1st Choice Tickets Holdings Limited

Company Registration Number: 07913813

Company registered in England and Wales

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1st Choice Tickets Holdings Limited is a Private Company Limited by Shares first registered on 18 January 2012. Its current registered address is in Thornton Cleveleys, Lancashire.

Registered Address

5 CRESCENT EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 3LJ

There are 257 companies currently registered at this postcode, including this one.

All companies at FY5 3LJ

Registration Data

Company Number

07913813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £83,560£0£0£0£100
Current Assets £2,290£1,263£2,315£200£0
of which Cash £1,765£732£2,115£0£0
Total Assets £85,850£1,263£2,315£200£100
Current Liabilities £78,352£70,438£53,745£0£0
Net Current Assets £-76,062£-69,175£-51,430£200£0
Total Net Worth £7,498£583£1,381£100£100

Previous Names

No previous names

Company Officers

  • RIEDEL, Gail Marie

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    5
    Crescent East
    Thornton Cleveleys
    Lancashire
    FY5 3LJ
    United Kingdom

  • RIEDEL, Gary John

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    5
    Crescent East
    Thornton Cleveleys
    Lancashire
    FY5 3LJ
    United Kingdom

  • WHITEHEAD, Angela Ruth

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    5
    Crescent East
    Thornton Cleveleys
    Lancashire
    FY5 3LJ
    United Kingdom

  • WHITEHEAD, David

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    5
    Crescent East
    Thornton Cleveleys
    Lancashire
    FY5 3LJ
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 18 January 2012

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBW5K. Transaction: MzE2ODEzMDA5NWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IF9NYB. Transaction: MzE2MDUxODMxMWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LJTVD. Transaction: MzE0MTc3ODY2OWFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHSCHF. Transaction: MzEzOTY0OTIzM2FkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUHN6. Transaction: MzExNTU4MDIxNGFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88CBM. Transaction: MzExNTUwOTc1MmFkaXF6a2N4.

  7. 12 March 2014 Registration of charge 079138130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33J9P9T. Transaction: MzA5NjI1NTY0NmFkaXF6a2N4.

  8. 13 February 2014 Registration of charge 079138130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M859D. Transaction: MzA5NDYwMzY0MGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3021RUS. Transaction: MzA5MzAzMjUxMmFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1TS1T. Transaction: MzA5MjE0NTMwMWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21HG3ZV. Transaction: MzA3MjIwNzk2OWFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IWG7EI. Transaction: MzA2NTM1NDQwNmFkaXF6a2N4.

  13. 21 March 2012 Current accounting period shortened from 31 January 2013 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X155FEMR. Transaction: MzA1NDQ2OTU1MWFkaXF6a2N4.

  14. 15 March 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: X14PZ4Y1. Transaction: MzA1NDE3NDQ5OGFkaXF6a2N4.

  15. 5 March 2012 Appointment of Mr Gary John Riedel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LDFT. Transaction: MzA1MzU1NDEzOGFkaXF6a2N4.

  16. 5 March 2012 Appointment of Mrs Gail Marie Riedel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LCA3. Transaction: MzA1MzU1MzcyNWFkaXF6a2N4.

  17. 5 March 2012 Appointment of Mr David Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142LAPF. Transaction: MzA1MzU1MzEzNmFkaXF6a2N4.

  18. 5 March 2012 Appointment of Mrs Angela Ruth Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142L93F. Transaction: MzA1MzU1MjU1NWFkaXF6a2N4.

  19. 18 January 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2JSY. Transaction: MzA1MDkyODg1N2FkaXF6a2N4.

  20. 18 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10PHI77. Transaction: MzA1MDg2OTkzOGFkaXF6a2N4.

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