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Company Information for

1ST CHOICE BUSINESS SOLUTIONS LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
07248590
Private Limited Company
Active

Company Overview

About 1st Choice Business Solutions Ltd
1ST CHOICE BUSINESS SOLUTIONS LTD was founded on 2010-05-10 and has its registered office in London. The organisation's status is listed as "Active". 1st Choice Business Solutions Ltd 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 BUSINESS SOLUTIONS LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in WC1N
 
Filing Information
Company Number 07248590
Company ID Number 07248590
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991276486  
Last Datalog update: 2017-12-07 16:58:53
Primary Source:Companies House
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Company Officers of 1ST CHOICE BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT NORBERT MORRIS
Director 2010-08-24
GERALD MICHAEL GRANT
Company Secretary 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MICHAEL GRANT
Director 2016-02-05 2017-02-28
ROBERT BRAND
Director 2012-08-28 2014-04-15
GERALD MICHAEL GRANT
Director 2011-08-01 2012-04-10
GERALD MICHAEL GRANT
Director 2010-05-10 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NORBERT MORRIS ASINVER INVESTMENT GROUP LTD Director 2016-05-11 CURRENT 2016-04-18 Active
ROBERT NORBERT MORRIS 1ST CHOICE EUROPE LTD Director 2016-04-06 CURRENT 2016-04-01 Active
ROBERT NORBERT MORRIS 1STCHOICE NOMINEE SERVICES LTD Director 2015-10-26 CURRENT 2015-04-30 Active
ROBERT NORBERT MORRIS PRIVACY PAPAS LIMITED Director 2015-10-06 CURRENT 2015-09-02 Dissolved 2017-03-28
ROBERT NORBERT MORRIS MINC WEBB LIMITED Director 2015-06-04 CURRENT 2015-03-19 Dissolved 2016-08-30
ROBERT NORBERT MORRIS HIGH SKILL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-12-06
ROBERT NORBERT MORRIS I FOCUS LTD Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19
ROBERT NORBERT MORRIS 1STCHOICE WEB SOLUTIONS LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
ROBERT NORBERT MORRIS WHEN I AM READY LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-10-21
ROBERT NORBERT MORRIS SKILL IT LIMITED Director 2012-12-06 CURRENT 2012-11-14 Dissolved 2015-05-26
ROBERT NORBERT MORRIS SMART E-TECH SOLUTIONS LTD Director 2012-11-21 CURRENT 2012-11-21 Active
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
ROBERT NORBERT MORRIS 1ST CHOICE SHELF COMPANY1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-02
ROBERT NORBERT MORRIS 1ST CHOICE ACCOUNTING LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-07-15
ROBERT NORBERT MORRIS 1ST CHOICE UMBRELLA LTD Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
ROBERT NORBERT MORRIS 1STCHOICE PAYROLL SERVICE LTD Director 2011-03-31 CURRENT 2011-03-31 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
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0110/05/16 FULL LIST
2016-02-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-05AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRANT
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0110/05/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0110/05/14 FULL LIST
2014-05-12AA31/05/13 TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAND
2014-04-15AP03SECRETARY APPOINTED MR GERALD MICHAEL GRANT
2013-06-21AA31/05/12 TOTAL EXEMPTION SMALL
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-14AR0110/05/13 FULL LIST
2013-05-28GAZ1FIRST GAZETTE
2012-08-28AP01DIRECTOR APPOINTED ROBERT BRAND
2012-06-29AR0110/05/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2012-02-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-01AR0110/05/11 FULL LIST
2011-08-01AP01DIRECTOR APPOINTED MR GERALD MICHAEL GRANT
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORBERT MORRIS / 27/07/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 17 BENTINCK STREET LONDON W1U 2ES ENGLAND
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM SILVERKNOWLES GRANGE LANE ROYDON ESSEX CM19 5HG ENGLAND
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD GRANT
2010-08-24AP01DIRECTOR APPOINTED MR ROBERT NORBERT MORRIS
2010-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-06-01 £ 15,529
Creditors Due Within One Year 2011-06-01 £ 22,564

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 BUSINESS SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 2,338
Current Assets 2011-06-01 £ 27,988
Debtors 2011-06-01 £ 25,650
Shareholder Funds 2011-06-01 £ 10,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names

1ST CHOICE BUSINESS SOLUTIONS LTD owns 3 domain names.

1stchoice-business.co.uk   1stchoice-formations.co.uk   i-payroll.co.uk  

Trademarks
We have not found any records of 1ST CHOICE BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as 1ST CHOICE BUSINESS SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE BUSINESS SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CHOICE BUSINESS SOLUTIONS LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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