1st Choice Roller Shutters Ltd

Company Registration Number: 04255348

Company registered in England and Wales

Approximate Location Map
Streetview
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 Roller Shutters Ltd is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Gateshead.

Registered Address

C12 MARQUIS COURT
TEAM VALLEY
GATESHEAD
NE11 0RU

There are 631 companies currently registered at this postcode, including this one.

All companies at NE11 0RU

Registration Data

Company Number

04255348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

19 July 2014

Returns Next Due

16 August 2015

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £383,644£0£0£0£0
Current Assets £174,745£157,484£184,713£169,223£190,567
of which Cash £0£0£0£0£0
Total Assets £558,389£157,484£184,713£169,223£190,567
Current Liabilities £377,816£330,574£325,376£287,564£233,630
Net Current Assets £-203,071£-173,090£-140,663£-118,341£-43,063
Total Net Worth £180,573£146,914£118,405£95,575£26,420

Previous Names

No previous names

Company Officers

  • CHAPMAN, John

    Secretary

    Appointed on 1 May 2003

     

    52a
    High Street
    Beighton
    Sheffield
    S20 1ED
    United Kingdom

  • ROBINSON, Gary

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Company Director-Proposed

    Month of birth: May 1964

    2 Copper Beech Close
    Beighton
    Sheffield
    S20 1HD

  • BINSTEAD, Martin

    Secretary

    Appointed on 19 July 2001

    Resigned on 1 March 2002

    64 Flash Lane
    Bramley
    Rotherham
    South Yorkshire
    S66 1TY

  • ROBINSON, Lesley Jane

    Secretary

    Appointed on 1 March 2002

    Resigned on 30 June 2003

    25 Cairns Road
    Beighton
    S20 1AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BINSTEAD, Martin

    Director

    Appointed on 19 July 2001

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Company Director-Proposed

    Month of birth: July 1968

    64 Flash Lane
    Bramley
    Rotherham
    South Yorkshire
    S66 1TY

  • ROBINSON, Lesley Jane

    Director

    Appointed on 1 March 2002

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    25 Cairns Road
    Beighton
    S20 1AN

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

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. 1 December 2016 Administrator's progress report to 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Insolvency. Type: 2.24B. Barcode: A5K9U9I3. Transaction: MzE2MzI2NTU1M2FkaXF6a2N4.

  2. 1 December 2016 Notice of move from Administration to Dissolution on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Insolvency. Type: 2.35B. Barcode: A5K9U9IB. Transaction: MzE2MzI2NTUxN2FkaXF6a2N4.

  3. 22 July 2016 Administrator's progress report to 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5BCDLCB. Transaction: MzE1MzQ4Nzk1MWFkaXF6a2N4.

  4. 20 May 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A56UW3FE. Transaction: MzE0OTAwNjI5MWFkaXF6a2N4.

  5. 6 January 2016 Administrator's progress report to 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4NB1O9K. Transaction: MzEzOTEzMzIzNGFkaXF6a2N4.

  6. 8 September 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4ETOMHN. Transaction: MzEzMDU4MDYzMGFkaXF6a2N4.

  7. 18 August 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4DNKPCO. Transaction: MzEyOTE4MjQ3OGFkaXF6a2N4.

  8. 31 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4CAT3FT. Transaction: MzEyODE1OTk2MGFkaXF6a2N4.

  9. 3 July 2015 Registered office address changed from Unit 3 Pennyhill Lane Brampton En Le Morthen Rotherham South Yorkshire S66 9BQ to C12 Marquis Court Team Valley Gateshead NE11 0RU on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: A4ADJPRL. Transaction: MzEyNjQwNzU1MGFkaXF6a2N4.

  10. 2 July 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4ADJPRD. Transaction: MzEyNjMzMDQ0MWFkaXF6a2N4.

  11. 9 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49656A2. Transaction: MzEyNTMyMzc2M2FkaXF6a2N4.

  12. 20 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47TO6LM. Transaction: MzEyNDE2ODIyOGFkaXF6a2N4.

  13. 23 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SAM3T. Transaction: MzExOTcxOTM2OWFkaXF6a2N4.

  14. 10 February 2015 Registration of charge 042553480004, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: R40YBZVC. Transaction: MzExNzM2ODE4OGFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28SMG. Transaction: MzEwNjI1MjgxOGFkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NKDL5K. Transaction: MzA5MTE2MTQ5M2FkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A30H. Transaction: MzA4MjAwNDA5MGFkaXF6a2N4.

  18. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260I4F4. Transaction: MzA3NTk4Nzk1OGFkaXF6a2N4.

  19. 30 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2593E01. Transaction: MzA3NTcyMjA3MmFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBEQVV. Transaction: MzA2MzE0NjY3M2FkaXF6a2N4.

  21. 6 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16AV1O1. Transaction: MzA1NTQ3ODk2M2FkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XF38WWIX. Transaction: MzA0MTc1ODIwOWFkaXF6a2N4.

  23. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEXP8THF. Transaction: MzAzNjAxODgzNmFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XVGVHMFL. Transaction: MzAyMTEyOTU2M2FkaXF6a2N4.

  25. 10 August 2010 Secretary's details changed for Mr John Chapman on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XVGVFMFJ. Transaction: MzAyMTEyOTI5NmFkaXF6a2N4.

  26. 10 August 2010 Director's details changed for Gary Robinson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XVGVGMFK. Transaction: MzAyMTEyOTI5OGFkaXF6a2N4.

  27. 3 August 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: AR8E6M2H. Transaction: MzAyMDY2ODkzNGFkaXF6a2N4.

  28. 26 May 2010 Registered office address changed from Unit 2 Monksbridge Business Park Monksbridge Road Dinnington Sheffield South Yorkshire S25 3QZ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: AT15LK9N. Transaction: MzAxNjMzOTY0OGFkaXF6a2N4.

  29. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ27KJLK. Transaction: MzAxNDcwNTAxN2FkaXF6a2N4.

  30. 4 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97U5CZN. Transaction: MjA0MDY4NjE3MmFkaXF6a2N4.

  31. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CZ2BH9S6. Transaction: MjAzMjY5NDM3N2FkaXF6a2N4.

  32. 19 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR97398. Transaction: MjAxMzcyOTM2MmFkaXF6a2N4.

  33. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X47PS05U. Transaction: MjAwNjM1NDg1NGFkaXF6a2N4.

  34. 3 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDczNzk3MGFkaXF6a2N4.

  35. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzEyNjc2NmFkaXF6a2N4.

  36. 13 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3MzM1OWFkaXF6a2N4.

  37. 3 May 2007 Registered office changed on 03/05/07 from: unit 2 monksbridge business park monksbridge road dinnington sheffield south yorkshire S25 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzOTkyNGFkaXF6a2N4.

  38. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODcwMDU3MWFkaXF6a2N4.

  39. 17 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1MjczNmFkaXF6a2N4.

  40. 23 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzOTQ5OWFkaXF6a2N4.

  41. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2MTM5MmFkaXF6a2N4.

  42. 14 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTA3Mzg1NGFkaXF6a2N4.

  43. 12 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk2NDkzMGFkaXF6a2N4.

  44. 24 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NjMzNGFkaXF6a2N4.

  45. 25 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjMwMzcwMmFkaXF6a2N4.

  46. 26 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg5ODY3MWFkaXF6a2N4.

  47. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE3NTE3MmFkaXF6a2N4.

  48. 17 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NzU3NmFkaXF6a2N4.

  49. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyMDcyM2FkaXF6a2N4.

  50. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzNjQ2MWFkaXF6a2N4.

  51. 31 October 2002 Registered office changed on 31/10/02 from: unit 1 kilnhurst business park kilnhurst rotherham south yorkshire SG4 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwOTY2NWFkaXF6a2N4.

  52. 16 October 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NTU0MmFkaXF6a2N4.

  53. 17 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3NzE3OGFkaXF6a2N4.

  54. 17 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3NjQwMWFkaXF6a2N4.

  55. 18 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2MTU2MWFkaXF6a2N4.

  56. 14 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjEwMTE1OWFkaXF6a2N4.

  57. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgzOTcxMWFkaXF6a2N4.

  58. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk4NzQ0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.