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Company Information for

1ST CHOICE ENTERTAINMENT LIMITED

90 BROADWATER ROAD, WORTHING, WEST SUSSEX, BN14 8AW,
Company Registration Number
04782283
Private Limited Company
Active

Company Overview

About 1st Choice Entertainment Ltd
1ST CHOICE ENTERTAINMENT LIMITED was founded on 2003-05-30 and has its registered office in Worthing. The organisation's status is listed as "Active". 1st Choice Entertainment Limited 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 ENTERTAINMENT LIMITED
 
Legal Registered Office
90 BROADWATER ROAD
WORTHING
WEST SUSSEX
BN14 8AW
Other companies in BN14
 
Filing Information
Company Number 04782283
Company ID Number 04782283
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 17:58:52
Primary Source:Companies House
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Company Officers of 1ST CHOICE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAHAM GRIMWADE
Director 2003-05-30
KAREN ANNE GRIMWADE
Company Secretary 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-30 2003-05-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-30 2003-05-30

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
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0130/05/16 FULL LIST
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0130/05/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0130/05/14 FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM GRIMWADE / 01/09/2013
2014-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE GRIMWADE / 01/09/2013
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 42 BROADWATER ROAD WORTHING WEST SUSSEX BN14 8AG
2013-06-06AR0130/05/13 FULL LIST
2013-03-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-06AR0130/05/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-10AR0130/05/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION FULL
2010-06-16AR0130/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM GRIMWADE / 30/05/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-14AA30/06/07 TOTAL EXEMPTION FULL
2007-07-24363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-2388(2)RAD 12/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-21287REGISTERED OFFICE CHANGED ON 21/06/03 FROM: CITY GATES, 2/4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ
2003-06-21288aNEW SECRETARY APPOINTED
2003-06-21225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-21288bDIRECTOR RESIGNED
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-21288bSECRETARY RESIGNED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 65,270
Creditors Due Within One Year 2011-07-01 £ 69,361
Other Creditors Due Within One Year 2012-07-01 £ 64,300
Other Creditors Due Within One Year 2011-07-01 £ 66,910
Taxation Social Security Due Within One Year 2012-07-01 £ 70
Taxation Social Security Due Within One Year 2011-07-01 £ 1,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 448
Cash Bank In Hand 2011-07-01 £ 4,177
Current Assets 2012-07-01 £ 1,627
Current Assets 2011-07-01 £ 6,148
Debtors 2012-07-01 £ 1,179
Debtors 2011-07-01 £ 1,971
Fixed Assets 2012-07-01 £ 61,375
Fixed Assets 2011-07-01 £ 68,439
Shareholder Funds 2012-07-01 £ 2,268
Shareholder Funds 2011-07-01 £ 5,226
Tangible Fixed Assets 2012-07-01 £ 61,375
Tangible Fixed Assets 2011-07-01 £ 68,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names

1ST CHOICE ENTERTAINMENT LIMITED owns 2 domain names.

harpist-directory.co.uk   champagne-fountain.co.uk  

Trademarks
We have not found any records of 1ST CHOICE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE ENTERTAINMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-05-30 GBP £325
London Borough of Barking and Dagenham Council 2013-08-12 GBP £265

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 ENTERTAINMENT 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 ENTERTAINMENT 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 ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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