Free data on 57M+ companies

Home > England & Wales Companies > 1ST CHOICE WINDOWS NE LIMITED

Company Information for

1ST CHOICE WINDOWS NE LIMITED

COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ,

Company Registration Number

08630051

Private Limited Company

Liquidation

Company Overview

About 1st Choice Windows Ne Ltd

1ST CHOICE WINDOWS NE LIMITED was founded on 2013-07-30 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". 1st Choice Windows Ne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1ST CHOICE WINDOWS NE LIMITED

COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ Other companies in NE38

Filing Information

Company Number		08630051
Company ID Number		08630051
Date formed		2013-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2021
Account next due		30/04/2023
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB168374377

Last Datalog update:	2023-01-06 16:48:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE WINDOWS NE LIMITED

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.

Company Officers of 1ST CHOICE WINDOWS NE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL LOWES	Director	2013-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL LOWES	1ST CHOICE WINDOW COMPANY LTD	Director	2009-05-21	CURRENT	2009-05-21	Dissolved 2015-02-21

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.

Date	Document Type	Document Description
2022-12-29		REGISTERED OFFICE CHANGED ON 29/12/22 FROM Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX England
2022-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/22 FROM Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX England
2022-12-23		Voluntary liquidation Statement of affairs
2022-12-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-23		Appointment of a voluntary liquidator
2022-12-23	600	Appointment of a voluntary liquidator
2022-12-23	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-12-20
2022-12-23	LIQ02	Voluntary liquidation Statement of affairs
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-10	AP01	DIRECTOR APPOINTED MRS TRACY JANE PARKER
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/20 FROM Office 3, Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7GB United Kingdom
2019-10-23	DISS40	Compulsory strike-off action has been discontinued
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-25	DISS40	Compulsory strike-off action has been discontinued
2018-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/18 FROM 56 John F Kennedy Estate Washington Tyne and Wear NE38 7AH
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-07-03	GAZ1	FIRST GAZETTE
2018-07-03	GAZ1	FIRST GAZETTE
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-07-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to 1ST CHOICE WINDOWS NE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2022-12-23
Resolution	2022-12-23

Fines / Sanctions

No fines or sanctions have been issued against 1ST CHOICE WINDOWS NE 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 WINDOWS NE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 WINDOWS NE LIMITED

Intangible Assets

Patents

We have not found any records of 1ST CHOICE WINDOWS NE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CHOICE WINDOWS NE LIMITED

Trademarks

We have not found any records of 1ST CHOICE WINDOWS NE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CHOICE WINDOWS NE 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 (43390 - Other building completion and finishing) as 1ST CHOICE WINDOWS NE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CHOICE WINDOWS NE 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 Type	Appointmen
Defending party	1ST CHOICE WINDOWS NE LIMITED	Event Date	2022-12-23
Name of Company: 1ST CHOICE WINDOWS NE LIMITED Company Number: 08630051 Nature of Business: Other building completion and finishing Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt…

Initiating party		Event Type	Resolution
Defending party	1ST CHOICE WINDOWS NE LIMITED	Event Date	2022-12-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CHOICE WINDOWS NE 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 WINDOWS NE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.