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1ST Choice Umbrella Ltd

1ST Choice Umbrella Ltd is a liquidation company incorporated on 24 April 2018 with the registered office located in Birmingham, West Midlands. 1ST Choice Umbrella Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
11325968
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 581 days
Dated 23 April 2023 (2 years 7 months ago)
Next confirmation dated 23 April 2024
Was due on 7 May 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (11 months ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 3 Jun 2024 (1 year 6 months ago)
Previous address was Tamworth Enterprise Centre Corporation Street Tamworth B79 7DN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Traditional Umbrellas Limited
Carl Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£140.85K
Decreased by £29.88K (-18%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 5 (+7%)
Total Assets
£264.33K
Decreased by £49.46K (-16%)
Total Liabilities
-£213.56K
Decreased by £59.17K (-22%)
Net Assets
£50.78K
Increased by £9.72K (+24%)
Debt Ratio (%)
81%
Decreased by 6.12% (-7%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 3 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 3 Jun 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
Mr Carl Shepherd (PSC) Details Changed
3 Years Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Abridged Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
4 Years Ago on 6 May 2021
Abridged Accounts Submitted
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Statement of affairs
Submitted on 3 Jun 2024
Registered office address changed from Tamworth Enterprise Centre Corporation Street Tamworth B79 7DN England to 11th Floor One Temple Row Birmingham B2 5LG on 3 June 2024
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 24 May 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 11 May 2023
Change of details for Mr Carl Shepherd as a person with significant control on 1 December 2022
Submitted on 5 Dec 2022
Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA United Kingdom to Tamworth Enterprise Centre Corporation Street Tamworth B79 7DN on 8 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 26 May 2022
Repayment History
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