1st Choice UK Limited

Company Registration Number: 05832984

Company registered in England and Wales

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1st Choice UK Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Coventry.

Registered Address

THE APEX
SHERIFFS ORCHARD
COVENTRY
ENGLAND
CV1 3PP

There are 2407 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

05832984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

31 May 2014

Returns Next Due

28 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £71,987£64,928£77,108£89,340£11,440
of which Cash £2,550£4,546£12,360£17,649£771
Total Assets £71,987£64,928£77,108£89,340£11,440
Current Liabilities £113,011£104,250£73,167£71,330£2,722
Net Current Assets £-41,024£-39,322£3,941£18,010£8,718
Total Net Worth £-22,144£-32,666£6,403£20,601£10,120

Previous Names

No previous names

Company Officers

  • COSTELLO, William Michael

    Secretary

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • COSTELLO, William Michael

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • COSTELLO, Christopher James

    Secretary

    Appointed on 1 September 2007

    Resigned on 16 July 2008

    Nationality: British

    37
    Brockholme Road
    Liverpool
    Merseyside
    L18 4QG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • COSTELLO, Christopher James

    Director

    Appointed on 16 July 2008

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    37
    Brockholme Road
    Liverpool
    Merseyside
    L18 4QG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 May 2006

    Resigned on 31 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjA2MjQ4N2FkaXF6a2N4.

  2. 3 March 2016 Director's details changed for Mr William Michael Costello on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZGUJE. Transaction: MzE0MzMwMzk2NGFkaXF6a2N4.

  3. 3 March 2016 Secretary's details changed for Mr William Michael Costello on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH03. Barcode: X51ZGU8J. Transaction: MzE0MzMwMzkwOGFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of Christopher James Costello as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X51ZGTZD. Transaction: MzE0MzMwMzg3MmFkaXF6a2N4.

  5. 3 March 2016 Registered office address changed from 4/6 Forth Street Liverpool L20 8JJ to The Apex Sheriffs Orchard Coventry CV1 3PP on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZGU4W. Transaction: MzE0MzMwMzgzNWFkaXF6a2N4.

  6. 25 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzODM0ODM0MGFkaXF6a2N4.

  7. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MjMxM2FkaXF6a2N4.

  8. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y0DI1. Transaction: MzExNzEwMDI0MWFkaXF6a2N4.

  9. 8 August 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: X3DUAJJ6. Transaction: MzEwNTI1MjE2MWFkaXF6a2N4.

  10. 10 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z6QZAB. Transaction: MzA5MjQyMjM0M2FkaXF6a2N4.

  11. 12 August 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: X2EMXSYX. Transaction: MzA4MzEyODkxOWFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REB03. Transaction: MzA3MzQzMDYwNWFkaXF6a2N4.

  13. 13 December 2012 Director's details changed for Mr Christopher James Costello on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NPACIQ. Transaction: MzA2OTM0ODMzMGFkaXF6a2N4.

  14. 3 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: X1CDXFMZ. Transaction: MzA2MDIwODEzNmFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NT989. Transaction: MzA1MzMxOTg4OWFkaXF6a2N4.

  16. 8 December 2011 Registered office address changed from 37 Brockholme Road Mossley Hill Liverpool L18 4QG on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKNAFZWO. Transaction: MzA0ODcyMzMwOWFkaXF6a2N4.

  17. 13 July 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: X6R0UVSB. Transaction: MzA0MDM5OTY5MGFkaXF6a2N4.

  18. 13 July 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: X6QWTVS5. Transaction: MzA0MDM5OTQzM2FkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOO02REG. Transaction: MzAzMTcxMTAzM2FkaXF6a2N4.

  20. 13 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APJKCQLP. Transaction: MzAzMDM2MzI0N2FkaXF6a2N4.

  21. 15 June 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: XT21HKVP. Transaction: MzAxNzYwMzg0MWFkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Mr William Michael Costello on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT21GKVO. Transaction: MzAxNzYwMzA5MmFkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Mr Christopher James Costello on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT21FKVN. Transaction: MzAxNzYwMzA2OWFkaXF6a2N4.

  24. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU0Y3HS1. Transaction: MzAxMDIyMTI3MWFkaXF6a2N4.

  25. 12 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Q0VCC8. Transaction: MjAzOTExMjkxMGFkaXF6a2N4.

  26. 3 April 2009 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGDR8GW. Transaction: MjAyOTgyNzAxOWFkaXF6a2N4.

  27. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQW0X7TT. Transaction: MjAyNzQzODg0MGFkaXF6a2N4.

  28. 1 September 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN0Q62PK. Transaction: MjAxMjI5MDQxM2FkaXF6a2N4.

  29. 28 July 2008 Director appointed christopher james costello [View PDF]

    Category: Officers. Type: 288a. Barcode: A58JX1PT. Transaction: MjAwOTc3MzExN2FkaXF6a2N4.

  30. 22 July 2008 Director and secretary's change of particulars / william costello / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7POQ1J4. Transaction: MjAwOTQ0NzkwOGFkaXF6a2N4.

  31. 22 July 2008 Appointment terminated secretary christopher costello [View PDF]

    Category: Officers. Type: 288b. Barcode: A7POP1J3. Transaction: MjAwOTQ0Nzg4MWFkaXF6a2N4.

  32. 24 September 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwNDcxNmFkaXF6a2N4.

  33. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4ODI0NGFkaXF6a2N4.

  34. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3NDY4NGFkaXF6a2N4.

  35. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4NDI0NWFkaXF6a2N4.

  36. 31 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNTk5OGFkaXF6a2N4.

  37. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI1NDM0NGFkaXF6a2N4.

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