1st Choice Stairlifts Limited

Company Registration Number: 05032057

Company registered in England and Wales

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1st Choice Stairlifts Limited is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Calne, Wiltshire.

Registered Address

25 HARRIS ROAD
CALNE
WILTSHIRE
SN11 9PT

There are 22 companies currently registered at this postcode, including this one.

All companies at SN11 9PT

Registration Data

Company Number

05032057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £297,450£265,978£333,920£294,205£284,567£298,234£400,321£352,164£253,612£227,708£131,301£43,840
of which Cash £45,995£51,769£52,378£86,866£80,024£67,826£124,351£82,095£78,732£114,058£58,886£12,684
Total Assets £297,450£265,978£333,920£294,205£284,567£298,234£400,321£352,164£253,612£227,708£131,301£43,840
Current Liabilities £316,285£320,389£367,898£306,334£341,517£283,231£331,912£283,485£239,543£222,836£129,223£48,577
Net Current Assets £-18,835£-54,411£-33,978£-12,129£-56,950£15,003£68,409£68,679£14,069£4,872£2,078£-4,737
Total Net Worth £18,396£70£49,237£75,643£26,562£66,034£96,252£103,943£57,354£50,977£21,290£13,459

Previous Names

No previous names

Company Officers

  • AFFLECK, Beverley Jane

    Secretary

    Appointed on 2 February 2004

     

    25
    Harris Road
    Calne
    Wiltshire
    SN11 9PT
    England

  • AFFLECK-MAJOR, Coral

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    25
    Harris Road
    Calne
    Wiltshire
    SN11 9PT
    England

  • MAJOR, Colin Alfred

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Service Director

    Month of birth: July 1963

    25
    Harris Road
    Calne
    Wiltshire
    SN11 9PT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLLAR. Transaction: MzE2ODY3MTMzMWFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K11OP4. Transaction: MzE2MjIyMzUxNmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50YIU55. Transaction: MzE0MjA3NjQ4NGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVKOBL. Transaction: MzEzNTg3ODkxMmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGWZ6. Transaction: MzExNzk4MjA3NmFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ4OA. Transaction: MzExMjQ0ODI2MGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT0BK. Transaction: MzA5NDUxMjUyMGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4B3YW. Transaction: MzA4OTY4NzMwM2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K37CG. Transaction: MzA3MjI5OTc3MmFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPIEY8. Transaction: MzA2ODcyNzM2OGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2AXM. Transaction: MzA1MjQ1ODE3MGFkaXF6a2N4.

  12. 14 February 2012 Director's details changed for Miss Coral Affleck-Major on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N2AXE. Transaction: MzA1MjQ0ODQ2N2FkaXF6a2N4.

  13. 14 February 2012 Director's details changed for Miss Coral Affleck on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N28L6. Transaction: MzA1MjQ0NzU3NWFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHIM8ZOQ. Transaction: MzA0ODQxNjkxOGFkaXF6a2N4.

  15. 1 April 2011 Registered office address changed from Unit 4 Maundrell Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PU on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X83BSSX0. Transaction: MzAzNDkwMzI2MGFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XSHJCRQI. Transaction: MzAzMjQxMDg3OGFkaXF6a2N4.

  17. 17 February 2011 Director's details changed for Mr Colin Alfred Major on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XSHJBRQH. Transaction: MzAzMjQxMDY2OGFkaXF6a2N4.

  18. 17 February 2011 Director's details changed for Miss Coral Affleck on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XSHJARQG. Transaction: MzAzMjQxMDY2NWFkaXF6a2N4.

  19. 17 February 2011 Secretary's details changed for Beverley Jane Affleck on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: XSHJ9RQF. Transaction: MzAzMjQxMDY2MWFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACHC7P9K. Transaction: MzAyNzM2MzUyMWFkaXF6a2N4.

  21. 14 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XLZ1DHIU. Transaction: MzAwOTQwNzI1N2FkaXF6a2N4.

  22. 14 February 2010 Director's details changed for Colin Alfred Major on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1CHIT. Transaction: MzAwOTQwNzIyN2FkaXF6a2N4.

  23. 14 February 2010 Director's details changed for Coral Affleck on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XLZ1BHIS. Transaction: MzAwOTQwNzIyNmFkaXF6a2N4.

  24. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT7EEFTP. Transaction: MzAwNTAyNjc3NGFkaXF6a2N4.

  25. 10 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTHH79T. Transaction: MjAyNTQ5ODI3OWFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZUMJ5P2. Transaction: MjAyMDUzMzgzMGFkaXF6a2N4.

  27. 25 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ817XF8. Transaction: MjAwMDIwNDQ0MGFkaXF6a2N4.

  28. 25 February 2008 Director's change of particulars / colin major / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ816XF7. Transaction: MjAwMDIwMDAxOGFkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODQyN2FkaXF6a2N4.

  30. 25 September 2007 Ad 14/09/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA5MDI4MWFkaXF6a2N4.

  31. 25 September 2007 Nc inc already adjusted 14/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NjA5MDc1NmFkaXF6a2N4.

  32. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5MTY5NmFkaXF6a2N4.

  33. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5MTY5NWFkaXF6a2N4.

  34. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA5MDk1MmFkaXF6a2N4.

  35. 1 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0Mzg0NWFkaXF6a2N4.

  36. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4MjgxMWFkaXF6a2N4.

  37. 27 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI0MDY3N2FkaXF6a2N4.

  38. 27 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzM1MjEyMGFkaXF6a2N4.

  39. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA0MDExNWFkaXF6a2N4.

  40. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxNTI2M2FkaXF6a2N4.

  41. 27 February 2006 Registered office changed on 27/02/06 from: unit 4 porte marsh enterprise park maundrell road porte marsh trading estate calne wiltshire SN11 9PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQzMTAwMGFkaXF6a2N4.

  42. 5 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Njc5Nzg4N2FkaXF6a2N4.

  43. 2 March 2005 Ad 02/02/04--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgzMjg0M2FkaXF6a2N4.

  44. 1 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5MzIwOWFkaXF6a2N4.

  45. 23 December 2004 Registered office changed on 23/12/04 from: 13 lickhill road calne SN11 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM0NjA5MGFkaXF6a2N4.

  46. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzMzA5NGFkaXF6a2N4.

  47. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY2MDY0N2FkaXF6a2N4.

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