1st Choice Limited

Company Registration Number: 07016285

Company registered in England and Wales

Approximate Location Map
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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 Limited is a Private Company Limited by Shares first registered on 11 September 2009. Its current registered address is in Liverpool.

Registered Address

4/6 FORTH STREET
LIVERPOOL
ENGLAND
L20 8JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at L20 8JJ

Registration Data

Company Number

07016285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSTELLO, William Michael

    Secretary

    Appointed on 11 September 2009

     

    Nationality: British

    4/6
    Forth Street
    Liverpool
    L20 8JJ
    England

  • COSTELLO, Christopher James

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1986

    4/6
    Forth Street
    Liverpool
    L20 8JJ
    England

  • COSTELLO, William Michael

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • COSTELLO, Christopher James

    Director

    Appointed on 11 September 2009

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    4/6
    Forth Street
    Liverpool
    L20 8JJ
    United Kingdom

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

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Latest Filings

  1. 31 July 2016 Appointment of Mr Christopher James Costello as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5CE2ZMA. Transaction: MzE1NDExOTU5NWFkaXF6a2N4.

  2. 3 March 2016 Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England to 4/6 Forth Street Liverpool L20 8JJ on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZFU2Y. Transaction: MzE0MzI5MjkxNmFkaXF6a2N4.

  3. 3 March 2016 Director's details changed for Mr William Michael Costello on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZF3JM. Transaction: MzE0MzI4NDI1MWFkaXF6a2N4.

  4. 3 March 2016 Registered office address changed from 4/6 Forth Street Liverpool L20 8JJ to 4/6 Forth Street Liverpool L20 8JJ on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZF2OQ. Transaction: MzE0MzI4Mzk0MGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Christopher James Costello as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X51WT13D. Transaction: MzE0MzE3ODk0NWFkaXF6a2N4.

  6. 24 November 2015 Current accounting period extended from 30 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4KVK0OI. Transaction: MzEzNTg3MzMxN2FkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVJFIH. Transaction: MzEzNTg2ODE4MmFkaXF6a2N4.

  8. 21 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EA5J1K. Transaction: MzEyOTQxODk2MWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HINP1D. Transaction: MzEwODU1MzE0M2FkaXF6a2N4.

  10. 16 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C94DPD. Transaction: MzEwMzg3MDkxM2FkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2K12FAA. Transaction: MzA4NzgzMDg0NWFkaXF6a2N4.

  12. 23 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D7A7MH. Transaction: MzA4MjAwNTEzM2FkaXF6a2N4.

  13. 13 December 2012 Director's details changed for Mr Christopher James Costello on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NPABQA. Transaction: MzA2OTM0ODAzNmFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2RZ4. Transaction: MzA2NDA4NzAxM2FkaXF6a2N4.

  15. 13 September 2012 Director's details changed for Mr William Michael Costello on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HE2RYW. Transaction: MzA2NDA4NjYxM2FkaXF6a2N4.

  16. 13 September 2012 Director's details changed for Mr Christopher James Costello on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HE2RYO. Transaction: MzA2NDA4NjYxMWFkaXF6a2N4.

  17. 13 September 2012 Secretary's details changed for Mr William Michael Costello on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1HE2RYG. Transaction: MzA2NDA4NjYxMGFkaXF6a2N4.

  18. 10 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12AXGVF. Transaction: MzA1MjI0MjA4NGFkaXF6a2N4.

  19. 8 December 2011 Registered office address changed from 37 Brockholme Road Liverpool Merseyside L18 4QG United Kingdom on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKN74ZWA. Transaction: MzA0ODcyMzE2MmFkaXF6a2N4.

  20. 19 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSATYXOB. Transaction: MzA0NDAxMjg3OGFkaXF6a2N4.

  21. 13 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XM01LU32. Transaction: MzAzNzE0OTQzN2FkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XELT3QK2. Transaction: MzAyOTkwNzk1MGFkaXF6a2N4.

  23. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYYID53. Transaction: MjA0MTEwNTQyMGFkaXF6a2N4.

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