1st Choice Transport Ltd

Company Registration Number: 05325832

Company registered in England and Wales

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1st Choice Transport Ltd is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

THE TRANSPORT DEPOT
SANDY ROAD
LLANELLI
CARMARTHENSHIRE
SA15 4DP

There are 3 companies currently registered at this postcode, including this one.

All companies at SA15 4DP

Registration Data

Company Number

05325832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £333,985£281,149£249,790£0£0£0£0£0£0£0£0£0
Current Assets £241,847£181,661£206,469£235,769£151,756£167,483£93,037£80,676£70,988£70,457£28,714£12,716
of which Cash £142,558£81,629£18,245£30,451£52,669£40,725£4,723£37,990£5,644£9,810£10,504£3,404
Total Assets £575,832£462,810£456,259£235,769£151,756£167,483£93,037£80,676£70,988£70,457£28,714£12,716
Current Liabilities £250,170£193,975£195,430£192,323£172,776£172,866£158,669£157,233£144,128£107,627£38,881£26,031
Net Current Assets £-8,323£-12,314£11,039£43,446£-21,020£-5,383£-65,632£-76,557£-73,140£-37,170£-10,167£-13,315
Total Net Worth £325,662£268,835£260,829£226,660£136,188£120,679£68,426£56,764£42,621£38,802£26,584£729

Previous Names

No previous names

Company Officers

  • PHILLIPS, Eifion

    Secretary

    Appointed on 31 January 2005

     

    Nationality: British

    40 Penygarn Road
    Tycroes
    Ammanford
    Carmarthenshire
    SA18 3PB

  • PHILLIPS, Alun

    Director

    Appointed on 6 January 2005

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: September 1963

    The Transport Depot
    Sandy Road
    Llanelli
    Carmarthenshire
    SA15 4DP
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • PLAICE, Nicola

    Secretary

    Appointed on 6 January 2005

    Resigned on 31 January 2005

    165 Teglan Park
    Tycroes
    Ammanford
    Dyfed
    SA18 3PD

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMR3L. Transaction: MzE2NjA4MDY0NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IXQ0CO. Transaction: MzE2MTAzOTcwM2FkaXF6a2N4.

  3. 11 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: X52KCBX5. Transaction: MzE0Mzg5MzM5NWFkaXF6a2N4.

  4. 3 March 2016 Previous accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X51ZE8VV. Transaction: MzE0MzI3Mzg4NWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1YQNV. Transaction: MzEzOTA4MjIzM2FkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435J2EI. Transaction: MzExOTY3MTgwMWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ0UTN. Transaction: MzExNTA2OTEzOGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SX2TE. Transaction: MzA5OTM0ODIxMWFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1S20Y. Transaction: MzA5MjEyMjgwN2FkaXF6a2N4.

  10. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJOC2. Transaction: MzA3NjIzMzY4OWFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZAX8X. Transaction: MzA3MTgwMjI5M2FkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2X0M3. Transaction: MzA2MDkxNTE5MWFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVFPE. Transaction: MzA1MDc5NjExMGFkaXF6a2N4.

  14. 16 January 2012 Director's details changed for Alun Phillips on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X10MVFP6. Transaction: MzA1MDc5NTk3MGFkaXF6a2N4.

  15. 27 June 2011 Registered office address changed from 165 Teglan Park Tycroes Ammanford Carmarthenshire SA18 3PD on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: X0OOJVCZ. Transaction: MzAzOTQ4MDQyOWFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM0RRTFM. Transaction: MzAzNTk0MDc5NmFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XKA34R2R. Transaction: MzAzMDk3MDY1M2FkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANMKCMIJ. Transaction: MzAyMTU4NjkxOGFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XAHV2GKL. Transaction: MzAwNjc3OTY4OWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Alun Phillips on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAHV1GKK. Transaction: MzAwNjc3OTExMmFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFBX3CCO. Transaction: MjAzOTE3MzY3NGFkaXF6a2N4.

  22. 8 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZG86CI. Transaction: MjAyMjgxMDM3NmFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UGB3VU. Transaction: MjAxNTQyMzE0MmFkaXF6a2N4.

  24. 8 February 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE2MjI5OGFkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNTU5MmFkaXF6a2N4.

  26. 17 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2NjIxNWFkaXF6a2N4.

  27. 21 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNTM5MGFkaXF6a2N4.

  28. 11 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM4MDMyM2FkaXF6a2N4.

  29. 25 October 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTUxNDM4N2FkaXF6a2N4.

  30. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3OTM0NmFkaXF6a2N4.

  31. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3Nzg1MmFkaXF6a2N4.

  32. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczMjUyM2FkaXF6a2N4.

  33. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3ODY4OWFkaXF6a2N4.

  34. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5NTUyMmFkaXF6a2N4.

  35. 12 January 2005 Registered office changed on 12/01/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg3MTczNGFkaXF6a2N4.

  36. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUyNDI5M2FkaXF6a2N4.

  37. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM3MjY3MWFkaXF6a2N4.

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