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Company Information for

1ST CHOICE MORTGAGE SOLUTIONS LIMITED

ROOM 9, PHILPOT HOUSE, STATION ROAD, RAYLEIGH, ESSEX, SS6 7HH,
Company Registration Number
05417369
Private Limited Company
Active

Company Overview

About 1st Choice Mortgage Solutions Ltd
1ST CHOICE MORTGAGE SOLUTIONS LIMITED was founded on 2005-04-07 and has its registered office in Rayleigh. The organisation's status is listed as "Active". 1st Choice Mortgage Solutions 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 MORTGAGE SOLUTIONS LIMITED
 
Legal Registered Office
ROOM 9, PHILPOT HOUSE
STATION ROAD
RAYLEIGH
ESSEX
SS6 7HH
Other companies in CM8
 
Filing Information
Company Number 05417369
Company ID Number 05417369
Date formed 2005-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:58:33
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 MORTGAGE SOLUTIONS LIMITED

Company Officers of 1ST CHOICE MORTGAGE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEMMA CHITTY
Director 2005-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BUCHAN
Company Secretary 2005-11-04 2013-01-01
GEMMA CHITTY
Company Secretary 2005-06-12 2005-11-04
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-04-07 2005-05-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-04-07 2005-05-31

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
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0130/03/16 FULL LIST
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2016-04-26GAZ1FIRST GAZETTE
2016-04-26GAZ1FIRST GAZETTE
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 27 POWERS HALL END WITHAM ESSEX CM8 2HE
2015-08-22DISS40DISS40 (DISS40(SOAD))
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0130/03/15 FULL LIST
2015-07-28GAZ1FIRST GAZETTE
2014-06-28AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0130/03/14 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-20AR0130/03/13 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM PHILPOT HOUSE ROOM 9, STATION ROAD RAYLEIGH ESSEX SS6 7HH UNITED KINGDOM
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY ALLAN BUCHAN
2013-01-16AA30/09/11 TOTAL EXEMPTION SMALL
2013-01-07RES13INTERIM DIVIDNEDS 30/09/2011
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-05-01AR0130/03/12 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ROOM 40 PHILPOT HOUSE STATION ROAD RAYLEIGH ESSEX SS6 7HH UNITED KINGDOM
2011-04-19AR0130/03/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CHITTY / 01/04/2011
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN BUCHAN / 01/04/2011
2011-03-08AA30/09/10 TOTAL EXEMPTION FULL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 608 RAYLEIGH ROAD LEIGH-ON-SEA ESSEX SS9 5HU UNITED KINGDOM
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 20 SPRING GARDENS RAYLEIGH ESSEX SS6 7DQ
2010-04-22AR0130/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CHITTY / 30/03/2010
2010-03-25AA30/09/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-27AA30/09/07 TOTAL EXEMPTION FULL
2007-06-04363sRETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-04-18363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 20 SPRING GARDEN RAYLEIGH ESSEX SS67DQ
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bSECRETARY RESIGNED
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE MORTGAGE SOLUTIONS 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 Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE MORTGAGE SOLUTIONS 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 MORTGAGE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 MORTGAGE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE MORTGAGE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE MORTGAGE SOLUTIONS LIMITED
Trademarks
We have not found any records of 1ST CHOICE MORTGAGE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE MORTGAGE SOLUTIONS 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 (66110 - Administration of financial markets) as 1ST CHOICE MORTGAGE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MORTGAGE SOLUTIONS 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 MORTGAGE SOLUTIONS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE MORTGAGE SOLUTIONS 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 MORTGAGE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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