About

Registered Number: 05045249
Date of Incorporation: 16/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 7 Oxhill Road, Solihull, Birmingham, B90 1LR

 

Based in Birmingham, 1st Choice Radio Cars Ltd was setup in 2004, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNISTON, Richard Martin 16 February 2004 - 1
NISAR, Adil 22 February 2007 - 1
BATES, Anthony Bernard 16 February 2004 31 May 2004 1
HOWELL, Susan Sarah 27 August 2004 21 April 2015 1
WILLIAMSON, Alan Anthony 27 August 2004 22 February 2007 1
Secretary Name Appointed Resigned Total Appointments
DENNISTON, Patricia Jane 31 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 26 February 2020
CS01 - N/A 02 March 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 01 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 February 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 15 February 2016
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 February 2015
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 04 November 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
363a - Annual Return 16 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 23 March 2005
225 - Change of Accounting Reference Date 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.