FIRST CHOICE FACILITIES LIMITED

Address

FIRST CHOICE FACILITIES LIMITED
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
(63 companies also use this postcode)

 Web:
Classification:

Repair of electrical equipment

Repair of other equipment

Legal Information

Accounts Overdue (checked on 13 Jul 2018)
Company Registration No.:
03771944
Incorporation Date:
17 May 1999 (19 Years old)
Financial Year End:
30 Sep
Capital:
£54,053.00 on 14 Jun 2017

Latest Company Accounts

For period ending:
30 Sep 2016
Filed on:
19 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
17 Jun 2016
Purchase latest return for £4.99

Information correct as of: 13 Jul 2018 - Check for updates

Map

Recently Filed Documents - 133 available

Directors and Secretaries

Anton Alphonsus
19 Nov 2014 ⇒ Present ( 3 Years ) Company Secretary
19 Nov 2014 ⇒ Present ( 3 Years ) Director
Jordi Andreu
19 Nov 2014 ⇒ Present ( 3 Years ) Director
Mark Ayre
12 Apr 2017 ⇒ Present ( 1 Year ) Director
Mark Briglia
19 Nov 2014 ⇒ Present ( 3 Years ) Director
James Doran
1 Oct 2009 ⇒ Present ( 8 Years ) Director
Amanda Doran
25 Jun 2007 ⇒ Present ( 11 Years ) Director
Ian Hodgson
17 Apr 2015 ⇒ Present ( 3 Years ) Director
Sosi Kaskanian
1 Oct 2009 ⇒ Present ( 8 Years ) Company Secretary
Sosi Kaskanian
17 May 1999 ⇒ Present ( 19 Years ) Director
Stuart Mclaughlan
22 Sep 2010 ⇒ Present ( 7 Years ) Director
Moosa Meah
31 Dec 2017 ⇒ Present ( 6 Months ) Director
John Newman
23 Aug 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

SEPTANGLE LTD
RENT DEPOSIT DEED - OUTSTANDING on 10 Jan 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 14 Feb 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 26 Jan 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Sep 2011

Previous Addresses

POWER HOUSE 1 LINKFIELD ROAD
ISLEWORTH
TW7 6QG
Changed 24 Dec 2014

POWERHOUSE
1 LINKFIELD ROAD
ISLEWROTH
MIDDLESEX
TW7 6QG
Changed 27 Nov 2008

26 GIBWOOD ROAD
NORTHENDEN
MANCHESTER
LANCASHIRE M22 4BT
Changed 11 Jan 2006

C/O CLINTON STONE 535 WILBRAHAM
ROAD, MANCHESTER
LANCASHIRE M21 0UE
Changed 21 Nov 2000

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 19 £35,053.21
London Borough of Merton
 1 £1,591.00

Domain Names

The following domain names are available.

www.firstchoicefacilities.com
www.firstchoicefacilities.org
www.firstchoicefaciliti.es
View all 7 suggested domain names

Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 13 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 19 Dec 2017 15
25 Sep 2015 23 Jan 2017 16
31 Oct 2014 7 Apr 2015 6
31 Oct 2013 9 Dec 2013 2
31 Oct 2012 2 May 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

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