1ST CHOICE CONCRETE AND SKIP HIRE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

1ST CHOICE CONCRETE AND SKIP HIRE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

1ST CHOICE CONCRETE AND SKIP HIRE LIMITED - LIVERPOOL

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARBOUR WORKS
LIVERPOOL
L33 7XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID MARCH Mar 1970 British Director 2019-11-04 CURRENT
MR JOSEPH ALAN MCCULLOCH Sep 1948 British Director 1999-04-22 UNTIL 2000-11-22 RESIGNED
MR JOSEPH ALAN MCCULLOCH Sep 1948 British Director 2004-06-17 UNTIL 2012-11-10 RESIGNED
JOAN MCCULLOCH Feb 1953 British Director 2013-09-04 UNTIL 2019-11-04 RESIGNED
LINDA VERONICA LATHAM Mar 1958 English Director 2012-11-10 UNTIL 2019-11-04 RESIGNED
MRS LINDA VERONICA LATHAM Mar 1958 British Director 2020-11-05 UNTIL 2021-08-26 RESIGNED
EDWARD BURNS May 1942 British Director 1999-04-22 UNTIL 2007-07-31 RESIGNED
MR JOSEPH ALAN MCCULLOCH Sep 1948 British Secretary 1999-04-22 UNTIL 2000-11-22 RESIGNED
LINDA VERONICA LATHAM Mar 1958 English Secretary 2000-11-22 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1st Choice Recycling Limited 2019-11-04 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1st Choice Recycling Ltd 2019-11-04 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Joan Mcculloch 2016-04-06 - 2019-11-04 2/1953 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ST LAWRENCE QUAY (LIVERPOOL) MANAGEMENT LIMITED PRESTON ENGLAND Active DORMANT 98000 - Residents property management
MJN COLSTON LIMITED LEEDS Dissolved... FULL 43210 - Electrical installation
FIRST CHOICE PLANT HIRE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
KIRKBY PROPERTIES LTD LIVERPOOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EC INSURANCE HOLDINGS LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
GIFFEN HOLDINGS LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
AMARO SIGNALLING LIMITED LONDON UNITED KINGDOM Active SMALL 42120 - Construction of railways and underground railways
ANDROMEDA ENGINEERING LTD LONDON UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
ENGAGE LIVERPOOL CIC LIVERPOOL Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MARCH MANAGEMENT SOLUTIONS LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LITHERLAND MANAGEMENT SERVICES LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LA SALLE HOTEL SCHOOL LIVERPOOL C.I.C. LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
1ST CHOICE RECYCLING LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
SOUTH FERRY ENVIRONMENTAL LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-07 30-06-2023 230,966 Cash 1,715,587 equity
ACCOUNTS - Final Accounts preparation 2023-03-23 30-06-2022 635,529 Cash 1,610,922 equity
ACCOUNTS - Final Accounts preparation 2022-04-20 30-06-2021 208,229 Cash 1,422,989 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-06-2020 774,836 Cash 1,490,531 equity
1st Choice Concrete & Skip Hire Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 30-06-2019 £307,073 Cash £1,273,016 equity
1st Choice Concrete & Skip Hire Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £274,999 Cash £1,268,546 equity
1st Choice Concrete & Skip Hire Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £651,918 Cash £1,391,848 equity
1st Choice Concrete & Skip Hire Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £517,529 Cash £1,259,706 equity
1st Choice Concrete & Skip Hire Limited - Limited company - abbreviated - 11.9 2016-02-13 30-06-2015 £474,493 Cash £860,115 equity
1st Choice Concrete and Skip Hire Ltd - Period Ending 2014-06-30 2014-11-28 30-06-2014 £250,190 Cash £705,606 equity

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