1st Choice 4 Decorating Limited

Company Registration Number: 04484451

Company registered in England and Wales

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1st Choice 4 Decorating Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Stoke-on-Trent, Staffs.

Registered Address

D P C
VERNON ROAD
STOKE-ON-TRENT
STAFFS
ST4 2QY

There are 563 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

04484451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,121£10,327£19,777£28,521£33,274£25,901
of which Cash £8,696£9,077£18,877£27,018£32,428£25,386
Total Assets £9,121£10,327£19,777£28,521£33,274£25,901
Current Liabilities £8,119£7,580£8,726£8,828£7,713£8,104
Net Current Assets £1,002£2,747£11,051£19,693£25,561£17,797
Total Net Worth £2,892£4,073£12,259£21,114£27,232£19,636

Previous Names

No previous names

Company Officers

  • ROGERS, Jacqueline Anne

    Secretary

    Appointed on 12 July 2002

     

    43
    Wellesley Park
    Wellington
    Somerset
    TA21 8PZ
    United Kingdom

  • ROGERS, Harvey

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: August 1969

    74 Waterloo Road
    Wellington
    Somerset
    TA21 8JF

  • ROGERS, Jacqueline Anne

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: December 1969

    D P C
    Vernon Road
    Stoke-On-Trent
    Staffs
    ST4 2QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5I4QQ2Q. Transaction: MzE2MDgxNTU2OGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LQ6Z. Transaction: MzE1MzgxODQ4MWFkaXF6a2N4.

  3. 1 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A57N3TXM. Transaction: MzE0OTY5NjExMWFkaXF6a2N4.

  4. 1 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57N3TXE. Transaction: MzE0OTY5NjEwOGFkaXF6a2N4.

  5. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3TjNUWFVhZGlxemtjeA.

  6. 19 May 2016 Statement of capital following an allotment of shares on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH01. Barcode: X57AU9YH. Transaction: MzE0ODkwMTIxMGFkaXF6a2N4.

  7. 19 May 2016 Appointment of Mrs Jacqueline Anne Rogers as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X57AU9XT. Transaction: MzE0ODkwMTE4OWFkaXF6a2N4.

  8. 6 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4L3EO1M. Transaction: MzEzNjcxOTI0N2FkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7ISG. Transaction: MzEyNzIyMDg5NGFkaXF6a2N4.

  10. 5 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LO823F. Transaction: MzExMjc4Mzk5OWFkaXF6a2N4.

  11. 24 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8XEZ. Transaction: MzEwNDI4MDQ5M2FkaXF6a2N4.

  12. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H4SW9. Transaction: MzA5NDQ4MDI2M2FkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUERE1. Transaction: MzA4MTc0Njg2MmFkaXF6a2N4.

  14. 29 January 2013 Registered office address changed from 43 Wellesley Park Wellington Somerset TA21 8PZ United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZEDD. Transaction: MzA3MTkwODM3OWFkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KA1E8Z. Transaction: MzA2NjUzNDY2NWFkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYN6W9. Transaction: MzA2MTQ3MTkxOGFkaXF6a2N4.

  17. 20 June 2012 Registered office address changed from 74 Waterloo Road Wellington Somerset TA21 8JF on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGC9K2. Transaction: MzA1OTQ1NzIyNWFkaXF6a2N4.

  18. 20 June 2012 Director's details changed for Harvey Rogers on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X1BGBWBL. Transaction: MzA1OTQ1Mjc0OGFkaXF6a2N4.

  19. 20 June 2012 Secretary's details changed for Jacqueline Anne Rogers on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH03. Barcode: X1BGBWB5. Transaction: MzA1OTQ1Mjc0NWFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A350HXMI. Transaction: MzA0NDE1ODcxNWFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X76ICVTS. Transaction: MzA0MDQ3MDc1OGFkaXF6a2N4.

  22. 15 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1FUDPYK. Transaction: MzAyODg2MjI3MmFkaXF6a2N4.

  23. 21 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XMRDFLVI. Transaction: MzAxOTkxNzMwNWFkaXF6a2N4.

  24. 2 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATIPLFZ9. Transaction: MzAwNjA1NzY4OWFkaXF6a2N4.

  25. 16 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPGNBLF. Transaction: MjAzNzI4NDE2NWFkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOFDZ7XT. Transaction: MjAyNzc2NTM2M2FkaXF6a2N4.

  27. 4 September 2008 Registered office changed on 04/09/2008 from c/o dpc, vernon road stoke on trent staffordshire ST4 2QY [View PDF]

    Category: Address. Type: 287. Barcode: XPAVQ2UD. Transaction: MjAxMjY5MjM3MGFkaXF6a2N4.

  28. 14 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXUH290. Transaction: MjAxMTA3MjcwOWFkaXF6a2N4.

  29. 5 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MDMyM2FkaXF6a2N4.

  30. 24 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MDQ5N2FkaXF6a2N4.

  31. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyMDQ4MWFkaXF6a2N4.

  32. 15 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4NjE5MWFkaXF6a2N4.

  33. 21 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDE1ODc4MGFkaXF6a2N4.

  34. 21 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDIyNTQ1M2FkaXF6a2N4.

  35. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzUzMTY4NWFkaXF6a2N4.

  36. 13 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM4MjkyMGFkaXF6a2N4.

  37. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NDkyMWFkaXF6a2N4.

  38. 30 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDc1OTI0NWFkaXF6a2N4.

  39. 20 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjMyNDMyMWFkaXF6a2N4.

  40. 30 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjM5MjQxM2FkaXF6a2N4.

  41. 24 July 2003 Accounting reference date extended from 31/03/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTA3MTg2MmFkaXF6a2N4.

  42. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYwNDQxOGFkaXF6a2N4.

  43. 31 July 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk2NjQ2NmFkaXF6a2N4.

  44. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk5NDA2OGFkaXF6a2N4.

  45. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIwNDY5N2FkaXF6a2N4.

  46. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU4OTAxM2FkaXF6a2N4.

  47. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI5Mjg4NmFkaXF6a2N4.

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