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

1ST CHOICE HOME IMPROVEMENTS LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
08026698
Private Limited Company
Liquidation

Company Overview

About 1st Choice Home Improvements Ltd
1ST CHOICE HOME IMPROVEMENTS LIMITED was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". 1st Choice Home Improvements Limited is a Private Limited Company registered in 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 HOME IMPROVEMENTS LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
Other companies in RH6
 
Filing Information
Company Number 08026698
Company ID Number 08026698
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724944909  
Last Datalog update: 2024-04-07 05:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE HOME IMPROVEMENTS LIMITED
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Companies with same name 1ST CHOICE HOME IMPROVEMENTS LIMITED
The following companies were found which have the same name as 1ST CHOICE HOME IMPROVEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE HOME IMPROVEMENTS TEAM LTD GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2012-04-25
1ST CHOICE HOME IMPROVEMENTS, LLC 50 WEST BROAD STREET, SUITE 1800 - COLUMBUS OH 43215 Active Company formed on the 2010-05-17
1st Choice Home Improvements Inc. 8300 Fair Oaks Blvd Ste 201 Carmichael CA 95608 FTB Suspended Company formed on the 2000-11-01
1ST CHOICE HOME IMPROVEMENTS INC. 2122 CORAL CREEK DRIVE PENSACOLA FL 32506 Active Company formed on the 1999-07-28
1ST CHOICE HOME IMPROVEMENTS & REPAIR, INC. 7854 W IRLO BRONSON HWY KISSIMMEE FL 34747 Inactive Company formed on the 2009-04-10
1ST CHOICE HOME IMPROVEMENTS LLC Georgia Unknown
1ST CHOICE HOME IMPROVEMENTS SCOTLAND LTD 210 GLASGOW ROAD GLASGOW G73 1UZ Active - Proposal to Strike off Company formed on the 2019-08-12
1ST CHOICE HOME IMPROVEMENTS NE LTD 301a C/O Optimal Accountancy 301a Sunderland Road South Shields TYNE & WEAR NE34 6RB Active - Proposal to Strike off Company formed on the 2020-01-21
1ST CHOICE HOME IMPROVEMENTS LLC Georgia Unknown
1ST CHOICE HOME IMPROVEMENTS INC Mississippi Unknown
1ST CHOICE HOME IMPROVEMENTS SCOTLAND LTD TOWNHEAD OF GREENOCK FARM MUIRKIRK CUMNOCK KA18 3NH Active Company formed on the 2022-11-16
1st Choice Home Improvements LLC 2815 Valley Hi Ave Colorado Springs CO 80910 Delinquent Company formed on the 2023-02-08

Company Officers of 1ST CHOICE HOME IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON LAVENDER
Company Secretary 2012-05-28
RUSSELL FRANKSON
Director 2012-04-11
SUZANNE EMMA FRANKSON
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL FRANKSON
Company Secretary 2012-04-11 2012-05-28

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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH
2024-03-15Voluntary liquidation Statement of affairs
2024-03-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-15Appointment of a voluntary liquidator
2024-02-05APPOINTMENT TERMINATED, DIRECTOR SUZANNE EMMA FRANKSON
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AP01DIRECTOR APPOINTED MRS SUZANNE EMMA FRANKSON
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM C/O Linda Bearcroft Ltd First Floor 2 Central Parade First Floor, 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH United Kingdom
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O C/O Linda Bearcroft Ltd. Birchfield House Ifield Road Charlwood Horley Surrey RH6 0DR United Kingdom
2013-09-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM Office a the Old Bakehouse Bunce Common Road Leigh, Reigate Surrey RH2 8NP United Kingdom
2012-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL FRANKSON
2012-05-28AP03Appointment of Mrs Sharon Lavender as company secretary
2012-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE HOME IMPROVEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding Up2024-03-15
Appointment of Liquidators2024-03-15
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE HOME IMPROVEMENTS 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 HOME IMPROVEMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

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

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 HOME IMPROVEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CHOICE HOME IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE HOME IMPROVEMENTS LIMITED
Trademarks
We have not found any records of 1ST CHOICE HOME IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE HOME IMPROVEMENTS 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 (41202 - Construction of domestic buildings) as 1ST CHOICE HOME IMPROVEMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE HOME IMPROVEMENTS 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 TypeResolutions for Winding Up
Defending party1ST CHOICE HOME IMPROVEMENTS LIMITEDEvent Date2024-03-15
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CHOICE HOME IMPROVEMENTS LIMITEDEvent Date2024-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE HOME IMPROVEMENTS 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 HOME IMPROVEMENTS 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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