Choice Resources Limited

Company Name	Choice Resources Limited
Director	Sayani Sainudeen
Company Status	Active
Company Number	04522378
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Previous Names	Maplethorpe Ltd and Choice Medical Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Sayani Sainudeen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Secretary Name	Dr Sayani Sainudeen
Status	Current
Appointed	02 February 2020(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Secretary Name	Mrs Shahida Yesmin
Status	Current
Appointed	01 August 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ

Director Name	Wilma Ishbel Black Edwards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	114 Barndale Road Mossley Hill Merseyside L18 1ER

Secretary Name	Paul Edwards
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	114 Barndale Road Mossley Hill Merseyside L18 1ER

Director Name	Mr Rehan Ahmed
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(17 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lichfield Avenue Hale Altrincham WA15 8PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	132 Manchester Road Rochdale Greater Manchester OL11 4JQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Paul Edwards 50.00% Ordinary
50 at £1	Wilma Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,956
Current Liabilities	£69,285

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

25 January 2018	Delivered on: 2 February 2018 Persons entitled: Outsauce Financing Limited Classification: A registered charge Outstanding
21 December 2015	Delivered on: 21 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

10 November 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
30 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
22 August 2016	Registered office address changed from 114 Barndale Road Mossley Hill Liverpool L18 1ER to 400a Huddersfield Road Millbrook Stalybridge SK15 3ET on 22 August 2016 (1 page)
26 July 2016	Termination of appointment of Wilma Ishbel Black Edwards as a director on 20 June 2016 (2 pages)
26 July 2016	Appointment of Mr Rehan Ahmed as a director on 20 June 2016 (2 pages)
26 July 2016	Termination of appointment of Paul Edwards as a secretary on 20 June 2016 (2 pages)
18 July 2016	Termination of appointment of Paul Edwards as a secretary on 20 June 2016 (1 page)
18 July 2016	Termination of appointment of Wilma Ishbel Black Edwards as a director on 20 June 2016 (1 page)
3 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 December 2015	Registration of charge 045223780001, created on 21 December 2015 (25 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Wilma Ishbel Black Edwards on 30 August 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 30/08/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 September 2008	Return made up to 30/08/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
18 September 2007	Return made up to 30/08/07; full list of members (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 September 2006	Return made up to 30/08/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 30/08/05; full list of members (6 pages)
29 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
16 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
28 August 2003	Return made up to 30/08/03; full list of members (6 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Ad 30/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 39A leicester road salford manchester M7 4AS (1 page)
6 September 2002	Director resigned (1 page)
30 August 2002	Incorporation (9 pages)

Choice Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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