1st Choice Business Machines (Gb) Limited

Company Registration Number: 03987401

Company registered in England and Wales

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1st Choice Business Machines (Gb) Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

A WOOD & CO
20 MOORLAND ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST6 1DW

There are 59 companies currently registered at this postcode, including this one.

All companies at ST6 1DW

Registration Data

Company Number

03987401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £274£274£274£274£274£274
of which Cash £274£274£274£274£274£274
Total Assets £274£274£274£274£274£274
Current Liabilities £0£0£0£0£0£0
Net Current Assets £274£274£274£274£274£274
Total Net Worth £274£274£274£274£274£274

Previous Names

No previous names

Company Officers

  • GRIFFIN, Christine Margaret

    Secretary

    Appointed on 15 May 2000

     

    15
    Fieldway
    Dairyfields Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH
    United Kingdom

  • BOOTH, Robert

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1964

    161 Barlaston Old Road
    Trentham
    Stoke On Trent
    Staffordshire
    ST4 8HJ

  • GRIFFIN, Timothy

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1953

    15
    Fieldway
    Dairyfields Trentham
    Stoke On Trent
    Staffordshire
    ST4 8AH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • RUDMAN, Christopher Roger

    Director

    Appointed on 8 May 2000

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    32 Church Road
    Albrighton
    Wolverhampton
    West Midlands
    WV7 3LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARV540. Transaction: MzE1MjYzNDAyNWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58R8BKZ. Transaction: MzE1MDQ1NzgxM2FkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HDKY. Transaction: MzEyOTUyOTkyMmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47HG8J6. Transaction: MzEyMzIzMjgyNWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJO5G2. Transaction: MzEwNTk5OTA0N2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38I58CA. Transaction: MzEwMDYwMzY5NGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAAYMG. Transaction: MzA4NDgzNDc5NGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBCF7. Transaction: MzA3OTY3NDc4MmFkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5DH9K. Transaction: MzA2MTc3ODU5OGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65JND. Transaction: MzA1ODU1NDc0MGFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLXUZQR. Transaction: MzA0ODYyNzUzNGFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPH9TUED. Transaction: MzAzNzY1MzAyN2FkaXF6a2N4.

  13. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATO4SMBK. Transaction: MzAyMTI3NjE2OGFkaXF6a2N4.

  14. 21 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XEQQ4K6L. Transaction: MzAxNjA1MjgwMmFkaXF6a2N4.

  15. 21 May 2010 Director's details changed for Timothy Griffin on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XEQQ3K6K. Transaction: MzAxNjA1MjQ1NGFkaXF6a2N4.

  16. 21 May 2010 Secretary's details changed for Christine Margaret Griffin on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XEQQ2K6J. Transaction: MzAxNjA1MjQ1M2FkaXF6a2N4.

  17. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHDXMGPS. Transaction: MzAwNzQ5OTgwNWFkaXF6a2N4.

  18. 5 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQEHAGQ. Transaction: MjAzNDQ0NDYzNGFkaXF6a2N4.

  19. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1PTV1WL. Transaction: MjAxMDI3MDI3N2FkaXF6a2N4.

  20. 4 June 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1RJN06E. Transaction: MjAwNjYxNDY4M2FkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwOTUzMWFkaXF6a2N4.

  22. 4 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MDQwN2FkaXF6a2N4.

  23. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE1MzkzM2FkaXF6a2N4.

  24. 15 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3MzIyOGFkaXF6a2N4.

  25. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDA3OTM2NGFkaXF6a2N4.

  26. 4 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4MTU3NWFkaXF6a2N4.

  27. 16 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE3NzAxOWFkaXF6a2N4.

  28. 12 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMTMzOGFkaXF6a2N4.

  29. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE4MjQ4NWFkaXF6a2N4.

  30. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5MTkxM2FkaXF6a2N4.

  31. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4ODQ5NmFkaXF6a2N4.

  32. 1 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE5NjgyMmFkaXF6a2N4.

  33. 16 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNTk5OGFkaXF6a2N4.

  34. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDMxODk3OWFkaXF6a2N4.

  35. 19 July 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3NzQwOWFkaXF6a2N4.

  36. 17 July 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTgyMDMwNmFkaXF6a2N4.

  37. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA1OTU3M2FkaXF6a2N4.

  38. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgzNzk5M2FkaXF6a2N4.

  39. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcyMzM3NWFkaXF6a2N4.

  40. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0OTYyNWFkaXF6a2N4.

  41. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2NzU1MGFkaXF6a2N4.

  42. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1NDE1M2FkaXF6a2N4.

  43. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE0MzkxMWFkaXF6a2N4.

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