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Company Information for

1ST CHOICE ANIMALS LIMITED

FOXLEIGH, MAIN STREET, GAYTON LE MARSH, LINCOLNSHIRE, LN13 0NS,
Company Registration Number
05197807
Private Limited Company
Active

Company Overview

About 1st Choice Animals Ltd
1ST CHOICE ANIMALS LIMITED was founded on 2004-08-05 and has its registered office in Gayton Le Marsh. The organisation's status is listed as "Active". 1st Choice Animals Limited 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 ANIMALS LIMITED
 
Legal Registered Office
FOXLEIGH
MAIN STREET
GAYTON LE MARSH
LINCOLNSHIRE
LN13 0NS
Other companies in SL1
 
Filing Information
Company Number 05197807
Company ID Number 05197807
Date formed 2004-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-13 06:00:17
Primary Source:Companies House
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Company Officers of 1ST CHOICE ANIMALS LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN CLARK
Director 2004-08-13
DEAN DAVID CLARK
Company Secretary 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BRIDGMAN
Company Secretary 2004-08-13 2005-07-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-05 2004-08-06
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-05 2004-08-06

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
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-14AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051978070002
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051978070001
2016-03-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 242/242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 13/08/2015
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0105/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0105/08/14 FULL LIST
2014-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN DAVID CLARK / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 14/07/2014
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 147 COPPERMILL ROAD WRAYSBURY MIDDLESEX TW19 5NX
2013-10-18AR0105/08/13 FULL LIST
2013-07-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-06AR0105/08/12 FULL LIST
2012-05-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30AR0105/08/11 FULL LIST
2011-08-30GAZ1FIRST GAZETTE
2010-12-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-23AR0105/08/10 FULL LIST
2010-05-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN DAVID CLARK / 10/11/2009
2009-10-13DISS40DISS40 (DISS40(SOAD))
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CLARK / 12/10/2009
2009-10-12AR0105/08/09 FULL LIST
2009-09-29GAZ1FIRST GAZETTE
2009-07-17ELRESS366A DISP HOLDING AGM 19/06/2009
2008-10-23363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-11363(288)SECRETARY RESIGNED
2005-10-11363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT / BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ
2004-09-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288bSECRETARY RESIGNED
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ANIMALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-30
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE ANIMALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 ANIMALS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ANIMALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE ANIMALS LIMITED
Trademarks
We have not found any records of 1ST CHOICE ANIMALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE ANIMALS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as 1ST CHOICE ANIMALS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ANIMALS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE ANIMALS LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE ANIMALS LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ANIMALS 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 ANIMALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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