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Company Information for

1ST OPTION LIMITED

REAR OFFICE, 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA,
Company Registration Number
02979561
Private Limited Company
Active

Company Overview

About 1st Option Ltd
1ST OPTION LIMITED was founded on 1994-10-17 and has its registered office in Caterham. The organisation's status is listed as "Active". 1st Option Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST OPTION LIMITED
 
Legal Registered Office
REAR OFFICE
12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA
Other companies in CR3
 
Telephone01883377377
 
Filing Information
Company Number 02979561
Company ID Number 02979561
Date formed 1994-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB662375132  
Last Datalog update: 2023-11-06 16:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST OPTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R & J SECRETARIAL SERVICES LIMITED   ROGER LUGG & CO. LIMITED
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Companies with same name 1ST OPTION LIMITED
The following companies were found which have the same name as 1ST OPTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST OPTION CONSULTING SERVICES LIMITED 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 1996-04-16
1ST OPTION DRIVING SCHOOL LTD THE WILLOWS PARADISE LANE SLADE HEATH WOLVERHAMPTON WV10 7NZ Active Company formed on the 2009-07-09
1ST OPTION ESCAPES LIMITED UNIT 11, IRON BRIDGE HOUSE BRIDGE APPROACH LONDON NW1 8BD Active Company formed on the 2011-07-13
1ST OPTION LOGISTICS LIMITED 14 TIMPERLEY LANE LEIGH LEIGH LANCASHIRE WN7 3DT Dissolved Company formed on the 2006-03-02
1ST OPTION REPRESENTATION LIMITED UNIT 11 IRON BRIDGE HOUSE BRIDGE APPROACH LONDON NW1 8BD Active Company formed on the 2000-12-13
1ST OPTION CARE LIMITED 4 BLACKBIRD CLOSE BLACKBIRD CLOSE STANWAY COLCHESTER CO3 8BG Active Company formed on the 2014-02-06
1ST OPTION MODELS LIMITED 1ST FLOOR 10 DUKE STREET DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2002-05-07
1ST OPTION REAL ESTATE CONSULTANCY LTD NEALS CORNER 2 BATH ROAD SUITE 20 HOUNSLOW TW3 3HJ Active Company formed on the 2015-02-18
1ST OPTION ASSOCIATES LTD 55 ELLESMERE AVENUE LONDON NW7 3EX Active Company formed on the 2015-02-17
1ST OPTION ABSTRACT LLC 100 QUENTIN ROOSEVELT BLVD SUITE 504 GARDEN CITY NY 11530 Active Company formed on the 2005-12-20
1ST OPTION ASK, LLC 204 QUASSAICK AVE Orange NEW WINDSOR NY 12553 Active Company formed on the 2004-09-13
1st Option Home Improvements, LLC 8864 MINERS ST. Highlands Ranch CO 80126-5025 Exists Company formed on the 2007-02-26
1ST OPTION ROOFING LIMITED 58 CORNFIELD WOLVERHAMPTON WV8 1TT Active Company formed on the 2015-04-08
1ST OPTION FINANCE LLC 4526 6TH AVE PO BOX 11621 TACOMA WA 98411 Dissolved Company formed on the 2003-10-06
1ST OPTION 7406 27TH ST W STE 17 UNIVERSITY PLACE WA 98466 Dissolved Company formed on the 2003-06-17
1ST OPTION FINANCIAL SERVICES, INC. 10408 91ST ST CT SW TACOMA WA 984980000 Dissolved Company formed on the 2006-03-03
1ST OPTION REALTY GROUP, LLC 5631 TACOMA MALL BLVD STE 4 TACOMA WA 984096901 Dissolved Company formed on the 2008-09-22
1ST OPTION MNGT. LLC. 5631 TACOMA MALL BLVD S TACOMA WA 98409 Dissolved Company formed on the 2011-03-01
1st Option Home Improvements 8000 W. 14th Ave. Suite 11 Lakewood CO 80214 Voluntarily Dissolved Company formed on the 2006-04-13
1st Option Cleaning Services, LLC 3607 W. Rosewalk Circle Highlands Ranch CO 80129 Delinquent Company formed on the 2006-06-22

Company Officers of 1ST OPTION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MACDONALD CRUMPLIN
 Company Secretary 1994-10-17
NICHOLAS MACDONALD CRUMPLIN
 Director 1994-10-17
ALAN DAVID DAY
 Director 2003-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELLA CHRISTINE WILLIAMS
 Director 1999-03-01 2003-08-31
ANDREW MAXWELL CATFORD
 Director 1994-10-17 2002-02-28
ANDREW LAWSON
 Nominated Secretary 1994-10-17 1994-10-17
BLACKFRIAR COMPANY SERVICES LIMITED
 Nominated Director 1994-10-17 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MACDONALD CRUMPLIN QDEX LIMITED Company Secretary 2002-05-14 CURRENT 2002-05-14 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID DAY
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 77 High Street Caterham Surrey CR3 5UF England
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24CH01Director's details changed for Mr Nicholas Macdonald Crumplin on 2016-03-22
2016-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MACDONALD CRUMPLIN on 2016-03-22
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 27 Park Avenue Caterham Surrey CR3 6AH
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-22AR0117/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-23AR0117/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-14AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029795610003
2012-12-03AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0117/10/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-19AR0117/10/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID DAY / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MACDONALD CRUMPLIN / 18/02/2010
2010-02-16GAZ1FIRST GAZETTE
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2006-07-18363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2006-07-18363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2006-02-02288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2005-12-22288bDIRECTOR RESIGNED
2005-12-22363(288)DIRECTOR RESIGNED
2005-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 153 CROYDON ROAD CATERHAM SURREY CR3 6PF
2002-01-04363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-22363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-19363sRETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31363sRETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-06-24DISS40STRIKE-OFF ACTION DISCONTINUED
1997-06-24363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1997-04-01GAZ1FIRST GAZETTE
1996-01-19363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-12287REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
1994-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to 1ST OPTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-16
Proposal to Strike Off1997-04-01
Fines / Sanctions
No fines or sanctions have been issued against 1ST OPTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding HITACHI CAPITAL (UK) PLC
DEBENTURE 2008-02-01 Outstanding SME INVOICE FINANCE LIMITED
DEBENTURE 2000-06-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 184,733
Provisions For Liabilities Charges 2012-01-01 £ 1,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OPTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,000
Cash Bank In Hand 2012-01-01 £ 1,013
Current Assets 2012-01-01 £ 189,447
Debtors 2012-01-01 £ 164,503
Stocks Inventory 2012-01-01 £ 23,931
Tangible Fixed Assets 2012-01-01 £ 29,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST OPTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 1ST OPTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST OPTION 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 (17230 - Manufacture of paper stationery) as 1ST OPTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST OPTION 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 TypeProposal to Strike Off
Defending party1ST OPTION LIMITEDEvent Date2010-02-16
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST OPTION LIMITEDEvent Date1997-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST OPTION 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 OPTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 5UA