1st Choice Security Systems Ltd

Company Registration Number: 05625168

Company registered in England and Wales

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1st Choice Security Systems Ltd is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in Dunstable.

Registered Address

5 ELEANORS CROSS
DUNSTABLE
ENGLAND
LU6 1SU

There are 172 companies currently registered at this postcode, including this one.

All companies at LU6 1SU

Registration Data

Company Number

05625168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£31,399£0£0£0£0£0
Current Assets £192,874£144,607£166,318£178,915£101,603£132,008£0
of which Cash £96,653£60,387£49,412£28,569£42,135£6,813£0
Total Assets £192,874£176,006£166,318£178,915£101,603£132,008£0
Current Liabilities £50,353£21,138£75,419£120,465£108,840£174,098£0
Net Current Assets £142,521£123,469£90,899£58,450£-7,237£-42,090£0
Total Net Worth £184,745£154,868£106,860£81,048£7,478£-15,646£0

Previous Names

No previous names

Company Officers

  • SETCHELL, James

    Secretary

    Appointed on 2 December 2005

     

    60
    Bushmead Road
    Luton
    Bedfordshire
    LU2 7EX

  • SETCHELL, James

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    5
    Eleanors Cross
    Dunstable
    LU6 1SU
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 November 2005

    Resigned on 2 December 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • WILLIS, Elliott

    Director

    Appointed on 2 December 2005

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    107 Jupiter Drive
    Hemel Hempstead
    Hertfordshire
    HP2 5NU

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 16 November 2005

    Resigned on 2 December 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated today.

Latest Filings

  1. 29 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EB3SH. Transaction: MzE3NDczNTE3MmFkaXF6a2N4.

  2. 16 November 2016 Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to 5 Eleanors Cross Dunstable LU6 1SU on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVSIW3. Transaction: MzE2MjA1OTYxM2FkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRKZC. Transaction: MzE2MjA0OTMxN2FkaXF6a2N4.

  4. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRKMP. Transaction: MzE0NzU3MjQ0NmFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99S7U. Transaction: MzEzNzQ4MTQ4N2FkaXF6a2N4.

  6. 31 May 2015 Registered office address changed from 107 Jupiter Drive Hemel Hempstead Hertfordshire HP2 5NU to 7 Keswick Close Dunstable Bedfordshire LU6 3AW on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Address. Type: AD01. Barcode: X48KFF75. Transaction: MzEyNDIzNzE3MWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRBZE. Transaction: MzEyMjIzMjcxN2FkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YFUB. Transaction: MzExMTY5ODk0OWFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZEARN. Transaction: MzA5ODQyNDM4OWFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHKC9. Transaction: MzA4OTA3NjA5NGFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MJ4G. Transaction: MzA3NzM1NDQzOGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XYDC. Transaction: MzA2Nzg5MTk1NGFkaXF6a2N4.

  13. 21 November 2012 Statement of capital following an allotment of shares on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH01. Barcode: X1M6XD59. Transaction: MzA2Nzg4NDUzNWFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Elliott Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8VFXE. Transaction: MzA2MzkzMjE3OWFkaXF6a2N4.

  15. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16Y37SY. Transaction: MzA1NjAyNDkxM2FkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDHWYZCW. Transaction: MzA0NzM5NDIwM2FkaXF6a2N4.

  17. 16 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1TTNSHG. Transaction: MzAzMzkyMTQ2MWFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZ49PP6T. Transaction: MzAyNzEzNDk0NGFkaXF6a2N4.

  19. 17 November 2010 Director's details changed for Elliott Willis on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XZ49OP6S. Transaction: MzAyNzEzNDgwOGFkaXF6a2N4.

  20. 17 November 2010 Director's details changed for James Setchell on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XZ49NP6R. Transaction: MzAyNzEzNDgwM2FkaXF6a2N4.

  21. 27 July 2010 Current accounting period shortened from 30 November 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XP3ENM1D. Transaction: MzAyMDI2OTY4OGFkaXF6a2N4.

  22. 4 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQI1ZJPD. Transaction: MzAxNDc3Njg3NmFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X3M0WF30. Transaction: MzAwMzIxOTgxN2FkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Elliott Willis on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3M0VF3Z. Transaction: MzAwMzIxOTMxMGFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for James Setchell on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X3M0UF3Y. Transaction: MzAwMzIxOTMwOGFkaXF6a2N4.

  26. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU8VSDP1. Transaction: MjA0MjUyODQzM2FkaXF6a2N4.

  27. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7888530. Transaction: MjAxODU5OTEwOGFkaXF6a2N4.

  28. 20 November 2008 Director's change of particulars / elliott willis / 22/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NOH4ZY. Transaction: MjAxODQwNzMwN2FkaXF6a2N4.

  29. 20 November 2008 Director and secretary's change of particulars / james setchell / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NNS4Z8. Transaction: MjAxODQwNzI4N2FkaXF6a2N4.

  30. 20 November 2008 Director and secretary's change of particulars / james setchell / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NLJ4ZX. Transaction: MjAxODQwNzI1NWFkaXF6a2N4.

  31. 18 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW34VYY4. Transaction: MjAwMzYyNDU2NmFkaXF6a2N4.

  32. 20 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxOTgyNmFkaXF6a2N4.

  33. 3 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3NjcxOWFkaXF6a2N4.

  34. 20 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0OTU5NGFkaXF6a2N4.

  35. 12 December 2005 Registered office changed on 12/12/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE5ODY5MGFkaXF6a2N4.

  36. 12 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4MjMyOWFkaXF6a2N4.

  37. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1OTY0NmFkaXF6a2N4.

  38. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwOTQyNGFkaXF6a2N4.

  39. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAzMDA0N2FkaXF6a2N4.

  40. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY1NDMwOGFkaXF6a2N4.

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54.156.69.204 Sun, 24 Sep 2017 02:58:41 +0100