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Company Information for

1ST CHOICE INSULATIONS LTD

UNIT 5-6 QUARRY PARK FRANS GREEN INDUSTRIAL ESTATE, EAST TUDDENHAM, DEREHAM, NORFOLK, NR20 3JG,
Company Registration Number
05414918
Private Limited Company
Active

Company Overview

About 1st Choice Insulations Ltd
1ST CHOICE INSULATIONS LTD was founded on 2005-04-06 and has its registered office in Dereham. The organisation's status is listed as "Active". 1st Choice Insulations Ltd 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 INSULATIONS LTD
 
Legal Registered Office
UNIT 5-6 QUARRY PARK FRANS GREEN INDUSTRIAL ESTATE
EAST TUDDENHAM
DEREHAM
NORFOLK
NR20 3JG
Other companies in NR20
 
Filing Information
Company Number 05414918
Company ID Number 05414918
Date formed 2005-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:56:34
Primary Source:Companies House
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Company Officers of 1ST CHOICE INSULATIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM STUART LINDSAY FORREST
Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BEAL
Director 2005-04-06 2014-10-02
LYNWEN BEAL
Director 2006-04-10 2014-10-02
LYNNWEN BEAL
Company Secretary 2005-04-06 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART LINDSAY FORREST THE ELMFIELD GROUP LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
GRAHAM STUART LINDSAY FORREST 1ST CHOICE ECO SERVICES LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GRAHAM STUART LINDSAY FORREST EAGLE WELDING & ENGINEERING SUPPLIES LIMITED Director 2015-04-02 CURRENT 1995-04-19 Active
GRAHAM STUART LINDSAY FORREST THE ELMFIELD GROUP LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2016-09-13
GRAHAM STUART LINDSAY FORREST GSLF ENGINEERING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
GRAHAM STUART LINDSAY FORREST PRINT VENTURES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
GRAHAM STUART LINDSAY FORREST PROTEK-CNC LIMITED Director 2014-05-28 CURRENT 2004-06-25 In Administration
GRAHAM STUART LINDSAY FORREST GSLF VENTURES LIMITED Director 2014-04-09 CURRENT 2014-04-09 In Administration/Administrative Receiver
GRAHAM STUART LINDSAY FORREST RDO DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-03 Dissolved 2015-04-28
GRAHAM STUART LINDSAY FORREST SILO DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2013-09-03 Dissolved 2015-04-28
GRAHAM STUART LINDSAY FORREST AYO MEDIA LIMITED Director 2013-03-31 CURRENT 2008-08-07 Dissolved 2016-10-26
GRAHAM STUART LINDSAY FORREST COLUMBUS CPD LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2013-11-26
GRAHAM STUART LINDSAY FORREST HASTIE D.BURTON,LIMITED Director 2007-05-31 CURRENT 1927-06-20 Liquidation

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
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054149180002
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0106/04/16 FULL LIST
2016-05-19AR0106/04/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0106/04/15 FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR GRAHAM STUART LINDSAY FORREST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM NEW ORCHARD, GREENGATE SWANTON MORLEY DEREHAM NORFOLK NR20 4LX
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNWEN BEAL
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY LYNNWEN BEAL
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0106/04/14 FULL LIST
2013-06-28AR0106/04/13 FULL LIST
2013-05-16AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0106/04/12 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15AR0106/04/11 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0106/04/10 FULL LIST
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-2188(2)RAD 15/06/07--------- £ SI 998@1.000=998 £ IC 2/1000
2007-05-02363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-10-05288aNEW DIRECTOR APPOINTED
2006-05-04363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-06NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE INSULATIONS 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 INSULATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEED OF CHARGE OVER CREDIT BALANCES 2012-12-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 382,451
Creditors Due Within One Year 2012-03-31 £ 351,463
Provisions For Liabilities Charges 2013-03-31 £ 11,483
Provisions For Liabilities Charges 2012-03-31 £ 18,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INSULATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 522,850
Cash Bank In Hand 2012-03-31 £ 145,985
Current Assets 2013-03-31 £ 1,186,355
Current Assets 2012-03-31 £ 881,733
Debtors 2013-03-31 £ 600,638
Debtors 2012-03-31 £ 676,418
Shareholder Funds 2013-03-31 £ 933,965
Shareholder Funds 2012-03-31 £ 637,439
Stocks Inventory 2013-03-31 £ 62,867
Stocks Inventory 2012-03-31 £ 59,330
Tangible Fixed Assets 2013-03-31 £ 141,544
Tangible Fixed Assets 2012-03-31 £ 125,522

Debtors and other cash assets

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

1ST CHOICE INSULATIONS LTD owns 1 domain names.

1STCHOICEINSULATIONS.co.uk  

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

Government spend with 1ST CHOICE INSULATIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-9 GBP £527 SW/0509
Waveney District Council 2015-3 GBP £310 Other Buildings & Maintenance
South Holland District Coucnil 2014-8 GBP £3,176
South Holland District Coucnil 2014-6 GBP £616
South Holland District Coucnil 2014-5 GBP £1,347
South Holland District Coucnil 2014-4 GBP £9,644
South Holland District Coucnil 2014-3 GBP £7,917
South Holland District Coucnil 2014-2 GBP £2,619
South Holland District Coucnil 2014-1 GBP £7,114
South Holland District Coucnil 2013-12 GBP £2,925
South Holland District Coucnil 2013-11 GBP £16,351
South Holland District Coucnil 2013-10 GBP £9,311
South Holland District Coucnil 2013-9 GBP £6,780
South Holland District Coucnil 2013-8 GBP £23,474
South Holland District Coucnil 2013-7 GBP £19,041
South Holland District Coucnil 2013-6 GBP £8,471
Broadland District Council 2012-9 GBP £1,746
Norwich City Council 2012-5 GBP £2,330 New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council 2011-12 GBP £600 External Wall Insulation
Waveney District Council 2011-8 GBP £1,175
Norwich City Council 2010-8 GBP £757 External Wall Insulation

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 INSULATIONS 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 INSULATIONS 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 INSULATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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