1st Choice Yorkshire Limited

Company Name	1st Choice Yorkshire Limited
Director	Ian Ward
Company Status	Active
Company Number	03637134
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Previous Name	Realsuccess Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Ian Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS

Director Name	Richard Michael Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	11 Banks Crescent Golcar Huddersfield HD7 4RQ

Secretary Name	Richard Michael Smith
Nationality	British
Status	Resigned
Appointed	22 October 1998(4 weeks, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	11 Banks Crescent Golcar Huddersfield HD7 4RQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	1stchoicegaragedoors.co.uk
Email address	[email protected]
Telephone	01924 491562
Telephone region	Wakefield

Location

Registered Address	Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire

Shareholders

90 at £1	Ian Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,014
Current Liabilities	£42,436

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

4 November 1998	Delivered on: 18 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 November 1998

Delivered on: 18 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2023	Total exemption full accounts made up to 30 September 2023 (9 pages)
27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 30 September 2022 (9 pages)
28 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 October 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90 (3 pages)
14 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 90 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 90 (3 pages)
24 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 90 (3 pages)
21 February 2014	Director's details changed for Mr Ian Ward on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Ian Ward on 21 February 2014 (2 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (3 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 90 (3 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
10 August 2010	Termination of appointment of Richard Smith as a director (1 page)
10 August 2010	Termination of appointment of Richard Smith as a secretary (1 page)
10 August 2010	Termination of appointment of Richard Smith as a secretary (1 page)
10 August 2010	Termination of appointment of Richard Smith as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 October 2008	Return made up to 23/09/08; full list of members (4 pages)
3 October 2008	Return made up to 23/09/08; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 October 2007	Return made up to 23/09/07; no change of members (7 pages)
12 October 2007	Return made up to 23/09/07; no change of members (7 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 23/09/06; full list of members (7 pages)
12 October 2006	Return made up to 23/09/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 November 2005	Return made up to 23/09/05; full list of members (7 pages)
25 November 2005	Return made up to 23/09/05; full list of members (7 pages)
2 July 2005	Registered office changed on 02/07/05 from: unit 3 the 159 centre huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
2 July 2005	Registered office changed on 02/07/05 from: unit 3 the 159 centre huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 October 2004	Return made up to 23/09/04; full list of members (7 pages)
15 October 2004	Return made up to 23/09/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 October 2002	Return made up to 23/09/02; full list of members (7 pages)
6 October 2002	Return made up to 23/09/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 September 2001	Return made up to 23/09/01; full list of members (7 pages)
20 September 2001	Return made up to 23/09/01; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
28 September 2000	Return made up to 23/09/00; full list of members (6 pages)
28 September 2000	Return made up to 23/09/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Company name changed realsuccess LIMITED\certificate issued on 30/10/98 (2 pages)
29 October 1998	Company name changed realsuccess LIMITED\certificate issued on 30/10/98 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Director resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 1998	New director appointed (2 pages)
23 September 1998	Incorporation (15 pages)
23 September 1998	Incorporation (15 pages)