1st Choice Spares Uk Limited. Head office in Norwich. Check Director.

1st Choice Spares Uk Limited, Norwich

1St Choice Spares Uk Limited is a private limited company. Located at 195A Newmarket Road, Norwich NR4 6AP, the aforementioned 17 years old company was incorporated on 2006-07-05 and is officially classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in this business: Catherine E. (appointed on 05 July 2006), Nicolo E. (appointed on 05 July 2006). As for the secretaries (1 in total), we can name: Catherine E. (appointed on 05 July 2006).

About
Name: 1st Choice Spares Uk Limited
Number: 05867409
Incorporation date: 2006-07-05
End of financial year: 30 June


Address:	195a Newmarket Road Norwich NR4 6AP
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Nicolo E.

5 July 2016

Nature of control:	25-50% shares

Catherine E.

5 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	230,360	293,519	388,014	460,408	573,180	599,636	668,788	557,076	507,313	501,162	486,419	464,300	426,800
Fixed Assets	3,643	3,403	4,149	4,098	8,861	5,906	5,572	3,011	449	246	2,017	2,994	1,910
Shareholder Funds	75,509	140,935	221,714	317,426	404,828	476,233	514,188	-	-	-	-	-	-
Tangible Fixed Assets	3,643	3,403	4,149	4,098	8,861	5,906	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,509	140,935	221,856	317,704	404,942	476,233	514,188	466,365	380,071	382,796	408,140	348,603	281,313
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-

The due date for 1St Choice Spares Uk Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was sent on 2023-07-05. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicolo E. that has 1/2 or less of shares. Catherine E. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wed, 5th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 5th Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 21st, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Jul 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 2nd, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 20th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Jul 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 19th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 5th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 5th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Jun 2018: 1000.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 3rd, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, July 2018 \| resolution	Free Download (25 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 5th Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 19th, February 2016 \| accounts	Free Download (12 pages)
CH03	On Mon, 1st Dec 2014 secretary's details were changed filed on: 6th, July 2015 \| officers	Free Download (1 page)
CH01	On Mon, 1st Dec 2014 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015 \| accounts	Free Download (11 pages)
CH03	On Wed, 27th Aug 2014 secretary's details were changed filed on: 19th, November 2014 \| officers	Free Download (1 page)
CH01	On Wed, 27th Aug 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 27th Aug 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11 Brooks Meadow, Poringland Norwich Norfolk NR14 7TP on Wed, 3rd Sep 2014 to 195a Newmarket Road Norwich NR4 6AP filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 19th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 7th, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 27th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 13th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 28th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 60. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 60. filed on: 2nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 40. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wed, 5th Jul 2006. Value of each share 1 £, total number of shares: 40. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (14 pages)

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