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1ST CHOICE ELECTRICAL LIMITED

1ST CHOICE ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST CHOICE ELECTRICAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03121809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST CHOICE ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 1ST CHOICE ELECTRICAL LIMITED located?

    Registered Office Address
    Buggs Hole
    8-10 Westhay Road
    BA6 9TG Meare
    Somerset
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 26, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 1ST CHOICE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Lesley
    Buggs Hole
    10 Westhay Road
    BA6 9TG Meare
    Somerset
    		Secretary
    Buggs Hole
    10 Westhay Road
    BA6 9TG Meare
    Somerset
    		British45842550006
    BAKER, Lesley
    Buggs Hole
    10 Westhay Road
    BA6 9TG Meare
    Somerset
    		Director
    Buggs Hole
    10 Westhay Road
    BA6 9TG Meare
    Somerset
    		United KingdomBritish45842550006
    BAKER, Stephen Nicholas
    Buggs Hole 10 Westhay Road
    BA6 9TG Meare
    Somerset
    		Director
    Buggs Hole 10 Westhay Road
    BA6 9TG Meare
    Somerset
    		United KingdomBritish45842540004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Nicholas Baker
    10 Westhay Road
    BA6 9TG Meare
    Buggs Hole
    Somerset
    England
    		Apr 06, 2016
    10 Westhay Road
    BA6 9TG Meare
    Buggs Hole
    Somerset
    England
    		No
    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.
    Mrs Lesley Baker
    10 Westhay Road
    BA6 9TG Meare
    Buggs Hole
    Somerset
    England
    		Apr 06, 2016
    10 Westhay Road
    BA6 9TG Meare
    Buggs Hole
    Somerset
    England
    		No
    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.
    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