| Company Name | Fullchoice Associates Limited |
|---|---|
| Director | Michael Thomas Morris |
| Company Status | Liquidation |
| Company Number | 02209169 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1987(36 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael Thomas Morris |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(3 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Instrument Engineer |
| Country of Residence | England |
| Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
| Secretary Name | Mrs Dawn Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(3 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Location
| Registered Address | C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Michael Thomas Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,215 |
| Cash | £115,196 |
| Current Liabilities | £36,341 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2022 (2 years ago) |
|---|---|
| Next Return Due | 6 April 2023 (overdue) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 2 April 2019 | Change of details for Mr Michael Thomas Morris as a person with significant control on 1 April 2019 (2 pages) |
| 2 April 2019 | Director's details changed for Mr Michael Thomas Morris on 1 April 2019 (2 pages) |
| 2 April 2019 | Secretary's details changed for Mrs Dawn Morris on 1 April 2019 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 24 October 2017 | Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 April 2017 | Director's details changed for Michael Thomas Morris on 3 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 3 April 2017 | Director's details changed for Michael Thomas Morris on 3 April 2017 (2 pages) |
| 3 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 3 April 2017 (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Michael Thomas Morris on 23 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Director's details changed for Michael Thomas Morris on 23 March 2016 (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Previous accounting period shortened from 5 April 2015 to 31 December 2014 (1 page) |
| 9 September 2015 | Previous accounting period shortened from 5 April 2015 to 31 December 2014 (1 page) |
| 9 September 2015 | Previous accounting period shortened from 5 April 2015 to 31 December 2014 (1 page) |
| 10 August 2015 | Registered office address changed from C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT England to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT England to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 10-12 Mount Street Manchester M2 5NT England to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 10-12 Mount Street Manchester M2 5NT England to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 7 August 2015 | Registered office address changed from 10-12 Mount Street Manchester M2 5NT England to C/O Pomegranate Consulting Limited 10-12 Mount Street Manchester M2 5NT on 7 August 2015 (1 page) |
| 19 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 22 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 7 May 2009 | Director's change of particulars / michael morris / 07/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / michael morris / 07/05/2009 (1 page) |
| 7 May 2009 | Secretary's change of particulars / dawn morris / 07/05/2009 (1 page) |
| 7 May 2009 | Secretary's change of particulars / dawn morris / 07/05/2009 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 August 2008 | Director's change of particulars / michael morris / 21/08/2008 (1 page) |
| 21 August 2008 | Secretary's change of particulars / dawn morris / 21/08/2008 (1 page) |
| 21 August 2008 | Director's change of particulars / michael morris / 21/08/2008 (1 page) |
| 21 August 2008 | Secretary's change of particulars / dawn morris / 21/08/2008 (1 page) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 23 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 23/03/05; full list of members (2 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 25 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 4 July 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 4 July 2001 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
| 30 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 30 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 23 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 18 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 March 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 15 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 14 May 1997 | Return made up to 23/03/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 23/03/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 25 July 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 20 September 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 20 September 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |
| 6 April 1995 | Return made up to 23/03/95; full list of members (6 pages) |