1st Choice Fitted Bedrooms Limited

Company Registration Number: 04359831

Company registered in England and Wales

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1st Choice Fitted Bedrooms Limited is a Private Company Limited by Shares first registered on 24 January 2002. Its current registered address is in Bolton, Lancashire.

Registered Address

32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP

There are 797 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

04359831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £177,661£110,416£112,649£168,434£132,611£126,158
of which Cash £0£9,523£2,527£14,964£12£2,529
Total Assets £177,661£110,416£112,649£168,434£132,611£126,158
Current Liabilities £239,774£187,570£152,046£205,531£183,344£152,493
Net Current Assets £-62,113£-77,154£-39,397£-37,097£-50,733£-26,335
Total Net Worth £121£112£7,812£3,168£2,052£156

Previous Names

  • GENUINECRAFT LIMITED, active until 10 March 2003

Company Officers

  • MASON, Stephen

    Secretary

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Cabinet Maker

    6 Greenfields
    Blackburn
    BB2 4UN

  • ENTWISTLE, Martin

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: December 1966

    36
    Butterwick Fields
    Horwich
    Bolton
    BL6 5GZ
    England

  • MASON, Stephen

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: January 1967

    6 Greenfields
    Blackburn
    BB2 4UN

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 24 January 2002

    Resigned on 8 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 January 2002

    Resigned on 8 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 20 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: X5BLAP2W. Transaction: MzE1MzMwNjQ3OWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0NKO. Transaction: MzE0MTQ0ODY0MmFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C43NS2. Transaction: MzEyNzQ1MzA0OWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAY0Y. Transaction: MzExNjgxNTYzNGFkaXF6a2N4.

  5. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLXR03. Transaction: MzEwNDA3ODI3OGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHT7K. Transaction: MzA5NDYyODU1N2FkaXF6a2N4.

  7. 17 February 2014 Director's details changed for Martin Entwistle on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X31XHT7C. Transaction: MzA5NDYyODQwNGFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJI5CZ. Transaction: MzA4OTA3ODkzNmFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X265QJNF. Transaction: MzA3NjEzNzI3MGFkaXF6a2N4.

  10. 28 January 2013 Registered office address changed from 42-44 Chorley New Road Bolton Manchester BL1 4AP on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZCCRF. Transaction: MzA3MTgxOTc1NWFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGCOIR. Transaction: MzA1OTQ2MTczNmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X16NKSBL. Transaction: MzA1NTY2ODk0NGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XV3SNXW3. Transaction: MzA0NDQ5NDE5M2FkaXF6a2N4.

  14. 7 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOUWRRG9. Transaction: MzAzMTc2MzMxMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO2KAMIY. Transaction: MzAyMTU4Mzc0NWFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XFJ37HQC. Transaction: MzAxMDAxODMyNWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Stephen Mason on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFJ36HQB. Transaction: MzAwOTk5NDkzMGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Martin Entwistle on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFJ35HQA. Transaction: MzAwOTk5NDkyMmFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK7F6GPR. Transaction: MzAwNzQwNDAyMWFkaXF6a2N4.

  20. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5NV73I. Transaction: MjAyNDk1MDU4N2FkaXF6a2N4.

  21. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF4264X2. Transaction: MjAxODI3MjU3NmFkaXF6a2N4.

  22. 28 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU0MTQyN2FkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc1ODkwOWFkaXF6a2N4.

  24. 22 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNzI0OGFkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzI4MWFkaXF6a2N4.

  26. 30 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ1NzA3NGFkaXF6a2N4.

  27. 30 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk2NDMyMWFkaXF6a2N4.

  28. 12 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: MDAyMjM1NTg5NWFkaXF6a2N4.

  29. 29 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3NDM3MGFkaXF6a2N4.

  30. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjYxNzg4OWFkaXF6a2N4.

  31. 16 April 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNjA4MWFkaXF6a2N4.

  32. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE1MjQ2MGFkaXF6a2N4.

  33. 8 May 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwMDQ1NWFkaXF6a2N4.

  34. 25 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODU4NDQ4MGFkaXF6a2N4.

  35. 10 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTI5OTIwOGFkaXF6a2N4.

  36. 16 April 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTc3NjU0MWFkaXF6a2N4.

  37. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4MTMyOWFkaXF6a2N4.

  38. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEyNDg1OWFkaXF6a2N4.

  39. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyMjM1NGFkaXF6a2N4.

  40. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgxMTUzM2FkaXF6a2N4.

  41. 13 February 2002 Registered office changed on 13/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc1MzA1NWFkaXF6a2N4.

  42. 24 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg4NjI0NmFkaXF6a2N4.

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