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1ST Choice Memorials Limited

1ST Choice Memorials Limited is an active company incorporated on 29 September 2004 with the registered office located in Milton Keynes, Buckinghamshire. 1ST Choice Memorials Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05244747
Private limited company
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 59 Union Street Dunstable Bedfordshire LU6 1EX
Telephone
01442842826
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Jan 1964 • Stone Mason
Secretary • PSC • English • Born in Jan 1970 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
First Choice Memorials Limited
Crawford Pollock and Crawford Pollock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£37.32K
Increased by £8.37K (+29%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£639.41K
Increased by £65.94K (+11%)
Total Liabilities
-£206.13K
Increased by £20.33K (+11%)
Net Assets
£433.28K
Increased by £45.61K (+12%)
Debt Ratio (%)
32%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Crawford Pollock Appointed
11 Months Ago on 29 Sep 2024
Mr Crawford Pollock (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Crawford Pollock Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Crawford Pollock (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Crawford Pollock Details Changed
9 Years Ago on 25 Apr 2016
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Documents
Appointment of Crawford Pollock as a director on 29 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 27 October 2023
Submitted on 27 Oct 2023
Director's details changed for Crawford Pollock on 27 October 2023
Submitted on 27 Oct 2023
Change of details for Mr Crawford Pollock as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Change of details for Mr Crawford Pollock as a person with significant control on 1 July 2016
Submitted on 18 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 18 Oct 2023
Director's details changed for Crawford Pollock on 25 April 2016
Submitted on 18 Oct 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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