1 Choice Internet Limited

Company Registration Number: 04539953

Company registered in England and Wales

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1 Choice Internet Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Surrey.

Registered Address

5 BEACON CLOSE
FARNHAM
SURREY
GU10 4PA

There are 5 companies currently registered at this postcode, including this one.

All companies at GU10 4PA

Registration Data

Company Number

04539953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,707£25,511£13,912£11,765£9,223£10,924
of which Cash £16,134£8,513£8,399£10,192£1,481£3,156
Total Assets £26,707£25,511£13,912£11,765£9,223£10,924
Current Liabilities £10,115£10,811£5,665£7,941£10,123£10,115
Net Current Assets £16,592£14,700£8,247£3,824£-900£809
Total Net Worth £20,308£17,740£10,676£5,276£185£3,345

Previous Names

No previous names

Company Officers

  • FINNEY, Margaret Anne

    Secretary

    Appointed on 19 September 2002

     

    5 Beacon Close
    Farnham
    Surrey
    GU10 4PA

  • FINNEY, Christopher James

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    5 Beacon Close
    Farnham
    Surrey
    GU10 4PA

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI5D5. Transaction: MzE1OTY0MzgwNWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P297S. Transaction: MzE1MTMwNzQ1NGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5GLV. Transaction: MzEzMzMzMDExNWFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495698O. Transaction: MzEyNDcxNDQ3MmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CU3N. Transaction: MzEwOTA2MjU4M2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT10AI. Transaction: MzEwMjU3OTQyMWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLO8I. Transaction: MzA4NjgxODM3OGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6NNS. Transaction: MzA4MDYzNzg2NWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97TK0. Transaction: MzA2NTYwNDM5NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LYUW. Transaction: MzA2MDAxNzQwNWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X09K4YA2. Transaction: MzA0NTI5NzYyNWFkaXF6a2N4.

  12. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZX5GVDZ. Transaction: MzAzOTc2MzgwMmFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XN7PFO8R. Transaction: MzAyNTI0NjIzOGFkaXF6a2N4.

  14. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9K2SLAS. Transaction: MzAxODczMjQzN2FkaXF6a2N4.

  15. 14 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XLM1WE3I. Transaction: MzAwMDcxNzQ2NmFkaXF6a2N4.

  16. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA6UGBWM. Transaction: MjAzODAwNDIyNGFkaXF6a2N4.

  17. 23 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTISV3DB. Transaction: MjAxMzk2NDAyMmFkaXF6a2N4.

  18. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3CDY1TU. Transaction: MjAwOTkwMjE5MWFkaXF6a2N4.

  19. 5 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NTE5M2FkaXF6a2N4.

  20. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNDg0NWFkaXF6a2N4.

  21. 27 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MTg2NmFkaXF6a2N4.

  22. 29 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk4Nzg5MmFkaXF6a2N4.

  23. 14 December 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcwNDc3NWFkaXF6a2N4.

  24. 13 December 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkyNzk5MWFkaXF6a2N4.

  25. 27 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzMzQzNmFkaXF6a2N4.

  26. 21 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTMzMTcxM2FkaXF6a2N4.

  27. 29 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5MjQ1MmFkaXF6a2N4.

  28. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxMTYxOWFkaXF6a2N4.

  29. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0ODIxOWFkaXF6a2N4.

  30. 27 September 2002 Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyNzM4MGFkaXF6a2N4.

  31. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzODg2OWFkaXF6a2N4.

  32. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYyMDk5NWFkaXF6a2N4.

  33. 26 September 2002 Ad 19/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc2NTIxNWFkaXF6a2N4.

  34. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTcwNTkxOWFkaXF6a2N4.

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