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Home > England & Wales Companies > 1ST CHOICE IMPROVEMENTS LIMITED
Company Information for

1ST CHOICE IMPROVEMENTS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
08303202
Private Limited Company
Liquidation

Company Overview

About 1st Choice Improvements Ltd
1ST CHOICE IMPROVEMENTS LIMITED was founded on 2012-11-22 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". 1st Choice Improvements Limited is a Private Limited Company registered in 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
1ST CHOICE IMPROVEMENTS LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in PO18
 
Filing Information
Company Number 08303202
Company ID Number 08303202
Date formed 2012-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 19:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE IMPROVEMENTS LIMITED
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Companies with same name 1ST CHOICE IMPROVEMENTS LIMITED
The following companies were found which have the same name as 1ST CHOICE IMPROVEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE IMPROVEMENTS, INC. 3918 BLAKE RD - SEVILLE OH 44273 Active Company formed on the 1993-01-25
1ST CHOICE IMPROVEMENTS LIMITED Unknown
1ST CHOICE IMPROVEMENTS LLC New Jersey Unknown
1ST CHOICE IMPROVEMENTS LLC 26419 MC ALLISTER STREET BROOKSVILLE FL 34602 Inactive Company formed on the 2019-10-23

Company Officers of 1ST CHOICE IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNE UNDERWOOD
Director 2013-06-24
NICHOLAS LEE UNDERWOOD
Director 2012-11-22

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
2020-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 20 Elbridge Avenue Bognor Regis PO21 5AD England
2018-12-14LIQ02Voluntary liquidation Statement of affairs
2018-12-14600Appointment of a voluntary liquidator
2018-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-29
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04PSC04Change of details for Mr Nicholas Lee Underwood as a person with significant control on 2018-04-01
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE UNDERWOOD
2018-07-04PSC07CESSATION OF MICHELLE ANNE UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 66 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE ENGLAND
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2018-01-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-15AP01DIRECTOR APPOINTED MRS MICHELLE ANNE UNDERWOOD
2013-07-15SH0124/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-15SH0124/06/13 STATEMENT OF CAPITAL GBP 100
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE UNDERWOOD / 13/03/2013
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE IMPROVEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-03
Resolution2018-12-03
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-27
Meetings o2018-11-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-09-24
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE IMPROVEMENTS 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 IMPROVEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2013-11-30 £ 42,917
Provisions For Liabilities Charges 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 IMPROVEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 26,620
Current Assets 2013-11-30 £ 38,190
Debtors 2013-11-30 £ 11,570
Shareholder Funds 2013-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 5,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE IMPROVEMENTS LIMITED
Trademarks
We have not found any records of 1ST CHOICE IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE IMPROVEMENTS 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 IMPROVEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE IMPROVEMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1ST CHOICE IMPROVEMENTS LIMITEDEvent Date2018-12-03
Name of Company: 1ST CHOICE IMPROVEMENTS LIMITED Company Number: 08303202 Nature of Business: Construction installation Registered office: 20 Elbridge Avenue, Bognor Regis, West Sussex PO21 2PE Type o…
 
Initiating party Event TypeResolution
Defending party1ST CHOICE IMPROVEMENTS LIMITEDEvent Date2018-12-03
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party1ST CHOICE IMPROVEMENTS LIMITEDEvent Date2018-11-27
On 29 November 2018 the above-named company will enter into insolvent liquidation. I, Nicholas Lee Underwood of 66 Aldwick Road, Bognor Regis, West Sussex PO21 2PE will be a director of the above named company during the 12 months ending with the day before it enters into liquidation. I hereby give notice that I am acting and intend to continue to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purpose of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the names of: 1st Choice / 1st Choice Improvements I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings o
Defending party1ST CHOICE IMPROVEMENTS LIMITEDEvent Date2018-11-23
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party1ST CHOICE IMPROVEMENTS LIMITEDEvent Date2018-09-24
On 26 September 2018 the above-named company will enter into insolvent liquidation. I, Nicholas Lee Underwood of 66 Aldwick Road, Bognor Regis, West Sussex PO21 2PE will be a director of the above named company during the 12 months ending with the day before it enters into liquidation. I hereby give notice that I am acting and intend to continue to act in one or more of the ways specified in Section 216 (3) of the Insolvency Act 1986 in connection with, or for the purpose of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the names of: 1st Choice / 1st Choice Improvements I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE IMPROVEMENTS 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 IMPROVEMENTS 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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