1st Choice Radio Cars Ltd

Company Registration Number: 05045249

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 Radio Cars Ltd is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in Birmingham.

Registered Address

7 OXHILL ROAD
SOLIHULL
BIRMINGHAM
B90 1LR

There are 5 companies currently registered at this postcode, including this one.

All companies at B90 1LR

Registration Data

Company Number

05045249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,582£1,056£1,680£1,214£1,038£925
of which Cash £1,211£641£1,265£799£747£567
Total Assets £1,582£1,056£1,680£1,214£1,038£925
Current Liabilities £5,632£19,585£26,223£30,370£33,397£43,099
Net Current Assets £-4,050£-18,529£-24,543£-29,156£-32,359£-42,174
Total Net Worth £-474£-15,310£-22,146£-26,160£-30,103£-39,354

Previous Names

No previous names

Company Officers

  • DENNISTON, Patricia Jane

    Secretary

    Appointed on 31 May 2004

     

    49 St Agnes Road
    Moseley
    Birmingham
    B13 9PJ

  • DENNISTON, Richard Martin

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1967

    49 St Agnes Road
    Moseley
    Birmingham
    West Midlands
    B13 9PJ

  • NISAR, Adil

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    24 Sampson Road
    Sparkbrook
    Birmingham
    West Midlands
    B11 1JL

  • BATES, Anthony Bernard

    Secretary

    Appointed on 16 February 2004

    Resigned on 31 May 2004

    31 Beauchamp Road
    Billesley
    Birmingham
    West Midlands
    B13 0NS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 17 February 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BATES, Anthony Bernard

    Director

    Appointed on 16 February 2004

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1945

    31 Beauchamp Road
    Billesley
    Birmingham
    West Midlands
    B13 0NS

  • HOWELL, Susan Sarah

    Director

    Appointed on 27 August 2004

    Resigned on 21 April 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    245 Manningford Road
    Druids Heath
    Birmingham
    West Midlands
    B14 5NU

  • WILLIAMSON, Alan Anthony

    Director

    Appointed on 27 August 2004

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    245 Manningford Road
    Druids Heath
    Birmingham
    West Midlands
    B14 5NU

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 17 February 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPPXL. Transaction: MzE0Mjg3MDE3MGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9C62. Transaction: MzE0MTkwMzkyOGFkaXF6a2N4.

  3. 7 October 2015 Termination of appointment of Susan Sarah Howell as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X4HJJUHM. Transaction: MzEzMjU5MTc1MWFkaXF6a2N4.

  4. 26 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PFA3. Transaction: MzExODE1MTIzMWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9UW8. Transaction: MzExNzQ1MTI4OWFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRMI0. Transaction: MzA5NTE4MjEyN2FkaXF6a2N4.

  7. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FR9VK. Transaction: MzA5NTE3OTE5M2FkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7AC2. Transaction: MzA3NDEyNDkzNmFkaXF6a2N4.

  9. 27 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232CF3C. Transaction: MzA3MzYyNTg2NWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEBMI. Transaction: MzA1NDExMjM0N2FkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFL3T. Transaction: MzA1MzQ1OTc3M2FkaXF6a2N4.

  12. 10 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X02T3SBY. Transaction: MzAzMzYzNzAwNWFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2JIRPWP. Transaction: MzAyODc5MTMzMWFkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XSIDLI0N. Transaction: MzAxMDkyNjI5NWFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Susan Sarah Howell on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSIDJI0L. Transaction: MzAxMDc2NzEyNWFkaXF6a2N4.

  16. 4 March 2010 Director's details changed for Richard Martin Denniston on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSIDII0K. Transaction: MzAxMDc2NzEyNGFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Adil Nisar on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSIDKI0M. Transaction: MzAxMDc2NzEyNmFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0M2IFJE. Transaction: MzAwNDg2NTA0OGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFO889O. Transaction: MjAyODQ5MDYyNGFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV60J7KL. Transaction: MjAyNjU4NTkxMWFkaXF6a2N4.

  21. 7 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXAPXS3. Transaction: MjAwMDk3MjQ3N2FkaXF6a2N4.

  22. 4 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg0MzM0OGFkaXF6a2N4.

  23. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMjY1MWFkaXF6a2N4.

  24. 16 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0OTcyMWFkaXF6a2N4.

  25. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzNjk2NmFkaXF6a2N4.

  26. 10 March 2007 Ad 22/02/07--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzEwMTMwN2FkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NDMwNmFkaXF6a2N4.

  28. 17 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNjg0OGFkaXF6a2N4.

  29. 29 November 2005 Ad 11/11/05--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE4NDEzMGFkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAwOTYxMjkxN2FkaXF6a2N4.

  31. 23 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4NjU3MWFkaXF6a2N4.

  32. 7 January 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzM5MjIxM2FkaXF6a2N4.

  33. 11 November 2004 Ad 14/09/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc1ODc5MGFkaXF6a2N4.

  34. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4ODQyMWFkaXF6a2N4.

  35. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM0MTY5NWFkaXF6a2N4.

  36. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5Njg3NGFkaXF6a2N4.

  37. 7 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkzOTI1MmFkaXF6a2N4.

  38. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0ODc2NWFkaXF6a2N4.

  39. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgxMzU4NmFkaXF6a2N4.

  40. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU3Mjc0M2FkaXF6a2N4.

  41. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzNDQ4NmFkaXF6a2N4.

  42. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE1Mjg4NmFkaXF6a2N4.

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