1st Choice Mortgage Solutions Limited

Company Registration Number: 05417369

Company registered in England and Wales

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1st Choice Mortgage Solutions Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in Rayleigh, Essex.

Registered Address

ROOM 9, PHILPOT HOUSE
STATION ROAD
RAYLEIGH
ESSEX
ENGLAND
SS6 7HH

There are 63 companies currently registered at this postcode, including this one.

All companies at SS6 7HH

Registration Data

Company Number

05417369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£2,903£0£4,985£6,540£15,445£16,228
Current Assets £1,347£1,166£6,956£2,748£4,158£5,812£1,255
of which Cash £1,347£1,166£84£1,306£1,080£1,504£1,255
Total Assets £1,347£4,069£6,956£7,733£10,698£21,257£17,483
Current Liabilities £2,790£2,325£8,068£4,371£6,301£3,029£2,796
Net Current Assets £-1,443£-1,159£-1,112£-1,623£-2,143£2,783£-1,541
Total Net Worth £775£1,744£2,690£3,362£4,397£18,228£14,687

Previous Names

No previous names

Company Officers

  • CHITTY, Gemma

    Director

    Appointed on 12 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Room 9, Philpot House
    Station Road
    Rayleigh
    Essex
    SS6 7HH
    England

  • BUCHAN, Allan

    Secretary

    Appointed on 4 November 2005

    Resigned on 1 January 2013

    Philpot House
    Room 9, Station Road
    Rayleigh
    Essex
    SS6 7HH
    United Kingdom

  • CHITTY, Gemma

    Secretary

    Appointed on 12 June 2005

    Resigned on 4 November 2005

    20 Spring Garden
    Rayleigh
    Essex
    SS6 7DQ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 April 2005

    Resigned on 31 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 April 2005

    Resigned on 31 May 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 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: X5A522ZO. Transaction: MzE1MTk1ODY5MWFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X59ZHGHE. Transaction: MzE1MTY3MjA3MGFkaXF6a2N4.

  3. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTMzMzYwM2FkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A59CKQRT. Transaction: MzE1MTA2MzQ0NGFkaXF6a2N4.

  5. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MzQ3OWFkaXF6a2N4.

  6. 17 September 2015 Registered office address changed from 27 Powers Hall End Witham Essex CM8 2HE to Room 9, Philpot House Station Road Rayleigh Essex SS6 7HH on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5OYFE. Transaction: MzEzMTE1MjQ4N2FkaXF6a2N4.

  7. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTI1Mzk2MmFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X4E4YU7E. Transaction: MzEyOTI1MzkwMWFkaXF6a2N4.

  9. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQwODM4OWFkaXF6a2N4.

  10. 28 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: X3B0WDSP. Transaction: MzEwMjgxNTUxN2FkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X39FYPTM. Transaction: MzEwMTQ3MDMzMWFkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW1OO. Transaction: MzA4MDg5NDc4MGFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28QVJGO. Transaction: MzA3ODI3MzExOWFkaXF6a2N4.

  14. 20 May 2013 Registered office address changed from Philpot House Room 9, Station Road Rayleigh Essex SS6 7HH United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QVJGG. Transaction: MzA3ODI3Mjg2NGFkaXF6a2N4.

  15. 25 January 2013 Termination of appointment of Allan Buchan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RPWVM. Transaction: MzA3MTc0NTY1MWFkaXF6a2N4.

  16. 16 January 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ZWT7UZ. Transaction: MzA3MTIwMDkyNWFkaXF6a2N4.

  17. 7 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDYzNTI5M2FkaXF6a2N4.

  18. 24 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODAzMjYyNGFkaXF6a2N4.

  19. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2NjU3N2FkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4WXV. Transaction: MzA1Njc2MzAyMGFkaXF6a2N4.

  21. 1 May 2012 Registered office address changed from Room 40 Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y4WXN. Transaction: MzA1NjcyNTE2M2FkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XE51YTFN. Transaction: MzAzNTg2MzYxMGFkaXF6a2N4.

  23. 19 April 2011 Director's details changed for Miss Gemma Chitty on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE51XTFM. Transaction: MzAzNTg2MzE1NmFkaXF6a2N4.

  24. 19 April 2011 Secretary's details changed for Allan Buchan on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XE51WTFL. Transaction: MzAzNTg2MzE1NGFkaXF6a2N4.

  25. 8 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0N59S8B. Transaction: MzAzMzQ2MTUxMWFkaXF6a2N4.

  26. 16 November 2010 Registered office address changed from 608 Rayleigh Road Leigh-on-Sea Essex SS9 5HU United Kingdom on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYV8XP5P. Transaction: MzAyNzA4MjIxMGFkaXF6a2N4.

  27. 30 September 2010 Registered office address changed from 20 Spring Gardens Rayleigh Essex SS6 7DQ on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHEQCNUB. Transaction: MzAyNDMzMzQ2NGFkaXF6a2N4.

  28. 22 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XLIOMJD6. Transaction: MzAxNDEwMDMwN2FkaXF6a2N4.

  29. 22 April 2010 Director's details changed for Gemma Chitty on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XLIOLJD5. Transaction: MzAxNDA5OTkxMWFkaXF6a2N4.

  30. 25 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHNXDIL6. Transaction: MzAxMjI0MDQwNWFkaXF6a2N4.

  31. 24 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MU09A4. Transaction: MjAzMTM5NzI1OGFkaXF6a2N4.

  32. 30 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4BKK8IJ. Transaction: MjAyOTQwMjQ0MmFkaXF6a2N4.

  33. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOPHZ3O. Transaction: MjAwMzgyMjExMGFkaXF6a2N4.

  34. 27 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADRX7YBR. Transaction: MjAwMjEwNjQxMGFkaXF6a2N4.

  35. 4 June 2007 Return made up to 30/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1MDAxNGFkaXF6a2N4.

  36. 11 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MjA3OWFkaXF6a2N4.

  37. 11 December 2006 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzU5MjA3OGFkaXF6a2N4.

  38. 18 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0MDM2M2FkaXF6a2N4.

  39. 18 November 2005 Registered office changed on 18/11/05 from: 20 spring garden rayleigh essex SS67DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc0MDA3NmFkaXF6a2N4.

  40. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAwNjQ3NGFkaXF6a2N4.

  41. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY3MDI3MGFkaXF6a2N4.

  42. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU0Nzc4MmFkaXF6a2N4.

  43. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwNDYzMWFkaXF6a2N4.

  44. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwODI3NmFkaXF6a2N4.

  45. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM1NTM4OWFkaXF6a2N4.

  46. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU2ODc2NGFkaXF6a2N4.

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