1st Choice Animals Limited

Company Registration Number: 05197807

Company registered in England and Wales

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1st Choice Animals Limited is a Private Company Limited by Shares first registered on 5 August 2004. Its current registered address is in Gayton Le Marsh, Lincolnshire.

Registered Address

FOXLEIGH
MAIN STREET
GAYTON LE MARSH
LINCOLNSHIRE
ENGLAND
LN13 0NS

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

All companies at LN13 0NS

Registration Data

Company Number

05197807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £120,653£0£0£0£0£0£0
Current Assets £3,940£75,130£90,395£24,029£83,414£35,396£40,751
of which Cash £3,940£75,130£90,395£1,057£206£986£70
Total Assets £124,593£75,130£90,395£24,029£83,414£35,396£40,751
Current Liabilities £74,369£67,205£110,855£30,164£88,299£37,696£39,516
Net Current Assets £-70,429£7,925£-20,460£-6,135£-4,885£-2,300£1,235
Total Net Worth £50,224£23,365£110£214£840£899£449

Previous Names

No previous names

Company Officers

  • CLARK, Dean David

    Secretary

    Appointed on 20 December 2004

     

    242/242a
    Farnham Road
    Slough
    Berks
    SL1 4XE
    United Kingdom

  • CLARK, Jillian

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Trainer

    Month of birth: March 1958

    242/242a Farnham Road
    Slough
    Berks
    SL1 4XE

  • BRIDGMAN, Michael

    Secretary

    Appointed on 13 August 2004

    Resigned on 25 July 2005

    147 Coppermill Road
    Wraysbury
    Middlesex
    TW19 5NX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 August 2004

    Resigned on 6 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 August 2004

    Resigned on 6 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68JERMG. Transaction: MzE3ODA2NTE4MWFkaXF6a2N4.

  2. 1 October 2016 Registration of charge 051978070002, created on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GPBQN4. Transaction: MzE1OTQzOTg2MmFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9C94. Transaction: MzE1NDU0MDM2NGFkaXF6a2N4.

  4. 25 July 2016 Registration of charge 051978070001, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BYB57N. Transaction: MzE1MzYxNDgzNWFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FV4RM. Transaction: MzE0NDg0MDg4N2FkaXF6a2N4.

  6. 2 September 2015 Registered office address changed from 242/242a Farnham Road Slough Berkshire SL1 4XE to Foxleigh Main Street Gayton Le Marsh Lincolnshire LN13 0NS on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F04PCX. Transaction: MzEzMDE0MjUxNGFkaXF6a2N4.

  7. 1 September 2015 Director's details changed for Jillian Clark on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4F04PAH. Transaction: MzEzMDE0MjQ2OWFkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04P54. Transaction: MzEzMDE0MjQxNGFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNFVM. Transaction: MzEyNDA4MTAwOGFkaXF6a2N4.

  10. 6 September 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R3FAR228. Transaction: MzEwODEzNDEwNWFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y1S0. Transaction: MzEwNTM2MzYxMGFkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Jillian Clark on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C3WG0X. Transaction: MzEwMzcxMzA5M2FkaXF6a2N4.

  13. 14 July 2014 Secretary's details changed for Dean David Clark on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH03. Barcode: X3C3WG15. Transaction: MzEwMzcxMzA5NWFkaXF6a2N4.

  14. 23 June 2014 Registered office address changed from 147 Coppermill Road Wraysbury Middlesex TW19 5NX on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANV6DC. Transaction: MzEwMjQxNjc5M2FkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8OV8Y. Transaction: MzA4NzIxNjQxOGFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2BGM4BM. Transaction: MzA4MDk4MTE1NWFkaXF6a2N4.

  17. 6 December 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1MS4JM1. Transaction: MzA2ODkzMjMzNWFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTI0RU. Transaction: MzA2MzYzMzA4N2FkaXF6a2N4.

  19. 1 May 2012 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A17QFFS0. Transaction: MzA1NjgwMjYxOGFkaXF6a2N4.

  20. 31 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjkxMDY2OWFkaXF6a2N4.

  21. 30 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XLAEJX0M. Transaction: MzA0MjgwODAyNGFkaXF6a2N4.

  22. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4OTQ0M2FkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LEMPSPJA. Transaction: MzAyODAwMjI0NmFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X0HI5MSF. Transaction: MzAyMTg1NTIxMGFkaXF6a2N4.

  25. 28 May 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LO15MKCX. Transaction: MzAxNjUzNjI3NGFkaXF6a2N4.

  26. 10 November 2009 Secretary's details changed for Dean David Clark on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ40UEU2. Transaction: MzAwMjU3MzI3M2FkaXF6a2N4.

  27. 13 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDU1Nzg5NGFkaXF6a2N4.

  28. 12 October 2009 Director's details changed for Jillian Clark on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKIRQE1V. Transaction: MzAwMDU1ODA5NGFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XKIODE1F. Transaction: MzAwMDU1Nzg0MGFkaXF6a2N4.

  30. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU1OTc0NWFkaXF6a2N4.

  31. 17 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzM2MTYyNmFkaXF6a2N4.

  32. 23 October 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ILR472. Transaction: MjAxNjE3ODI5NmFkaXF6a2N4.

  33. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJD8F0YR. Transaction: MjAwODE3Njc0M2FkaXF6a2N4.

  34. 19 September 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzNjkxNmFkaXF6a2N4.

  35. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwMzYxMmFkaXF6a2N4.

  36. 7 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2MTg4OWFkaXF6a2N4.

  37. 12 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMzQ3MmFkaXF6a2N4.

  38. 11 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2ODQyOGFkaXF6a2N4.

  39. 19 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0MTU0M2FkaXF6a2N4.

  40. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3NTE5OWFkaXF6a2N4.

  41. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0NTA1MWFkaXF6a2N4.

  42. 6 September 2004 Registered office changed on 06/09/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUzNjAyNWFkaXF6a2N4.

  43. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEyOTQzMmFkaXF6a2N4.

  44. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyODI2N2FkaXF6a2N4.

  45. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzExNjY2NmFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:48:47 +0100