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Company Information for

1ST CHOICE WINDOWS (UK) LIMITED

FIELD & CO LLP, CENTRAL CHAMBERS ,, 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF,
Company Registration Number
06582908
Private Limited Company
Active

Company Overview

About 1st Choice Windows (uk) Ltd
1ST CHOICE WINDOWS (UK) LIMITED was founded on 2008-05-02 and has its registered office in Hadleigh, Benfleet. The organisation's status is listed as "Active". 1st Choice Windows (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 WINDOWS (UK) LIMITED
 
Legal Registered Office
FIELD & CO LLP
CENTRAL CHAMBERS ,
227 LONDON ROAD
HADLEIGH, BENFLEET
ESSEX
SS7 2RF
Other companies in SS7
 
Filing Information
Company Number 06582908
Company ID Number 06582908
Date formed 2008-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936608011  
Last Datalog update: 2017-08-11 08:59:37
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 WINDOWS (UK) LIMITED

Company Officers of 1ST CHOICE WINDOWS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY PHILLIP SAUNDERS
Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BELGRAVIA SECRETARIAL SERVICES LTD
Company Secretary 2008-05-02 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY PHILLIP SAUNDERS DIRECT EMBROIDERY LTD Director 2013-09-13 CURRENT 2013-09-13 Active
ANTONY PHILLIP SAUNDERS FIRST CHOICE WINDOWS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
ANTONY PHILLIP SAUNDERS NORFOLK & HOPE LTD Director 2009-03-04 CURRENT 2009-03-04 Dissolved 2017-05-30

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
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0102/05/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0102/05/15 FULL LIST
2015-01-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0102/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP SAUNDERS / 06/05/2014
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-03AR0102/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-26AR0102/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0102/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP SAUNDERS / 02/05/2011
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O FIELD AND CO LLP SUITE 1 CENTRAL CHAMBERS 227 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY BELGRAVIA SECRETARIAL SERVICES LTD
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM GROUND FLOOR 1212 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA UNITED KINGDOM
2010-05-05AR0102/05/10 FULL LIST
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LTD / 02/05/2010
2010-02-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SAUNDERS / 15/12/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE COUNTING HOUSE 561 DAWS HEATH ROAD HADLEIGH ESSEX SS7 2NJ ENGLAND
2008-12-01288cSECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LTD / 01/12/2008
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 49,878
Creditors Due Within One Year 2011-06-01 £ 29,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 WINDOWS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 18,105
Cash Bank In Hand 2011-06-01 £ 1,973
Current Assets 2012-06-01 £ 50,016
Current Assets 2011-06-01 £ 30,261
Debtors 2012-06-01 £ 31,911
Debtors 2011-06-01 £ 28,288
Fixed Assets 2012-06-01 £ 3,956
Fixed Assets 2011-06-01 £ 1,150
Shareholder Funds 2012-06-01 £ 4,094
Shareholder Funds 2011-06-01 £ 2,245
Tangible Fixed Assets 2012-06-01 £ 3,956
Tangible Fixed Assets 2011-06-01 £ 1,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE WINDOWS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE WINDOWS (UK) LIMITED
Trademarks
We have not found any records of 1ST CHOICE WINDOWS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE WINDOWS (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 (43290 - Other construction installation) as 1ST CHOICE WINDOWS (UK) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
Business rates information was found for 1ST CHOICE WINDOWS (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point WORKSHOP AND PREMISES 58 Castle Lane Benfleet Essex SS7 2AL 6,60001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE WINDOWS (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 WINDOWS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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