1st Choice Builders Limited

Company Registration Number: 04919624

Company registered in England and Wales

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1st Choice Builders Limited is a Private Company Limited by Shares first registered on 2 October 2003. It was dissolved on 22 September 2015.

Registered Address

48 Hilborough Way
Orpington
Kent
England
BR6 7EW

There are 2 companies currently registered at this postcode, including this one.

All companies at BR6 7EW

Registration Data

Company Number

04919624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 October 2003

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

2 October 2013

Returns Next Due

30 October 2014

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£30£1,155£1,445£320
of which Cash £0£30£727£126£320
Total Assets £0£30£1,155£1,445£320
Current Liabilities £4,817£3,913£5,065£5,493£7,685
Net Current Assets £-4,817£-3,883£-3,910£-4,048£-7,365
Total Net Worth £-4,817£-3,883£-3,910£-4,048£-7,365

Previous Names

No previous names

Company Officers

  • BUCK, Deborah

    Secretary

    Appointed on 2 October 2003

     

    Hill Cottage
    Shoreham Lane Halstead
    Sevenoaks
    Kent
    TN14 7BY

  • BUCK, Robert Charles

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Hill Cottage
    Shoreham Lane Halstead
    Sevenoaks
    Kent
    TN14 7BY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NjA3MGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDQwMDcyNmFkaXF6a2N4.

  3. 2 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A481D2VT. Transaction: MzEyNDE1MjUwNWFkaXF6a2N4.

  4. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTc4OTIyMGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45YM4VE. Transaction: MzEyMTc4OTEwMWFkaXF6a2N4.

  6. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY2MDM4MGFkaXF6a2N4.

  7. 28 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CEZGUA. Transaction: MzEwNDMzNjc5MmFkaXF6a2N4.

  8. 8 May 2014 Registered office address changed from Hill Cottage Shoreham Lane Halstead Sevenoaks Kent TN14 7BY on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HQ1KR. Transaction: MzA5OTY3MjQ4OGFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUQ0Z. Transaction: MzA4OTAwMzE2OGFkaXF6a2N4.

  10. 4 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A293E1FS. Transaction: MzA3OTE2NTAyMWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EAX5. Transaction: MzA2NjQ2OTIzOWFkaXF6a2N4.

  12. 31 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5C216. Transaction: MzA2MTY5NDU0OWFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNV7F. Transaction: MzA1MDI0Mjc0MWFkaXF6a2N4.

  14. 26 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARGRRW1W. Transaction: MzA0MTA2MjE4MGFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ3BMQY4. Transaction: MzAzMDc4MzYwMWFkaXF6a2N4.

  16. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1LAM3S. Transaction: MzAyMDc2Nzk2MmFkaXF6a2N4.

  17. 6 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDc2MDc5MmFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XSBRGI0P. Transaction: MzAxMDc2MDY3N2FkaXF6a2N4.

  19. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBRFI0O. Transaction: MzAxMDc1Mzg5NGFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Robert Charles Buck on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XSBREI0N. Transaction: MzAxMDc1Mzg5M2FkaXF6a2N4.

  21. 4 March 2010 Secretary's details changed for Deborah Buck on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XSBRDI0M. Transaction: MzAxMDc1Mzc1N2FkaXF6a2N4.

  22. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzM0ODgyMmFkaXF6a2N4.

  23. 3 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5KLACY4. Transaction: MjA0MDU4MDQ3NWFkaXF6a2N4.

  24. 26 March 2009 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF1XG8FQ. Transaction: MjAyOTEzODAyM2FkaXF6a2N4.

  25. 15 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AB0KZ1CH. Transaction: MjAwOTAyNDIxMWFkaXF6a2N4.

  26. 4 June 2008 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0XYO092. Transaction: MjAwNjYxODAyM2FkaXF6a2N4.

  27. 7 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwNzA5NGFkaXF6a2N4.

  28. 1 March 2007 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0NTU2NGFkaXF6a2N4.

  29. 1 March 2007 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Njg0NTU4NGFkaXF6a2N4.

  30. 28 February 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0OTkxMWFkaXF6a2N4.

  31. 5 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzODk3MTg4MGFkaXF6a2N4.

  32. 13 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU0MDQ1NWFkaXF6a2N4.

  33. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjY3NDI0OGFkaXF6a2N4.

  34. 13 April 2005 Registered office changed on 13/04/05 from: hill cottage shoreham lane halstead sevenoaks kent TN14 7BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg3OTY2M2FkaXF6a2N4.

  35. 3 December 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxMDI1MmFkaXF6a2N4.

  36. 24 November 2003 Registered office changed on 24/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgzMTgzNWFkaXF6a2N4.

  37. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NTE2MmFkaXF6a2N4.

  38. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyNzU0NmFkaXF6a2N4.

  39. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3ODM3NGFkaXF6a2N4.

  40. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIwODA2MGFkaXF6a2N4.

  41. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ0NTE2NGFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:29:26 +0100