1st Choice Finishes Limited

Company Registration Number: 04138166

Company registered in England and Wales

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1st Choice Finishes Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Exeter, Devon.

Registered Address

UNIT 6 EXHIBITION WAY
PINHOE
EXETER
DEVON
EX4 8JD

There are 2 companies currently registered at this postcode, including this one.

All companies at EX4 8JD

Registration Data

Company Number

04138166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £121,906£79,595£50,131£44,168£49,706£58,561
of which Cash £80,354£31,109£5,650£3,010£10,364£7,087
Total Assets £121,906£79,595£50,131£44,168£49,706£58,561
Current Liabilities £69,077£82,084£47,639£44,221£45,066£42,122
Net Current Assets £52,829£-2,489£2,492£-53£4,640£16,439
Total Net Worth £39,372£7,654£10,537£2,025£4,953£14,912

Previous Names

No previous names

Company Officers

  • COLE, David John

    Secretary

    Appointed on 10 January 2001

     

    Unit 6 Exhibition Way
    Pinhoe
    Exeter
    Devon
    EX4 8JD

  • COLE, David John

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Industrial Fin

    Month of birth: September 1967

    149
    Honiton Road
    Exeter
    Devon
    EX1 3EP
    United Kingdom

  • HILL, Michael Leslie

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Industrial Finisher

    Month of birth: July 1969

    11
    Creely Close
    Exeter
    Devon
    EX2 8GD
    United Kingdom

  • KNOWLES, Paul Derek

    Director

    Appointed on 10 January 2001

     

    Nationality: British

    Occupation: Industrial Finisher

    Month of birth: October 1961

    2
    Wellington Farm Cottages
    Priddy
    Wells
    Somerset
    BA5 3BT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 10 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3DZ5. Transaction: MzEzOTUxOTcyNWFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MEPIY8. Transaction: MzEzNzcxNzQ3NWFkaXF6a2N4.

  3. 4 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42HHFNU. Transaction: MzExODU1NDI3MmFkaXF6a2N4.

  4. 31 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X408PEIB. Transaction: MzExNjQ2MDYxMmFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HNVCR5. Transaction: MzEwODY5NzY4NGFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QNF5. Transaction: MzA5MjQ0NDI4M2FkaXF6a2N4.

  7. 10 January 2014 Director's details changed for Paul Derek Knowles on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2Z9QNEX. Transaction: MzA5MjQ0NDI3M2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HA9JJN. Transaction: MzA4NTU5NTI2NWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCSND. Transaction: MzA3MDc2ODAzOWFkaXF6a2N4.

  10. 8 January 2013 Director's details changed for David John Cole on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X1ZMCSN5. Transaction: MzA3MDc2ODAxMGFkaXF6a2N4.

  11. 8 January 2013 Secretary's details changed for David John Cole on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH03. Barcode: X1ZMCSMY. Transaction: MzA3MDc2ODAwOWFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF7BBL. Transaction: MzA2NTgyMjIxMWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CI1XV. Transaction: MzA1MDU2Nzc2MGFkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Mr Michael Leslie Hill on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10CI1XN. Transaction: MzA1MDU2NzU5NWFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVK0RYO2. Transaction: MzA0NjIwMTUyNmFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XKSFVR3D. Transaction: MzAzMTA2NTc1OWFkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Michael Leslie Hill on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XKSFUR3C. Transaction: MzAzMTA2NTc1MGFkaXF6a2N4.

  18. 23 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8I8FNHR. Transaction: MzAyMzg1MzQ3N2FkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XADQWGJ5. Transaction: MzAwNjc2OTQyM2FkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Michael Leslie Hill on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XADQUGJ3. Transaction: MzAwNjc2ODY3NmFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for David John Cole on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XADQTGJ2. Transaction: MzAwNjc2ODY3NWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Paul Derek Knowles on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XADQVGJ4. Transaction: MzAwNjc2ODY3N2FkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APFDZDZ2. Transaction: MzAwMDc0MTE4MWFkaXF6a2N4.

  24. 12 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANFP26DM. Transaction: MjAyMzA2NTE1OGFkaXF6a2N4.

  25. 10 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMP66EF. Transaction: MjAyMzAzMjk4OWFkaXF6a2N4.

  26. 23 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MTE3MGFkaXF6a2N4.

  27. 26 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNzgyOGFkaXF6a2N4.

  28. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDAzNjUyMGFkaXF6a2N4.

  29. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU3NTY2NGFkaXF6a2N4.

  30. 9 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwMDI0MmFkaXF6a2N4.

  31. 16 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MDA0M2FkaXF6a2N4.

  32. 9 June 2006 Registered office changed on 09/06/06 from: queens house new street honiton devonshire EX14 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzNjQwMGFkaXF6a2N4.

  33. 16 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNzc0MmFkaXF6a2N4.

  34. 30 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE5NTM2M2FkaXF6a2N4.

  35. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY3NTM3N2FkaXF6a2N4.

  36. 3 March 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2MDcwMWFkaXF6a2N4.

  37. 18 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwOTk1NWFkaXF6a2N4.

  38. 12 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MDk2MjY5OWFkaXF6a2N4.

  39. 21 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2ODcxM2FkaXF6a2N4.

  40. 14 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDcwMjU1NWFkaXF6a2N4.

  41. 17 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc4MDYwM2FkaXF6a2N4.

  42. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTEwNTk5NmFkaXF6a2N4.

  43. 5 March 2001 Ad 10/01/01--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTA0OTAyM2FkaXF6a2N4.

  44. 5 March 2001 Accounting reference date extended from 31/01/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYzMjczOGFkaXF6a2N4.

  45. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4ODUyNGFkaXF6a2N4.

  46. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc5NTkzMmFkaXF6a2N4.

  47. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwODQ4OWFkaXF6a2N4.

  48. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAyOTg2MGFkaXF6a2N4.

  49. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5NjM3OGFkaXF6a2N4.

  50. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUxODQ4OWFkaXF6a2N4.

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