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Company Information for 1ST CHOICE MOTS (RUSTINGTON) LTD.
UNIT 13 BROOKSIDE BUSINESS PARK, BROOKSIDE AVENUE, RUSTINGTON, WEST SUSSEX, BN16 3LP,
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Company Registration Number
 05794248 Private Limited Company
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Company Overview
About 1st Choice Mots (rustington) Ltd.
1ST CHOICE MOTS (RUSTINGTON) LTD. was founded on 2006-04-25 and has its registered office in Rustington. The organisation's status is listed as "Active". 1st Choice Mots (rustington) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| 1ST CHOICE MOTS (RUSTINGTON) LTD. | ||
| Legal Registered Office | ||
| UNIT 13 BROOKSIDE BUSINESS PARK BROOKSIDE AVENUE RUSTINGTON WEST SUSSEX BN16 3LP Other companies in BN13 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05794248 | |
|---|---|---|
| Company ID Number | 05794248 | |
| Date formed | 2006-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB887345181 |
| Last Datalog update: | 2025-11-05 07:59:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE MOTS (RUSTINGTON) LTD.
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Company Officers of 1ST CHOICE MOTS (RUSTINGTON) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANICE SANDRA AYLING |
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JANICE SANDRA AYLING |
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MARK JOHN AYLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKSIDE BUSINESS PARK MANAGEMENT LIMITED | Director | 2008-11-12 | CURRENT | 2006-07-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Peter Nicholas Andrew Hills as a person with significant control on 2025-11-11 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART NEIL LAURIE | ||
| CONFIRMATION STATEMENT MADE ON 02/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| Director's details changed for Mr Stewart Neil Laurie on 2024-05-20 | ||
| Director's details changed for Mr Peter Nicholas Andrew Hills on 2024-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 057942480003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057942480003 | |
| RES15 | CHANGE OF COMPANY NAME 04/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLAS ANDREW HILLS | |
| AP01 | DIRECTOR APPOINTED MR STEWART NEIL LAURIE | |
| AP03 | Appointment of Mr Peter Nicholas Andrew Hills as company secretary on 2021-10-01 | |
| PSC07 | CESSATION OF MARK JOHN AYLING AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN AYLING | |
| TM02 | Termination of appointment of Janice Sandra Ayling on 2021-09-30 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
| REGISTERED OFFICE CHANGED ON 18/08/20 FROM , a2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/04/09; full list of members | |
| RES13 | Resolutions passed:
| |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/04/08; full list of members | |
| 287 | Registered office changed on 19/05/2008 from A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK AYLING / 15/04/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE AYLING / 15/04/2008 | |
| Registered office changed on 19/05/2008 from, A2 yeoman gate, yeoman way, worthing, west sussex, BN13 3QZ | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 41 BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | |
| Registered office changed on 14/02/08 from:\41 beach road, littlehampton, west sussex, BN17 5JA | ||
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE MOTS (RUSTINGTON) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOTS (RUSTINGTON) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 MOTS (RUSTINGTON) LTD.
Intangible Assets
Patents
We have not found any records of 1ST CHOICE MOTS (RUSTINGTON) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CHOICE MOTS (RUSTINGTON) LTD.
Income
Government Income
We have not found government income sources for 1ST CHOICE MOTS (RUSTINGTON) LTD.. 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 (45200 - Maintenance and repair of motor vehicles) as 1ST CHOICE MOTS (RUSTINGTON) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MOTS (RUSTINGTON) 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 MOTS (RUSTINGTON) 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 MOTS (RUSTINGTON) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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