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First Choice Memorabilia Limited

First Choice Memorabilia Limited is a liquidation company incorporated on 3 November 2008 with the registered office located in Droitwich, Worcestershire. First Choice Memorabilia Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06739963
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2024 (1 year 9 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 442 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 21 Oct 2024 (1 year ago)
Previous address was Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£47.02K
Increased by £47.02K (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£621.26K
Increased by £1.24K (0%)
Total Liabilities
-£481.42K
Decreased by £10.61K (-2%)
Net Assets
£139.84K
Increased by £11.85K (+9%)
Debt Ratio (%)
77%
Decreased by 1.87% (-2%)
Latest Activity
Registered Address Changed
1 Year Ago on 21 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Joyce Grantham Resigned
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Mark Grantham (PSC) Details Changed
1 Year 9 Months Ago on 15 Feb 2024
Mr Mark Anthony Grantham (PSC) Details Changed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Resolutions
Submitted on 29 Oct 2024
Registered office address changed from Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 21 October 2024
Submitted on 21 Oct 2024
Statement of affairs
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Termination of appointment of Joyce Grantham as a secretary on 31 July 2024
Submitted on 2 Aug 2024
Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP to Suite 27, Barnfield House Accrington Road Blackburn Lancs BB1 3NY on 5 April 2024
Submitted on 5 Apr 2024
Change of details for Mr Mark Grantham as a person with significant control on 15 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Change of details for Mr Mark Anthony Grantham as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 16 Nov 2023
Repayment History
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