1st Choice D B Driveways Limited

Company Registration Number: 04724975

Company registered in England and Wales

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1st Choice D B Driveways Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in South Park, Gerrards Cross, Buckinghamshire.

Registered Address

C/O ATLAS CONSULTANCY LTD
SOUTH PARK CHAMBERS
SOUTH PARK, GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8HF

There are 194 companies currently registered at this postcode, including this one.

All companies at SL9 8HF

Registration Data

Company Number

04724975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £63,918£50,441£59,873£56,969£48,187£34,633
of which Cash £59,983£47,291£53,863£36,579£36,989£22,150
Total Assets £63,918£50,441£59,873£56,969£48,187£34,633
Current Liabilities £89,593£69,493£81,289£55,813£51,419£50,766
Net Current Assets £-25,675£-19,052£-21,416£1,156£-3,232£-16,133
Total Net Worth £3,678£3,474£46£8,656£2,295£13,927

Previous Names

  • 1ST CHOICE D B TARMAC LIMITED, active until 18 June 2003

Company Officers

  • BARNEY, Danny

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    61 Allenby Road
    Maidenhead
    Berkshire
    SL6 5BG

  • BARNEY, Sandra Elizabrth

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    61 Allenby Road
    Maidenhead
    Berkshire
    SL6 5BG

  • DOOLEY, Anthony Brian

    Secretary

    Appointed on 7 April 2003

    Resigned on 7 April 2003

    36 Gaviots Way
    Gerrards Cross
    Buckinghamshire
    SL9 7DX

  • ATLAS CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 7 April 2003

    Resigned on 31 December 2012

    South Park Chambers
    South Park
    Gerrards Cross
    Buckinghamshire
    SL9 8HF
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D1S1RU. Transaction: MzE1NDg2NzE0MGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRXTD. Transaction: MzE0ODIxMTgyNmFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49Y93HM. Transaction: MzEyNTc3ODMzMmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4QQ2. Transaction: MzEyMjQxMTg0NWFkaXF6a2N4.

  5. 21 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BZMVY0. Transaction: MzEwMzk4MDQxNGFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3JWX. Transaction: MzA5ODU2OTAwOWFkaXF6a2N4.

  7. 22 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CV8TWQ. Transaction: MzA4MTkwMjE3N2FkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSGT6. Transaction: MzA3NzU1NDM1MWFkaXF6a2N4.

  9. 7 May 2013 Termination of appointment of Atlas Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27VSGSY. Transaction: MzA3NzU1NDEzNWFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BV1J41. Transaction: MzA1OTg3MTI2M2FkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI3XS. Transaction: MzA1NzMzMTE5NGFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVDJNVO7. Transaction: MzA0MDM4OTMwOGFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XLN95U2F. Transaction: MzAzNzEwMTY1MmFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKIL0R3E. Transaction: MzAzMTAzNzUwOWFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XB343K24. Transaction: MzAxNTY4OTYzN2FkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Danny Barney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB341K22. Transaction: MzAxNTY4NzIxMGFkaXF6a2N4.

  17. 17 May 2010 Secretary's details changed for Atlas Consultancy Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XB340K21. Transaction: MzAxNTY4NzIwOGFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Sandra Elizabrth Barney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB342K23. Transaction: MzAxNTY4NzIxMWFkaXF6a2N4.

  19. 20 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARLBTBNO. Transaction: MjAzNzQ1ODg1OWFkaXF6a2N4.

  20. 24 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I1U990. Transaction: MjAzMTM3MzY2M2FkaXF6a2N4.

  21. 21 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8B861IQ. Transaction: MjAwOTM0MjY1MmFkaXF6a2N4.

  22. 2 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYD5YZDN. Transaction: MjAwNDY1MTE3NGFkaXF6a2N4.

  23. 3 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MDExOWFkaXF6a2N4.

  24. 18 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MDE2MmFkaXF6a2N4.

  25. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE3NzUxN2FkaXF6a2N4.

  26. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE3NjY3NGFkaXF6a2N4.

  27. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk2MjYyMWFkaXF6a2N4.

  28. 9 March 2007 Registered office changed on 09/03/07 from: 36 gaviots way gerrards cross buckinghamshire SL9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY2MTU5NWFkaXF6a2N4.

  29. 31 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3OTkzMGFkaXF6a2N4.

  30. 6 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNjg4NGFkaXF6a2N4.

  31. 31 March 2006 Registered office changed on 31/03/06 from: 64 saint marks crescent maidenhead berkshire SL6 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ4Njc5NGFkaXF6a2N4.

  32. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxNjA3MGFkaXF6a2N4.

  33. 22 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDAwMjQ4MmFkaXF6a2N4.

  34. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzNzg2NWFkaXF6a2N4.

  35. 26 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0NTMyOWFkaXF6a2N4.

  36. 27 October 2004 Ad 01/10/04--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM4ODQxNGFkaXF6a2N4.

  37. 29 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA2ODAzM2FkaXF6a2N4.

  38. 16 September 2004 Ad 01/08/04--------- £ si [email protected]=3 £ ic 5/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc5NjMzM2FkaXF6a2N4.

  39. 10 June 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0OTA0MGFkaXF6a2N4.

  40. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1MzY3OGFkaXF6a2N4.

  41. 18 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzA1MDQxMWFkaXF6a2N4.

  42. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU2NjU5NGFkaXF6a2N4.

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