| Company Name | 1st Choice Windows Ne Limited |
|---|---|
| Directors | Paul Lowes and Tracy Jane Parker |
| Company Status | Liquidation |
| Company Number | 08630051 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Lowes |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Glazing |
| Country of Residence | United Kingdom |
| Correspondence Address | Mistral House Kingfisher Way Silverlink Business Park Newcastle Upon Tyne NE28 9NX |
| Director Name | Mrs Tracy Jane Parker |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2021(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mistral House Kingfisher Way Silverlink Business Park Newcastle Upon Tyne NE28 9NX |
Contact
| Website | 1stchoicewindowsne.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6124387 |
| Telephone region | Freephone |
Location
| Registered Address | Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle Upon Tyne NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Lowes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,672 |
| Cash | £283 |
| Current Liabilities | £20,989 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 13 August 2023 (overdue) |
Filing History
| 12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 14 January 2020 | Registered office address changed from Office 3, Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7GB United Kingdom to Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne NE28 9NX on 14 January 2020 (1 page) |
| 23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2018 | Registered office address changed from 56 John F Kennedy Estate Washington Tyne and Wear NE38 7AH to Office 3, Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7GB on 24 August 2018 (1 page) |
| 23 August 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|