1st Choice Lettings Limited

Company Registration Number: 05719951

Company registered in England and Wales

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1st Choice Lettings Limited is a Private Company Limited by Shares first registered on 23 February 2006. Its current registered address is in Neath.

Registered Address

EAGLESBUSH HOUSE
GARDNERS LANE
NEATH
SA11 2AA

There are 2 companies currently registered at this postcode, including this one.

All companies at SA11 2AA

Registration Data

Company Number

05719951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £240,069£218,855£202,213£178,757£159,084£137,808£102,308£77,008£44,338£19,543
of which Cash £240,069£218,855£202,164£178,708£158,760£136,214£97,890£73,221£2,761£1,294
Total Assets £240,069£218,855£202,213£178,757£159,084£137,808£102,308£77,008£44,338£19,543
Current Liabilities £5,361£5,592£11,319£8,323£8,948£11,042£7,541£10,833£192£200
Net Current Assets £234,708£213,263£190,894£170,434£150,136£126,766£94,767£66,175£44,146£19,343
Total Net Worth £234,708£213,263£190,894£170,434£150,136£126,766£94,767£66,175£44,146£19,343

Previous Names

No previous names

Company Officers

  • BREACH, Carolyn Jeannette

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Esgyrn Cottage
    Panthowell Ddu Road
    Neath
    SA11 2TU

  • WILLIAMS, Jill Ellen

    Secretary

    Appointed on 24 February 2006

    Resigned on 1 January 2011

    Enw Cottage
    1c Merthyr Road Pontwalby
    Glyn Neath
    West Glamorgan
    SA11 5LR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2006

    Resigned on 23 February 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SQ82. Transaction: MzE2NTYzMjYwNWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X54R2LPT. Transaction: MzE0NjIwMTM1NWFkaXF6a2N4.

  3. 31 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: X4NFCWCA. Transaction: MzEzODcxNDgzNGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43PQ3C9. Transaction: MzExOTY4NDYxMmFkaXF6a2N4.

  5. 31 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: X3NVM0H4. Transaction: MzExNDQ4NzkxN2FkaXF6a2N4.

  6. 23 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q9KO. Transaction: MzA5Njc4MjI2M2FkaXF6a2N4.

  7. 31 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: X2OCSFZ4. Transaction: MzA5MTczNDcwMWFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24Q1NWO. Transaction: MzA3NTA0NjM0NWFkaXF6a2N4.

  9. 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: X1OX697U. Transaction: MzA3MDIxODcyNGFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14NG2X5. Transaction: MzA1NDEzMTgyOGFkaXF6a2N4.

  11. 31 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: X0PD4OZT. Transaction: MzA0OTg5OTE3NGFkaXF6a2N4.

  12. 10 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZUQWSBF. Transaction: MzAzMzYxNjI5M2FkaXF6a2N4.

  13. 10 March 2011 Termination of appointment of Jill Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZUQVSBE. Transaction: MzAzMzYxNjIwOGFkaXF6a2N4.

  14. 18 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: AN1TRQRZ. Transaction: MzAzMDYxNTA2NWFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XYRL8I41. Transaction: MzAxMDk1MTk1OGFkaXF6a2N4.

  16. 6 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: ADYKYH4O. Transaction: MzAwODg1NTkxOWFkaXF6a2N4.

  17. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ377MR. Transaction: MjAyNjUzODE0MmFkaXF6a2N4.

  18. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5YD60Q. Transaction: MjAyMTU4NDQyMWFkaXF6a2N4.

  19. 15 December 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCEMH5OJ. Transaction: MjAyMDI3MTM2N2FkaXF6a2N4.

  20. 26 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AE4KXY8F. Transaction: MjAwMjA1MjY0N2FkaXF6a2N4.

  21. 20 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZVZY6I. Transaction: MjAwMTg1MjY2OGFkaXF6a2N4.

  22. 22 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMDg4N2FkaXF6a2N4.

  23. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5NzY5M2FkaXF6a2N4.

  24. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc4NDk0N2FkaXF6a2N4.

  25. 7 March 2006 Registered office changed on 07/03/06 from: esgyrn cottage panthowell ddu road neath SA11 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM1MTI2NmFkaXF6a2N4.

  26. 1 March 2006 Registered office changed on 01/03/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY1MzQ1N2FkaXF6a2N4.

  27. 1 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExMjQyMmFkaXF6a2N4.

  28. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYzODQyOWFkaXF6a2N4.

  29. 23 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUyMzQzNmFkaXF6a2N4.

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