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Home > England & Wales Companies > 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
Company Information for

1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED

UNIT 10, IPSWICH ROAD, CARDIFF, CF23 9AQ,
Company Registration Number
04363836
Private Limited Company
Active

Company Overview

About 1st Choice Accident Repair Centre Ltd
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED was founded on 2002-01-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1st Choice Accident Repair Centre Limited is a Private Limited Company registered in WALES 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 ACCIDENT REPAIR CENTRE LIMITED
 
Legal Registered Office
UNIT 10
IPSWICH ROAD
CARDIFF
CF23 9AQ
Other companies in CF23
 
Filing Information
Company Number 04363836
Company ID Number 04363836
Date formed 2002-01-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821964519  
Last Datalog update: 2024-12-05 08:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
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Company Officers of 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SION COUGHLIN
 Director 2018-03-23
MICHAEL JOHN SUMMERS
 Director 2018-03-23
CALUM YOUNG
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
IEUAN HOWARD ALBERT WILLIAMS
 Company Secretary 2002-01-30 2018-03-23
DAVID EDWARD REES
 Director 2002-01-30 2018-03-23
IEUAN HOWARD ALBERT WILLIAMS
 Director 2002-01-30 2018-03-23
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-01-30 2002-01-30
CFL DIRECTORS LIMITED
 Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SION COUGHLIN 1ST CHOICE AUTO BODY GROUP UK LTD Director 2018-03-23 CURRENT 2017-11-28 Active
SION COUGHLIN I & D PROPERTIES LIMITED Director 2018-03-23 CURRENT 2005-05-11 Active
MICHAEL JOHN SUMMERS I & D PROPERTIES LIMITED Director 2018-03-23 CURRENT 2005-05-11 Active
MICHAEL JOHN SUMMERS 1ST CHOICE AUTO BODY GROUP UK LTD Director 2017-11-28 CURRENT 2017-11-28 Active
CALUM YOUNG 1ST CHOICE AUTO BODY GROUP UK LTD Director 2018-03-23 CURRENT 2017-11-28 Active
CALUM YOUNG I & D PROPERTIES LIMITED Director 2018-03-23 CURRENT 2005-05-11 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
2024-11-1328/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 043638360010
2023-05-17DIRECTOR APPOINTED MR MERVYN ADRIAN HAM
2023-05-17DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SAINTHILL PEARSE
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Ipswich Road Cardiff CF23 9AQ
2023-02-02CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08REGISTRATION OF A CHARGE / CHARGE CODE 043638360009
2022-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360009
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04REGISTRATION OF A CHARGE / CHARGE CODE 043638360008
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360008
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360007
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360007
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360006
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07RES13Resolutions passed:
  • Entry into a guarantee and debenture 23/03/2018
  • ALTER ARTICLES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043638360005
2018-03-26PSC07CESSATION OF IEUAN HOWARD ALBERT WILLIAMS AS A PSC
2018-03-26PSC07CESSATION OF DAVID EDWARD REES AS A PSC
2018-03-26PSC02Notification of 1St Choice Auto Body Group Uk Ltd as a person with significant control on 2018-03-23
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IEUAN WILLIAMS
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2018-03-26TM02Termination of appointment of Ieuan Howard Albert Williams on 2018-03-23
2018-03-26AP01DIRECTOR APPOINTED MR CALUM YOUNG
2018-03-26AP01DIRECTOR APPOINTED MR SION COUGHLIN
2018-03-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN SUMMERS
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-16AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0130/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-10AR0130/01/12 FULL LIST
2011-08-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-11AR0130/01/11 FULL LIST
2010-09-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0130/01/10 FULL LIST
2009-10-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-28363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-12AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-15363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-12RES13ISS SHARES 12/02/04
2004-04-2788(2)RAD 12/02/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 57 LANWOOD ROAD PENYGRAIGWEN PONTYPRIDD CF37 2EP
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-28363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: UNITS 1 & 2 HADFIELD ROAD LECKWITH INDUSTRIAL ESTATE CARDIFF CF11 8AQ
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED 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 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-11-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-10-19 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-11-28 Satisfied HEPS HOLDINGS LIMITED
DEBENTURE 2003-11-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ACCIDENT REPAIR CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED
Trademarks
We have not found any records of 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE ACCIDENT REPAIR CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as 1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE ACCIDENT REPAIR CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE ACCIDENT REPAIR CENTRE 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 ACCIDENT REPAIR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 9AQ