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Home > England & Wales Companies > 1ST CHOICE LEISURE LTD
Company Information for

1ST CHOICE LEISURE LTD

C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH,
Company Registration Number
07989376
Private Limited Company
Active

Company Overview

About 1st Choice Leisure Ltd
1ST CHOICE LEISURE LTD was founded on 2012-03-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". 1st Choice Leisure Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST CHOICE LEISURE LTD
 
Legal Registered Office
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TH
Other companies in B15
 
Filing Information
Company Number 07989376
Company ID Number 07989376
Date formed 2012-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB385566059  
Last Datalog update: 2024-04-07 06:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE LEISURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS4DENTISTS LTD   JEEVES & CO LIMITED   MICHAEL HEAVEN & ASSOCIATES LIMITED   NETTLETON MANAGEMENT SERVICES LIMITED   VEAR (FIVE WAYS) LIMITED
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Companies with same name 1ST CHOICE LEISURE LTD
The following companies were found which have the same name as 1ST CHOICE LEISURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE LEISURE BUILDINGS LTD 260 WOODHAM LANE NEW HAW ADDLESTONE SURREY KT15 3NS Active Company formed on the 2001-02-15
1ST CHOICE LEISURE & EVENTS GROUP LIMITED 11 CONQUERORS HILL WHEATHAMPSTEAD ST. ALBANS AL4 8NS Active Company formed on the 2024-01-08

Company Officers of 1ST CHOICE LEISURE LTD

Current Directors
Officer Role Date Appointed
KEVIN ANDREW JONES
Director 2012-03-14

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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-11-28Unaudited abridged accounts made up to 2023-05-31
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-07Change of details for Mr Kevin Andrew Jones as a person with significant control on 2022-10-07
2022-10-07PSC04Change of details for Mr Kevin Andrew Jones as a person with significant control on 2022-10-07
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-15Unaudited abridged accounts made up to 2021-05-31
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-23PSC04Change of details for Mr Kevin Andrew Jones as a person with significant control on 2020-01-21
2020-01-21PSC04Change of details for Mr Kevin Andrew Jones as a person with significant control on 2020-01-21
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANDREW JONES
2018-03-15CH01Director's details changed for Mr Kevin Andrew Jones on 2016-02-03
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CH01Director's details changed for Mr Kevin Andrew Jones on 2016-12-06
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AA01Current accounting period extended from 31/03/13 TO 31/05/13
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE LEISURE LTD 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 1ST CHOICE LEISURE LTD
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 LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.808
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.417

This shows the max and average number of mortgages for companies with the same SIC code of 77210 - Renting and leasing of recreational and sports goods

Creditors
Creditors Due Within One Year 2013-05-31 £ 20,292
Provisions For Liabilities Charges 2013-05-31 £ 1,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEISURE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 4,349
Current Assets 2013-05-31 £ 8,431
Fixed Assets 2013-05-31 £ 13,565
Stocks Inventory 2013-05-31 £ 3,800
Tangible Fixed Assets 2013-05-31 £ 7,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE LEISURE LTD
Trademarks
We have not found any records of 1ST CHOICE LEISURE LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE LEISURE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-01-09 GBP £199
Sandwell Metroplitan Borough Council 2012-04-01 GBP £500
Dudley Borough Council 2012-03-20 GBP £820

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE LEISURE LTD 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 1ST CHOICE LEISURE LTD 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 LEISURE LTD 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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