1st Choice Heating Spares Ltd

Company Registration Number: 06207895

Company registered in England and Wales

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1st Choice Heating Spares Ltd is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in West Midlands.

Registered Address

1802 PERSHORE ROAD, KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3AU

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

All companies at B30 3AU

Registration Data

Company Number

06207895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,148£56,609£52,433£45,031£46,934£46,325£58,649
of which Cash £1,010£1,555£879£19£62£0£12,541
Total Assets £54,148£56,609£52,433£45,031£46,934£46,325£58,649
Current Liabilities £71,129£64,950£65,334£51,643£53,869£47,321£53,842
Net Current Assets £-16,981£-8,341£-12,901£-6,612£-6,935£-996£4,807
Total Net Worth £-16,368£-7,344£-12,314£-5,829£-5,891£396£6,663

Previous Names

No previous names

Company Officers

  • BIRD, Terence

    Secretary

    Appointed on 11 April 2007

     

    64
    Station Road
    Kings Heath
    Birmingham
    B14 7SR
    United Kingdom

  • BIRD, Terence

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    64
    Station Road
    Kings Heath
    Birmingham
    B14 7SR
    United Kingdom

  • BARWELL, Andrew Stephen

    Director

    Appointed on 11 April 2007

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    36 Old Coach Road
    Droitwich
    Worcestershire
    WR9 8BB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXREH. Transaction: MzE3MzU0OTYwOWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FVCE6O. Transaction: MzE1NzY3OTc4MmFkaXF6a2N4.

  3. 27 May 2016 Registration of charge 062078950001, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VRY9U. Transaction: MzE0OTU1NDUyN2FkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55BW22X. Transaction: MzE0NjcxNTMyMmFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV1O1K. Transaction: MzEzNDg2Nzk4NmFkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45TANW1. Transaction: MzEyMTU3NTc3M2FkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK5S2Z. Transaction: MzExMjIyOTkxMmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDAJK. Transaction: MzA5ODczNjQ3NWFkaXF6a2N4.

  9. 24 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D9W0D5. Transaction: MzA4MjEwNzQyNWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X29TLNOJ. Transaction: MzA3OTE1NDQ5MGFkaXF6a2N4.

  11. 4 June 2013 Termination of appointment of Andrew Barwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLNOB. Transaction: MzA3OTE1MzU0MmFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R1FD88E9. Transaction: MzA2MjUzOTczNWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X175QA5L. Transaction: MzA1NjEwMjUyMGFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGMW4WY6. Transaction: MzA0Mjc4MTk1N2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XFF1VTJZ. Transaction: MzAzNjA1Nzc4MWFkaXF6a2N4.

  16. 23 April 2011 Director's details changed for Terence Bird on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFF1UTJY. Transaction: MzAzNjA1Nzc3NGFkaXF6a2N4.

  17. 23 April 2011 Secretary's details changed for Terence Bird on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFF1TTJX. Transaction: MzAzNjA1Nzc3M2FkaXF6a2N4.

  18. 25 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5BRONNF. Transaction: MzAyNDAwODU2OWFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XLRNOJEH. Transaction: MzAxNDE1Nzk0OGFkaXF6a2N4.

  20. 6 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASQS9DSY. Transaction: MzAwMDEwNzU0N2FkaXF6a2N4.

  21. 21 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L8O971. Transaction: MjAzMTA0NDY1MGFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8BUQ58Q. Transaction: MjAxOTE2NzYyOGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1OZ26D. Transaction: MjAxMDc0ODExOWFkaXF6a2N4.

  24. 24 May 2007 Registered office changed on 24/05/07 from: george house 2A worcester road bromsgrove B61 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg0MjY0N2FkaXF6a2N4.

  25. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg0MDU5MGFkaXF6a2N4.

  26. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQzOTIyOWFkaXF6a2N4.

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