1st Choice Spares UK Limited

Company Registration Number: 05867409

Company registered in England and Wales

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1st Choice Spares UK Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in Norwich.

Registered Address

195A NEWMARKET ROAD
NORWICH
NR4 6AP

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

All companies at NR4 6AP

Registration Data

Company Number

05867409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £573,180£460,408£388,014£293,519£230,360£168,028
of which Cash £5,872£1,683£16,790£3,574£9,704£14,114
Total Assets £573,180£460,408£388,014£293,519£230,360£168,028
Current Liabilities £177,099£146,802£170,307£155,987£158,494£146,387
Net Current Assets £396,081£313,606£217,707£137,532£71,866£21,641
Total Net Worth £404,828£317,426£221,714£140,935£75,509£27,544

Previous Names

No previous names

Company Officers

  • ELIA, Catherine Marie

    Secretary

    Appointed on 5 July 2006

     

    Nationality: British

    195a
    Newmarket Road
    Norwich
    NR4 6AP
    England

  • ELIA, Catherine Marie

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1966

    195a
    Newmarket Road
    Norwich
    NR4 6AP
    England

  • ELIA, Nicolo William

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    195a
    Newmarket Road
    Norwich
    NR4 6AP
    England

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYP3T. Transaction: MzE1NDM1ODE2OWFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513SQGA. Transaction: MzE0MjI2MTcwM2FkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3N202. Transaction: MzEyNjUyNTU5NGFkaXF6a2N4.

  4. 6 July 2015 Director's details changed for Ms Catherine Marie Martin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4B3N22Z. Transaction: MzEyNjUyNTM4M2FkaXF6a2N4.

  5. 6 July 2015 Secretary's details changed for Ms Catherine Marie Martin on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X4B3N25N. Transaction: MzEyNjUyNTM4NmFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40YNS8W. Transaction: MzExNzAyNDU4M2FkaXF6a2N4.

  7. 19 November 2014 Secretary's details changed for Ms Catherine Marie Martin on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH03. Barcode: X3KZF1JS. Transaction: MzExMTY0ODc0MWFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Ms Catherine Marie Martin on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3KZF2B4. Transaction: MzExMTY0ODk1N2FkaXF6a2N4.

  9. 19 November 2014 Director's details changed for Mr Nicolo William Elia on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3KZF1Y2. Transaction: MzExMTY0ODc3OGFkaXF6a2N4.

  10. 3 September 2014 Registered office address changed from 11 Brooks Meadow, Poringland Norwich Norfolk NR14 7TP to 195a Newmarket Road Norwich NR4 6AP on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMYG7L. Transaction: MzEwNjc5ODQ4N2FkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GAVV. Transaction: MzEwMzc2NDgzN2FkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340X8J4. Transaction: MzA5NjU0ODU4N2FkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFHBU. Transaction: MzA4MTc1NDcxN2FkaXF6a2N4.

  14. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20RRIQG. Transaction: MzA3MTc2MjEzM2FkaXF6a2N4.

  15. 12 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYKIDK. Transaction: MzA2MDY3MTE1MWFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X124YIW2. Transaction: MzA1MTk0NTk1N2FkaXF6a2N4.

  17. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X53LSVLY. Transaction: MzA0MDEyMzQ3MmFkaXF6a2N4.

  18. 7 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADRD2RDX. Transaction: MzAzMTc1NDQ2NWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XXSPMLN5. Transaction: MzAxOTQxNjYxM2FkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Catherine Marie Martin on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXSPLLN4. Transaction: MzAxOTQxNjExM2FkaXF6a2N4.

  21. 13 July 2010 Director's details changed for Nicolo William Elia on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXSPKLN3. Transaction: MzAxOTQxNjExMmFkaXF6a2N4.

  22. 27 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGG71GZT. Transaction: MzAwODA3NTQ2MWFkaXF6a2N4.

  23. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQQFBC6. Transaction: MjAzNjY1MDkyMmFkaXF6a2N4.

  24. 8 June 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJ7EQAJK. Transaction: MjAzNDU2ODgwMGFkaXF6a2N4.

  25. 13 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM8Y06GO. Transaction: MjAyMzE4ODMzN2FkaXF6a2N4.

  26. 15 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS4V1FH. Transaction: MjAwOTAzNTc4NmFkaXF6a2N4.

  27. 28 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ3NzMxMWFkaXF6a2N4.

  28. 18 September 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3MjY5OWFkaXF6a2N4.

  29. 2 January 2007 Ad 05/07/06--------- £ si [email protected]=20 £ ic 40/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI4NDQxMGFkaXF6a2N4.

  30. 17 July 2006 Ad 05/07/06--------- £ si [email protected]=20 £ ic 20/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM4NzQyMGFkaXF6a2N4.

  31. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI1NjQyOWFkaXF6a2N4.

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