1st Choice Memorials Limited

Company Registration Number: 05244747

Company registered in England and Wales

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1st Choice Memorials Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Bedfordshire.

Registered Address

59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX

There are 481 companies currently registered at this postcode, including this one.

All companies at LU6 1EX

Registration Data

Company Number

05244747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £446,338£457,497£368,489£423,449£407,193£458,702
of which Cash £4,382£902£23,421£0£0£0
Total Assets £446,338£457,497£368,489£423,449£407,193£458,702
Current Liabilities £221,836£162,316£129,112£174,798£149,206£222,487
Net Current Assets £224,502£295,181£239,377£248,651£257,987£236,215
Total Net Worth £374,550£318,100£265,574£280,050£291,319£268,415

Previous Names

No previous names

Company Officers

  • POLLOCK, Jason

    Secretary

    Appointed on 10 August 2007

     

    75 Thornton Crescent
    Wendover
    Buckinghamshire
    HP22 6DQ

  • POLLOCK, Crawford

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: January 1964

    Walkers Farm
    Great Billington
    Bedfordshire
    LU7 9BU

  • POLLOCK, Tracie

    Secretary

    Appointed on 29 September 2004

    Resigned on 10 August 2007

    Walkers Farm
    Great Billington
    Bedfordshire
    LU7 9BU

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ929U. Transaction: MzE1ODU3MDA0MmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NG8Z. Transaction: MzE1MjA1ODQzNmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC40WO. Transaction: MzEzMzMxNDg0NWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALD5TU. Transaction: MzEyNjA3NzQ1N2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWIDF. Transaction: MzEwODcxMTg2OGFkaXF6a2N4.

  6. 11 September 2014 Registration of charge 052447470001, created on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Mortgage. Type: MR01. Barcode: X3G7Q52W. Transaction: MzEwNzM0MjUwNGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPNWX. Transaction: MzEwMjY5MjMwN2FkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36UEO. Transaction: MzA4NjE0OTU4M2FkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMMSX. Transaction: MzA4MDYwMzkzNWFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECBL5. Transaction: MzA2NDk1OTAwOGFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VU1E. Transaction: MzA2MDI0NjAyNGFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XW8T2XYR. Transaction: MzA0NDY1MzIxMmFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYX41VFK. Transaction: MzAzOTkzOTg2MmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFED3NRK. Transaction: MzAyNDA3NzMzMmFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Crawford Pollock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFED2NRJ. Transaction: MzAyNDA3NzA2OGFkaXF6a2N4.

  16. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAU61L6C. Transaction: MzAxODU1OTAwMGFkaXF6a2N4.

  17. 28 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLW3DNW. Transaction: MjA0MjI4ODE3MWFkaXF6a2N4.

  18. 1 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7Q2RCS4. Transaction: MjA0MDM3NTIxMWFkaXF6a2N4.

  19. 1 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7VD3KU. Transaction: MjAxNDQ3NzE4NGFkaXF6a2N4.

  20. 26 September 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AACC33GU. Transaction: MjAxNDIyNzE5OWFkaXF6a2N4.

  21. 29 November 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3MzA5OWFkaXF6a2N4.

  22. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3MzEwOWFkaXF6a2N4.

  23. 29 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg3MzEwMGFkaXF6a2N4.

  24. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzOTY2NGFkaXF6a2N4.

  25. 25 January 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NDU4OWFkaXF6a2N4.

  26. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5MTkwMGFkaXF6a2N4.

  27. 14 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NDQwNWFkaXF6a2N4.

  28. 4 October 2004 Registered office changed on 04/10/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkxNDMzNWFkaXF6a2N4.

  29. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU1Njg0MmFkaXF6a2N4.

  30. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2NzA4M2FkaXF6a2N4.

  31. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYxMjM5OWFkaXF6a2N4.

  32. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc5MTAxN2FkaXF6a2N4.

  33. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg0Nzg3N2FkaXF6a2N4.

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