1st Choice Upholstery Ltd

Company Registration Number: 04847033

Company registered in England and Wales

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1st Choice Upholstery Ltd is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Tyne & Wear.

Registered Address

11 TWEED STREET
WASHINGTON
TYNE & WEAR
NE38 7BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04847033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,032£11,701£23,947£22,386£14,914£8,380£3,246
of which Cash £0£8,451£19,121£13,256£10,374£4,595£1,142
Total Assets £15,032£11,701£23,947£22,386£14,914£8,380£3,246
Current Liabilities £22,951£22,553£33,233£31,366£28,554£29,254£18,062
Net Current Assets £-7,919£-10,852£-9,286£-8,980£-13,640£-20,874£-14,816
Total Net Worth £1,163£-8,942£-5,807£-4,643£-10,062£-18,623£-14,258

Previous Names

No previous names

Company Officers

  • REAY, Lynn Celia

    Secretary

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Upholstery

    1 Tilbury Close
    Philadelphia
    Houghton Le Spring
    Tyne & Wear
    DH4 4XD

  • REAY, Lynn Celia

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Upholstery

    Month of birth: December 1961

    1 Tilbury Close
    Philadelphia
    Houghton Le Spring
    Tyne & Wear
    DH4 4XD

  • REAY, Ralph Clement Armstrong

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Upholstery

    Month of birth: October 1959

    1 Tilbury Close
    Philadelphia
    Houghton Le Spring
    Tyne & Wear
    DH4 4XD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 30 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 30 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 January 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XY7VSP. Transaction: MzE2NjUzNTY0MmFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S22G. Transaction: MzE1NDg2NzE5NGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z57D9M. Transaction: MzE0MDQxMzQ4NmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL8T7. Transaction: MzEyODEwNjg4OGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45A1ZMZ. Transaction: MzEyMTQ4NTI0NmFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6TZHD. Transaction: MzEwNDY4OTA5MWFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30PL8ON. Transaction: MzA5MzkzOTg2MmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX78MJ. Transaction: MzA4MjYzMTAyNGFkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2070BUR. Transaction: MzA3MTQzNTY4OGFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T7Q0. Transaction: MzA2MTU5NzM2MmFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13QFMX4. Transaction: MzA1MzQyNDQ0N2FkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XC1FUW8N. Transaction: MzA0MTI3OTM2OWFkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL5F2QW3. Transaction: MzAzMDc4MjY5MWFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XPVA0M2F. Transaction: MzAyMDM2MTAyNGFkaXF6a2N4.

  15. 28 July 2010 Director's details changed for Ralph Clement Armstrong Reay on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XPV9ZM2D. Transaction: MzAyMDM2MDc3N2FkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Lynn Celia Reay on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XPV9YM2C. Transaction: MzAyMDM2MDc3NWFkaXF6a2N4.

  17. 12 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ9CZGL0. Transaction: MzAwNjg4MzY1MmFkaXF6a2N4.

  18. 29 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAJYBYV. Transaction: MjAzODExOTY3OGFkaXF6a2N4.

  19. 12 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANFVQ6DG. Transaction: MjAyMzA4MTY5M2FkaXF6a2N4.

  20. 6 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0XP215. Transaction: MjAxMDQ4MDE5MGFkaXF6a2N4.

  21. 22 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3NDg5OWFkaXF6a2N4.

  22. 31 July 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NDk3OWFkaXF6a2N4.

  23. 23 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMzQxMWFkaXF6a2N4.

  24. 11 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwNTkzNmFkaXF6a2N4.

  25. 17 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MTg5MmFkaXF6a2N4.

  26. 19 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTAzMTc0NWFkaXF6a2N4.

  27. 15 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODgyMzYzNGFkaXF6a2N4.

  28. 9 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5MTMyMGFkaXF6a2N4.

  29. 31 October 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIxNzM5MWFkaXF6a2N4.

  30. 9 September 2003 Ad 04/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDE1NjY3NWFkaXF6a2N4.

  31. 9 September 2003 Registered office changed on 09/09/03 from: 5 west lane chester le street county durham DH3 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYxMjA1NWFkaXF6a2N4.

  32. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0MjcyN2FkaXF6a2N4.

  33. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwMjUwNmFkaXF6a2N4.

  34. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5MTA5MmFkaXF6a2N4.

  35. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg5NzY2NmFkaXF6a2N4.

  36. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI1NjAyNWFkaXF6a2N4.

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