1ST CHOICE SUPERSEAL LIMITED

Overview

Company Name	1ST CHOICE SUPERSEAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02243341
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST CHOICE SUPERSEAL LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Roofing activities (43910) / Construction

Where is 1ST CHOICE SUPERSEAL LIMITED located?

Registered Office Address	688 Aldridge Road Great Barr B44 8NJ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of 1ST CHOICE SUPERSEAL LIMITED?

Previous Company Names
Company Name	From	Until
SELECTSHOW LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for 1ST CHOICE SUPERSEAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 1ST CHOICE SUPERSEAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for 1ST CHOICE SUPERSEAL LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2025

Micro company accounts made up to Apr 30, 2025

3 pages

Nov 19, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Jul 17, 2024

Micro company accounts made up to Apr 30, 2024

3 pages

Nov 17, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Sep 01, 2023

Cessation of Nigel Norman Bailey as a person with significant control on Jul 23, 2021

1 pages

PSC07

Aug 23, 2023

Micro company accounts made up to Apr 30, 2023

4 pages

Nov 16, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Oct 27, 2022

Micro company accounts made up to Apr 30, 2022

4 pages

Nov 18, 2021

Confirmation statement made on Nov 15, 2021 with updates

5 pages

CS01

Oct 04, 2021

Cancellation of shares. Statement of capital on Jul 23, 2021

Capital: GBP 4

4 pages

SH06

Sep 17, 2021

Purchase of own shares.

3 pages

SH03

Sep 09, 2021

Micro company accounts made up to Apr 30, 2021

4 pages

Jul 30, 2021

Change of details for Mrs Elizabeth Margaret Tucker as a person with significant control on Jul 23, 2021

2 pages

PSC04

Jul 28, 2021

Change of details for Mrs Elizabeth Margaret Tucker as a person with significant control on Jul 23, 2021

2 pages

PSC04

Jul 28, 2021

Notification of Elizabeth Margaret Tucker as a person with significant control on Jul 23, 2021

2 pages

PSC01

Jul 28, 2021

Termination of appointment of Nigel Norman Bailey as a director on Jul 23, 2021

1 pages

TM01

May 10, 2021

Cancellation of shares. Statement of capital on Mar 25, 2021

Capital: GBP 6

4 pages

SH06

May 10, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 10, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 05, 2021

Cessation of Paul Arthur Tucker as a person with significant control on Jan 18, 2021

1 pages

PSC07

Feb 05, 2021

Cessation of Nigel Norman Bailey as a person with significant control on Jan 18, 2021

1 pages

PSC07

Jan 22, 2021

Micro company accounts made up to Apr 30, 2020

4 pages

Nov 25, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Aug 29, 2019

Micro company accounts made up to Apr 30, 2019

3 pages

Nov 15, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of 1ST CHOICE SUPERSEAL LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUCKER, Paul Arthur 33 Westwoods Hollows WS7 9AT Burntwood Staffordshire		Director	33 Westwoods Hollows WS7 9AT Burntwood Staffordshire	England	British	1959-9		32711140003
TUCKER, Paul Arthur 33 Westwoods Hollows WS7 9AT Burntwood Staffordshire	Oct 28, 2014	Secretary	33 Westwoods Hollows WS7 9AT Burntwood Staffordshire		British			32711140003
BAILEY, Nigel Norman WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	Jul 23, 2021	Director	WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	United Kingdom	British	1939-6	Company Director	27541920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST CHOICE SUPERSEAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Margaret Tucker 688 Aldridge Road Great Barr B44 8NJ Birmingham	Jul 23, 2021	688 Aldridge Road Great Barr B44 8NJ Birmingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nigel Norman Bailey WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	Apr 06, 2016	WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Paul Arthur Tucker WS7 9AT Burntwood 33 Westwoods Hollows Staffordshire United Kingdom	Apr 06, 2016	WS7 9AT Burntwood 33 Westwoods Hollows Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nigel Norman Bailey WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	Apr 06, 2016	WS7 0HW Burntwood 65 Norton Lane Staffordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Arthur Tucker WS7 9AT Burntwood 33 Westwoods Hollows Staffordshire United Kingdom	Apr 06, 2016	WS7 9AT Burntwood 33 Westwoods Hollows Staffordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0