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Company Information for

1ST CHOICE SKIP HIRE NORTH EAST LTD

7 LORTON ROAD, REDCAR, CLEVELAND, TS10 4LY,
Company Registration Number
04730935
Private Limited Company
Active

Company Overview

About 1st Choice Skip Hire North East Ltd
1ST CHOICE SKIP HIRE NORTH EAST LTD was founded on 2003-04-11 and has its registered office in Redcar. The organisation's status is listed as "Active". 1st Choice Skip Hire North East Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CHOICE SKIP HIRE NORTH EAST LTD
 
Legal Registered Office
7 LORTON ROAD
REDCAR
CLEVELAND
TS10 4LY
Other companies in TS10
 
Previous Names
JACKCO 115 LIMITED05/07/2003
Filing Information
Company Number 04730935
Company ID Number 04730935
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 23:00:00
Primary Source:Companies House
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Company Officers of 1ST CHOICE SKIP HIRE NORTH EAST LTD

Current Directors
Officer Role Date Appointed
KEITH RUTHERFORD
Director 2003-06-30
LAURA JEAN RUTHERFORD
Director 2014-04-06
LINDA MARGARET WALES
Company Secretary 2008-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL VINE TEASDALE
Company Secretary 2004-04-30 2008-02-13
ROBERT HARRY WALES
Director 2004-06-07 2004-12-23
PHIL SUTTON
Company Secretary 2004-04-30 2004-06-09
PHILIP SUTTON
Director 2003-06-30 2004-06-07
PHILIP SUTTON
Company Secretary 2003-06-30 2004-05-01
GEOFFREY SKEOCH
Director 2003-04-11 2003-06-30
ANTHONY JAMES WENTWORTH
Company Secretary 2003-04-11 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH RUTHERFORD DAKSTONE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-07-14
KEITH RUTHERFORD 1ST CHOICE SKIP HIRE LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active
LINDA MARGARET WALES 1ST CHOICE SKIP HIRE LIMITED Company Secretary 2008-03-12 CURRENT 2004-03-08 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
2017-08-29AA05/04/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-07-12AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0111/04/16 FULL LIST
2015-09-01AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0111/04/15 FULL LIST
2014-08-11AA05/04/14 TOTAL EXEMPTION SMALL
2014-06-11AP01DIRECTOR APPOINTED MRS LAURA JEAN RUTHERFORD
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0111/04/14 FULL LIST
2013-12-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047309350001
2013-05-01AR0111/04/13 FULL LIST
2012-11-08AA05/04/12 TOTAL EXEMPTION SMALL
2012-04-13AR0111/04/12 FULL LIST
2011-11-10AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-14AR0111/04/11 FULL LIST
2010-08-20AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-13AR0111/04/10 FULL LIST
2009-09-16AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH RUTHERFORD / 19/03/2008
2008-03-16288bAPPOINTMENT TERMINATED SECRETARY RUSSELL TEASDALE
2008-03-16287REGISTERED OFFICE CHANGED ON 16/03/2008 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS CENTRE REDCAR CLEVELAND TS10 5SH
2008-02-14288aNEW SECRETARY APPOINTED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-06-14363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-03363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-20363(288)SECRETARY RESIGNED
2005-05-20363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-20288aNEW SECRETARY APPOINTED
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 10 ASHTREE CLOSE NEWTON AYCLIFFE COUNTY DURHAM DL5 4FD
2004-06-10288bDIRECTOR RESIGNED
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04
2003-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288bSECRETARY RESIGNED
2003-07-07CERTNMCOMPANY NAME CHANGED JACKCO 115 LIMITED CERTIFICATE ISSUED ON 05/07/03
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE SKIP HIRE NORTH EAST LTD 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 SKIP HIRE NORTH EAST LTD
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
2013-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-06 £ 7,500
Creditors Due Within One Year 2012-04-06 £ 164,984
Provisions For Liabilities Charges 2012-04-06 £ 31,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05

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 SKIP HIRE NORTH EAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 11,201
Current Assets 2012-04-06 £ 139,983
Debtors 2012-04-06 £ 114,752
Fixed Assets 2012-04-06 £ 228,537
Shareholder Funds 2012-04-06 £ 164,444
Stocks Inventory 2012-04-06 £ 14,030
Tangible Fixed Assets 2012-04-06 £ 214,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE SKIP HIRE NORTH EAST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE SKIP HIRE NORTH EAST LTD
Trademarks
We have not found any records of 1ST CHOICE SKIP HIRE NORTH EAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE SKIP HIRE NORTH EAST LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as 1ST CHOICE SKIP HIRE NORTH EAST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE SKIP HIRE NORTH EAST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE SKIP HIRE NORTH EAST 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 SKIP HIRE NORTH EAST LTD any grants or awards.
Ownership
    We could not find any group structure information
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