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Company Information for

1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED

ST ASAPH, DENBIGHSHRIE, LL17 0JA,
Company Registration Number
03847847
Private Limited Company
Dissolved

Dissolved 2015-07-14

Company Overview

About 1st Choice Window And Door Systems Ltd
1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED was founded on 1999-09-24 and had its registered office in St Asaph. The company was dissolved on the 2015-07-14 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED
 
Legal Registered Office
ST ASAPH
DENBIGHSHRIE
LL17 0JA
Other companies in LL17
 
Filing Information
Company Number 03847847
Date formed 1999-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2015-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-06 21:08:44
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 WINDOW AND DOOR SYSTEMS LIMITED
Companies with same name 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED
The following companies were found which have the same name as 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED SECOND FLOOR 48 QUEEN STREET WOLVERHAMPTON WV1 3BJ Active Company formed on the 2016-05-18

Company Officers of 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE EVANS
Director 1999-09-24
HOWELL EVANS
Director 1999-09-24
CAROLINE EVANS
Company Secretary 1999-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 1999-09-24 1999-09-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-09-24 1999-09-24

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
2015-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-19DS01APPLICATION FOR STRIKING-OFF
2015-02-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0124/09/14 FULL LIST
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0124/09/13 FULL LIST
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0124/09/12 FULL LIST
2012-05-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-31AR0124/09/11 FULL LIST
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM UNIT 2 LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ
2011-04-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0124/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWELL EVANS / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE EVANS / 01/10/2009
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-07AR0124/09/09 FULL LIST
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-27363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-11363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 3 CLWYD STREET RHYL CLWYD LL18 3LE
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-28363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-25363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-11-14363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-09-28288bDIRECTOR RESIGNED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288bSECRETARY RESIGNED
1999-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-10-01 £ 72,641
Provisions For Liabilities Charges 2011-10-01 £ 2,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 WINDOW AND DOOR SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 71,475
Current Assets 2011-10-01 £ 90,475
Debtors 2011-10-01 £ 10,055
Fixed Assets 2011-10-01 £ 12,920
Shareholder Funds 2011-10-01 £ 28,620
Stocks Inventory 2011-10-01 £ 8,945
Tangible Fixed Assets 2011-10-01 £ 12,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED
Trademarks
We have not found any records of 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE WINDOW AND DOOR SYSTEMS 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 (99999 - Dormant Company) as 1ST CHOICE WINDOW AND DOOR SYSTEMS LIMITED are:

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