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Company Information for

1ST CHOICE BUSINESS MACHINES (GB) LIMITED

A WOOD & CO, 20 MOORLAND ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST6 1DW,
Company Registration Number
03987401
Private Limited Company
Active

Company Overview

About 1st Choice Business Machines (gb) Ltd
1ST CHOICE BUSINESS MACHINES (GB) LIMITED was founded on 2000-05-08 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". 1st Choice Business Machines (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST CHOICE BUSINESS MACHINES (GB) LIMITED
 
Legal Registered Office
A WOOD & CO
20 MOORLAND ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST6 1DW
Other companies in ST6
 
Filing Information
Company Number 03987401
Company ID Number 03987401
Date formed 2000-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-16 16:05:05
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 BUSINESS MACHINES (GB) LIMITED

Company Officers of 1ST CHOICE BUSINESS MACHINES (GB) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOOTH
Director 2000-05-08
TIMOTHY GRIFFIN
Director 2000-05-08
CHRISTINE MARGARET GRIFFIN
Company Secretary 2000-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROGER RUDMAN
Director 2000-05-08 2003-03-31
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-08 2000-05-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BOOTH GB RECRUITMENT (STAFFS) LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active
ROBERT BOOTH G B RECRUITMENT LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
ROBERT BOOTH G B COPIER SYSTEMS LIMITED Director 1995-08-17 CURRENT 1994-10-20 Active
TIMOTHY GRIFFIN GB RECRUITMENT (STAFFS) LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active
TIMOTHY GRIFFIN G B RECRUITMENT LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
CHRISTINE MARGARET GRIFFIN GB RECRUITMENT (STAFFS) LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Active
CHRISTINE MARGARET GRIFFIN G B RECRUITMENT LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Active
CHRISTINE MARGARET GRIFFIN G B COPIER SYSTEMS LIMITED Company Secretary 1995-03-30 CURRENT 1994-10-20 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
2017-07-13AA31/03/17 UNAUDITED ABRIDGED
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0108/05/16 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0108/05/15 FULL LIST
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0108/05/14 FULL LIST
2013-09-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12AR0108/05/13 FULL LIST
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AR0108/05/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0108/05/11 FULL LIST
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0108/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRIFFIN / 07/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET GRIFFIN / 07/05/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-14288bDIRECTOR RESIGNED
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-07-17225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288bSECRETARY RESIGNED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE BUSINESS MACHINES (GB) 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 BUSINESS MACHINES (GB) 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 BUSINESS MACHINES (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BUSINESS MACHINES (GB) LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE BUSINESS MACHINES (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE BUSINESS MACHINES (GB) LIMITED
Trademarks
We have not found any records of 1ST CHOICE BUSINESS MACHINES (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE BUSINESS MACHINES (GB) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as 1ST CHOICE BUSINESS MACHINES (GB) LIMITED are:

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