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Company Information for

1ST CHOICE GLAZING AND MAINTENANCE LIMITED

WESTBURY-ON-TRYM, BRISTOL, BS9 3EF,
Company Registration Number
03598677
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About 1st Choice Glazing And Maintenance Ltd
1ST CHOICE GLAZING AND MAINTENANCE LIMITED was founded on 1998-07-15 and had its registered office in Westbury-on-trym. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE GLAZING AND MAINTENANCE LIMITED
 
Legal Registered Office
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF
Other companies in BS9
 
Previous Names
BERESFORD MAINTENANCE (NAILSEA) LIMITED25/02/1999
Filing Information
Company Number 03598677
Date formed 1998-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-16 19:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE GLAZING AND MAINTENANCE LIMITED

Company Officers of 1ST CHOICE GLAZING AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
HELEN JAYNE YOUNG
Company Secretary 2001-08-01
ANDREW MARTIN YOUNG
Director 1998-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH JANE YOUNG
Company Secretary 1998-07-15 2001-08-01
DOROTHY MAY GRAEME
Nominated Secretary 1998-07-15 1998-07-15
LESLEY JOYCE GRAEME
Nominated Director 1998-07-15 1998-07-15

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
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-08DS01APPLICATION FOR STRIKING-OFF
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0115/07/14 FULL LIST
2014-02-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-23AR0115/07/13 FULL LIST
2012-12-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-27AR0115/07/12 FULL LIST
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-28AR0115/07/11 FULL LIST
2010-11-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0115/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN YOUNG / 15/07/2010
2009-12-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ
2007-08-24363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-09363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS; AMEND
2004-08-17363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-31363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-27363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-17363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-02-24CERTNMCOMPANY NAME CHANGED BERESFORD MAINTENANCE (NAILSEA) LIMITED CERTIFICATE ISSUED ON 25/02/99
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-07-3088(2)RAD 25/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-07-20288aNEW SECRETARY APPOINTED
1998-07-20288bDIRECTOR RESIGNED
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-07-20288bSECRETARY RESIGNED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE GLAZING AND MAINTENANCE 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 GLAZING AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-27 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of 1ST CHOICE GLAZING AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names

1ST CHOICE GLAZING AND MAINTENANCE LIMITED owns 1 domain names.

1stchoiceglazing.co.uk  

Trademarks
We have not found any records of 1ST CHOICE GLAZING AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE GLAZING AND MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-3 GBP £17,080
Bristol City Council 2013-2 GBP £5,070
Bristol City Council 2013-1 GBP £12,427
Bristol City Council 2012-12 GBP £24,113
Bristol City Council 2012-11 GBP £21,914
Bristol City Council 2012-10 GBP £55,312
Bristol City Council 2012-9 GBP £44,802
Bristol City Council 2012-8 GBP £46,333
Bristol City Council 2012-7 GBP £58,295
Bristol City Council 2012-6 GBP £36,762
Bristol City Council 2012-5 GBP £74,904
Bristol City Council 2012-4 GBP £46,386
Bristol City Council 2012-3 GBP £134,959
Bristol City Council 2012-2 GBP £49,856
Bristol City Council 2012-1 GBP £67,504
Bristol City Council 2011-12 GBP £11,177 102 MAY PARK PRIMARY
Bristol City Council 2011-11 GBP £35,584 184 WEST TOWN LANE PRIMARY AMALG
Bristol City Council 2011-10 GBP £24,754 CARETAKERS HOUSES
Bristol City Council 2011-9 GBP £47,729 114 SUMMERHILL JUNIOR
Bristol City Council 2011-7 GBP £3,203 22 BRIAR WAY
Bristol City Council 2011-6 GBP £41,362 740 FOUR ACRES CHILDREN'S CENTRE
Bristol City Council 2011-5 GBP £28,519 GLEESON HOUSE EPH (PWD)
Bristol City Council 2011-4 GBP £9,784 144 SOUTH STREET PRIMARY
Bristol City Council 2011-3 GBP £99,576 HENBURY COURT PRI - WINDOWS - PHASE I
Bristol City Council 2011-2 GBP £46,084 COOMBE EPH (PWD)
Bristol City Council 2011-1 GBP £50,957 681 ASHTON PARK SECONDARY
North Somerset Council 2010-4 GBP £990
Bristol City Council 0-0 GBP £411,284

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 GLAZING AND MAINTENANCE 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 GLAZING AND MAINTENANCE 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 GLAZING AND MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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