1st Choice Windows (UK) Limited

Company Registration Number: 06582908

Company registered in England and Wales

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1st Choice Windows (UK) Limited is a Private Company Limited by Shares first registered on 2 May 2008. Its current registered address is in Hadleigh, Benfleet, Essex.

Registered Address

FIELD & CO LLP
CENTRAL CHAMBERS ,
227 LONDON ROAD
HADLEIGH, BENFLEET
ESSEX
SS7 2RF

There are 203 companies currently registered at this postcode, including this one.

All companies at SS7 2RF

Registration Data

Company Number

06582908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,929£40,760£50,016£30,261£27,663£46,402
of which Cash £6,019£3,739£18,105£1,973£227£33,383
Total Assets £25,929£40,760£50,016£30,261£27,663£46,402
Current Liabilities £46,559£41,093£49,878£29,166£33,046£54,057
Net Current Assets £-20,630£-333£138£1,095£-5,383£-7,655
Total Net Worth £565£3,976£4,094£2,245£4,212£-6,094

Previous Names

No previous names

Company Officers

  • SAUNDERS, Antony Phillip

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    FIELD & CO LLP
    Central Chambers
    ,
    227 London Road
    Hadleigh, Benfleet
    Essex
    SS7 2RF
    United Kingdom

  • BELGRAVIA SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 May 2008

    Resigned on 7 January 2011

    Gound Floor
    1212 London Road
    Leigh-On-Sea
    Essex
    SS9 2UA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56CRDB7. Transaction: MzE0Nzg5MTg3OWFkaXF6a2N4.

  2. 25 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: X51H25FF. Transaction: MzE0Mjc1NzY4OWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMHBS. Transaction: MzEyMjc1MTk2MGFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVI85D. Transaction: MzExNjA1Nzk0OGFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEHTM. Transaction: MzA5OTQ2MTU4M2FkaXF6a2N4.

  6. 6 May 2014 Director's details changed for Anthony Phillip Saunders on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X37CEHTE. Transaction: MzA5OTQ2MTM2NGFkaXF6a2N4.

  7. 24 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: X32D3G5N. Transaction: MzA5NTA3MzY4NmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27LNF4H. Transaction: MzA3NzQwNjEzMGFkaXF6a2N4.

  9. 21 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: X22PFAOZ. Transaction: MzA3MzI2NzcxNWFkaXF6a2N4.

  10. 26 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLD1V. Transaction: MzA1ODE2NDMxNWFkaXF6a2N4.

  11. 24 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: X13CWQ5S. Transaction: MzA1MzA1Nzk5N2FkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XIIG8TU8. Transaction: MzAzNjYxNjY3MWFkaXF6a2N4.

  13. 5 May 2011 Director's details changed for Anthony Phillip Saunders on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XIIG7TU7. Transaction: MzAzNjU2OTIxNGFkaXF6a2N4.

  14. 5 May 2011 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIIG6TU6. Transaction: MzAzNjU2OTIxMWFkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT83PRR8. Transaction: MzAzMjUwOTAyNmFkaXF6a2N4.

  16. 7 January 2011 Termination of appointment of Belgravia Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZDGQLE. Transaction: MzAyOTk4OTg3NmFkaXF6a2N4.

  17. 6 December 2010 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X50G4PP0. Transaction: MzAyODI3ODYxOGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQS68JP1. Transaction: MzAxNDgwMDA2MGFkaXF6a2N4.

  19. 4 May 2010 Secretary's details changed for Belgravia Secretarial Services Ltd on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH04. Barcode: XQS67JP0. Transaction: MzAxNDc5OTY4MmFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XREV6H5P. Transaction: MzAwODQxNDM5NWFkaXF6a2N4.

  21. 5 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZV19LW. Transaction: MjAzMjE1MDYxMGFkaXF6a2N4.

  22. 15 December 2008 Director's change of particulars / anthony saunders / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCFIO5ON. Transaction: MjAyMDI3NjM3MGFkaXF6a2N4.

  23. 2 December 2008 Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ england [View PDF]

    Category: Address. Type: 287. Barcode: X92D75A7. Transaction: MjAxOTA5Mjk4MmFkaXF6a2N4.

  24. 1 December 2008 Secretary's change of particulars / belgravia secretarial services LTD / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X933G5A7. Transaction: MjAxOTA5NjEzNmFkaXF6a2N4.

  25. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY472ZCJ. Transaction: MjAwNDU3NDcxMGFkaXF6a2N4.

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