About

Registered Number: 06525990
Date of Incorporation: 06/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Ardale House Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, WA11 9WE,

 

Uk 1st Choice Ltd was registered on 06 March 2008 and are based in Merseyside, it has a status of "Active". We do not know the number of employees at the organisation. Peacock, Mark, Mazzafiore, Leonardo are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Mark 06 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MAZZAFIORE, Leonardo 06 March 2008 06 March 2012 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AD01 - Change of registered office address 22 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 20 April 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 19 March 2014
SH01 - Return of Allotment of shares 19 March 2014
MR04 - N/A 14 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AD01 - Change of registered office address 18 April 2013
AA - Annual Accounts 30 March 2013
AA01 - Change of accounting reference date 31 December 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
CH01 - Change of particulars for director 17 April 2012
TM02 - Termination of appointment of secretary 17 April 2012
AA - Annual Accounts 09 November 2011
AA - Annual Accounts 12 May 2011
DISS40 - Notice of striking-off action discontinued 17 April 2011
AR01 - Annual Return 14 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
CH01 - Change of particulars for director 13 October 2010
DISS40 - Notice of striking-off action discontinued 22 September 2010
AR01 - Annual Return 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 26 January 2010
AR01 - Annual Return 22 December 2009
AD01 - Change of registered office address 22 December 2009
NEWINC - New incorporation documents 06 March 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.