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Home > England & Wales Companies > 1ST CHOICE WASTE & METALS LIMITED
Company Information for

1ST CHOICE WASTE & METALS LIMITED

140/150 MOSS LANE, MACCLESFIELD, CHESHIRE, SK11 7XF,
Company Registration Number
05592770
Private Limited Company
Active

Company Overview

About 1st Choice Waste & Metals Ltd
1ST CHOICE WASTE & METALS LIMITED was founded on 2005-10-14 and has its registered office in Macclesfield. The organisation's status is listed as "Active". 1st Choice Waste & Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CHOICE WASTE & METALS LIMITED
 
Legal Registered Office
140/150 MOSS LANE
MACCLESFIELD
CHESHIRE
SK11 7XF
Other companies in SK11
 
Filing Information
Company Number 05592770
Company ID Number 05592770
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:02:26
Primary Source:Companies House
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Company Officers of 1ST CHOICE WASTE & METALS LIMITED

Current Directors
Officer Role Date Appointed
LISA HENSHAW
 Company Secretary 2009-10-15
CYRIL FORD MIDDLETON HENSHAW
 Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIONA LOUISE PEARSON
 Company Secretary 2005-10-14 2009-10-15
KDWARD ALBERT UPTON
 Director 2005-10-14 2005-11-04
AR CORPORATE SERVICES LIMITED
 Company Secretary 2005-10-14 2005-10-14
AR NOMINEES LIMITED
 Director 2005-10-14 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL FORD MIDDLETON HENSHAW MOSS LANE COMMERCIALS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2014-09-16
CYRIL FORD MIDDLETON HENSHAW HENSHAWS ENVIROCARE LIMITED Director 1999-04-02 CURRENT 1999-03-05 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
2024-03-21CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-06DIRECTOR APPOINTED MS STACEY JULIE BRASSEY
2024-02-08Resolutions passed:<ul><li>Resolution Appointment of directors 02/02/2024<li>Resolution passed adopt articles</ul>
2024-02-08Memorandum articles filed
2024-02-06APPOINTMENT TERMINATED, DIRECTOR LISA HENSHAW
2024-02-06Termination of appointment of Lisa Henshaw on 2023-12-22
2023-03-22CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27Compulsory strike-off action has been discontinued
2022-08-27DISS40Compulsory strike-off action has been discontinued
2022-08-2631/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OF THE ESTATE OF C F M HENSHAW
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL FORD MIDDLETON HENSHAW
2022-03-01PSC07CESSATION OF CYRIL FORD MIDDLETON HENSHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07AP01DIRECTOR APPOINTED MR LEE HENSHAW
2021-11-09OCS125
2021-07-17DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period shortened from 05/04/19 TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AA01Previous accounting period extended from 30/03/18 TO 05/04/18
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 140 Moss Lane Macclesfield Cheshire SK11 7YR
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 1 London Road Kettering Northamptonshire NN16 0EF England
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-24AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-22SH0116/02/12 STATEMENT OF CAPITAL GBP 1000
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 ANNUAL RETURN FULL LIST
2011-10-17CH01Director's details changed for Cyril Ford Middleton Henshaw on 2011-08-01
2011-07-08AA01Previous accounting period extended from 31/10/10 TO 31/03/11
2010-11-24AR0114/10/10 ANNUAL RETURN FULL LIST
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-08AR0114/10/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FORD MIDDLETON HENSHAW / 15/10/2009
2010-01-07AP03SECRETARY APPOINTED MISS LISA HENSHAW
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA PEARSON
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM WELLINGORE HALL HURSTONS WELLINGORE LINCOLN LINCOLNSHIRE LN5 0HX
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-1588(2)RAD 03/11/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-07288aNEW SECRETARY APPOINTED
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2005-11-07288bSECRETARY RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles



Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE WASTE & METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE WASTE & METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE WASTE & METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 1ST CHOICE WASTE & METALS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE WASTE & METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE WASTE & METALS LIMITED
Trademarks
We have not found any records of 1ST CHOICE WASTE & METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE WASTE & METALS 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 (70100 - Activities of head offices) as 1ST CHOICE WASTE & METALS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE WASTE & METALS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE WASTE & METALS LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE WASTE & METALS 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 1ST CHOICE WASTE & METALS 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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    Other companies at postcode SK11 7XF