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Company Information for

1ST CHOICE MAINTENANCE LTD

CARTERS UK LIMITED, 166 COLLEGE ROAD, HARROW, HA1 1BH,
Company Registration Number
05030628
Private Limited Company
Active

Company Overview

About 1st Choice Maintenance Ltd
1ST CHOICE MAINTENANCE LTD was founded on 2004-01-30 and has its registered office in Harrow. The organisation's status is listed as "Active". 1st Choice Maintenance Ltd is a Private Limited Company registered in ENGLAND 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 MAINTENANCE LTD
 
Legal Registered Office
CARTERS UK LIMITED
166 COLLEGE ROAD
HARROW
HA1 1BH
Other companies in HA1
 
Filing Information
Company Number 05030628
Company ID Number 05030628
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:03:42
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 MAINTENANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESANA LTD   KLEVAS CONSULTING LTD   LEE CONSULTING LIMITED   M.J. GOLZ MANAGEMENT SERVICES LIMITED   MG AUDIT SERVICES LTD   MG CONTRACTOR SERVICES LTD   MG FINANCIAL SERVICES LTD   MG GROUP (PROFESSIONAL SERVICES) LTD   PACIFIC CONTRACTOR LIMITED   TACS ACCOUNTANTS LIMITED

Company Officers of 1ST CHOICE MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
RAFIQ MAJID
Director 2005-02-01
HAFEEZ AHMED MAJID
Company Secretary 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FARIDA PATEL
Director 2004-01-30 2005-02-01
RAFIQ MAJID
Company Secretary 2004-01-30 2005-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-30 2004-01-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFIQ MAJID 1ST CHOICE OFFICE SYSTEMS LTD Director 2005-02-01 CURRENT 2004-01-30 Dissolved 2014-07-15
HAFEEZ AHMED MAJID 1ST CHOICE OFFICE SYSTEMS LTD Company Secretary 2005-02-01 CURRENT 2004-01-30 Dissolved 2014-07-15

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
2017-01-31AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O CARTERS 33 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0130/01/16 FULL LIST
2016-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ MAJID / 01/02/2016
2016-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR HAFEEZ AHMED MAJID / 01/02/2016
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0130/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0130/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AN
2013-03-18AR0130/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0130/01/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0130/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0130/01/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFIQ MAJID / 30/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-05-10363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-24363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-2488(2)RAD 30/01/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06288bDIRECTOR RESIGNED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




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

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,113
Creditors Due Within One Year 2012-03-31 £ 29,228

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

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 MAINTENANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,597
Cash Bank In Hand 2012-03-31 £ 8,256
Current Assets 2013-03-31 £ 37,738
Current Assets 2012-03-31 £ 27,138
Debtors 2013-03-31 £ 25,141
Debtors 2012-03-31 £ 18,882
Shareholder Funds 2013-03-31 £ 6,646
Shareholder Funds 2012-03-31 £ 2,992
Tangible Fixed Assets 2013-03-31 £ 4,021
Tangible Fixed Assets 2012-03-31 £ 5,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE MAINTENANCE LTD
Trademarks
We have not found any records of 1ST CHOICE MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE MAINTENANCE 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 (33120 - Repair of machinery) as 1ST CHOICE MAINTENANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MAINTENANCE 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 MAINTENANCE 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 MAINTENANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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