Company number 04671897
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 4 WISTERIA DRIVE, LOWER DARWEN, DARWEN, LANCASHIRE, BB3 0QY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of CHOICES THE CATALOGUE SHOP LIMITED are www.choicesthecatalogueshop.co.uk, and www.choices-the-catalogue-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Choices The Catalogue Shop Limited is a Private Limited Company.
The company registration number is 04671897. Choices The Catalogue Shop Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Choices The Catalogue Shop Limited is 4 Wisteria Drive Lower Darwen Darwen Lancashire Bb3 0qy. The company`s financial liabilities are £7.01k. It is £-9.27k against last year. The cash in hand is £1.63k. It is £-31.1k against last year. And the total assets are £23.62k, which is £-22.86k against last year. ROWLANDS, Christopher is a Secretary of the company. ROWLANDS, Christopher is a Director of the company. ROWLANDS, Jessie Naismith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
choices the catalogue shop Key Finiance
LIABILITIES
£7.01k
-57%
CASH
£1.63k
-96%
TOTAL ASSETS
£23.62k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Christopher Rowlands
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessie Naismith Rowlands
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOICES THE CATALOGUE SHOP LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 26 more events
22 Mar 2003
Registered office changed on 22/03/03 from: howard & co chartered accountant 10-12 wellington street st johns blackburn lancashire BB1 8AG
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation