1st Choice Leisure Buildings Ltd

Company Registration Number: 04161337

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Choice Leisure Buildings Ltd is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in Addlestone, Surrey.

Registered Address

260 WOODHAM LANE
NEW HAW
ADDLESTONE
SURREY
KT15 3NS

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

All companies at KT15 3NS

Registration Data

Company Number

04161337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANTILL, Robin Leslie

    Secretary

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Phone Sales

    260 Woodham Lane
    New Haw
    Addlestone
    Surrey
    KT15 3NS

  • ANTILL, Craig Robin

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Driver Erector

    Month of birth: June 1974

    64 Bitterne Drive
    Goldsworth Park
    Woking
    Surrey
    GU21 3JU

  • ANTILL, Robin Leslie

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Phone Sales

    Month of birth: May 1951

    260 Woodham Lane
    New Haw
    Addlestone
    Surrey
    KT15 3NS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 19 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513UKCZ. Transaction: MzE0MjI4MzAxNGFkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8N64Y. Transaction: MzEzNjMwMDE4MmFkaXF6a2N4.

  3. 20 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5K7F. Transaction: MzExNzc1MzM4MWFkaXF6a2N4.

  4. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8BL6. Transaction: MzExMzYxNTUyN2FkaXF6a2N4.

  5. 25 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSI29. Transaction: MzA5NTE4ODU5NmFkaXF6a2N4.

  6. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEK93T. Transaction: MzA4OTg1MzY3M2FkaXF6a2N4.

  7. 19 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5FPC. Transaction: MzA3MzA2MjQ5OWFkaXF6a2N4.

  8. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZD8PN. Transaction: MzA2ODYyNDI2M2FkaXF6a2N4.

  9. 6 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14596RV. Transaction: MzA1MzY1MjY2OWFkaXF6a2N4.

  10. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI407ZPE. Transaction: MzA0ODIyNDIxNWFkaXF6a2N4.

  11. 25 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XVDJJRYW. Transaction: MzAzMjkwODQ4OWFkaXF6a2N4.

  12. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZEKQ5Z. Transaction: MzAyOTIxMzQ1MmFkaXF6a2N4.

  13. 22 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XP5P3HNN. Transaction: MzAwOTg4MTY4N2FkaXF6a2N4.

  14. 19 February 2010 Director's details changed for Craig Robin Antill on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XP5P2HNM. Transaction: MzAwOTgyNTA3MGFkaXF6a2N4.

  15. 19 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: PPJOEGS7. Transaction: MzAwNzM4NDY2NWFkaXF6a2N4.

  16. 17 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFYH7G5. Transaction: MjAyNTk1ODcxNWFkaXF6a2N4.

  17. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APGT66AU. Transaction: MjAyMjU0NDM0NmFkaXF6a2N4.

  18. 18 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMjAxN2FkaXF6a2N4.

  19. 28 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0Mzg1MmFkaXF6a2N4.

  20. 1 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1ODkxM2FkaXF6a2N4.

  21. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg1ODkxNGFkaXF6a2N4.

  22. 11 November 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5NTUyM2FkaXF6a2N4.

  23. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzOTUzNGFkaXF6a2N4.

  24. 31 October 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc4NTQyMWFkaXF6a2N4.

  25. 16 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMDQ3NmFkaXF6a2N4.

  26. 10 November 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM5NDg0N2FkaXF6a2N4.

  27. 22 April 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3NjIzMmFkaXF6a2N4.

  28. 8 October 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE0NzU4OWFkaXF6a2N4.

  29. 24 February 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMzY4MmFkaXF6a2N4.

  30. 16 April 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQzMjE0NGFkaXF6a2N4.

  31. 4 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc0NTYzMmFkaXF6a2N4.

  32. 30 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNTI4N2FkaXF6a2N4.

  33. 29 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE2NjU1MmFkaXF6a2N4.

  34. 22 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxMjMzN2FkaXF6a2N4.

  35. 15 March 2001 Ad 09/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEyNjExMWFkaXF6a2N4.

  36. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3MzY2M2FkaXF6a2N4.

  37. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI4NDkyMGFkaXF6a2N4.

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