1st Choice Carpets & Beds Limited

Company Name	1st Choice Carpets & Beds Limited
Director	Neil David Beedle
Company Status	Active
Company Number	04832528
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Neil David Beedle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	113 Dodswell Grove Kingston Upon Hull East Yorkshire HU9 5JD

Secretary Name	Miss Lisa Barr
Status	Current
Appointed	31 October 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	291 Hessle Road Kingston Upon Hull East Yorkshire HU3 4BQ

Director Name	Shane Mark Sargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2004)
Role	Salesman
Correspondence Address	115 Dodswell Grove Kingston Upon Hull East Yorkshire HU9 5JD

Secretary Name	Neil David Beedle
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 June 2004)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	113 Dodswell Grove Kingston Upon Hull East Yorkshire HU9 5JD

Secretary Name	Carole Ann Beedle
Nationality	British
Status	Resigned
Appointed	11 June 2004(11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	24 Longford Grove Hull HU9 4NG

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Telephone	01482 217515
Telephone region	Hull

Location

Registered Address	291 Hessle Road Kingston Upon Hull East Yorkshire HU3 4BQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Dr Neil Beedle 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,381
Cash	£46,772
Current Liabilities	£35,495

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (5 months ago)
Next Return Due	27 July 2024 (7 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
13 April 2023	Termination of appointment of Lisa Barr as a secretary on 13 April 2023 (1 page)
6 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 March 2022	Micro company accounts made up to 31 July 2021 (5 pages)
22 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
19 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
10 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (3 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 August 2010	Director's details changed for Neil David Beedle on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Neil David Beedle on 1 October 2009 (2 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Neil David Beedle on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2010	Appointment of Miss Lisa Barr as a secretary (1 page)
12 March 2010	Appointment of Miss Lisa Barr as a secretary (1 page)
12 March 2010	Termination of appointment of Carole Beedle as a secretary (1 page)
12 March 2010	Termination of appointment of Carole Beedle as a secretary (1 page)
28 August 2009	Return made up to 15/07/09; full list of members (3 pages)
28 August 2009	Return made up to 15/07/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 October 2008	Return made up to 15/07/08; full list of members (3 pages)
22 October 2008	Return made up to 15/07/08; full list of members (3 pages)
25 June 2008	Return made up to 15/07/07; full list of members (3 pages)
25 June 2008	Return made up to 15/07/07; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 February 2007	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 (6 pages)
16 February 2007	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 16/02/07 (6 pages)
5 January 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
5 January 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
19 September 2005	Return made up to 15/07/05; full list of members (6 pages)
19 September 2005	Return made up to 15/07/05; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
14 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
15 July 2003	Incorporation (14 pages)
15 July 2003	Incorporation (14 pages)

1st Choice Carpets & Beds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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