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Company Information for

1ST CHOICE SPARES UK LIMITED

195A NEWMARKET ROAD, NORWICH, NR4 6AP,
Company Registration Number
05867409
Private Limited Company
Active

Company Overview

About 1st Choice Spares Uk Ltd
1ST CHOICE SPARES UK LIMITED was founded on 2006-07-05 and has its registered office in Norwich. The organisation's status is listed as "Active". 1st Choice Spares Uk Limited 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 SPARES UK LIMITED
 
Legal Registered Office
195A NEWMARKET ROAD
NORWICH
NR4 6AP
Other companies in NR4
 
Filing Information
Company Number 05867409
Company ID Number 05867409
Date formed 2006-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB886815664  
Last Datalog update: 2017-11-14 08:11:55
Primary Source:Companies House
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Company Officers of 1ST CHOICE SPARES UK LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARIE ELIA
Director 2006-07-05
NICOLO WILLIAM ELIA
Director 2006-07-05
CATHERINE MARIE ELIA
Company Secretary 2006-07-05

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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-03-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-19AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/07/15 FULL LIST
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARIE MARTIN / 01/12/2014
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE MARTIN / 01/12/2014
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARIE MARTIN / 27/08/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE MARTIN / 27/08/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO WILLIAM ELIA / 27/08/2014
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 11 BROOKS MEADOW, PORINGLAND NORWICH NORFOLK NR14 7TP
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0105/07/14 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0105/07/13 FULL LIST
2013-01-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0105/07/12 FULL LIST
2012-02-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-08AR0105/07/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION FULL
2010-07-14AR0105/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE MARTIN / 31/12/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLO WILLIAM ELIA / 31/12/2009
2010-01-27AA30/06/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-08225CURRSHO FROM 31/07/2009 TO 30/06/2009
2009-01-13AA31/07/08 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-18363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-01-0288(2)RAD 05/07/06--------- £ SI 20@1=20 £ IC 40/60
2006-07-1788(2)RAD 05/07/06--------- £ SI 20@1=20 £ IC 20/40
2006-07-05NEWINCINCORPORATION 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
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-07-01 £ 170,307
Provisions For Liabilities Charges 2012-07-01 £ 142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SPARES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 16,790
Cash Bank In Hand 2012-06-30 £ 3,574
Cash Bank In Hand 2011-06-30 £ 9,704
Current Assets 2012-07-01 £ 388,014
Current Assets 2012-06-30 £ 293,519
Current Assets 2011-06-30 £ 230,360
Debtors 2012-07-01 £ 371,224
Debtors 2012-06-30 £ 289,945
Debtors 2011-06-30 £ 220,656
Fixed Assets 2012-07-01 £ 4,149
Fixed Assets 2012-06-30 £ 3,403
Fixed Assets 2011-06-30 £ 3,643
Shareholder Funds 2012-07-01 £ 221,714
Shareholder Funds 2012-06-30 £ 140,935
Shareholder Funds 2011-06-30 £ 75,509
Tangible Fixed Assets 2012-07-01 £ 4,149
Tangible Fixed Assets 2012-06-30 £ 3,403
Tangible Fixed Assets 2011-06-30 £ 3,643

Debtors and other cash assets

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

1ST CHOICE SPARES UK LIMITED owns 11 domain names.

1STCHOICE.co.uk   1stcarspares.co.uk   1stchoice-spares.co.uk   1stchoiceonline.co.uk   carpartsnetwork.co.uk   firstchoice-spares.co.uk   firstchoiceonline.co.uk   firstchoicespares.co.uk   usedcarchoice.co.uk   adsfree.co.uk   regcheck.co.uk  

Trademarks
We have not found any records of 1ST CHOICE SPARES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE SPARES UK 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 (45320 - Retail trade of motor vehicle parts and accessories) as 1ST CHOICE SPARES UK LIMITED are:

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