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Home > England & Wales Companies > FIRST CHOICE (GB) LTD
Company Information for

FIRST CHOICE (GB) LTD

122 HIGH STREET, WALTHAMSTOW, LONDON, E17 7JS,
Company Registration Number
04049974
Private Limited Company
Active

Company Overview

About First Choice (gb) Ltd
FIRST CHOICE (GB) LTD was founded on 2000-08-09 and has its registered office in London. The organisation's status is listed as "Active". First Choice (gb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST CHOICE (GB) LTD
 
Legal Registered Office
122 HIGH STREET
WALTHAMSTOW
LONDON
E17 7JS
Other companies in E17
 
Filing Information
Company Number 04049974
Company ID Number 04049974
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792076996  
Last Datalog update: 2024-04-06 17:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHOICE (GB) LTD
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Company Officers of FIRST CHOICE (GB) LTD

Current Directors
Officer Role Date Appointed
USMAN MASAL
Company Secretary 2006-09-01
SAL PATEL
Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AFZAL KHAN
Company Secretary 2004-01-01 2006-08-31
SAL MUSA
Company Secretary 2000-08-24 2004-01-01
ZAKIR PATEL
Director 2002-05-14 2004-01-01
FAROOK PATEL
Director 2000-08-24 2002-05-13
FAROOK PATEL
Company Secretary 2000-08-16 2000-08-23
AKBAR MOHAMMED
Director 2000-08-16 2000-08-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-08-09 2000-08-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-08-09 2000-08-11

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-29CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0131/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0131/07/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12363aReturn made up to 31/07/09; full list of members
2009-04-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-12363aReturn made up to 31/07/08; full list of members
2008-05-13AA31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sReturn made up to 31/07/07; no change of members
2007-03-10395Particulars of mortgage/charge
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-25288bSECRETARY RESIGNED
2006-09-25288aNEW SECRETARY APPOINTED
2006-08-11363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-02363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/04
2004-04-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2004-02-23288bSECRETARY RESIGNED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288bDIRECTOR RESIGNED
2004-02-04288aNEW SECRETARY APPOINTED
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-03363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-14288bSECRETARY RESIGNED
2000-09-14288aNEW SECRETARY APPOINTED
2000-09-14288bDIRECTOR RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-17288bSECRETARY RESIGNED
2000-08-17288bDIRECTOR RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FIRST CHOICE (GB) LTD 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 FIRST CHOICE (GB) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD MORTGAGE DEBENTURE 2007-03-10 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 FIRST CHOICE (GB) LTD

Intangible Assets
Patents
We have not found any records of FIRST CHOICE (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CHOICE (GB) LTD
Trademarks
We have not found any records of FIRST CHOICE (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CHOICE (GB) 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 (47710 - Retail sale of clothing in specialised stores) as FIRST CHOICE (GB) LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHOICE (GB) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHOICE (GB) 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 FIRST CHOICE (GB) LTD 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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