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Home > England & Wales Companies > BY CHOICE (HP) LIMITED
Company Information for

BY CHOICE (HP) LIMITED

61 STATION ROAD, SUDBURY, CO10 2SP,
Company Registration Number
06001930
Private Limited Company
Active - Proposal to Strike off

Company Overview

About By Choice (hp) Ltd
BY CHOICE (HP) LIMITED was founded on 2006-11-17 and has its registered office in Sudbury. The organisation's status is listed as "Active - Proposal to Strike off". By Choice (hp) Limited 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
BY CHOICE (HP) LIMITED
 
Legal Registered Office
61 STATION ROAD
SUDBURY
CO10 2SP
Other companies in CO10
 
Previous Names
HARCOURT-POWELL LIMITED07/08/2019
Filing Information
Company Number 06001930
Company ID Number 06001930
Date formed 2006-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 11/07/2019
Account next due 11/04/2021
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848457776  
Last Datalog update: 2020-07-06 09:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY CHOICE (HP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEAGO & STOPPS LIMITED   SEAGO & STOPPS PAYROLL SOLUTIONS LIMITED
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Company Officers of BY CHOICE (HP) LIMITED

Current Directors
Officer Role Date Appointed
HAZEL MARY HARCOURT POWELL
Company Secretary 2006-11-17
GEOFFREY NICHOLAS HARCOURT POWELL
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-17 2006-11-17
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-17 2006-11-17

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2020-02-20AA11/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AA01Previous accounting period shortened from 30/11/19 TO 11/07/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-10-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15PSC02Notification of By Choice Limited as a person with significant control on 2019-07-11
2019-08-15PSC02Notification of By Choice Limited as a person with significant control on 2019-07-11
2019-08-15PSC07CESSATION OF GEOFFREY NICHOLAS HARCOURT-POWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15PSC07CESSATION OF GEOFFREY NICHOLAS HARCOURT-POWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 9 Gainsborough Street Sudbury Suffolk CO10 2EU
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 9 Gainsborough Street Sudbury Suffolk CO10 2EU
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLAS HARCOURT POWELL
2019-08-15AP01DIRECTOR APPOINTED MS EMMA CATRIN TURNER
2019-08-15TM02Termination of appointment of Hazel Mary Harcourt Powell on 2019-08-02
2019-08-07RES15CHANGE OF COMPANY NAME 15/07/20
2019-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 9 KING STREET SUDBURY SUFFOLK CO10 2EB
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0117/11/10 FULL LIST
2010-08-23AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-15AR0117/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NICHOLAS HARCOURT POWELL / 11/12/2009
2009-07-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-04-14288aNEW DIRECTOR APPOINTED
2007-04-14288aNEW SECRETARY APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bSECRETARY RESIGNED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 19 HIGHBURY WAY, GREAT CORNARD SUDBURY SUFFOLK CO10 0HE
2006-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to BY CHOICE (HP) 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 BY CHOICE (HP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY CHOICE (HP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Bank Borrowings Overdrafts 2012-11-30 £ 4,847
Creditors Due After One Year 2011-12-01 £ 28,882
Creditors Due Within One Year 2011-12-01 £ 10,528
Other Creditors Due Within One Year 2011-12-01 £ 874
Taxation Social Security Due Within One Year 2011-12-01 £ 4,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-07-11

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 BY CHOICE (HP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 46
Current Assets 2011-12-01 £ 17,435
Debtors 2011-12-01 £ 4,572
Fixed Assets 2011-12-01 £ 8,699
Shareholder Funds 2011-12-01 £ 13,276
Stocks Inventory 2011-12-01 £ 12,817
Tangible Fixed Assets 2011-12-01 £ 4,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY CHOICE (HP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY CHOICE (HP) LIMITED
Trademarks
We have not found any records of BY CHOICE (HP) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BY CHOICE (HP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2016-02-29 GBP £1,188 Grants

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BY CHOICE (HP) 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 BY CHOICE (HP) 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 BY CHOICE (HP) LIMITED 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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