First Choice Networks Limited

Company Name	First Choice Networks Limited
Director	Jayne O'Sullivan
Company Status	Active
Company Number	03421288
Category	Private Limited Company
Incorporation Date	18 August 1997(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jayne O'Sullivan
Date of Birth	September 1967 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 1997(3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Pc Network Support Analyst
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Secretary Name	Margaret Harrington
Nationality	British
Status	Current
Appointed	08 September 1997(3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 64 years ago)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01702 460895
Telephone region	Southend-on-Sea

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Jayne O'sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£34,329
Current Liabilities	£48,546

Accounts

Latest Accounts	30 August 2022 (9 months, 1 week ago)
Next Accounts Due	30 May 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	18 August 2022 (9 months, 2 weeks ago)
Next Return Due	1 September 2023 (2 months, 4 weeks from now)

Filing History

2 September 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
26 May 2021	Total exemption full accounts made up to 30 August 2020 (9 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 30 August 2019 (8 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 August 2018 (8 pages)
19 August 2019	Secretary's details changed for Margaret Harrington on 19 August 2019 (1 page)
19 August 2019	Director's details changed for Jayne O'sullivan on 19 August 2019 (2 pages)
19 August 2019	Change of details for Jayne O'sullivan as a person with significant control on 19 August 2019 (2 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
17 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
17 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10 (4 pages)
24 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10 (4 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Jayne O'sullivan on 17 August 2010 (2 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Jayne O'sullivan on 17 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 September 2009	Return made up to 18/08/09; full list of members (3 pages)
3 September 2009	Return made up to 18/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 18/08/08; full list of members (3 pages)
1 September 2008	Return made up to 18/08/08; full list of members (3 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
15 November 2007	Return made up to 18/08/07; full list of members (2 pages)
15 November 2007	Return made up to 18/08/07; full list of members (2 pages)
11 December 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 31 August 2006 (9 pages)
8 September 2006	Return made up to 18/08/06; full list of members (2 pages)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Return made up to 18/08/06; full list of members (2 pages)
8 September 2006	Secretary's particulars changed (1 page)
11 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 31 August 2005 (9 pages)
14 October 2005	Return made up to 18/08/05; full list of members (2 pages)
14 October 2005	Return made up to 18/08/05; full list of members (2 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 December 2004	Total exemption full accounts made up to 31 August 2004 (9 pages)
14 September 2004	Return made up to 18/08/04; full list of members (6 pages)
14 September 2004	Return made up to 18/08/04; full list of members (6 pages)
11 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
11 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
18 September 2003	Return made up to 18/08/03; full list of members (6 pages)
18 September 2003	Return made up to 18/08/03; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
5 December 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
8 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
22 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 August 2000 (8 pages)
19 April 2001	Full accounts made up to 31 August 2000 (8 pages)
21 September 2000	Return made up to 18/08/00; full list of members (6 pages)
21 September 2000	Return made up to 18/08/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 31 August 1999 (9 pages)
7 February 2000	Full accounts made up to 31 August 1999 (9 pages)
23 September 1999	Return made up to 18/08/99; no change of members (4 pages)
23 September 1999	Return made up to 18/08/99; no change of members (4 pages)
11 February 1999	Secretary's particulars changed (1 page)
11 February 1999	Full accounts made up to 31 August 1998 (9 pages)
11 February 1999	Secretary's particulars changed (1 page)
11 February 1999	Full accounts made up to 31 August 1998 (9 pages)
14 January 1999	Registered office changed on 14/01/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
4 September 1998	Return made up to 18/08/98; full list of members (6 pages)
4 September 1998	Return made up to 18/08/98; full list of members (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend on sea essex SS1 2LZ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend on sea essex SS1 2LZ (1 page)
24 October 1997	Ad 09/09/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
24 October 1997	Ad 09/09/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Registered office changed on 01/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 August 1997	Incorporation (7 pages)
18 August 1997	Incorporation (7 pages)

First Choice Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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