1st Choice Aerials Limited

Company Registration Number: 04964346

Company registered in England and Wales

Approximate Location Map
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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 Aerials Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Wellingborough.

Registered Address

42 MARSHALL'S ROAD
RAUNDS
WELLINGBOROUGH
UNITED KINGDOM
NN9 6ET

There are 7 companies currently registered at this postcode, including this one.

All companies at NN9 6ET

Registration Data

Company Number

04964346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£81,435
Current Assets £1,729£7,839£6,198£3,552£2,342£10,440£3,173
of which Cash £322£6,389£4,879£2,036£460£7,700£1,127
Total Assets £1,729£7,839£6,198£3,552£2,342£10,440£84,608
Current Liabilities £17,262£24,243£26,607£28,136£30,637£47,268£51,701
Net Current Assets £-15,533£-16,404£-20,409£-24,584£-28,295£-36,828£-48,528
Total Net Worth £-14,399£-14,723£-18,181£-21,630£-24,767£-27,808£32,907

Previous Names

No previous names

Company Officers

  • BROWN, Janet Susan

    Secretary

    Appointed on 14 November 2003

     

    20 Hayfield Close
    Bushey
    Hertfordshire
    WD23 3SX

  • ROWLATT, Ian

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    96 Leys Road
    Hemel Hempstead
    Hertfordshire
    HP3 9LA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9AZR6. Transaction: MzE2NzgzNjQ1NWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTPAZ. Transaction: MzE2MjA3MjE1N2FkaXF6a2N4.

  3. 16 November 2016 Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA to 42 Marshall's Road Raunds Wellingborough NN9 6ET on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVTKDS. Transaction: MzE2MjA3MDk1NmFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z57R7V. Transaction: MzE0MDI3MDQ3MGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKPW1. Transaction: MzEzNTg3OTI2OGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HHHT. Transaction: MzExNjMyNDI3NmFkaXF6a2N4.

  7. 22 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76QVC. Transaction: MzExMTg3NTUwNWFkaXF6a2N4.

  8. 22 November 2014 Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA England to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76QV4. Transaction: MzExMTg3NTQ5MmFkaXF6a2N4.

  9. 22 November 2014 Registered office address changed from 174B Alexandra Avenue South Harrow Middlesex HA2 9BN to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76QOR. Transaction: MzExMTg3NTQ3M2FkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KDZ1N. Transaction: MzA5MzU2NDg3M2FkaXF6a2N4.

  11. 23 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9LT1. Transaction: MzA4OTMzMDEwN2FkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P1BTK. Transaction: MzA3MTYyNjgwNmFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD6MZ. Transaction: MzA2OTA3MTg3NWFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UNZ02. Transaction: MzA1MTAxNjg5MmFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XG3U4ZJW. Transaction: MzA0Nzg1NzE2NmFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XOM9URDE. Transaction: MzAzMTY4OTc0NmFkaXF6a2N4.

  17. 28 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: XM2QDR6L. Transaction: MzAzMTMwNTUwMGFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACMDLH1O. Transaction: MzAwODM1MzYyMmFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X8BN2FCW. Transaction: MzAwMzg5NTU5MmFkaXF6a2N4.

  20. 28 November 2009 Director's details changed for Ian Rowlatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8BN1FCV. Transaction: MzAwMzg5NTM5MGFkaXF6a2N4.

  21. 9 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1FN762. Transaction: MjAyNTMzOTAxMmFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGHOV33W. Transaction: MjAxMzQ2MDMyMGFkaXF6a2N4.

  23. 30 July 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: A62P11NW. Transaction: MjAwOTkwMjM4NWFkaXF6a2N4.

  24. 11 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0UNRYR7. Transaction: MjAwMzE1MTM1MmFkaXF6a2N4.

  25. 21 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzNDM5OWFkaXF6a2N4.

  26. 15 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMTc4MWFkaXF6a2N4.

  27. 14 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxNzA0NWFkaXF6a2N4.

  28. 22 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MjgzMGFkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQ5MTQxOGFkaXF6a2N4.

  30. 14 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2Mzk3MmFkaXF6a2N4.

  31. 14 January 2005 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY4MTk3NWFkaXF6a2N4.

  32. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE4MDI0NWFkaXF6a2N4.

  33. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU1MzQ3NWFkaXF6a2N4.

  34. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMTc4NmFkaXF6a2N4.

  35. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzNjQzNWFkaXF6a2N4.

  36. 23 December 2003 Registered office changed on 23/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY4Mjg0MGFkaXF6a2N4.

  37. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYzNjM2N2FkaXF6a2N4.

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