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1ST Choice Employee Ownership Trustee Limited

1ST Choice Employee Ownership Trustee Limited is a dormant company incorporated on 28 October 2022 with the registered office located in Newbury, Berkshire. 1ST Choice Employee Ownership Trustee Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14449622
Private limited by guarantee without share capital
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Choice Traffic Management Limited
Steven George Wignall, Michael Thomas Kennedy, and 2 more are mutual people.
Active
Options Property (Maidenhead) Limited
Steven George Wignall and John Phillip Flannery are mutual people.
Active
Sustainable Ev Installations Ltd
Steven George Wignall and John Phillip Flannery are mutual people.
Active
Options Energy Resource Limited
Steven George Wignall and John Phillip Flannery are mutual people.
Active
Options Electricity Services Limited
Steven George Wignall is a mutual person.
Active
Options Telecom Services Limited
Steven George Wignall is a mutual person.
Active
Options Water Services Limited
Steven George Wignall is a mutual person.
Active
Options Energy Services Limited
Steven George Wignall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr John Phillip Flannery (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr Steven George Wignall (PSC) Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Mr Michael Thomas Kennedy Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jul 2024
Change of details for Mr John Phillip Flannery as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 2 Old Bath Road Newbury Berkshire RG14 1QL on 19 July 2024
Submitted on 19 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 19 Jul 2024
Change of details for Mr Steven George Wignall as a person with significant control on 19 July 2024
Submitted on 19 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mr Michael Thomas Kennedy on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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