1st Choice Business Solutions Ltd

Company Registration Number: 07248590

Company registered in England and Wales

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1st Choice Business Solutions Ltd is a Private Company Limited by Shares first registered on 10 May 2010. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 6556 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07248590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,952£8,418£39,680£27,988£9,106
of which Cash £0£2,418£2,987£2,338£1,142
Total Assets £11,952£8,418£39,680£27,988£9,106
Current Liabilities £0£69,650£30,647£22,564£8,139
Net Current Assets £11,952£-61,232£9,033£5,424£967
Total Net Worth £10,937£-60,682£9,766£-10,105£-62,902

Previous Names

No previous names

Company Officers

  • GRANT, Gerald Michael

    Secretary

    Appointed on 15 April 2014

     

    1ST CHOICE BUSINESS SOLUTIONS LTD
    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • GRANT, Gerald Michael

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Business

    Month of birth: July 1953

    Springfield
    Springfield
    The Street
    Norflok
    IP24 1NH
    United Kingdom

  • MORRIS, Robert Norbert

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • BRAND, Robert

    Director

    Appointed on 28 August 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1955

    70
    Baker Street
    London
    W1U 7DJ
    United Kingdom

  • GRANT, Gerald Michael

    Director

    Appointed on 1 August 2011

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Business

    Month of birth: July 1953

    Silverknowes
    Grange Lane
    Roydon
    Harlow
    CM19 5HG
    United Kingdom

  • GRANT, Gerald Michael

    Director

    Appointed on 10 May 2010

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Silverknowles
    Grange Lane
    Roydon
    Essex
    CM19 5HG
    England

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUP2A. Transaction: MzE1MDIyNjA2N2FkaXF6a2N4.

  2. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ35F. Transaction: MzE0MzAxNTA2MGFkaXF6a2N4.

  3. 5 February 2016 Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X503D5QZ. Transaction: MzE0MTM0MjgzN2FkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UW92E. Transaction: MzEyNDUyMDI0OWFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OBU2. Transaction: MzExODE0MDU3NGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B67JJD. Transaction: MzEwMjk3MTAzNmFkaXF6a2N4.

  7. 12 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X37HWBEH. Transaction: MzA5OTc3MDg2OWFkaXF6a2N4.

  8. 16 April 2014 Termination of appointment of Robert Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U4QH4. Transaction: MzA5ODI2NDY5MGFkaXF6a2N4.

  9. 15 April 2014 Appointment of Mr Gerald Michael Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U4T83. Transaction: MzA5ODI2NTcyMGFkaXF6a2N4.

  10. 21 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2AZ1SRE. Transaction: MzA4MDE4NDk1N2FkaXF6a2N4.

  11. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTc2NzUyMmFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJG59V. Transaction: MzA3OTc2NzI4OGFkaXF6a2N4.

  13. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMjE0OGFkaXF6a2N4.

  14. 28 August 2012 Appointment of Robert Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8U6FN. Transaction: MzA2MzA2OTUxMGFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3LQBT. Transaction: MzA2MDAxNDY1NGFkaXF6a2N4.

  16. 10 April 2012 Termination of appointment of Gerald Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXOLC. Transaction: MzA1NTU4NDE4NmFkaXF6a2N4.

  17. 10 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: X12FEDTT. Transaction: MzA1MjI1NjQ3NGFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XCRMPWBI. Transaction: MzA0MTM3NDUwOWFkaXF6a2N4.

  19. 1 August 2011 Appointment of Mr Gerald Michael Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCNZ5WB7. Transaction: MzA0MTM2NTUzNmFkaXF6a2N4.

  20. 27 July 2011 Director's details changed for Mr Robert Norbert Morris on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XB06DW6T. Transaction: MzA0MTEyOTQ2OGFkaXF6a2N4.

  21. 22 July 2011 Registered office address changed from 17 Bentinck Street London W1U 2ES England on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9RBYW13. Transaction: MzA0MDg5OTcwOGFkaXF6a2N4.

  22. 15 September 2010 Registered office address changed from Silverknowles Grange Lane Roydon Essex CM19 5HG England on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAOYXNFS. Transaction: MzAyMzM2NTM1OGFkaXF6a2N4.

  23. 15 September 2010 Termination of appointment of Gerald Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAOYINFD. Transaction: MzAyMzM2NTI4MGFkaXF6a2N4.

  24. 24 August 2010 Appointment of Mr Robert Norbert Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BK5MTD. Transaction: MzAyMTk3ODI2OGFkaXF6a2N4.

  25. 10 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTGVAJVP. Transaction: MzAxNTIxMDE3M2FkaXF6a2N4.

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