1st Choice Lighting And Electrical Limited

Company Name	1st Choice Lighting And Electrical Limited
Director	Alan Kieran Dolan
Company Status	Active
Company Number	07085414
Category	Private Limited Company
Incorporation Date	24 November 2009(14 years, 5 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 Alan Kieran Dolan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	25 November 2009(1 day after company formation)
Appointment Duration	14 years, 5 months
Role	Light Engineer
Country of Residence	England
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Midway House Manningford Close London Greater London EC1V 7HP

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	24 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Herts EN6 2NX

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Mr Alan Kieran Dolan 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,064
Cash	£34,643
Current Liabilities	£21,496

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
1 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 30 November 2021 (4 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
18 May 2021	Micro company accounts made up to 30 November 2020 (4 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
23 June 2020	Micro company accounts made up to 30 November 2019 (4 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
13 November 2019	Change of details for Mr Alan Kieran Dolan as a person with significant control on 19 September 2019 (2 pages)
19 September 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 (1 page)
30 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Alan Dolan on 6 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Alan Dolan on 6 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Alan Dolan on 6 December 2011 (2 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
31 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 100 (3 pages)
6 February 2010	Statement of capital following an allotment of shares on 25 November 2009 GBP 100 (3 pages)
9 December 2009	Registered office address changed from 24 Gray's Inn Road Holborn London Gtr London WC1X 8HP United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 24 Gray's Inn Road Holborn London Gtr London WC1X 8HP United Kingdom on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 24 Gray's Inn Road Holborn London Gtr London WC1X 8HP United Kingdom on 9 December 2009 (1 page)
4 December 2009	Termination of appointment of David Vallance as a secretary (1 page)
4 December 2009	Appointment of Mr Alan Dolan as a director (2 pages)
4 December 2009	Termination of appointment of Lee Galloway as a director (1 page)
4 December 2009	Termination of appointment of Lee Galloway as a director (1 page)
4 December 2009	Appointment of Mr Alan Dolan as a director (2 pages)
4 December 2009	Termination of appointment of David Vallance as a secretary (1 page)
24 November 2009	Incorporation (43 pages)
24 November 2009	Incorporation (43 pages)

1st Choice Lighting And Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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