1st Choice Stock Limited

Company Registration Number: 06730812

Company registered in England and Wales

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1st Choice Stock Limited is a Private Company Limited by Shares first registered on 22 October 2008. Its current registered address is in Kettering, Northamptonshire.

Registered Address

HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

There are 179 companies currently registered at this postcode, including this one.

All companies at NN15 6WJ

Registration Data

Company Number

06730812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £118,554£77,853£61,467£79,641£83,817
of which Cash £27,911£18,461£11,904£17,795£18,594
Total Assets £118,554£77,853£61,467£79,641£83,817
Current Liabilities £85,909£80,335£85,423£78,969£119,463
Net Current Assets £32,645£-2,482£-23,956£672£-35,646
Total Net Worth £36,168£956£-19,574£6,275£-28,463

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 October 2010

     

    Headlands House
    1 Kings Court
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    England

  • MOREL, David George

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Headlands House
    1 Kings Court
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    England

  • MOREL, Naomi

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    2 Glebe Farm Stable
    Sargeants Lane
    Collingtree Village
    Northants
    NN4 ODF
    United Kingdom

  • BARTON, John Michael

    Secretary

    Appointed on 22 October 2008

    Resigned on 11 January 2009

    Nationality: British

    4 Erskin Wood
    Spratton
    Northampton
    Northamptonshire
    NN6 8JP

  • ACCOUNTABILITY TAX & PAYROLL LTD

    Corporate Secretary

    Appointed on 11 January 2009

    Resigned on 22 October 2010

    1
    The Old Dairy Knuston Home Farm
    Knuston
    Wellingborough
    Northamptonshire
    NN29 7EX
    United Kingdom

  • BARTON, John Michael

    Director

    Appointed on 11 January 2009

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    4 Erskin Wood
    Spratton
    Northampton
    Northamptonshire
    NN6 8JP

  • DEWSBERY, Alex Roy Scott

    Director

    Appointed on 14 January 2009

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Cherry Angel Stables
    Rushes Lane, Lubenham
    Market Harborough
    LE16 9TN

  • KELLY, Neil

    Director

    Appointed on 22 October 2008

    Resigned on 11 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    16
    Sharps Court
    Cooks Way
    Hitchin
    Hertfordshire
    SG4 0JG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10I3S. Transaction: MzE2MjIwOTMxNmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9SVNK. Transaction: MzE1NDM0NDY3M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMLIR6. Transaction: MzEzMzY1MzM2NWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOGEW. Transaction: MzEyODE3MDc0MWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0X20. Transaction: MzExMDQ0NzQwMWFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CCEH68. Transaction: MzEwNDI1NTk1OWFkaXF6a2N4.

  7. 9 May 2014 Appointment of Mrs Naomi Morel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HV5YG. Transaction: MzA5OTc0NDQ1OGFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX94R. Transaction: MzA4NzM4ODYwNmFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B0I2LN. Transaction: MzA4MDUwMDI0NWFkaXF6a2N4.

  10. 23 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OAEW. Transaction: MzA2NjMwMTA0OGFkaXF6a2N4.

  11. 7 September 2012 Termination of appointment of John Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYNZ34. Transaction: MzA2Mzc2MzIyNWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S6UW. Transaction: MzA2MTY3OTIyMWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4IDRYN8. Transaction: MzA0NTk3ODE0OWFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APBFCW74. Transaction: MzA0MTM4NjE4OGFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X5E2VPQS. Transaction: MzAyODM3NzAxNWFkaXF6a2N4.

  16. 7 December 2010 Appointment of Meadows Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X575PPPH. Transaction: MzAyODI5NjIxMWFkaXF6a2N4.

  17. 7 December 2010 Registered office address changed from C/O Accountability Tax & Payroll 1 the Old Dairy Knuston Home Farm Irchester Northants NN29 7EX on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X576PPPI. Transaction: MzAyODI5NjMxM2FkaXF6a2N4.

  18. 6 December 2010 Termination of appointment of Accountability Tax & Payroll Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X571FPP3. Transaction: MzAyODI5NTkzNWFkaXF6a2N4.

  19. 26 May 2010 Termination of appointment of Alex Dewsbery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOD7KBH. Transaction: MzAxNjM1NTEyMGFkaXF6a2N4.

  20. 23 April 2010 Appointment of Mr David George Morel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTELJE7. Transaction: MzAxNDE2MjAzOWFkaXF6a2N4.

  21. 30 December 2009 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUQXGFWI. Transaction: MzAwNTkwOTMwN2FkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRY58EGT. Transaction: MzAwMTY0MDc3OWFkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for Accountability Tax & Payroll Ltd on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH04. Barcode: XRY55EGQ. Transaction: MzAwMTU4MjU4N2FkaXF6a2N4.

  24. 27 October 2009 Director's details changed for Mr John Michael Barton on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRY56EGR. Transaction: MzAwMTU4MjU5MGFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Mr Alex Roy Scott Dewsbery on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRY57EGS. Transaction: MzAwMTU4MjU5MWFkaXF6a2N4.

  26. 8 April 2009 Ad 12/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5SZ8MA. Transaction: MjAzMDI4MTEyM2FkaXF6a2N4.

  27. 8 April 2009 Gbp nc 100/199\12/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AA5T08MC. Transaction: MjAzMDI4MTA4MWFkaXF6a2N4.

  28. 2 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzA4ODM2N2FkaXF6a2N4.

  29. 27 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADN1P6V1. Transaction: MjAyNDUwMTA3NGFkaXF6a2N4.

  30. 14 January 2009 Director appointed mr alex dewsbery [View PDF]

    Category: Officers. Type: 288a. Barcode: XIJ9K6IF. Transaction: MjAyMzI4MjI3NWFkaXF6a2N4.

  31. 12 January 2009 Secretary appointed accountability tax & payroll LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XHYVH6GA. Transaction: MjAyMzEwNDM3NmFkaXF6a2N4.

  32. 12 January 2009 Director appointed mr john barton [View PDF]

    Category: Officers. Type: 288a. Barcode: XHZ1Q6GQ. Transaction: MjAyMzEwNDUxMmFkaXF6a2N4.

  33. 12 January 2009 Appointment terminated secretary john barton [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYSF6G5. Transaction: MjAyMzEwMzI0OGFkaXF6a2N4.

  34. 12 January 2009 Appointment terminated director neil kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XHYQY6GM. Transaction: MjAyMzEwMzIyOGFkaXF6a2N4.

  35. 13 November 2008 Registered office changed on 13/11/2008 from sharps court cooks way hitchin hertfordshire SG4 0JG [View PDF]

    Category: Address. Type: 287. Barcode: AHEUA4R4. Transaction: MjAxNzkzNTM5OWFkaXF6a2N4.

  36. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWXFY46Q. Transaction: MjAxNjA4MjkxNWFkaXF6a2N4.

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