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Home > England & Wales Companies > THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
Company Information for

THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED

The Counting House, 95 High Street, Watton At Stone, HERTFORDSHIRE, SG14 3SZ,
Company Registration Number
05366331
Private Limited Company
Active

Company Overview

About The First Choice Insurance Consultants Ltd
THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED was founded on 2005-02-16 and has its registered office in Watton At Stone. The organisation's status is listed as "Active". The First Choice Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
The Counting House
95 High Street
Watton At Stone
HERTFORDSHIRE
SG14 3SZ
Other companies in SG14
 
Filing Information
Company Number 05366331
Company ID Number 05366331
Date formed 2005-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 09:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
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Company Officers of THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY GROVES
Company Secretary 2005-02-16
DARREN PETER GROVES
Director 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GROVES
Director 2005-02-16 2016-12-10
SHIRLEY GROVES
Director 2005-02-16 2012-09-12
ASHOK BHARDWAJ
Nominated Secretary 2005-02-16 2005-02-16
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-02-16 2005-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PETER GROVES FIRST ADVISOR LIMITED Director 2014-10-15 CURRENT 2014-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-20CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GROVES
2016-10-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0116/02/14 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-02-22AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-24AA01Previous accounting period shortened from 28/02/13 TO 31/08/12
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GROVES
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-01AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-04AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-18AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GROVES / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GROVES / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER GROVES / 01/10/2009
2009-03-10363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288bSECRETARY RESIGNED
2005-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FIRST CHOICE INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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