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Home > England & Wales Companies > 1ST CHOICE ROLLER SHUTTERS LTD
Company Information for

1ST CHOICE ROLLER SHUTTERS LTD

C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
04255348
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 1st Choice Roller Shutters Ltd
1ST CHOICE ROLLER SHUTTERS LTD was founded on 2001-07-19 and has its registered office in Gateshead. The organisation's status is listed as "In Administration
Administrative Receiver". 1st Choice Roller Shutters Ltd 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 ROLLER SHUTTERS LTD
 
Legal Registered Office
C12 MARQUIS COURT
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in S66
 
Filing Information
Company Number 04255348
Company ID Number 04255348
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 19/07/2014
Return next due 16/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 01:49:19
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 ROLLER SHUTTERS LTD

Company Officers of 1ST CHOICE ROLLER SHUTTERS LTD

Current Directors
Officer Role Date Appointed
GARY ROBINSON
Director 2001-07-19
JOHN CHAPMAN
Company Secretary 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY JANE ROBINSON
Company Secretary 2002-03-01 2003-06-30
LESLEY JANE ROBINSON
Director 2002-03-01 2003-02-28
MARTIN BINSTEAD
Director 2001-07-19 2002-03-01
MARTIN BINSTEAD
Company Secretary 2001-07-19 2002-03-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-19 2001-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBINSON 1ST CHOICE ROLLER SHUTTER SERVICES LTD Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN CHAPMAN BEIGHTON BUSINESS CENTRE LTD Company Secretary 2004-07-01 CURRENT 2003-11-14 Active
JOHN CHAPMAN RECOMMENDED LTD Company Secretary 2004-07-01 CURRENT 2003-12-02 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
2016-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2016
2016-05-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2015
2015-09-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-08-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-312.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM UNIT 3 PENNYHILL LANE BRAMPTON EN LE MORTHEN ROTHERHAM SOUTH YORKSHIRE S66 9BQ
2015-07-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-23AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 042553480004
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0119/07/14 FULL LIST
2013-12-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 FULL LIST
2013-04-10AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-29AR0119/07/12 FULL LIST
2012-04-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08AR0119/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0119/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 30/11/2009
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHAPMAN / 30/11/2009
2010-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 2 MONKSBRIDGE BUSINESS PARK MONKSBRIDGE ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QZ
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT 2 MONKSBRIDGE BUSINESS PARK MONKSBRIDGE ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QX
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-14363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-26288bSECRETARY RESIGNED
2003-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/03
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-13288aNEW SECRETARY APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 1 KILNHURST BUSINESS PARK KILNHURST ROTHERHAM SOUTH YORKSHIRE SG4 5TH
2002-10-16363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24288bSECRETARY RESIGNED
2001-07-19NEWINCINCORPORATION 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 ROLLER SHUTTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-08-14
Appointment of Administrators2015-06-30
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ROLLER SHUTTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-28 Outstanding FIRST CAPITAL FACTORS LIMITED
ALL ASSETS DEBENTURE 2013-03-30 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-12 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 330,574
Creditors Due Within One Year 2012-08-01 £ 325,376
Creditors Due Within One Year 2011-08-01 £ 287,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 ROLLER SHUTTERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2013-07-31 £ 157,484
Current Assets 2012-08-01 £ 184,713
Current Assets 2011-08-01 £ 169,223
Debtors 2013-07-31 £ 50,154
Debtors 2012-08-01 £ 74,383
Debtors 2011-08-01 £ 53,690
Stocks Inventory 2013-07-31 £ 107,330
Stocks Inventory 2012-08-01 £ 110,330
Stocks Inventory 2011-08-01 £ 115,533
Tangible Fixed Assets 2013-07-31 £ 26,176
Tangible Fixed Assets 2012-08-01 £ 22,258
Tangible Fixed Assets 2011-08-01 £ 22,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ROLLER SHUTTERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE ROLLER SHUTTERS LTD
Trademarks
We have not found any records of 1ST CHOICE ROLLER SHUTTERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE ROLLER SHUTTERS LTD

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-04-10 GBP £360 DOORS & SHUTTERS - SALES & INS
BASSETLAW DISTRICT COUNCIL 2014-05-30 GBP £498 Repairs & Maintenance Of Buildings
Rotherham Metropolitan Borough Council 2011-05-05 GBP £597
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £
0000-00-00 GBP £

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 ROLLER SHUTTERS LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending party1ST CHOICE ROLLER SHUTTERS LTDEvent Date2015-08-10
In the High Court of Justice, Chancery Division Manchester District Registry case number 2614 Notice is hereby given by Eric Walls and Wayne Harrison both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU that a meeting of creditors of 1st Choice Roller Shutters Ltd is to be held at Carlton Park Hotel, 102-104 Moorgate Road, Rotherham S60 WBG on 26 August 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 18 June 2015. Office Holder details: Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, Tyne & Wear NE11 0RU. For further details contact: Emma Weston, Tel: 0191 482 3343.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party1ST CHOICE ROLLER SHUTTERS LIMITEDEvent Date2015-07-07
In Administration SECTION A COMPANY IN ADMINISTRATION, ADMINISTRATIVE RECEIVER APPOINTED, OR COMPANY SUBJECT TO VOLUNTARY ARRANGEMENT On 18 June 2015, the above-named company entered administration. I, Gary Robinson of 2 Copper Beech Close, Beighton, Sheffield, S20 1HD was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: 1st Choice Roller Shutter Services Limited.
 
Initiating party Event TypeAppointment of Administrators
Defending party1ST CHOICE ROLLER SHUTTERS LTDEvent Date2015-06-18
In the High Court of Justice, Chancery Division Manchester District Registry case number 2614 Eric Walls and Wayne Harrison (IP Nos 9113 and 9703 ), both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU For further details contact Tel: 0191 482 3343 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ROLLER SHUTTERS LTD 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 ROLLER SHUTTERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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