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Company Information for

PRIME CHOICE CONSTRUCTION LIMITED

1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
08447446
Private Limited Company
Liquidation

Company Overview

About Prime Choice Construction Ltd
PRIME CHOICE CONSTRUCTION LIMITED was founded on 2013-03-15 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Prime Choice Construction 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
PRIME CHOICE CONSTRUCTION LIMITED
 
Legal Registered Office
1 BEASLEYS YARD
126 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in S10
 
Filing Information
Company Number 08447446
Company ID Number 08447446
Date formed 2013-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 29/05/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160786885  
Last Datalog update: 2021-04-19 06:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIME CHOICE CONSTRUCTION LIMITED
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Companies with same name PRIME CHOICE CONSTRUCTION LIMITED
The following companies were found which have the same name as PRIME CHOICE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIME CHOICE CONSTRUCTION L.L.C 988 Osceola Trail Casselberry FL 32707 Active Company formed on the 2013-07-11
PRIME CHOICE CONSTRUCTION LLC Georgia Unknown
PRIME CHOICE CONSTRUCTION SERVICES INCORPORATED California Unknown
PRIME CHOICE CONSTRUCTION LLC 2251 BAGDAD RD STE 301 CEDAR PARK TX 78613 Active Company formed on the 2020-12-21

Company Officers of PRIME CHOICE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
LEIGH GARY COULSON
 Director 2014-03-10
RAINER WACHHOLZ
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODDISON
 Company Secretary 2014-10-08 2016-10-20
JOHN RODDISON
 Director 2013-03-15 2014-10-08
ADEMAL LIMITED
 Director 2013-03-25 2013-04-11
OMNISTAR LIMITED
 Director 2013-03-25 2013-04-11
TEMBLE LIMITED
 Director 2013-03-25 2013-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH GARY COULSON COLLECTION DEVELOPMENTS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
LEIGH GARY COULSON MANAGEMENT CONSTRUCTION & TECHNOLOGY LIMITED Director 2013-06-06 CURRENT 2010-09-14 Liquidation
LEIGH GARY COULSON PRESTIGE DESIGN & MANAGEMENT LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
RAINER WACHHOLZ COLLECTION DEVELOPMENTS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RAINER WACHHOLZ SUN INVENTION ENERGY LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-01
RAINER WACHHOLZ MANAGEMENT CONSTRUCTION & TECHNOLOGY LIMITED Director 2012-07-31 CURRENT 2010-09-14 Liquidation

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
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-24
2021-03-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-19600Appointment of a voluntary liquidator
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 13 Clock Tower Road Isleworth TW7 6GF England
2021-03-09LIQ02Voluntary liquidation Statement of affairs
2020-08-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA01Current accounting period shortened from 30/08/18 TO 29/08/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-15PSC04Change of details for Mr Leigh Coulson as a person with significant control on 2018-08-15
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 4 Somerset Way Iver Buckinghamshire SL0 9AF England
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR RAINER WACHHOLZ / 24/10/2016
2018-03-15PSC04PSC'S CHANGE OF PARTICULARS / MR LEIGH COULSON / 24/10/2016
2017-04-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-24TM02Termination of appointment of John Roddison on 2016-10-20
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-15
2015-10-02ANNOTATIONClarification
2015-09-25AP01DIRECTOR APPOINTED MR RAINER WACHHOLZ
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0115/03/15 FULL LIST
2015-03-27AR0115/03/15 FULL LIST
2015-02-16SH0116/01/15 STATEMENT OF CAPITAL GBP 100
2014-12-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP03Appointment of Mr John Roddison as company secretary on 2014-10-08
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON
2014-04-24AA01Current accounting period extended from 31/03/14 TO 31/08/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-10AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR LEIGH GARY COULSON
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TEMBLE LIMITED
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR OMNISTAR LIMITED
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ADEMAL LIMITED
2013-04-12AP02CORPORATE DIRECTOR APPOINTED ADEMAL LIMITED
2013-04-12AP02CORPORATE DIRECTOR APPOINTED OMNISTAR LIMITED
2013-04-12AP02CORPORATE DIRECTOR APPOINTED TEMBLE LIMITED
2013-04-05SH0125/03/13 STATEMENT OF CAPITAL GBP 10
2013-03-15NEWINCCERTIFICATE 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to PRIME CHOICE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-04
Appointmen2021-03-04
Deemed Con2021-02-17
Fines / Sanctions
No fines or sanctions have been issued against PRIME CHOICE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME CHOICE CONSTRUCTION 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 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 PRIME CHOICE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PRIME CHOICE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME CHOICE CONSTRUCTION LIMITED
Trademarks
We have not found any records of PRIME CHOICE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME CHOICE CONSTRUCTION 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 (43390 - Other building completion and finishing) as PRIME CHOICE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIME CHOICE CONSTRUCTION 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.
Import/Export of Goods
Goods imported/exported by PRIME CHOICE CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0185182200Multiple loudspeakers, mounted in the same enclosure
2014-08-0185372091Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 1.000 V but <= 72,5 kV
2014-08-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2014-08-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-07-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2014-07-0185437030Aerial amplifiers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPRIME CHOICE CONSTRUCTION LIMITEDEvent Date2021-03-04
 
Initiating party Event TypeAppointmen
Defending partyPRIME CHOICE CONSTRUCTION LIMITEDEvent Date2021-03-04
Company Number: 08447446 Name of Company: PRIME CHOICE CONSTRUCTION LIMITED Nature of Business: Construction of domestic buildings Registered office: 1 Beasley’s Yard, 126 High Street, Uxbridge, Middl…
 
Initiating party Event TypeDeemed Con
Defending partyPRIME CHOICE CONSTRUCTION LIMITED Event Date2021-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME CHOICE CONSTRUCTION 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 PRIME CHOICE CONSTRUCTION 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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    Other companies at postcode UB8 1JT