Choice Fashions Limited

Company Name	Choice Fashions Limited
Director	Mark Donovan
Company Status	Active
Company Number	00881757
Category	Private Limited Company
Incorporation Date	20 June 1966(57 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Donovan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 1994(28 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Manager
Country of Residence	England
Correspondence Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mr Joseph Dutton Lyons
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(25 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Director Name	Mr John Colin Marshall
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(25 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 February 1998)
Role	Solicitor
Correspondence Address	38 Tabors Avenue Great Baddow Chelmsford Essex CM2 7ET

Director Name	Mr Cornelius George Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(25 years, 4 months after company formation)
Appointment Duration	24 years (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mrs Kathleen Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(25 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND

Secretary Name	Mr Joseph Dutton Lyons
Nationality	British
Status	Resigned
Appointed	15 October 1991(25 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Director Name	Mr Philip John Donovan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1994(28 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 27 November 2017)
Role	Company Manager
Country of Residence	England
Correspondence Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND

Secretary Name	Mr William George Prentice
Status	Resigned
Appointed	01 October 2013(47 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 October 2019)
Role	Company Director
Correspondence Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND

Contact

Website	choicestore.co.uk
Telephone	020 85512125
Telephone region	London

Location

Registered Address	14 Rectory Road Hadleigh Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Shareholders

2k at £1	Choice Discount Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
17 October 2019	Termination of appointment of William George Prentice as a secretary on 17 October 2019 (1 page)
11 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip John Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip John Donovan as a director on 27 November 2017 (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
24 October 2016	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 (5 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,000 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2,000 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (5 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (5 pages)
12 November 2013	Termination of appointment of Joseph Lyons as a director (1 page)
12 November 2013	Termination of appointment of Joseph Lyons as a director (1 page)
11 November 2013	Termination of appointment of Joseph Lyons as a secretary (1 page)
11 November 2013	Appointment of Mr William George Prentice as a secretary (1 page)
11 November 2013	Termination of appointment of Joseph Lyons as a secretary (1 page)
11 November 2013	Appointment of Mr William George Prentice as a secretary (1 page)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
17 May 2012	Director's details changed for Mrs Kathleen Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Philip John Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mrs Kathleen Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Philip John Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Mark Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Cornelius George Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Cornelius George Donovan on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Mark Donovan on 17 May 2012 (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 November 2011	Director's details changed for Mr Cornelius George Donovan on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Cornelius George Donovan on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Mrs Kathleen Donovan on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Director's details changed for Mrs Kathleen Donovan on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Joseph Dutton Lyons on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Joseph Dutton Lyons on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip John Donovan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Donovan on 17 October 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Donovan on 17 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Philip John Donovan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Cornelius George Donovan on 17 October 2009 (2 pages)
17 November 2009	Director's details changed for Cornelius George Donovan on 17 October 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Mr Mark Donovan on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Donovan on 17 November 2009 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
30 October 2008	Return made up to 15/10/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
3 November 2007	Return made up to 15/10/07; no change of members (8 pages)
3 November 2007	Return made up to 15/10/07; no change of members (8 pages)
9 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
9 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
16 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
26 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
25 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 1 February 2003 (5 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 15/10/02; full list of members (8 pages)
22 October 2002	Return made up to 15/10/02; full list of members (8 pages)
14 October 2002	Total exemption full accounts made up to 26 January 2002 (6 pages)
14 October 2002	Total exemption full accounts made up to 26 January 2002 (6 pages)
13 December 2001	Total exemption full accounts made up to 27 January 2001 (6 pages)
13 December 2001	Total exemption full accounts made up to 27 January 2001 (6 pages)
19 October 2001	Return made up to 15/10/01; full list of members (7 pages)
19 October 2001	Return made up to 15/10/01; full list of members (7 pages)
27 November 2000	Full accounts made up to 29 January 2000 (7 pages)
27 November 2000	Full accounts made up to 29 January 2000 (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 1999	Full accounts made up to 31 January 1999 (8 pages)
4 December 1999	Full accounts made up to 31 January 1999 (8 pages)
29 October 1999	Return made up to 15/10/99; full list of members (9 pages)
29 October 1999	Return made up to 15/10/99; full list of members (9 pages)
17 December 1998	Full accounts made up to 31 January 1998 (11 pages)
17 December 1998	Full accounts made up to 31 January 1998 (11 pages)
21 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
15 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Full accounts made up to 31 January 1997 (8 pages)
15 July 1997	Full accounts made up to 31 January 1997 (8 pages)
21 December 1996	Full accounts made up to 31 January 1996 (12 pages)
21 December 1996	Full accounts made up to 31 January 1996 (12 pages)
12 November 1996	Return made up to 15/10/96; no change of members (6 pages)
12 November 1996	Return made up to 15/10/96; no change of members (6 pages)
27 October 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 27/10/95 (6 pages)
27 October 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 27/10/95 (6 pages)
2 October 1995	Registered office changed on 02/10/95 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
21 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (4 pages)

Choice Fashions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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