1st Choice Vehicle Finance Limited

Company Registration Number: 06609099

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Choice Vehicle Finance Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Brighton, East Sussex.

Registered Address

CARLTON HOUSE
28-29 CARLTON TERRACE, PORTSLADE
BRIGHTON
EAST SUSSEX
BN41 1UR

There are 190 companies currently registered at this postcode, including this one.

All companies at BN41 1UR

Registration Data

Company Number

06609099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £151,195£126,512£103,596£91,053£26,489£0
of which Cash £127,701£109,554£77,956£68,308£10,049£0
Total Assets £151,195£126,512£103,596£91,053£26,489£0
Current Liabilities £31,735£23,943£21,978£34,983£20,730£0
Net Current Assets £119,460£102,569£81,618£56,070£5,759£0
Total Net Worth £121,866£104,457£82,931£56,913£6,888£0

Previous Names

No previous names

Company Officers

  • COLE, Neill

    Secretary

    Appointed on 3 June 2008

     

    Carlton House
    28-29 Carlton Terrace, Portslade
    Brighton
    East Sussex
    BN41 1UR

  • COLE, Neill

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: May 1972

    Carlton House
    28-29 Carlton Terrace, Portslade
    Brighton
    East Sussex
    BN41 1UR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 3 June 2008

    Resigned on 3 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 3 June 2008

    Resigned on 3 June 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KINMAN, Mark

    Director

    Appointed on 3 June 2008

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Finance Broker

    Month of birth: October 1978

    45 St. Marys
    Aberdale Road
    Eastbourne
    East Sussex
    BN26 6NH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVCHQI. Transaction: MzE1NzY4MDg0M2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLLCJ. Transaction: MzE1MDM1NzY2OGFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPF6QW. Transaction: MzEyODk1MjQzOGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49D60BN. Transaction: MzEyNDk5NTk4MGFkaXF6a2N4.

  5. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BA22L4. Transaction: MzEwMzU5NTk1NGFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39DCJ3L. Transaction: MzEwMTQwMzU1NmFkaXF6a2N4.

  7. 15 November 2013 Director's details changed for Neill Cole on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2L6M52G. Transaction: MzA4ODgzOTQwNWFkaXF6a2N4.

  8. 15 November 2013 Secretary's details changed for Neill Cole on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2L6M4FS. Transaction: MzA4ODgzOTI0MGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2D78E9U. Transaction: MzA4MTk4NTI2NmFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IMOIO. Transaction: MzA3OTM4MjYzMWFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2RMO. Transaction: MzA2MTAwNjM0OGFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ29U. Transaction: MzA1ODgyMjU5NmFkaXF6a2N4.

  13. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B1AUR. Transaction: MzA1NDczMDUyOWFkaXF6a2N4.

  14. 14 March 2012 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A14L9WHT. Transaction: MzA1NDEwNjUyOWFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X7HZSVU1. Transaction: MzA0MDUxNjcyOGFkaXF6a2N4.

  16. 13 May 2011 Termination of appointment of Mark Kinman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGB7KU1N. Transaction: MzAzNzE0NzE0NmFkaXF6a2N4.

  17. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1JRCS5U. Transaction: MzAzMzM2OTg1MGFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XLC18LTH. Transaction: MzAxOTc1NDE4MGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Neill Cole on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLC16LTF. Transaction: MzAxOTc1NDA5MGFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mark Kinman on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XLC17LTG. Transaction: MzAxOTc1NDA5MWFkaXF6a2N4.

  21. 1 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKY7GHU5. Transaction: MzAxMDQxMDk5MGFkaXF6a2N4.

  22. 20 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5XCBM3. Transaction: MjAzNzM3NjA3MWFkaXF6a2N4.

  23. 23 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHPZ0QT. Transaction: MjAwNzY5Mzg3MWFkaXF6a2N4.

  24. 23 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHQ00QV. Transaction: MjAwNzY5MzY4MWFkaXF6a2N4.

  25. 23 June 2008 Director appointed mark kinman [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHQ10QW. Transaction: MjAwNzY5MzQ2OWFkaXF6a2N4.

  26. 23 June 2008 Director and secretary appointed neill cole [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHQ20QX. Transaction: MjAwNzY5MzMxN2FkaXF6a2N4.

  27. 19 June 2008 Ad 03/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APGKU0PI. Transaction: MjAwNzUxNjU4OGFkaXF6a2N4.

  28. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4JO808O. Transaction: MjAwNjQ0NjUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.