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Home > England & Wales Companies > 1ST CHOICE AERIALS LIMITED
Company Information for

1ST CHOICE AERIALS LIMITED

SUITE HYS, 8 B ACCOMMODATION ROAD,, LONDON, NW11 8ED,
Company Registration Number
04964346
Private Limited Company
Active

Company Overview

About 1st Choice Aerials Ltd
1ST CHOICE AERIALS LIMITED was founded on 2003-11-14 and has its registered office in London. The organisation's status is listed as "Active". 1st Choice Aerials 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 CHOICE AERIALS LIMITED
 
Legal Registered Office
SUITE HYS
8 B ACCOMMODATION ROAD,
LONDON
NW11 8ED
Other companies in HA2
 
Filing Information
Company Number 04964346
Company ID Number 04964346
Date formed 2003-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2022
Account next due 26/04/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB649681390  
Last Datalog update: 2024-05-05 17:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE AERIALS LIMITED
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Company Officers of 1ST CHOICE AERIALS LIMITED

Current Directors
Officer Role Date Appointed
JANET SUSAN BROWN
 Company Secretary 2003-11-14
IAN ROWLATT
 Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-11-14 2003-11-14
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SUSAN BROWN COLNEBRIDGE LTD Company Secretary 2002-06-14 CURRENT 1999-01-22 Dissolved 2013-12-10

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
2024-01-26Current accounting period shortened from 27/01/23 TO 26/01/23
2023-11-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 28/01/22
2023-01-27Previous accounting period shortened from 29/01/22 TO 28/01/22
2022-11-17CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 29/01/22
2022-10-30AA01Previous accounting period extended from 30/01/22 TO 31/01/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2021-10-30AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-03DISS40Compulsory strike-off action has been discontinued
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-19DISS40Compulsory strike-off action has been discontinued
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX United Kingdom
2020-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/20 FROM 8a Langley Road Abbots Langley WD5 0AB England
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL STEVEN DEVINE
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 147 Ebberns Road Hemel Hempstead HP3 9QS England
2019-09-19PSC07CESSATION OF VISIONARY SECURITY SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR VISIONARY SECURITY SYSTEMS LTD.
2019-08-12AP01DIRECTOR APPOINTED MR CARL STEVEN DEVINE
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TROY PRESTON WOODLAND
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-02AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-01AP01DIRECTOR APPOINTED MR TROY PRESTON WOODLAND
2019-03-14PSC02Notification of Visionary Security Systems Ltd. as a person with significant control on 2019-03-14
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-18PSC02Notification of Visionary Security Systems Ltd as a person with significant control on 2019-02-18
2019-02-18PSC07CESSATION OF IAN ROWLATT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 50 Penrose Court Hemel Hempstead Hertfordshire HP2 6NR England
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWLATT
2019-02-15AP02Appointment of Visionary Security Systems Ltd. as director on 2019-02-03
2019-02-15TM02Termination of appointment of Janet Susan Brown on 2019-02-15
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 42 Marshall's Road Raunds Wellingborough NN9 6ET United Kingdom
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 96 LEYS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9LA
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 96 LEYS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9LA
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-22AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 96 LEYS ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9LA ENGLAND
2014-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 174B ALEXANDRA AVENUE SOUTH HARROW MIDDLESEX HA2 9BN
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-23AR0114/11/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0114/11/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0114/11/11 FULL LIST
2011-02-04AR0114/11/10 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-28AR0114/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLATT / 01/10/2009
2009-02-09363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-04-11AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-12-15363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2003-12-29288bDIRECTOR RESIGNED
2003-12-29288bSECRETARY RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores



Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE AERIALS 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 AERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE AERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2012-05-01 £ 28,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-30

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 AERIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 2,036
Cash Bank In Hand 2012-04-30 £ 460
Cash Bank In Hand 2011-04-30 £ 7,700
Current Assets 2012-05-01 £ 3,552
Current Assets 2012-04-30 £ 2,342
Current Assets 2011-04-30 £ 10,440
Debtors 2012-05-01 £ 591
Debtors 2012-04-30 £ 1,007
Debtors 2011-04-30 £ 1,690
Fixed Assets 2012-05-01 £ 35,954
Fixed Assets 2012-04-30 £ 39,528
Fixed Assets 2011-04-30 £ 48,020
Shareholder Funds 2012-05-01 £ 11,370
Shareholder Funds 2012-04-30 £ 11,233
Shareholder Funds 2011-04-30 £ 11,192
Stocks Inventory 2012-05-01 £ 925
Stocks Inventory 2012-04-30 £ 875
Stocks Inventory 2011-04-30 £ 1,050
Tangible Fixed Assets 2012-05-01 £ 2,954
Tangible Fixed Assets 2012-04-30 £ 3,528
Tangible Fixed Assets 2011-04-30 £ 9,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE AERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE AERIALS LIMITED
Trademarks
We have not found any records of 1ST CHOICE AERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE AERIALS 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 (33190 - Repair of other equipment) as 1ST CHOICE AERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE AERIALS 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 AERIALS 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 AERIALS 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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