1st Choice Courier Service Ltd

Company Registration Number: 06747041

Company registered in England and Wales

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1st Choice Courier Service Ltd is a Private Company Limited by Shares first registered on 11 November 2008. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06747041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£27,094£28,100£20,441£0
Current Assets £31,034£29,708£0£612£656£422
of which Cash £8,369£1,184£0£306£172£422
Total Assets £31,034£29,708£27,094£28,712£21,097£422
Current Liabilities £50,875£32,114£13,858£15,051£11,363£10,354
Net Current Assets £-19,841£-2,406£-13,858£-14,439£-10,707£-9,932
Total Net Worth £24,159£9,290£13,236£13,661£9,734£-8,716

Previous Names

  • 1ST CHOICE VA LTD, active until 5 August 2014

Company Officers

  • REID, Sandra Letticia

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: December 1967

    31
    Horsford Road
    Brixton Hill
    London
    SW2 5BW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRSZD. Transaction: MzE1NjE5MzYzMGFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA450W. Transaction: MzEzODUxODA1OGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPYB1T. Transaction: MzEyOTk4OTI3NGFkaXF6a2N4.

  4. 16 December 2014 Registration of charge 067470410002, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV6OLD. Transaction: MzExMzYwMDQ2NmFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAEMW. Transaction: MzExMzAyNDgzOGFkaXF6a2N4.

  6. 5 September 2014 Registration of charge 067470410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3FS6KJ5. Transaction: MzEwNjk5MDE2OGFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4QEO. Transaction: MzEwNjUyMjc2MGFkaXF6a2N4.

  8. 5 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DMH73S. Transaction: MzEwNTAzNjc5MGFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT37M. Transaction: MzA4ODY0MTYwNWFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWZDE. Transaction: MzA4NDEzNTUyN2FkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXY5L. Transaction: MzA2ODI2NjM1NGFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1IFERFS. Transaction: MzA2NTI2NzgzM2FkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X1BIYTQO. Transaction: MzA1OTU1MTk3MWFkaXF6a2N4.

  14. 6 June 2012 Registered office address changed from 2Nd Floor 145/157 St John Street London EC1V 4PY on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: E0ZIL7K3. Transaction: MzA1ODY1MDA4OWFkaXF6a2N4.

  15. 22 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Nzc4MTEwNWFkaXF6a2N4.

  16. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwMzUxN2FkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLABX5R. Transaction: MzA0MzA0Mzc3N2FkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X8FXKPYO. Transaction: MzAyODg2NTUzOGFkaXF6a2N4.

  19. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVJOVMFV. Transaction: MzAyMTEzNjU4NWFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X6QXSF96. Transaction: MzAwMzY2ODc1NGFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Mrs Sandra Letticia Reid on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X6QXRF95. Transaction: MzAwMzY2ODIwMGFkaXF6a2N4.

  22. 12 March 2009 Director's change of particulars / sandra reid / 12/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXL2Z83R. Transaction: MjAyODAwNjYwM2FkaXF6a2N4.

  23. 11 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4OVJ4QX. Transaction: MjAxNzc5NjYxNWFkaXF6a2N4.

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