1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED - CARDIFF


Company Profile Company Filings

Overview

1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED was incorporated 22 years ago on 30/01/2002 and has the registered number: 04363836. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

1ST CHOICE ACCIDENT REPAIR CENTRE LIMITED - CARDIFF

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 10
CARDIFF
CF23 9AQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALUM YOUNG Sep 1985 British Director 2018-03-23 CURRENT
MR MICHAEL JOHN SUMMERS Dec 1957 British Director 2018-03-23 CURRENT
MR CHRISTOPHER ANDREW SAINTHILL PEARSE Jan 1962 British Director 2023-05-12 CURRENT
MR MERVYN ADRIAN HAM Jun 1957 British Director 2023-05-12 CURRENT
MR SION COUGHLIN Jul 1969 British Director 2018-03-23 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-30 UNTIL 2002-01-30 RESIGNED
IEUAN WILLIAMS British Director 2002-01-30 UNTIL 2018-03-23 RESIGNED
DAVID EDWARD REES May 1950 British Director 2002-01-30 UNTIL 2018-03-23 RESIGNED
IEUAN WILLIAMS British Secretary 2002-01-30 UNTIL 2018-03-23 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2002-01-30 UNTIL 2002-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1st Choice Auto Body Group Uk Ltd 2018-03-23 Penarth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ieuan Howard Albert Williams 2016-04-06 - 2018-03-23 12/1952 Ownership of shares 25 to 50 percent
Mr David Edward Rees 2016-04-06 - 2018-03-23 5/1950 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIDUM PRECISION TOOLING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
MAGOR DESIGNS LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
S.Z. GEARS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
GRAVES AIRCRAFT COMPONENTS LTD WEST HEATH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COLOURGEN LTD. NOTTINGHAM, ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
WILLAGE TURF ACCOUNTANTS LIMITED CARDIFF Dissolved... DORMANT 92000 - Gambling and betting activities
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 80200 - Security systems service activities
PARC LODGE LIMITED RAGLAN Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
RAMP INDUSTRIES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
UPAVON G C TRADING LTD PEWSEY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
IRIDIUM CORPORATE SERVICES LIMITED PENARTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MC281 LIMITED WEST HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FEATUREPOINT LIMITED PENARTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
I & D PROPERTIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPILLER ARCHITECTURAL IRONMONGERY LIMITED SOUTHAMPTON Dissolved... SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ANALOGUE & MICRO HOLDINGS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BRACKLOCH CORPORATE SERVICES LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
1ST CHOICE AUTO BODY GROUP UK LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JENSON PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
1st Choice Accident Repair Centre Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £379,092 Cash £1,765,544 equity
1ST_CHOICE_ACCIDENT_REPAI - Accounts 2022-11-23 28-02-2022 £396,274 Cash £1,690,990 equity
1ST_CHOICE_ACCIDENT_REPAI - Accounts 2021-11-25 28-02-2021 £1,105,543 Cash £1,436,085 equity
1ST_CHOICE_ACCIDENT_REPAI - Accounts 2020-11-26 29-02-2020 £797,331 Cash £1,215,293 equity
1ST_CHOICE_ACCIDENT_REPAI - Accounts 2019-11-27 28-02-2019 £652,957 Cash £822,058 equity
1ST_CHOICE_ACCIDENT_REPAI - Accounts 2018-12-01 28-02-2018 £505,209 Cash £587,897 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.MORGAN & SONS(THE PARADE)LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EURO COMMERCIALS (SOUTH WALES) LIMITED CARDIFF UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
I & D PROPERTIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVID MATTHEWS PROPERTY SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ULTIMATE GARAGE SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SIGNAL VEHICLE SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
M.S. STEEL FRAMED BUILDINGS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
UMBRELLA ASSETS LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CAR TECH (CARDIFF) LTD CARDIFF WALES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
REAL SFX GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.