1st Choice Insulations Ltd

Company Registration Number: 05414918

Company registered in England and Wales

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1st Choice Insulations Ltd is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Dereham, Norfolk.

Registered Address

UNIT 5-6 QUARRY PARK FRANS GREEN INDUSTRIAL ESTATE
EAST TUDDENHAM
DEREHAM
NORFOLK
NR20 3JG

There are 4 companies currently registered at this postcode, including this one.

All companies at NR20 3JG

Registration Data

Company Number

05414918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA175494

Registration Start Date

29 March 2016

Registration Expiry Date

28 March 2018

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,283,064£1,157,635£1,212,053£1,186,355£881,733£628,610£505,476
of which Cash £252£1,662£622,037£522,850£145,985£101,265£156,521
Total Assets £1,283,064£1,157,635£1,212,053£1,186,355£881,733£628,610£505,476
Current Liabilities £170,755£112,392£382,633£382,451£351,463£236,333£199,056
Net Current Assets £1,112,309£1,045,243£829,420£803,904£530,270£392,277£306,420
Total Net Worth £1,137,425£1,100,014£923,170£933,965£637,439£503,310£435,569

Previous Names

No previous names

Company Officers

  • FORREST, Graham Stuart Lindsay

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Anson House Fleming Business Centre
    Burdon Terrace
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 3AE
    United Kingdom

  • BEAL, Lynnwen

    Secretary

    Appointed on 6 April 2005

    Resigned on 2 October 2014

    New Orchard
    Greengate, Swanton Morley
    Dereham
    Norfolk
    NR20 4LX

  • BEAL, Christopher

    Director

    Appointed on 6 April 2005

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    New Orchard
    Greengate, Swanton Morley
    Dereham
    Norfolk
    NR20 4LX

  • BEAL, Lynwen

    Director

    Appointed on 10 April 2006

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    New Orchard
    Greengate Swanton Morley
    Dereham
    Norfolk
    NR20 4LX

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MD2B. Transaction: MzE3MzMzMjMyMmFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEWKPL. Transaction: MzE2NDI2NTk3MWFkaXF6a2N4.

  3. 25 May 2016 Registration of charge 054149180002, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QJI1K. Transaction: MzE0OTM3ODczNWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X57AUR81. Transaction: MzE0ODkwNjk2MGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMYF2. Transaction: MzEzODU3MjAwNmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDYQZ. Transaction: MzEyMjMwMzg4NmFkaXF6a2N4.

  7. 4 November 2014 Appointment of Mr Graham Stuart Lindsay Forrest as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: A3JGKQQ2. Transaction: MzExMDU1OTY3OWFkaXF6a2N4.

  8. 16 October 2014 Registered office address changed from New Orchard, Greengate Swanton Morley Dereham Norfolk NR20 4LX to Unit 5-6 Quarry Park Frans Green Industrial Estate East Tuddenham Dereham Norfolk NR20 3JG on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: A3I3RAGY. Transaction: MzEwOTQwNjk5MWFkaXF6a2N4.

  9. 16 October 2014 Termination of appointment of Christopher Beal as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: A3I3RALV. Transaction: MzEwOTQwNjk5MGFkaXF6a2N4.

  10. 16 October 2014 Termination of appointment of Lynwen Beal as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: A3I3RAHE. Transaction: MzEwOTQwNjk4OGFkaXF6a2N4.

  11. 16 October 2014 Termination of appointment of Lynnwen Beal as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: A3I3RAKB. Transaction: MzEwOTQwNjk4N2FkaXF6a2N4.

  12. 27 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HBN27N. Transaction: MzEwODYyNTgzNWFkaXF6a2N4.

  13. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECELFE. Transaction: MzEwNTY1NTY2OGFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36WXIXK. Transaction: MzA5OTE2MzM4NWFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2BH665N. Transaction: MzA4MDYzMzQxM2FkaXF6a2N4.

  16. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J3GSH. Transaction: MzA3ODEwNjMwOWFkaXF6a2N4.

  17. 11 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK6SO1. Transaction: MzA2OTM0OTg4N2FkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CBBSDS. Transaction: MzA2MDEzNjIyMWFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB6AOA. Transaction: MzA1OTMxNzA1NWFkaXF6a2N4.

  20. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTVMNURF. Transaction: MzAzODM2MzQ3NGFkaXF6a2N4.

  21. 15 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XCZB8TBV. Transaction: MzAzNTY4MTI0M2FkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8GQPNHH. Transaction: MzAyMzY5MDUyOWFkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XHHPPKIB. Transaction: MzAxNjc4NDQ2MGFkaXF6a2N4.

  24. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV5VDBM2. Transaction: MjAzNzM3NTY3NmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDLQAZH. Transaction: MjAzNTczMjUyM2FkaXF6a2N4.

  26. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5V893NH. Transaction: MjAxNDc1NzA3OWFkaXF6a2N4.

  27. 2 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDOBZDJ. Transaction: MjAwNDY1NDQzM2FkaXF6a2N4.

  28. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5MjQxM2FkaXF6a2N4.

  29. 21 June 2007 Ad 15/06/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTkxNjUzOGFkaXF6a2N4.

  30. 2 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NjY3NWFkaXF6a2N4.

  31. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3MDIzNWFkaXF6a2N4.

  32. 19 October 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAyOTY4MGFkaXF6a2N4.

  33. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0Njc2NWFkaXF6a2N4.

  34. 4 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4ODY0N2FkaXF6a2N4.

  35. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQwODMyNWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:52:31 +0100