1st Choice Accident Repair Centre Limited

Company Registration Number: 04363836

Company registered in England and Wales

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1st Choice Accident Repair Centre Limited is a Private Company Limited by Shares first registered on 30 January 2002.

Registered Address

IPSWICH ROAD
CARDIFF
CF23 9AQ

There are 17 companies currently registered at this postcode, including this one.

All companies at CF23 9AQ

Registration Data

Company Number

04363836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £882,262£616,430£632,429£560,920£596,578£487,755£582,561
of which Cash £275,795£52,662£19,905£0£101,433£193,898£183,581
Total Assets £882,262£616,430£632,429£560,920£596,578£487,755£582,561
Current Liabilities £300,465£209,982£250,402£192,525£183,483£245,598£249,634
Net Current Assets £581,797£406,448£382,027£368,395£413,095£242,157£332,927
Total Net Worth £630,445£456,636£426,897£418,936£456,236£444,808£373,407

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ieuan

    Secretary

    Appointed on 30 January 2002

     

    57 Lanwood Road
    Pencraigwen
    Pontypridd
    Mid Glamorgan
    CF37 2EP

  • REES, David Edward

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    17 Edwards V11 Avenue
    Newport
    Gwent
    NP20 4NG

  • WILLIAMS, Ieuan

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1952

    57 Lanwood Road
    Pencraigwen
    Pontypridd
    Mid Glamorgan
    CF37 2EP

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5CX32IZ. Transaction: MzE1NTAyMDY3NmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51H0CXF. Transaction: MzE0MjczODAxMmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0S8HD. Transaction: MzEzNTE5NTE0OWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUW2H. Transaction: MzExNzg5NTQ3NGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HLUJAP. Transaction: MzExMDA1MDgxNWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32D4I3F. Transaction: MzA5NTA4MjIyMmFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KSFT55. Transaction: MzA4ODcwMDE1N2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTE1T. Transaction: MzA3MzU4MzAzOWFkaXF6a2N4.

  9. 20 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HPE3N5. Transaction: MzA2NDQzODA4MmFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDLBK. Transaction: MzA1MjI0OTY3N2FkaXF6a2N4.

  11. 17 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJOHWWPF. Transaction: MzA0MjIzODg1MWFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: ABGEERJ3. Transaction: MzAzMjA1ODg4NmFkaXF6a2N4.

  13. 16 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAHPQNEH. Transaction: MzAyMzQ1MjU2M2FkaXF6a2N4.

  14. 12 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: AXAHCI5X. Transaction: MzAxMTMyNDA5NWFkaXF6a2N4.

  15. 20 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AN06HE53. Transaction: MzAwMTA5OTk1MmFkaXF6a2N4.

  16. 28 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE1S38G8. Transaction: MjAyOTI5ODk2OGFkaXF6a2N4.

  17. 12 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AI5P14RI. Transaction: MjAxNzg4ODkwOGFkaXF6a2N4.

  18. 10 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFPEXWU. Transaction: MjAwMTEzOTM0MGFkaXF6a2N4.

  19. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTczNDkzOWFkaXF6a2N4.

  20. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTk3MjU5MGFkaXF6a2N4.

  21. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI0MTU1NmFkaXF6a2N4.

  22. 15 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2MTQ3MGFkaXF6a2N4.

  23. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM5OTQwOWFkaXF6a2N4.

  24. 6 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyMzU4M2FkaXF6a2N4.

  25. 17 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3NTE5MWFkaXF6a2N4.

  26. 19 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDUyMTYzMmFkaXF6a2N4.

  27. 31 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNDcwMjE1NGFkaXF6a2N4.

  28. 18 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2MDkyNWFkaXF6a2N4.

  29. 6 January 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI3NDcyM2FkaXF6a2N4.

  30. 6 January 2005 Accounting reference date extended from 31/01/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI5MDI4M2FkaXF6a2N4.

  31. 12 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgxMjgwOGFkaXF6a2N4.

  32. 27 April 2004 Ad 12/02/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjA5MTA5OWFkaXF6a2N4.

  33. 9 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxMzA5NWFkaXF6a2N4.

  34. 18 December 2003 Registered office changed on 18/12/03 from: 57 lanwood road penygraigwen pontypridd CF37 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTEwMzY0MmFkaXF6a2N4.

  35. 12 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjM5NjI3OGFkaXF6a2N4.

  36. 29 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTM2MTUwMWFkaXF6a2N4.

  37. 25 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMTUzMDkwOGFkaXF6a2N4.

  38. 28 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg1MDY3NmFkaXF6a2N4.

  39. 19 June 2002 Registered office changed on 19/06/02 from: units 1 & 2 hadfield road leckwith industrial estate cardiff CF11 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMzMTIwNGFkaXF6a2N4.

  40. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0NDYyM2FkaXF6a2N4.

  41. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM3NzUwM2FkaXF6a2N4.

  42. 6 February 2002 Registered office changed on 06/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTUxNjk2MmFkaXF6a2N4.

  43. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ4OTkyN2FkaXF6a2N4.

  44. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE2NTk5NmFkaXF6a2N4.

  45. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI1NTcwOWFkaXF6a2N4.

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