1st Choice Speakers UK Ltd

Company Registration Number: 05561316

Company registered in England and Wales

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1st Choice Speakers UK Ltd is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Buckinghamshire.

Registered Address

MERCURY HOUSE, 19-21 CHAPEL
STREET, MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 344 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

05561316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£6,310£0
Current Assets £3,390£5,741£9,141£8,971£783£3,131
of which Cash £3,290£5,641£9,041£8,871£683£3,031
Total Assets £3,390£5,741£9,141£8,971£7,093£3,131
Current Liabilities £6,458£8,061£9,902£6,364£4,164£6,365
Net Current Assets £-3,068£-2,320£-761£2,607£-3,381£-3,234
Total Net Worth £3,003£2,190£3,824£3,797£2,929£-2,894

Previous Names

No previous names

Company Officers

  • COMMERCIAL SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 September 2005

     

    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN

  • KASINATHER, Pushpa

    Director

    Appointed on 12 September 2005

     

    Nationality: Malaysian

    Occupation: Agent For Celebrities

    Month of birth: May 1957

    52 Bois Moore Road
    Chesham
    Buckinghamshire
    HP5 1SN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2005

    Resigned on 12 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G398H7. Transaction: MzE1Nzk1NTQ2N2FkaXF6a2N4.

  2. 21 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: X4MPAOCQ. Transaction: MzEzODAyNjgyMWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDAOIO. Transaction: MzEzNTM3MDg2NmFkaXF6a2N4.

  4. 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: X3NT17OQ. Transaction: MzExNDQxNDExMmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYWT5F. Transaction: MzExMDY4NjI4M2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5KOE. Transaction: MzA5MTY2MjcwN2FkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD3A8. Transaction: MzA4NjY2OTg1NGFkaXF6a2N4.

  8. 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: X1OX4V6Z. Transaction: MzA3MDIwOTE4NGFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1L49YK2. Transaction: MzA2NzAyODc2N2FkaXF6a2N4.

  10. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQSY8. Transaction: MzA1MDA5MTE3MmFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XYXZ1Y5V. Transaction: MzA0NTAxOTc0MWFkaXF6a2N4.

  12. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCS6IQEH. Transaction: MzAzMDE0MjI1N2FkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XH8GGNUZ. Transaction: MzAyNDMxNzcxOWFkaXF6a2N4.

  14. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A29RXHTJ. Transaction: MzAxMDMyNzcxNGFkaXF6a2N4.

  15. 5 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XWTPAEPO. Transaction: MzAwMjE5NTY2MGFkaXF6a2N4.

  16. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7EHX6ZE. Transaction: MjAyNTE3MzcxMWFkaXF6a2N4.

  17. 2 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPIE3M2. Transaction: MjAxNDYzMzI5MWFkaXF6a2N4.

  18. 4 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUG7WXM6. Transaction: MjAwMDc1NTI5MGFkaXF6a2N4.

  19. 27 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg5MDM4MmFkaXF6a2N4.

  20. 2 July 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjY5Mzc1OGFkaXF6a2N4.

  21. 18 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk5OTA2M2FkaXF6a2N4.

  22. 2 April 2007 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODkxODg5N2FkaXF6a2N4.

  23. 9 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczNzY3NGFkaXF6a2N4.

  24. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzNTYxMWFkaXF6a2N4.

  25. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4OTM3NmFkaXF6a2N4.

  26. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzOTg0NGFkaXF6a2N4.

  27. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI1Mzg5NGFkaXF6a2N4.

  28. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzcxMzE2N2FkaXF6a2N4.

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