Active
Company Information for CHOICE CRITERIA LIMITED
UNIT 1-4 WHITEHALL INDUSTRIAL, ESTATE ASHFIELD WAY, FARNLEY LEEDS, WEST YORKSHIRE, LS12 5JB,
|
Company Registration Number
04190831
Private Limited Company
Active |
Company Name | |
---|---|
CHOICE CRITERIA LIMITED | |
Legal Registered Office | |
UNIT 1-4 WHITEHALL INDUSTRIAL ESTATE ASHFIELD WAY FARNLEY LEEDS WEST YORKSHIRE LS12 5JB Other companies in LS12 | |
Company Number | 04190831 | |
---|---|---|
Company ID Number | 04190831 | |
Date formed | 2001-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:29:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEE MARK WALKER |
||
PAUL GRAHAM CROSSLEY |
||
LEE MARK WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STUART |
Director | ||
VALERIE KIM HIRST |
Director | ||
ANDREW HIRST |
Director | ||
COLIN MCDONOUGH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JT WETROOMS LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
JT GROUP (UK) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-03 | Active | |
ENSCO 515 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-08 | Active | |
JUST TRAYS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-04-27 | Active | |
SOLID SIGHTS LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1987-10-20 | Active | |
JT HOLDINGS (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
JT WETROOMS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
JT GROUP (UK) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-03 | Active | |
ENSCO 515 LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-08 | Active | |
SOLID SIGHTS LIMITED | Director | 2006-07-06 | CURRENT | 1987-10-20 | Active | |
JUST TRAYS LIMITED | Director | 2005-01-24 | CURRENT | 2004-04-27 | Active | |
JT HOLDINGS (UK) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
JT WETROOMS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
JT GROUP (UK) LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-03 | Active | |
ENSCO 515 LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-08 | Active | |
JUST TRAYS LIMITED | Director | 2004-09-20 | CURRENT | 2004-04-27 | Active | |
SOLID SIGHTS LIMITED | Director | 2004-07-07 | CURRENT | 1987-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lee Mark Walker on 2024-04-05 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MARK WALKER | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Lee Mark Walker on 2023-03-31 | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA01 | Current accounting period extended from 31/10/19 TO 28/02/20 | |
AP01 | DIRECTOR APPOINTED MR EROL USTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM CROSSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/11/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK WALKER / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CROSSLEY / 30/03/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARK WALKER / 30/03/2010 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE WALKER / 18/01/2008 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/11/01 | |
ELRES | S366A DISP HOLDING AGM 28/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: UNIT 3, GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6LN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/05/01--------- £ SI 1499999@1=1499999 £ IC 1/1500000 | |
RES04 | £ NC 1000/1500000 24/0 | |
123 | NC INC ALREADY ADJUSTED 24/05/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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 CHOICE CRITERIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHOICE CRITERIA LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |