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Company Information for

1ST CHOICE OFFICE FURNITURE LIMITED

26 YORK STREET, LONDON, W1U 6PZ,
Company Registration Number
02977237
Private Limited Company
Active

Company Overview

About 1st Choice Office Furniture Ltd
1ST CHOICE OFFICE FURNITURE LIMITED was founded on 1994-10-10 and has its registered office in London. The organisation's status is listed as "Active". 1st Choice Office Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CHOICE OFFICE FURNITURE LIMITED
 
Legal Registered Office
26 YORK STREET
LONDON
W1U 6PZ
Other companies in W1U
 
Filing Information
Company Number 02977237
Company ID Number 02977237
Date formed 1994-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-10-07
Return next due 2017-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:57:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE OFFICE FURNITURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADS DATA SERVICES LTD   ALLIANCE CA LIMITED   GET INSIDE YOUR CUBE LIMITED   JENSON SOLUTIONS LTD   SPAC LIMITED

Company Officers of 1ST CHOICE OFFICE FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER MARSH
Director 1994-10-11
DAWN ROSEMARY MARSH
Company Secretary 1994-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PATRICK O SULLIVAN
Director 1995-05-09 1996-01-01
LUFMER LIMITED
Nominated Director 1994-10-10 1994-10-11
SEMKEN LIMITED
Nominated Secretary 1994-10-10 1994-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER MARSH OFFICE FURNITURE GROUP LTD Director 2008-12-19 CURRENT 2008-12-19 Active
CHRISTOPHER PETER MARSH FIRST CHOICE OFFICE FURNITURE LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
DAWN ROSEMARY MARSH OFFICE FURNITURE GROUP LTD Company Secretary 2008-12-19 CURRENT 2008-12-19 Active
DAWN ROSEMARY MARSH FIRST CHOICE OFFICE FURNITURE LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 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
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0107/10/15 FULL LIST
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-23AR0107/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0107/10/13 FULL LIST
2013-10-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22AR0107/10/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-31AR0107/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0107/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 5 HILLTOP ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8NS
2009-11-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-19AR0107/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MARSH / 01/10/2009
2009-02-12363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / DAWN MARSH / 11/02/2008
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSH / 11/02/2008
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT G5 SKILLION CENTRE 1 HAWLEY ROAD EDMONTON LONDON N18 3SB
2008-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/02
2002-10-11363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2000-11-06363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: UNIT F2 SKILLION BUSINESS CENTRE LEA VALLEY TRADING E LONDON N18 3BP
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 5 HILLTOP ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8NS
1999-11-08363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 5 HILLTOP ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8NS
1998-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/98
1998-11-06363sRETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09288cDIRECTOR'S PARTICULARS CHANGED
1997-10-09288cSECRETARY'S PARTICULARS CHANGED
1997-10-09363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15363sRETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
1996-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-07288DIRECTOR RESIGNED
1995-11-13363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-05-22288NEW DIRECTOR APPOINTED
1994-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-14287REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 1 NORBURY AVENUE WATFORD HERTFORDSHIREWD1 1PX
1994-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-1488(2)RAD 11/10/94--------- £ SI 99@1=99 £ IC 1/100
1994-11-10CERTNMCOMPANY NAME CHANGED FIRST CHOICE OFFICE FURNITURE LI MITED CERTIFICATE ISSUED ON 11/11/94
1994-11-09288NEW DIRECTOR APPOINTED
1994-10-26288SECRETARY RESIGNED
1994-10-26287REGISTERED OFFICE CHANGED ON 26/10/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1994-10-26288DIRECTOR RESIGNED
1994-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




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

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,728
Other Creditors Due Within One Year 2012-01-01 £ 9,847
Trade Creditors Within One Year 2012-01-01 £ 3,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OFFICE FURNITURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,184
Current Assets 2012-01-01 £ 10,416
Debtors 2012-01-01 £ 6,232
Fixed Assets 2012-01-01 £ 1,045
Shareholder Funds 2012-01-01 £ 6,267
Tangible Fixed Assets 2012-01-01 £ 1,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE OFFICE FURNITURE LIMITED registering or being granted any patents
Domain Names

1ST CHOICE OFFICE FURNITURE LIMITED owns 15 domain names.

1STCHOICEOFFICEFURNITURE.co.uk   docklandshire.co.uk   domainnamesfrom.co.uk   juniorbank.co.uk   moneymind.co.uk   safesindex.co.uk   stationerycatalogue.co.uk   teenagebank.co.uk   ukofficechairs.co.uk   childrensbank.co.uk   designerofficefurniture.co.uk   ithire.co.uk   housekey.co.uk   propertyclick.co.uk   officefurnituregroup.co.uk  

Trademarks
We have not found any records of 1ST CHOICE OFFICE FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE OFFICE FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-02-27 GBP £292 FURNITURE PURCHASE

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE OFFICE FURNITURE 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 1ST CHOICE OFFICE FURNITURE 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 OFFICE FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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