Company Information for 1ST CHOICE SECURITY SYSTEMS LTD
UNIT 7 BARTON INDUSTRIAL ESTATE, FALDO ROAD, BEDFORD, BEDFORDSHIRE, MK45 4RP,
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Company Registration Number
05625168
Private Limited Company
Active |
Company Name | |
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1ST CHOICE SECURITY SYSTEMS LTD | |
Legal Registered Office | |
UNIT 7 BARTON INDUSTRIAL ESTATE FALDO ROAD BEDFORD BEDFORDSHIRE MK45 4RP Other companies in HP2 | |
Company Number | 05625168 | |
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Company ID Number | 05625168 | |
Date formed | 2005-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865930686 |
Last Datalog update: | 2024-04-07 06:02:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CHOICE SECURITY SYSTEMS, INC. | 8390 NW 26 ST SUNRISE FL 33322 | Inactive | Company formed on the 1991-02-21 | |
1ST CHOICE SECURITY SYSTEMS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1999-03-03 |
Officer | Role | Date Appointed |
---|---|---|
JAMES SETCHELL |
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JAMES SETCHELL |
Officer | Role | Date Appointed | Date Resigned |
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ELLIOTT WILLIS |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD BAIT SOLUTIONS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5 Eleanors Cross Dunstable LU6 1SU England | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/15 FROM 107 Jupiter Drive Hemel Hempstead Hertfordshire HP2 5NU | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WILLIS | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2010 | |
AA01 | Current accounting period shortened from 30/11/10 TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 22/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors Due After One Year | 2012-08-01 | £ 3,109 |
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Creditors Due Within One Year | 2012-08-01 | £ 120,465 |
Creditors and other liabilities
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 SECURITY SYSTEMS LTD
Called Up Share Capital | 2012-08-01 | £ 2 |
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Cash Bank In Hand | 2012-08-01 | £ 28,569 |
Current Assets | 2012-08-01 | £ 178,915 |
Debtors | 2012-08-01 | £ 145,146 |
Fixed Assets | 2012-08-01 | £ 65,707 |
Shareholder Funds | 2012-08-01 | £ 121,048 |
Stocks Inventory | 2012-08-01 | £ 5,200 |
Tangible Fixed Assets | 2012-08-01 | £ 25,707 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Milton Keynes Council | |
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Supplies and services |
Daventry District Council | |
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SUPPLY & INSTALL SHUTTER TO POOLSIDE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |