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Company Information for

1ST CHOICE TOOL & PLANT HIRE LIMITED

10A LYON WAY, GREENFORD, MIDDLESEX, ENGLAND, UB6 0BN,
Company Registration Number
05467380
Private Limited Company
Active

Company Overview

About 1st Choice Tool & Plant Hire Ltd
1ST CHOICE TOOL & PLANT HIRE LIMITED was founded on 2005-05-31 and has its registered office in Middlesex. The organisation's status is listed as "Active". 1st Choice Tool & Plant Hire 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 TOOL & PLANT HIRE LIMITED
 
Legal Registered Office
10A LYON WAY
GREENFORD
MIDDLESEX
ENGLAND
UB6 0BN
Other companies in W7
 
Filing Information
Company Number 05467380
Company ID Number 05467380
Date formed 2005-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-05
Return next due 2017-08-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB877408974  
Last Datalog update: 2017-09-09 00:00:39
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 TOOL & PLANT HIRE LIMITED

Company Officers of 1ST CHOICE TOOL & PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN COX
Director 2005-05-31
FARIBA FAGHIHNIA TORSHIZI
Director 2005-05-31
ROBIN COX
Company Secretary 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN COX HEEBA REAL ESTATES LIMITED Director 2013-01-02 CURRENT 2003-04-25 Active
ROBIN COX CHOICE TOOL & PLANT HIRE LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
FARIBA FAGHIHNIA TORSHIZI HEEBA REAL ESTATES LIMITED Director 2003-04-25 CURRENT 2003-04-25 Active

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
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 149 BOSTON ROAD LONDON W7 3SA
2016-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054673800004
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0131/05/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COX / 30/06/2014
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIBA FAGHIHNIA TORSHIZI / 30/06/2014
2015-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN COX / 30/06/2014
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0131/05/14 FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM FINANCE HOUSE 2A MAYGROVE ROAD KILBURN LONDON NW6 2EB UNITED KINGDOM
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0131/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0131/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0131/05/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O VICTOR & CO 7A MAYGROVE ROAD LONDON NW6 2EE
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0131/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COX / 31/05/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-04353LOCATION OF REGISTER OF MEMBERS
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-19363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM OLD BARN HOUSE, 2 WANNIONS CLOSE CHESHAM BUCKS HP5 1YA
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-23225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-22363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE TOOL & PLANT HIRE 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 TOOL & PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding HSBC BANK PLC
LEGAL CHARGE 2009-09-05 Outstanding HSBC BANK PLC
DEBENTURE 2009-09-02 Outstanding HSBC BANK PLC
LONG TERM LICENCE TO SUB-LET 2009-02-13 Outstanding ING LEASE (UK) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 395,115
Creditors Due Within One Year 2012-04-01 £ 873,267

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 TOOL & PLANT HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 111,182
Current Assets 2012-04-01 £ 535,229
Debtors 2012-04-01 £ 415,942
Fixed Assets 2012-04-01 £ 1,237,138
Shareholder Funds 2012-04-01 £ 503,985
Stocks Inventory 2012-04-01 £ 8,105
Tangible Fixed Assets 2012-04-01 £ 1,237,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE TOOL & PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE TOOL & PLANT HIRE LIMITED
Trademarks
We have not found any records of 1ST CHOICE TOOL & PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE TOOL & PLANT HIRE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as 1ST CHOICE TOOL & PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE TOOL & PLANT HIRE 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 TOOL & PLANT HIRE 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 TOOL & PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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