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1ST CHOICE STOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Choice Stock Limited. The company was founded 15 years ago and was given the registration number 06730812. The firm's registered office is in KETTERING. You can find them at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:1ST CHOICE STOCK LIMITED
Company Number:06730812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ

Secretary30 June 2020Active
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Director12 April 2010Active
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ

Director08 May 2014Active
4 Erskin Wood, Spratton, Northampton, NN6 8JP

Secretary22 October 2008Active
1, The Old Dairy Knuston Home Farm, Knuston, Wellingborough, United Kingdom, NN29 7EX

Corporate Secretary11 January 2009Active
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ

Corporate Secretary22 October 2010Active
4 Erskin Wood, Spratton, Northampton, NN6 8JP

Director11 January 2009Active
Cherry Angel Stables, Rushes Lane, Lubenham, Market Harborough, LE16 9TN

Director14 January 2009Active
16, Sharps Court, Cooks Way, Hitchin, SG4 0JG

Director22 October 2008Active

People with Significant Control

Mrs Naomi Morel
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Headlands House, 1 Kings Court, Kettering, United Kingdom, NN15 6WJ
Nature of control:
  • Significant influence or control
Mr David George Morel
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Headlands House, 1 Kings Court, Kettering, United Kingdom, NN15 6WJ
Nature of control:
  • Significant influence or control
Jand Choice Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Headlands House, 1 Kings Court, Kettering, England, NN15 6WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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