1st Choice Tool & Plant Hire Limited

Company Registration Number: 05467380

Company registered in England and Wales

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1st Choice Tool & Plant Hire Limited is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Greenford, Middlesex.

Registered Address

10A LYON WAY
GREENFORD
MIDDLESEX
ENGLAND
UB6 0BN

There are 15 companies currently registered at this postcode, including this one.

All companies at UB6 0BN

Registration Data

Company Number

05467380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£918,899£0£0£0£0
Current Assets £1,261,493£390,255£535,229£441,784£533,253£297,824
of which Cash £1,163,172£192,813£111,182£95,269£72,352£7,939
Total Assets £1,261,493£1,309,154£535,229£441,784£533,253£297,824
Current Liabilities £656,325£735,113£873,267£844,521£667,570£450,075
Net Current Assets £605,168£-344,858£-338,038£-402,737£-134,317£-152,251
Total Net Worth £718,682£574,041£503,985£398,373£254,740£103,807

Previous Names

No previous names

Company Officers

  • COX, Robin

    Secretary

    Appointed on 31 May 2005

     

    Nationality: British

    10a
    Lyon Way
    Greenford
    Middlesex
    UB6 0BN
    England

  • COX, Robin

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    10a
    Lyon Way
    Greenford
    Middlesex
    UB6 0BN
    England

  • FAGHIHNIA TORSHIZI, Fariba

    Director

    Appointed on 31 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    10a
    Lyon Way
    Greenford
    Middlesex
    UB6 0BN
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBB34. Transaction: MzE1NDU2NzEyOWFkaXF6a2N4.

  2. 5 August 2016 Registered office address changed from 149 Boston Road London W7 3SA to 10a Lyon Way Greenford Middlesex UB6 0BN on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CRB9T6. Transaction: MzE1NDU2Njc4NWFkaXF6a2N4.

  3. 6 February 2016 Registration of charge 054673800004, created on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Mortgage. Type: MR01. Barcode: A505MJ16. Transaction: MzE0MTcyMDc1N2FkaXF6a2N4.

  4. 1 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: X4LBGMCG. Transaction: MzEzNjQ4NTMwNGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48POM4O. Transaction: MzEyNDM3NTMxMmFkaXF6a2N4.

  6. 2 June 2015 Director's details changed for Mr Robin Cox on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X48POM21. Transaction: MzEyNDM2NTMxMmFkaXF6a2N4.

  7. 2 June 2015 Secretary's details changed for Mr Robin Cox on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X48POM49. Transaction: MzEyNDM2NTMwOWFkaXF6a2N4.

  8. 2 June 2015 Director's details changed for Fariba Faghihnia Torshizi on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X48POM4G. Transaction: MzEyNDM2NTMwM2FkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2IZL. Transaction: MzExNDQyNTAxNGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEAZMJ. Transaction: MzEwMzk5MjgzMmFkaXF6a2N4.

  11. 9 December 2013 Registered office address changed from Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6WPF. Transaction: MzA5MDMyMjQwOWFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWBXPU. Transaction: MzA4OTM3NTg2OGFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FL62. Transaction: MzA3OTQwMDMzMGFkaXF6a2N4.

  14. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX589M. Transaction: MzA3MDIxMjE2MGFkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXJKP. Transaction: MzA2MDU4NTg2NWFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIZGX. Transaction: MzA0OTQwODQwMmFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XW3VBUYU. Transaction: MzAzODc1NTY1NmFkaXF6a2N4.

  18. 13 June 2011 Registered office address changed from C/O Victor & Co 7a Maygrove Road London NW6 2EE on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW3VAUYT. Transaction: MzAzODc0NDQ3MGFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8RTEPZR. Transaction: MzAyODkxNzQ3NWFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XTRLOLIT. Transaction: MzAxOTE1NzkzNmFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Robin Cox on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XTRLNLIS. Transaction: MzAxOTE1Nzc2NmFkaXF6a2N4.

  22. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLVRAG2W. Transaction: MzAwNTY4NDg2MWFkaXF6a2N4.

  23. 5 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4DTBD08. Transaction: MjA0MDc1MTQzOWFkaXF6a2N4.

  24. 2 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A60H8CXE. Transaction: MjA0MDU1MjUwOGFkaXF6a2N4.

  25. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMWEAF0. Transaction: MjAzNDQwOTQyMWFkaXF6a2N4.

  26. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIMWDAFZ. Transaction: MjAzNDQwODY4MmFkaXF6a2N4.

  27. 13 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A02PS7CC. Transaction: MjAyNTg1Mjc1MmFkaXF6a2N4.

  28. 21 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY6ZE5SO. Transaction: MjAyMDk4MjQxMWFkaXF6a2N4.

  29. 19 August 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASOTY2EX. Transaction: MjAxMTM3NDU2NWFkaXF6a2N4.

  30. 19 June 2008 Registered office changed on 19/06/2008 from old barn house, 2 wannions close chesham bucks HP5 1YA [View PDF]

    Category: Address. Type: 287. Barcode: AQEY50O5. Transaction: MjAwNzQ5MzA2MGFkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1NTM5N2FkaXF6a2N4.

  32. 30 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxMzMwN2FkaXF6a2N4.

  33. 23 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI1MTAxMmFkaXF6a2N4.

  34. 23 March 2007 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzMwMjI2OWFkaXF6a2N4.

  35. 22 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3NTE3OGFkaXF6a2N4.

  36. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY1NzI3MWFkaXF6a2N4.

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