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Home > England & Wales Companies > 1ST CHOICE FITTED BEDROOMS LIMITED
Company Information for

1ST CHOICE FITTED BEDROOMS LIMITED

VANTAGE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6TB,
Company Registration Number
04359831
Private Limited Company
Active

Company Overview

About 1st Choice Fitted Bedrooms Ltd
1ST CHOICE FITTED BEDROOMS LIMITED was founded on 2002-01-24 and has its registered office in Chorley. The organisation's status is listed as "Active". 1st Choice Fitted Bedrooms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST CHOICE FITTED BEDROOMS LIMITED
 
Legal Registered Office
VANTAGE HOUSE EUXTON LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6TB
Other companies in BL1
 
Filing Information
Company Number 04359831
Company ID Number 04359831
Date formed 2002-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 07:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE FITTED BEDROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEY BOOKKEEPING LIMITED   SB PAYROLL SOLUTIONS LIMITED   STUDHOLME - BELL LIMITED
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Company Officers of 1ST CHOICE FITTED BEDROOMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MASON
 Company Secretary 2002-02-08
MARTIN ENTWISTLE
 Director 2002-02-08
STEPHEN MASON
 Director 2002-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-01-24 2002-02-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-01-24 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MASON SLIDE ROBES DIRECT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
STEPHEN MASON DIRECT DOORS & FITTINGS LIMITED Director 2014-12-09 CURRENT 2014-12-09 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
2024-01-29CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-08-03Unaudited abridged accounts made up to 2023-03-31
2023-01-31CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27PSC04Change of details for Mr Stephen Mason as a person with significant control on 2021-05-04
2021-05-27CH01Director's details changed for Mr Martin Entwistle on 2021-05-04
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Unit D Springvale Business Park Darwen BB3 2EP England
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 32-36 Chorley New Road Bolton Lancashire BL1 4AP
2021-03-11AAMDAmended account full exemption
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Martin Entwistle on 2017-02-01
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-17CH01Director's details changed for Martin Entwistle on 2014-01-23
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 42-44 Chorley New Road Bolton Manchester BL1 4AP
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0124/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0124/01/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MASON / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ENTWISTLE / 22/02/2010
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10CERTNMCOMPANY NAME CHANGED GENUINECRAFT LIMITED CERTIFICATE ISSUED ON 10/03/03
2002-04-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-13288bDIRECTOR RESIGNED
2002-01-24NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE FITTED BEDROOMS 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 FITTED BEDROOMS 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 2003-03-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 15,469
Creditors Due Within One Year 2012-04-01 £ 205,531
Provisions For Liabilities Charges 2012-04-01 £ 13,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FITTED BEDROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 14,964
Current Assets 2012-04-01 £ 168,434
Debtors 2012-04-01 £ 73,814
Fixed Assets 2012-04-01 £ 69,136
Shareholder Funds 2012-04-01 £ 3,168
Stocks Inventory 2012-04-01 £ 79,656
Tangible Fixed Assets 2012-04-01 £ 69,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE FITTED BEDROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE FITTED BEDROOMS LIMITED
Trademarks
We have not found any records of 1ST CHOICE FITTED BEDROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE FITTED BEDROOMS 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 (43320 - Joinery installation) as 1ST CHOICE FITTED BEDROOMS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE FITTED BEDROOMS 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 FITTED BEDROOMS 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 FITTED BEDROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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