1st Choice Inflatables Limited

Company Registration Number: 05457212

Company registered in England and Wales

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1st Choice Inflatables Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Gillingham, Kent.

Registered Address

4 BLOORS LANE
RAINHAM
GILLINGHAM
KENT
ME8 7EG

There are 292 companies currently registered at this postcode, including this one.

All companies at ME8 7EG

Registration Data

Company Number

05457212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£96,657£72,995£64,863£60,392£60,922£51,771£62,960£66,440£67,423£44,912
Current Assets £19,273£25,220£21,883£19,587£6,405£11,056£10,555£19,875£10,106£17,786£5,444
of which Cash £17,837£24,292£21,090£16,191£6,405£11,056£10,555£19,875£7,108£17,586£5,286
Total Assets £19,273£121,877£94,878£84,450£66,797£71,978£62,326£82,835£76,546£85,209£50,356
Current Liabilities £118,866£79,399£44,226£50,102£20,441£20,518£31,937£53,673£54,347£53,174£31,801
Net Current Assets £-99,593£-54,179£-22,343£-30,515£-14,036£-9,462£-21,382£-33,798£-44,241£-35,388£-26,357
Total Net Worth £-3,033£42,478£50,652£34,348£46,356£51,460£30,389£29,162£22,199£32,035£18,555

Previous Names

No previous names

Company Officers

  • MEASOR, Victoria

    Secretary

    Appointed on 3 October 2009

     

    2 Bluebell Farm
    Junction Road
    Staplecross
    East Sussex
    TN32 5SH

  • MEASOR, Russell Mark

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Blue Bell Farm Junction Road
    Staplecross
    Robertsbridge
    East Sussex
    TN32 5SH
    England

  • DRAPER, Wendy Julia

    Secretary

    Appointed on 19 May 2005

    Resigned on 19 May 2005

    57 Orchard Street
    Rainham
    Gillingham
    Kent
    ME8 9AB

  • MEASOR, Jacqueline

    Secretary

    Appointed on 25 September 2007

    Resigned on 3 October 2009

    A21 Hastings Road
    Flimwell
    East Sussex
    TN5 7QE

  • MEASOR, Russell Mark

    Secretary

    Appointed on 19 May 2005

    Resigned on 25 September 2007

    Blue Bell Farm Junction Road
    Staplecross
    Robertsbridge
    East Sussex
    TN23 5SH

  • MEASOR, Sandra Elizabeth

    Director

    Appointed on 19 May 2005

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Blue Bell Farm
    Junction Road
    Staplecross
    East Sussex
    TN32 5SH

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671DDDL. Transaction: MzE3NjM5NTg3OWFkaXF6a2N4.

  2. 19 May 2017 Director's details changed for Russell Mark Measor on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X66SUXSQ. Transaction: MzE3NjE2NTA3M2FkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62WSXKR. Transaction: MzE3MjI5NTEzOGFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5HMW. Transaction: MzE0OTEyNzMzMGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53DDUAR. Transaction: MzE0NTA0MjI1NGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN8OA. Transaction: MzEyNDM1MTMwOGFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A467400P. Transaction: MzEyMjMyMzEzOGFkaXF6a2N4.

  8. 10 November 2014 Termination of appointment of Jacqueline Measor as a secretary on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: TM02. Barcode: X3KBWYA8. Transaction: MzExMTAxMjg2MGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X397XZTL. Transaction: MzEwMTEzODE4NWFkaXF6a2N4.

  10. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34VZ3IZ. Transaction: MzA5Nzc3MDcwN2FkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1VGP. Transaction: MzA3ODgzNDQwMGFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A241I14Z. Transaction: MzA3NDUzNzU5N2FkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKFGW. Transaction: MzA1ODkwNzYzNGFkaXF6a2N4.

  14. 5 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163EDTT. Transaction: MzA1NTQwOTk1NWFkaXF6a2N4.

  15. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0HM7VAP. Transaction: MzAzOTU3NTcyNmFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XULI5UTM. Transaction: MzAzODUyNTM3N2FkaXF6a2N4.

  17. 4 April 2011 Secretary's details changed for Victoria Ashton on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: X8KS2T0C. Transaction: MzAzNDk4ODEzNmFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJ6HEKXY. Transaction: MzAxNzc3ODI3NmFkaXF6a2N4.

  19. 7 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AORZ2IRZ. Transaction: MzAxMjk4NTgxN2FkaXF6a2N4.

  20. 20 October 2009 Appointment of Victoria Ashton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P021HE9W. Transaction: MzAwMTA4MDI1MGFkaXF6a2N4.

  21. 28 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNVIA8V. Transaction: MjAzMzkxMDM3NmFkaXF6a2N4.

  22. 1 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXWRQ9E7. Transaction: MjAzMTk2ODE3MWFkaXF6a2N4.

  23. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM3Njc4NGFkaXF6a2N4.

  24. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AINNJ0YJ. Transaction: MjAwODE3OTc5NmFkaXF6a2N4.

  25. 27 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA48U0XA. Transaction: MjAwODAzMDQ2NWFkaXF6a2N4.

  26. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NzE5NWFkaXF6a2N4.

  27. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NzA1OWFkaXF6a2N4.

  28. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NzU0N2FkaXF6a2N4.

  29. 13 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5MzkxMWFkaXF6a2N4.

  30. 7 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NzYyMWFkaXF6a2N4.

  31. 28 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMTM4N2FkaXF6a2N4.

  32. 20 September 2005 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDI1ODg5MWFkaXF6a2N4.

  33. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxMzYyMGFkaXF6a2N4.

  34. 31 May 2005 Ad 19/05/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjEyNzgwN2FkaXF6a2N4.

  35. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI2NDU1OGFkaXF6a2N4.

  36. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUwODAzMmFkaXF6a2N4.

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