1st Choice Pools Limited

Company Registration Number: 06244471

Company registered in England and Wales

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1st Choice Pools Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in West Sussex.

Registered Address

2/4 ASH LANE, RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 3BZ

There are 391 companies currently registered at this postcode, including this one.

All companies at BN16 3BZ

Registration Data

Company Number

06244471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£1,701£1,873£1,492£944£1,140£0
of which Cash £8£1,701£1,873£1,492£944£1,140£0
Total Assets £8£1,701£1,873£1,492£944£1,140£0
Current Liabilities £8,888£9,145£8,704£6,371£6,003£1,981£1,210
Net Current Assets £-8,880£-7,444£-6,831£-4,879£-5,059£-841£-1,210
Total Net Worth £-8,880£-7,444£-6,831£-4,879£-5,059£-841£-1,210

Previous Names

No previous names

Company Officers

  • BELL, Susan

    Secretary

    Appointed on 4 February 2009

     

    Nationality: British

    1 Uplands Avenue
    Worthing
    West Sussex
    BN13 3AA

  • BELL, Christopher Gerald

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1950

    1 Uplands Avenue
    Worthing
    West Sussex
    BN13 3AA

  • BELL, Susan

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1952

    1 Uplands Avenue
    Worthing
    West Sussex
    BN13 3AA

  • QUIGLEY, Wayne Brendan

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    The Nutshell
    Bilsham Road
    Arundel
    West Sussex
    BN18 OJN
    United Kingdom

  • ATTLE, Victoria

    Secretary

    Appointed on 11 May 2007

    Resigned on 4 February 2009

    3 Wentworth Close
    Worthing
    West Sussex
    BN13 2LQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2007

    Resigned on 11 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671NN6X. Transaction: MzE3NjQwNzIwMGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JFNS. Transaction: MzE2OTg4MTUxMWFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASJTDF. Transaction: MzE1MjU1NTYyOGFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513UIIQ. Transaction: MzE0MjI4MjQzMWFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4C42GMG. Transaction: MzEyNzQzOTM5MWFkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Mr Wayne Brendan Quigley on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH01. Barcode: A43FPMCN. Transaction: MzExOTcyNDYzNWFkaXF6a2N4.

  7. 26 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: X421QL1S. Transaction: MzExODE2MzIwOWFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDU2X. Transaction: MzEwMDc3OTY0MGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOL96. Transaction: MzA5NTQ0MjgyOGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWGVT. Transaction: MzA3Nzk2MTg2N2FkaXF6a2N4.

  11. 14 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: X227D4LL. Transaction: MzA3Mjg1NTkyMWFkaXF6a2N4.

  12. 11 February 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A21OWXGY. Transaction: MzA3MjYzODY3OWFkaXF6a2N4.

  13. 11 February 2013 Appointment of Wayne Quigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OWXFE. Transaction: MzA3MjYzODQyMWFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8BM1. Transaction: MzA1NzUxNDc2N2FkaXF6a2N4.

  15. 28 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: X13N6GYH. Transaction: MzA1MzI3NTA1OGFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2S8UFY. Transaction: MzAzNzc2MjQzOGFkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3VH0RYE. Transaction: MzAzMzA2NDA3N2FkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XGNBUKH6. Transaction: MzAxNjY2NzMzMWFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Christopher Gerald Bell on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XGNBSKH4. Transaction: MzAxNjY2NjkyM2FkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Susan Bell on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XGNBTKH5. Transaction: MzAxNjY2NjkyNGFkaXF6a2N4.

  21. 11 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4OO9D6X. Transaction: MjA0MTE0ODAyMWFkaXF6a2N4.

  22. 26 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZNCB0T. Transaction: MjAzNTg1MzUyOWFkaXF6a2N4.

  23. 1 May 2009 Appointment terminate, director and secretary victoria attle logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AY53G9EJ. Transaction: MjAzMTk4MDE4NGFkaXF6a2N4.

  24. 1 May 2009 Secretary appointed susan bell [View PDF]

    Category: Officers. Type: 288a. Barcode: AY53J9EM. Transaction: MjAzMTk3ODk0MmFkaXF6a2N4.

  25. 8 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6PGW8TI. Transaction: MjAzMDMwMjA5OWFkaXF6a2N4.

  26. 10 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66YU0GH. Transaction: MjAwNjk2ODI3MGFkaXF6a2N4.

  27. 19 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwNDk0NWFkaXF6a2N4.

  28. 28 August 2007 Ad 29/05/07-16/08/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDczMDkzNWFkaXF6a2N4.

  29. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczMTIwNGFkaXF6a2N4.

  30. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMzY2M2FkaXF6a2N4.

  31. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMzQwOWFkaXF6a2N4.

  32. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwMjg1MmFkaXF6a2N4.

  33. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NzU3OGFkaXF6a2N4.

  34. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk2MDc1OGFkaXF6a2N4.

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54.225.57.89 Wed, 22 Nov 2017 11:13:29 +0000