1st Choice Construction Resourcing Limited

Company Registration Number: 05414194

Company registered in England and Wales

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1st Choice Construction Resourcing Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in London.

Registered Address

4G THE OFFICE VILLAGE
ROMFORD ROAD
LONDON
E15 4EA

There are 151 companies currently registered at this postcode, including this one.

All companies at E15 4EA

Registration Data

Company Number

05414194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1£0£0£0£0
of which Cash £0£0£1£0£0£0£0
Total Assets £0£0£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1£0£0£0£0
Total Net Worth £0£0£1£0£0£0£0

Previous Names

  • FIRST CHOICE RECRUITMENT LIMITED, active until 7 December 2005

Company Officers

  • SMITH, Louise Karen

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: M D

    Month of birth: August 1971

    803 Chart House
    Burrells Wharf Square
    London
    E14 3TW

  • CAMPBELL, Martin

    Secretary

    Appointed on 4 April 2007

    Resigned on 31 December 2014

    Amperswick Farmhouse
    Rectory Road Weeley Heath
    Clacton On Sea
    Essex
    CO16 9BL

  • REES, Denys

    Secretary

    Appointed on 5 April 2005

    Resigned on 4 April 2007

    109 Timbercroft Lane
    Plumstead
    London
    SE18 2SD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X643064X. Transaction: MzE3MzI0MDkwMGFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD06QR. Transaction: MzE2NTcwNjg0N2FkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZG4P. Transaction: MzE0Njc1Mjc0NWFkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF6CVM. Transaction: MzEzOTU1NTQ5MmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458ERBE. Transaction: MzEyMTAzNDM1NmFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z89URV. Transaction: MzExNTUyNDk4OWFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Martin Campbell as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3Z89RRV. Transaction: MzExNTUyNDMxMWFkaXF6a2N4.

  8. 16 January 2015 Registered office address changed from 409 Channelsea House Canning Road London E15 3ND to 4G the Office Village Romford Road London E15 4EA on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z89RMJ. Transaction: MzExNTUyNDIyMGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36K12B6. Transaction: MzA5ODgzMjU5N2FkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307CDBS. Transaction: MzA5MzI0MDA4NWFkaXF6a2N4.

  11. 23 January 2014 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307CBQO. Transaction: MzA5MzIzOTcwN2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRF2W. Transaction: MzA3NzU0MjU5N2FkaXF6a2N4.

  13. 10 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GX68MZ. Transaction: MzA2Mzg1MzA2OGFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6N3C. Transaction: MzA1NTczNjc5MWFkaXF6a2N4.

  15. 18 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJORIWPB. Transaction: MzA0MjI3OTExOWFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDWITTFP. Transaction: MzAzNTgzMTUyNGFkaXF6a2N4.

  17. 22 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APL4POGH. Transaction: MzAyNTcxNTA2M2FkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XR1JQJP6. Transaction: MzAxNDgyMTQ4NWFkaXF6a2N4.

  19. 31 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL8XUBZ4. Transaction: MjAzODI5ODg3NGFkaXF6a2N4.

  20. 27 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90IL9DV. Transaction: MjAzMTUyMzIzN2FkaXF6a2N4.

  21. 15 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAQ141EU. Transaction: MjAwOTA1MjY5NmFkaXF6a2N4.

  22. 13 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06DFZOI. Transaction: MjAwNTI1NzQxNWFkaXF6a2N4.

  23. 10 April 2008 Registered office changed on 10/04/2008 from quayside house, king edward quay colchester essex CO2 8JB [View PDF]

    Category: Address. Type: 287. Barcode: XSWODYQA. Transaction: MjAwMjk2Njc0OGFkaXF6a2N4.

  24. 30 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI5MzA2M2FkaXF6a2N4.

  25. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI0MDgxMmFkaXF6a2N4.

  26. 18 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxNTczN2FkaXF6a2N4.

  27. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEzNTg5OWFkaXF6a2N4.

  28. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYzNDAzOGFkaXF6a2N4.

  29. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4NzMzMmFkaXF6a2N4.

  30. 13 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMyNTcxMWFkaXF6a2N4.

  31. 25 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2NTU2NWFkaXF6a2N4.

  32. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU1MzIzMWFkaXF6a2N4.

  33. 7 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTExNjkxMmFkaXF6a2N4.

  34. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY0NjQwNmFkaXF6a2N4.

  35. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzNTA2MGFkaXF6a2N4.

  36. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUxODA0MmFkaXF6a2N4.

  37. 11 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5NTEwNmFkaXF6a2N4.

  38. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgwNTM0NmFkaXF6a2N4.

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