1st Choice Animals Limited

General information

Name:

1st Choice Animals Ltd

Office Address:

2 Wheatmere Drove Low Fulney PE12 6NA Spalding

Number: 05197807

Incorporation date: 2004-08-05

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Choice Animals Limited with Companies House Reg No. 05197807 has been a part of the business world for twenty years. This Private Limited Company can be contacted at 2 Wheatmere Drove, Low Fulney in Spalding and their postal code is PE12 6NA. The firm changed its name two times. Until 2023 this firm has been working on providing the services it specializes in as 1st Choice Animals but at this moment this firm is featured under the business name 1st Choice Animals Limited. This business's declared SIC number is 93290 - Other amusement and recreation activities n.e.c.. The business latest financial reports were submitted for the period up to 2022-08-30 and the latest confirmation statement was submitted on 2023-08-05.

Within the business, a variety of director's assignments have been executed by Dean C. and Jillian C.. Amongst these two individuals, Jillian C. has administered business the longest, having been a part of the Management Board since 2004. In order to find professional help with legal documentation, this business has been utilizing the skills of Dean C. as a secretary since 2004.

  • Previous company's names
  • 1st Choice Animals Limited 2023-03-20
  • 1st Choice Animals Limited Ltd 2022-12-07
  • 1st Choice Animals Limited 2004-08-05

Financial data based on annual reports

Company staff

Dean C.

Role: Director

Appointed: 01 May 2020

Latest update: 4 May 2024

Dean C.

Role: Secretary

Appointed: 20 December 2004

Latest update: 4 May 2024

Jillian C.

Role: Director

Appointed: 13 August 2004

Latest update: 4 May 2024

People with significant control

Executives who control the firm include: Dean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jillian C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dean C.
Notified on 7 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jillian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 24th March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24th March 2016
Annual Accounts 14th June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 14th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th August 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Foxleigh Main Street

Post code:

LN13 0NS

City / Town:

Gayton Le Marsh

HQ address,
2016

Address:

Foxleigh Main Street

Post code:

LN13 0NS

City / Town:

Gayton Le Marsh

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
Company Age

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