1st Choice Skip Hire North East Ltd

Company Registration Number: 04730935

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Choice Skip Hire North East Ltd is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in Redcar, Cleveland.

Registered Address

7 LORTON ROAD
REDCAR
CLEVELAND
TS10 4LY

There are 4 companies currently registered at this postcode, including this one.

All companies at TS10 4LY

Registration Data

Company Number

04730935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£175,745£0£0
Current Assets £547,924£358,567£336,694£139,983£143,490£116,505
of which Cash £18,588£23,176£22,033£11,201£20,548£7,543
Total Assets £547,924£358,567£336,694£315,728£143,490£116,505
Current Liabilities £245,863£221,351£248,121£164,984£131,466£159,125
Net Current Assets £302,061£137,216£88,573£-25,001£12,024£-42,620
Total Net Worth £377,100£335,831£266,145£150,744£140,407£63,183

Previous Names

  • JACKCO 115 LIMITED, active until 5 July 2003

Company Officers

  • WALES, Linda Margaret

    Secretary

    Appointed on 13 February 2008

     

    7 Lorton Road
    Redcar
    Cleveland
    TS10 4LY

  • RUTHERFORD, Keith

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Business Proprieter

    Month of birth: February 1976

    20 St. Annes Road
    New Marske
    Redcar
    Cleveland
    TS11 8BJ

  • RUTHERFORD, Laura Jean

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1979

    7
    Lorton Road
    Redcar
    Cleveland
    TS10 4LY

  • SUTTON, Phil

    Secretary

    Appointed on 30 April 2004

    Resigned on 9 June 2004

    10 Ashtree Close
    Newton Aycliffe
    County Durham
    DL5 4FD

  • SUTTON, Philip

    Secretary

    Appointed on 30 June 2003

    Resigned on 1 May 2004

    10 Ashtree Close
    Newton Aycliffe
    Durham
    DL5 4FD

  • TEASDALE, Russell Vine

    Secretary

    Appointed on 30 April 2004

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Accountant

    21 High Street
    Marske By The Sea
    Redcar
    Cleveland
    TS11 6JQ

  • WENTWORTH, Anthony James

    Secretary

    Appointed on 11 April 2003

    Resigned on 30 June 2003

    3 North Meadow
    Hutton Rudby
    North Yorkshire
    TS15 0LD

  • SKEOCH, Geoffrey

    Director

    Appointed on 11 April 2003

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1954

    Sedbury East House
    Gilling West
    Richmond
    North Yorkshire
    DL10 5ER

  • SUTTON, Philip

    Director

    Appointed on 30 June 2003

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Contract Manager

    Month of birth: March 1945

    10 Ashtree Close
    Newton Aycliffe
    Durham
    DL5 4FD

  • WALES, Robert Harry

    Director

    Appointed on 7 June 2004

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Hgv Trainer

    Month of birth: December 1952

    7 Lorton Road
    Redcar
    Cleveland
    TS10 4LY

This information was most recently updated today.

Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5B2XNWW. Transaction: MzE1Mjc4MDcyNmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2L22. Transaction: MzE0NjIwMTE4MmFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4F0623V. Transaction: MzEzMDE1NTY3M2FkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1V76. Transaction: MzEyMTQwNjY3M2FkaXF6a2N4.

  5. 11 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3E1ZFC2. Transaction: MzEwNTM3NzQ0OWFkaXF6a2N4.

  6. 11 June 2014 Appointment of Mrs Laura Jean Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SUVK2. Transaction: MzEwMTc0MjE0MWFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRTRM. Transaction: MzA5ODM0NzcyNGFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MEP2HV. Transaction: MzA4OTk2Mjc3OWFkaXF6a2N4.

  9. 24 July 2013 Registration of charge 047309350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D9VKIH. Transaction: MzA4MjEwMzQ1OGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFU6W. Transaction: MzA3NzI3NzI4OWFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1KXD5MX. Transaction: MzA2NzIwODUyMmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAT0P. Transaction: MzA1NTc5OTExOGFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AOJF5Z44. Transaction: MzA0Njk2NTQ5NmFkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XCTC9TAQ. Transaction: MzAzNTY0MjgxNmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ALYLTMNG. Transaction: MzAyMTc2NzU3MWFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGG1ZJ4G. Transaction: MzAxMzQwMjk0MGFkaXF6a2N4.

  17. 16 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P3WWADBI. Transaction: MjA0MTQzODUwOGFkaXF6a2N4.

  18. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62P691A. Transaction: MjAzMDYyNjU3MGFkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AA5DJ3G4. Transaction: MjAxNDM1NTEzMmFkaXF6a2N4.

  20. 22 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXMOZ31. Transaction: MjAwMzg3MzgyMGFkaXF6a2N4.

  21. 19 March 2008 Director's change of particulars / keith rutherford / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOG97Y5K. Transaction: MjAwMTcyNDgwMWFkaXF6a2N4.

  22. 16 March 2008 Appointment terminated secretary russell teasdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XNRPYY0W. Transaction: MjAwMTUzNjc1NWFkaXF6a2N4.

  23. 16 March 2008 Registered office changed on 16/03/2008 from unit 306 the innovation centre vienna court kirkleatham business centre redcar cleveland TS10 5SH [View PDF]

    Category: Address. Type: 287. Barcode: XNRPQY0O. Transaction: MjAwMTUzNjc1MWFkaXF6a2N4.

  24. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyMjkyOWFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NjAxM2FkaXF6a2N4.

  26. 14 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2NTkwMWFkaXF6a2N4.

  27. 21 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyMDIxN2FkaXF6a2N4.

  28. 3 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMDg0M2FkaXF6a2N4.

  29. 6 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0OTA5MzIzN2FkaXF6a2N4.

  30. 20 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU2MzQwOWFkaXF6a2N4.

  31. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc3NzAxOWFkaXF6a2N4.

  32. 30 December 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMjEzMjU5OGFkaXF6a2N4.

  33. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc1MDY2NmFkaXF6a2N4.

  34. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2NDE5M2FkaXF6a2N4.

  35. 10 June 2004 Registered office changed on 10/06/04 from: 10 ashtree close newton aycliffe county durham DL5 4FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA2NTQ5NGFkaXF6a2N4.

  36. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgyOTg1M2FkaXF6a2N4.

  37. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4MDgwMGFkaXF6a2N4.

  38. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIwODY1OGFkaXF6a2N4.

  39. 10 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwNjk2MGFkaXF6a2N4.

  40. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ1MzA3OWFkaXF6a2N4.

  41. 16 August 2003 Accounting reference date shortened from 30/04/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTAyNTM1N2FkaXF6a2N4.

  42. 12 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODMyMjU3MWFkaXF6a2N4.

  43. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyNjk4MGFkaXF6a2N4.

  44. 18 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMwMjgwN2FkaXF6a2N4.

  45. 18 July 2003 Registered office changed on 18/07/03 from: innovation house yarm road stockton on tees TS18 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIyODI5M2FkaXF6a2N4.

  46. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTczNzg2MmFkaXF6a2N4.

  47. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzMjEzMmFkaXF6a2N4.

  48. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzgzNDMwNGFkaXF6a2N4.

  49. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzU5ODMzMmFkaXF6a2N4.

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