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 50a Kings Road Biggin Hill Westerham TN16 3XX on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63VC6H4. Transaction: MzE3MzEyMjU5N2FkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7TGZ. Transaction: MzE3MTgzNjkyMmFkaXF6a2N4.

  3. 18 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K13H88. Transaction: MzE2MjI0MTUwNWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVY70. Transaction: MzE0MTk4NDQzMmFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSFNDV. Transaction: MzEzNDc5MTM1NWFkaXF6a2N4.

  6. 1 April 2015 Previous accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: A43FOJZL. Transaction: MzExOTgyMzg3NmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY3R5. Transaction: MzExNjkxODk4MGFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H09BDI. Transaction: MzEwODAzNDY4MGFkaXF6a2N4.

  9. 25 March 2014 Registered office address changed from 2 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DWIBL. Transaction: MzA5NjkxMTA1MWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31PT375. Transaction: MzA5NDUxMzIyM2FkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E7KMS1. Transaction: MzA4Mjg4ODIyN2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2177LEW. Transaction: MzA3MjA1NjQ4MGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBPA96. Transaction: MzA2NDg5Mzg3N2FkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBR4Y. Transaction: MzA1MjIyNTg4OGFkaXF6a2N4.

  15. 19 October 2011 Appointment of Mr Keith Barry Edgerton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X339DYI5. Transaction: MzA0NTc0MjY4NWFkaXF6a2N4.

  16. 22 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ3ORV7G. Transaction: MzAzOTIxMjI5MmFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKTMKR4B. Transaction: MzAzMTA5OTg4OGFkaXF6a2N4.

  18. 15 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIJW3KSM. Transaction: MzAxNzYxNjYzMWFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XGL3DHFA. Transaction: MzAwOTI4MDE5NWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Daniel Thomas Mcphail on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGL3CHF9. Transaction: MzAwOTI3OTE0MGFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADKQMEFC. Transaction: MzAwMTY2OTc3MmFkaXF6a2N4.

  22. 17 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB0P7GB. Transaction: MjAyNTkzMDM4NGFkaXF6a2N4.

  23. 19 June 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP4580P5. Transaction: MjAwNzU0MDQ4N2FkaXF6a2N4.

  24. 22 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LMRBNZWR. Transaction: MjAwNTg5OTA5NGFkaXF6a2N4.

  25. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4MjY1NmFkaXF6a2N4.

  26. 1 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2NDY5NmFkaXF6a2N4.

  27. 3 October 2006 Registered office changed on 03/10/06 from: heath house 225-229 frimley green road frimley green camberley surrey GU16 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0MTY2M2FkaXF6a2N4.

  28. 9 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg1NTMxN2FkaXF6a2N4.

  29. 9 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2Mzg5MWFkaXF6a2N4.

  30. 20 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDQ2Nzc4NmFkaXF6a2N4.

  31. 4 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MzIwN2FkaXF6a2N4.

  32. 13 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTczNDY2NGFkaXF6a2N4.

  33. 23 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MTI3MmFkaXF6a2N4.

  34. 30 December 2003 Registered office changed on 30/12/03 from: 158 abbots road edgware middlesex HA8 0SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI4NzYzMGFkaXF6a2N4.

  35. 31 July 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDczNjIwNGFkaXF6a2N4.

  36. 23 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MzE4OWFkaXF6a2N4.

  37. 3 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY1MDQyMGFkaXF6a2N4.

  38. 21 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1MDk4NmFkaXF6a2N4.

  39. 22 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY4MjQ4NWFkaXF6a2N4.

  40. 17 April 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MjEyNWFkaXF6a2N4.

  41. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY1MDcxNWFkaXF6a2N4.

  42. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5MDY0OWFkaXF6a2N4.

  43. 14 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU5OTcwN2FkaXF6a2N4.

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