Company Name1st Choice Fitted Bedrooms Limited
DirectorsStephen Mason and Martin Entwistle
Company StatusActive
Company Number04359831
CategoryPrivate Limited Company
Incorporation Date24 January 2002 (17 years, 12 months ago)
Previous NameGenuinecraft Limited

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Stephen Mason
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2002(2 weeks, 1 day after company formation)
Appointment Duration17 years, 11 months
RoleCabinet Maker
Country of ResidenceEngland
Correspondence Address6 Greenfields
Blackburn
BB2 4UN
Director NameMr Martin Entwistle
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2002(2 weeks, 1 day after company formation)
Appointment Duration17 years, 11 months
RoleCabinet Maker
Country of ResidenceEngland
Correspondence Address200 Bolton Road
Turton
Bolton
BL7 0AL
Secretary NameMr Stephen Mason
NationalityBritish
StatusCurrent
Appointed08 February 2002(2 weeks, 1 day after company formation)
Appointment Duration17 years, 11 months
RoleCabinet Maker
Country of ResidenceEngland
Correspondence Address6 Greenfields
Blackburn
BB2 4UN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed24 January 2002(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitefirstchoicebedrooms.co.uk
Telephone01254 873173
Telephone regionBlackburn

Location

Registered Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Martin Entwistle
50.00%
Ordinary
1 at £1Stephen Mason
50.00%
Ordinary

Financials

Year2014
Net Worth£112
Cash£9,523
Current Liabilities£187,570

Accounts

Latest Accounts31 March 2019 (9 months, 3 weeks ago)
Next Accounts Due31 December 2020 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 January 2019 (12 months ago)
Next Return Due7 February 2020 (2 weeks, 4 days from now)

Charges

20 March 2003Delivered on: 25 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
1 February 2017Director's details changed for Mr Martin Entwistle on 1 February 2017 (2 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(5 pages)
21 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
(5 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(5 pages)
17 February 2014Director's details changed for Martin Entwistle on 23 January 2014 (2 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 January 2013Registered office address changed from 42-44 Chorley New Road Bolton Manchester BL1 4AP on 28 January 2013 (1 page)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Stephen Mason on 22 February 2010 (2 pages)
23 February 2010Director's details changed for Martin Entwistle on 22 February 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009Return made up to 24/01/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 February 2007Return made up to 24/01/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2006Secretary's particulars changed;director's particulars changed (1 page)
30 January 2006Return made up to 24/01/06; full list of members (2 pages)
12 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2005Return made up to 24/01/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 April 2004Return made up to 24/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
25 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 May 2003Return made up to 24/01/03; full list of members (7 pages)
25 March 2003Particulars of mortgage/charge (3 pages)
10 March 2003Company name changed genuinecraft LIMITED\certificate issued on 10/03/03 (2 pages)
16 April 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
13 February 2002New secretary appointed;new director appointed (2 pages)
13 February 2002New director appointed (2 pages)
13 February 2002Secretary resigned (2 pages)
13 February 2002Director resigned (2 pages)
13 February 2002Registered office changed on 13/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page)
24 January 2002Incorporation (11 pages)