| Company Name | 1st Choice Plumbing And Heating (London) Limited |
|---|---|
| Director | Robert Joseph Griffiths |
| Company Status | Active |
| Company Number | 07070415 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Director
| Director Name | Mr Robert Joseph Griffiths |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Calverley Road Epsom Surrey KT17 2NX |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Joseph Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,183 |
| Current Liabilities | £14,507 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 27 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 20 June 2022 | Registered office address changed from 7 Calverley Road Epsom Surrey KT17 2NX to 36-38 Westbourne Grove Newton Road London W2 5SH on 20 June 2022 (1 page) |
| 3 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 11 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 9 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 27 November 2020 | Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page) |
| 17 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 2 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 29 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Current accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 28 August 2015 | Current accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 22 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2014 | Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP to 7 Calverley Road Epsom Surrey KT17 2NX on 29 November 2014 (1 page) |
| 29 November 2014 | Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP to 7 Calverley Road Epsom Surrey KT17 2NX on 29 November 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 November 2013 | Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr Robert Joseph Griffiths on 1 January 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 16 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 16 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 15 February 2013 | Registered office address changed from Flat 6 Brae Court Kingston Hill Kingston upon Thames London KT2 7QQ on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Flat 6 Brae Court Kingston Hill Kingston upon Thames London KT2 7QQ on 15 February 2013 (1 page) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 12 April 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Robert Joseph Griffiths on 9 November 2011 (2 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 20 July 2011 | Registered office address changed from 7 Calverley Road Epsom Surrey KT17 2NX United Kingdom on 20 July 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from 7 Calverley Road Epsom Surrey KT17 2NX United Kingdom on 20 July 2011 (2 pages) |
| 7 July 2011 | Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 77 - 79 Stoneleigh Broadway Stoneleigh Epsom KT17 2HP England on 7 July 2011 (1 page) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 9 November 2009 | Incorporation
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| 9 November 2009 | Incorporation
|