Choice Construction Limited

Company Name	Choice Construction Limited
Company Status	Active
Company Number	02612438
Category	Private Limited Company
Incorporation Date	20 May 1991(32 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Richard Lang
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA

Secretary Name	Miss Sandra Elizabeth Watson
Nationality	British
Status	Current
Appointed	22 May 1991(2 days after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA

Director Name	Sonny James Watson-Lang
Date of Birth	May 1990 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	01 April 2012(20 years, 10 months after company formation)
Appointment Duration	12 years
Role	Construction
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Robert James Watson-Lang
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(30 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Great Barn Stanfield Barns Vicarage Avenue White Notley Witham Essex CM8 1SA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	rjpropertyservices.com
Telephone	01376 583681
Telephone region	Braintree

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	James Richard Lang 50.00% Ordinary
1 at £1	Sandra Elizabeth Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,005
Cash	£18,041
Current Liabilities	£211,843

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 September 2020	Registered office address changed from Falcon House King Street Castle Hedingham Halstead CO9 3ER England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 9 September 2020 (1 page)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 December 2019	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Falcon House King Street Castle Hedingham Halstead CO9 3ER on 2 December 2019 (1 page)
20 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 June 2018	Confirmation statement made on 14 May 2018 with updates (5 pages)
27 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 4.00 (4 pages)
22 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2018	Registered office address changed from C/O James R Lang the Great Barn, Vicarage Ave White Notley, Witham Essex CM8 1SA to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 4 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (5 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 June 2012	Appointment of Sonny James Watson-Lang as a director (2 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Sonny James Watson-Lang as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 June 2009	Return made up to 14/05/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Return made up to 14/05/08; full list of members (3 pages)
1 July 2008	Return made up to 14/05/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 July 2007	Return made up to 14/05/07; no change of members (6 pages)
9 July 2007	Return made up to 14/05/07; no change of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
23 May 2006	Return made up to 14/05/06; full list of members (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 May 2005	Return made up to 14/05/05; full list of members (6 pages)
23 May 2005	Return made up to 14/05/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
19 May 2003	Return made up to 14/05/03; full list of members (6 pages)
19 May 2003	Return made up to 14/05/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
22 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 20/05/01; full list of members (6 pages)
11 July 2001	Return made up to 20/05/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 June 2000	Return made up to 20/05/00; full list of members (6 pages)
15 June 2000	Return made up to 20/05/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 June 1999	Return made up to 20/05/99; full list of members (6 pages)
9 June 1999	Return made up to 20/05/99; full list of members (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (9 pages)
5 February 1999	Full accounts made up to 31 March 1998 (9 pages)
8 June 1998	Return made up to 20/05/98; no change of members (4 pages)
8 June 1998	Return made up to 20/05/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
29 August 1996	Return made up to 20/05/96; full list of members (6 pages)
29 August 1996	Return made up to 20/05/96; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
30 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 June 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1991	Incorporation (17 pages)

Choice Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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