1st Choice Waste & Metals Limited

Company Registration Number: 05592770

Company registered in England and Wales

Approximate Location Map
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1st Choice Waste & Metals Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Macclesfield, Cheshire.

Registered Address

140/150 MOSS LANE
MACCLESFIELD
CHESHIRE
SK11 7XF

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

All companies at SK11 7XF

Registration Data

Company Number

05592770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

77120 - Renting and leasing of trucks and other heavy vehicles

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £1,401,914£1,453,509£1,464,336£469,188£42,636£54,921£82,983£0
Current Assets £605,444£288,311£253,167£127,584£134,658£85,866£26,119£53,592
of which Cash £79,826£14,177£114,729£46,344£2,424£10,616£26,119£10,461
Total Assets £2,007,358£1,741,820£1,717,503£596,772£177,294£140,787£109,102£53,592
Current Liabilities £269,117£48,361£87,218£428,059£32,108£18,989£37,881£123,681
Net Current Assets £336,327£239,950£165,949£-300,475£102,550£66,877£-11,762£-70,089
Total Net Worth £1,738,241£1,693,459£1,630,285£168,713£145,186£121,798£71,221£29,798

Previous Names

No previous names

Company Officers

  • HENSHAW, Lisa

    Secretary

    Appointed on 15 October 2009

     

    150
    Moss Lane
    Macclesfield
    Cheshire
    SK11 7XF
    Great Britain

  • HENSHAW, Cyril Ford Middleton

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: General Dealer

    Month of birth: February 1955

    140/150
    Moss Lane
    Macclesfield
    Cheshire
    SK11 7XF
    England

  • AR CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • PEARSON, Catriona Louise

    Secretary

    Appointed on 14 October 2005

    Resigned on 15 October 2009

    Nationality: British

    2 Hambleton Avenue
    North Hykeham
    Lincoln
    Lincolnshire
    LN6 9TU

  • AR NOMINEES LIMITED

    Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    PO BOX 384
    10 St George Street
    Douglas
    Isle Of Man
    IM99 2XD

  • UPTON, Kdward Albert

    Director

    Appointed on 14 October 2005

    Resigned on 4 November 2005

    Nationality: British

    Occupation: Accountants

    Month of birth: October 1938

    April Cottage
    South Clifton
    Newark
    Notts
    NG23 7AH

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

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X679JCRE. Transaction: MzE3Njc2Njc5M2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV19FC. Transaction: MzE2MDkyODM5M2FkaXF6a2N4.

  3. 23 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: X4MURW41. Transaction: MzEzODI4NzIzOWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDNL7. Transaction: MzEzMzQ5NDE3MmFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWALMZ. Transaction: MzExNTE2NjAyOGFkaXF6a2N4.

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

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1W48. Transaction: MzExMDQ1NDY2OGFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCL2NQ. Transaction: MzA5MjEyMTM2OGFkaXF6a2N4.

  8. 18 December 2013 Registered office address changed from 140 Moss Lane Macclesfield Cheshire SK11 7YR on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHP77S. Transaction: MzA5MTA0NTUyMmFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZY7M. Transaction: MzA4NzQxNzEyOGFkaXF6a2N4.

  10. 15 April 2013 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF England on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DF0PK. Transaction: MzA3NjI0ODEwMGFkaXF6a2N4.

  11. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CPW9. Transaction: MzA3MDA4ODQ2MGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TAS9. Transaction: MzA2NjM5OTcyNGFkaXF6a2N4.

  13. 22 June 2012 Statement of capital following an allotment of shares on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH01. Barcode: X1BLL6CQ. Transaction: MzA1OTYzMjc5M2FkaXF6a2N4.

  14. 23 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: X0OSTOH6. Transaction: MzA0OTYwMDE2N2FkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X22ZKYGY. Transaction: MzA0NTU5MjM3OGFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for Cyril Ford Middleton Henshaw on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X22ZJYGX. Transaction: MzA0NTU5MjI3M2FkaXF6a2N4.

  17. 8 July 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X50NHVNO. Transaction: MzA0MDExNTg5M2FkaXF6a2N4.

  18. 24 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X1LVRPD7. Transaction: MzAyNzU0MjA4NmFkaXF6a2N4.

  19. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1ODM1MGFkaXF6a2N4.

  20. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjAyOTUzNWFkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XSCS1OM4. Transaction: MzAyNjAyOTQzOWFkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X00CHGGM. Transaction: MzAwNjU2Mzk3MWFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Cyril Ford Middleton Henshaw on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X00CGGGL. Transaction: MzAwNjU2MzU2NmFkaXF6a2N4.

  24. 7 January 2010 Appointment of Miss Lisa Henshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZZ66GG3. Transaction: MzAwNjU2MDkyNmFkaXF6a2N4.

  25. 7 January 2010 Termination of appointment of Catriona Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZYC0GG2. Transaction: MzAwNjU1OTI2MWFkaXF6a2N4.

  26. 15 October 2009 Registered office address changed from Wellingore Hall Hurstons Wellingore Lincoln Lincolnshire LN5 0HX on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMB3KE4Z. Transaction: MzAwMDgxMjkwMWFkaXF6a2N4.

  27. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADVSKCEK. Transaction: MjAzOTI3NjI3MGFkaXF6a2N4.

  28. 29 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UO54D2. Transaction: MjAxNjczOTQ4NGFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUH74297. Transaction: MjAxMTA4ODQ0OWFkaXF6a2N4.

  30. 6 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2NTgwMWFkaXF6a2N4.

  31. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc3Nzk4MGFkaXF6a2N4.

  32. 18 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MTQ3MGFkaXF6a2N4.

  33. 23 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzOTA0MmFkaXF6a2N4.

  34. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNzMwN2FkaXF6a2N4.

  35. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIwNjgyOGFkaXF6a2N4.

  36. 15 November 2005 Ad 03/11/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc0NjIwNmFkaXF6a2N4.

  37. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3NDI1NWFkaXF6a2N4.

  38. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwODc5NGFkaXF6a2N4.

  39. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2MDE3NGFkaXF6a2N4.

  40. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5NjU5OGFkaXF6a2N4.

  41. 7 November 2005 Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE5MTAyMWFkaXF6a2N4.

  42. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQxMjkxNGFkaXF6a2N4.

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