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Company Information for

1ST CHOICE YORKSHIRE LIMITED

HORLEY GREEN HORLEY GREEN HOUSE, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS,
Company Registration Number
03637134
Private Limited Company
Active

Company Overview

About 1st Choice Yorkshire Ltd
1ST CHOICE YORKSHIRE LIMITED was founded on 1998-09-23 and has its registered office in Halifax. The organisation's status is listed as "Active". 1st Choice Yorkshire 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 YORKSHIRE LIMITED
 
Legal Registered Office
HORLEY GREEN HORLEY GREEN HOUSE
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3
 
Previous Names
REALSUCCESS LIMITED30/10/1998
Filing Information
Company Number 03637134
Company ID Number 03637134
Date formed 1998-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-23
Return next due 2017-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 11:51:54
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 YORKSHIRE LIMITED

Company Officers of 1ST CHOICE YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
IAN WARD
Director 1998-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL SMITH
Director 1998-10-22 2010-07-31
RICHARD MICHAEL SMITH
Company Secretary 1998-10-22 2010-07-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1998-09-23 1998-10-22
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1998-09-23 1998-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WARD ADVANTAGE HOME PLUS LTD Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2015-02-17
IAN WARD THERMALINE LTD Director 2010-04-22 CURRENT 2010-04-22 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
2016-11-22AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-26AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-14AR0123/09/15 FULL LIST
2014-12-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-24AR0123/09/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 21/02/2014
2013-11-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-21AR0123/09/13 FULL LIST
2012-12-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-23AR0123/09/12 FULL LIST
2011-12-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-03AR0123/09/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AR0123/09/10 FULL LIST
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0123/09/09 FULL LIST
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-03-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-25363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-02287REGISTERED OFFICE CHANGED ON 02/07/05 FROM: UNIT 3 THE 159 CENTRE HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-06363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-26363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1998-11-18395PARTICULARS OF MORTGAGE/CHARGE
1998-10-29CERTNMCOMPANY NAME CHANGED REALSUCCESS LIMITED CERTIFICATE ISSUED ON 30/10/98
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bSECRETARY RESIGNED
1998-10-28288bDIRECTOR RESIGNED
1998-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE YORKSHIRE 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 YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 69,429
Creditors Due Within One Year 2012-09-30 £ 77,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 YORKSHIRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 5,353
Cash Bank In Hand 2012-09-30 £ 2,611
Current Assets 2013-09-30 £ 38,181
Current Assets 2012-09-30 £ 44,841
Debtors 2013-09-30 £ 12,765
Debtors 2012-09-30 £ 9,848
Fixed Assets 2013-09-30 £ 4,235
Fixed Assets 2012-09-30 £ 4,430
Stocks Inventory 2013-09-30 £ 20,063
Stocks Inventory 2012-09-30 £ 32,382
Tangible Fixed Assets 2013-09-30 £ 1,735
Tangible Fixed Assets 2012-09-30 £ 1,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE YORKSHIRE LIMITED
Trademarks
We have not found any records of 1ST CHOICE YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE YORKSHIRE 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 (43290 - Other construction installation) as 1ST CHOICE YORKSHIRE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE YORKSHIRE 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 YORKSHIRE 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 YORKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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