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Company Information for

1ST CHOICE SECURITY SYSTEMS LTD

5 ELEANORS CROSS, DUNSTABLE, ENGLAND, LU6 1SU,
Company Registration Number
05625168
Private Limited Company
Active

Company Overview

About 1st Choice Security Systems Ltd
1ST CHOICE SECURITY SYSTEMS LTD was founded on 2005-11-16 and has its registered office in Dunstable. The organisation's status is listed as "Active". 1st Choice Security Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CHOICE SECURITY SYSTEMS LTD
 
Legal Registered Office
5 ELEANORS CROSS
DUNSTABLE
ENGLAND
LU6 1SU
Other companies in HP2
 
Filing Information
Company Number 05625168
Company ID Number 05625168
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 07:58:12
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 SECURITY SYSTEMS LTD

Company Officers of 1ST CHOICE SECURITY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
JAMES SETCHELL
Director 2005-12-02
JAMES SETCHELL
Company Secretary 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT WILLIS
Director 2005-12-02 2012-08-13
CREDITREFORM LIMITED
Director 2005-11-16 2005-12-02
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-11-16 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SETCHELL CLOUD BAIT SOLUTIONS LTD Director 2015-02-17 CURRENT 2015-02-17 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
2017-04-29AA31/07/16 TOTAL EXEMPTION FULL
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 7 KESWICK CLOSE DUNSTABLE BEDFORDSHIRE LU6 3AW
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0116/11/15 FULL LIST
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 107 JUPITER DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5NU
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0116/11/14 FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0116/11/13 FULL LIST
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 FULL LIST
2012-11-21SH0112/11/12 STATEMENT OF CAPITAL GBP 100
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT WILLIS
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-17AR0116/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2010
2010-07-27AA01CURRSHO FROM 30/11/2010 TO 31/07/2010
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0116/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 15/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETCHELL / 15/11/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-20288cDIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT WILLIS / 22/11/2007
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SETCHELL / 25/06/2008
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288bSECRETARY RESIGNED
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2012-08-01 £ 3,109
Creditors Due Within One Year 2012-08-01 £ 120,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 SECURITY SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 28,569
Current Assets 2012-08-01 £ 178,915
Debtors 2012-08-01 £ 145,146
Fixed Assets 2012-08-01 £ 65,707
Shareholder Funds 2012-08-01 £ 121,048
Stocks Inventory 2012-08-01 £ 5,200
Tangible Fixed Assets 2012-08-01 £ 25,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE SECURITY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE SECURITY SYSTEMS LTD
Trademarks
We have not found any records of 1ST CHOICE SECURITY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CHOICE SECURITY SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2014-11-12 GBP £5,253 Supplies and services
Daventry District Council 2011-08-30 GBP £1,665 SUPPLY & INSTALL SHUTTER TO POOLSIDE

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