| Company Name | 1st Choice Aerials Limited |
|---|---|
| Director | Carl Steven Devine |
| Company Status | Active |
| Company Number | 04964346 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Carl Steven Devine |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 147 Ebberns Road Hemel Hempstead HP3 9QS |
| Director Name | Mr Ian Rowlatt |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA |
| Secretary Name | Janet Susan Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Hayfield Close Bushey Hertfordshire WD23 3SX |
| Director Name | Mr Troy Preston Woodland |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2019(15 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 July 2019) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 147 Ebberns Road Hemel Hempstead HP3 9QS |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Director Name | Visionary Security Systems Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2019(15 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 September 2019) |
| Correspondence Address | 147 Ebberns Road Hemel Hempstead HP3 9QS |
Contact
| Website | 1stchoiceaerials.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84239266 |
| Telephone region | London |
Location
| Registered Address | Suite Hys 8 B Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian Rowlatt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,181 |
| Cash | £4,879 |
| Current Liabilities | £26,607 |
Accounts
| Latest Accounts | 28 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 26 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 January |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 January 2021 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2021 | Registered office address changed from Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX United Kingdom to Suite Hys 8 B Accommodation Road, London NW11 8ED on 8 January 2021 (1 page) |
| 18 January 2020 | Registered office address changed from 8a Langley Road Abbots Langley WD5 0AB England to Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX on 18 January 2020 (1 page) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 27 September 2019 | Notification of Carl Steven Devine as a person with significant control on 27 September 2019 (2 pages) |
| 19 September 2019 | Cessation of Visionary Security Systems Ltd. as a person with significant control on 19 September 2019 (1 page) |
| 19 September 2019 | Cessation of Visionary Security Systems Ltd as a person with significant control on 19 September 2019 (1 page) |
| 19 September 2019 | Termination of appointment of Visionary Security Systems Ltd. as a director on 19 September 2019 (1 page) |
| 19 September 2019 | Registered office address changed from 147 Ebberns Road Hemel Hempstead HP3 9QS England to 8a Langley Road Abbots Langley WD5 0AB on 19 September 2019 (1 page) |
| 12 August 2019 | Appointment of Mr Carl Steven Devine as a director on 5 August 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of Troy Preston Woodland as a director on 15 July 2019 (1 page) |
| 25 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 2 May 2019 | Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page) |
| 23 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 1 April 2019 | Appointment of Mr Troy Preston Woodland as a director on 1 April 2019 (2 pages) |
| 14 March 2019 | Notification of Visionary Security Systems Ltd. as a person with significant control on 14 March 2019 (1 page) |
| 18 February 2019 | Notification of Visionary Security Systems Ltd as a person with significant control on 18 February 2019 (2 pages) |
| 18 February 2019 | Cessation of Ian Rowlatt as a person with significant control on 18 February 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 15 February 2019 | Termination of appointment of Ian Rowlatt as a director on 3 February 2019 (1 page) |
| 15 February 2019 | Registered office address changed from 50 Penrose Court Hemel Hempstead Hertfordshire HP2 6NR England to 147 Ebberns Road Hemel Hempstead HP3 9QS on 15 February 2019 (1 page) |
| 15 February 2019 | Appointment of Visionary Security Systems Ltd. as a director on 3 February 2019 (2 pages) |
| 15 February 2019 | Termination of appointment of Janet Susan Brown as a secretary on 15 February 2019 (1 page) |
| 10 January 2019 | Registered office address changed from 42 Marshall's Road Raunds Wellingborough NN9 6ET United Kingdom to 50 Penrose Court Hemel Hempstead Hertfordshire HP2 6NR on 10 January 2019 (2 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA to 42 Marshall's Road Raunds Wellingborough NN9 6ET on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA to 42 Marshall's Road Raunds Wellingborough NN9 6ET on 16 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Registered office address changed from 174B Alexandra Avenue South Harrow Middlesex HA2 9BN to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 174B Alexandra Avenue South Harrow Middlesex HA2 9BN to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA England to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA England to 96 Leys Road Hemel Hempstead Hertfordshire HP3 9LA on 22 November 2014 (1 page) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Director's details changed for Ian Rowlatt on 1 October 2009 (2 pages) |
| 28 November 2009 | Director's details changed for Ian Rowlatt on 1 October 2009 (2 pages) |
| 28 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Director's details changed for Ian Rowlatt on 1 October 2009 (2 pages) |
| 9 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 July 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 30 July 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 15 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members
|
| 22 November 2005 | Return made up to 14/11/05; full list of members
|
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 January 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 14 January 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 14 November 2003 | Incorporation (12 pages) |
| 14 November 2003 | Incorporation (12 pages) |