1ST CHOICE WASTE & METALS LIMITED

Key Data

Status

Active

Company No.

05592770

Incorporation date

14/10/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

06/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2026

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

09/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2025

Resolutions

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

20/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

24/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

03/06/2024

Director's details changed for Mr. Lee Henshaw on 2024-05-29

View PDF (2 pages)

03/06/2024

Registered office address changed from 140/150 Moss Lane Macclesfield Cheshire SK11 7XF to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2024-06-03

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Ms Stacey Julie Brassey as a director on 2024-02-02

View PDF (2 pages)

21/02/2024

Appointment of Mr Harry David Gibson as a director on 2024-02-02

View PDF (2 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/02/2024

Termination of appointment of Lisa Henshaw as a director on 2023-12-22

View PDF (1 pages)

06/02/2024

Termination of appointment of Lisa Henshaw as a secretary on 2023-12-22

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/10/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

27/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2022

Notification of Of the Estate of C F M Henshaw as a person with significant control on 2021-01-03

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Cyril Ford Middleton Henshaw as a director on 2021-01-03

View PDF (1 pages)

01/03/2022

Cessation of Cyril Ford Middleton Henshaw as a person with significant control on 2021-01-03

View PDF (1 pages)

07/12/2021

Appointment of Miss Lisa Henshaw as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Appointment of Mr Lee Henshaw as a director on 2021-12-01

View PDF (2 pages)

09/11/2021

Court order

View PDF (2 pages)

17/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/01/2021

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

13/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/12/2019

Previous accounting period shortened from 2019-04-05 to 2019-03-31

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/03/2019

Previous accounting period extended from 2018-03-30 to 2018-04-05

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/12/2013

Registered office address changed from 140 Moss Lane Macclesfield Cheshire SK11 7YR on 2013-12-18

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

15/04/2013

Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF England on 2013-04-15

View PDF (1 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

24/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-02-16

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

17/10/2011

Director's details changed for Cyril Ford Middleton Henshaw on 2011-08-01

View PDF (2 pages)

08/07/2011

Previous accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

02/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Cyril Ford Middleton Henshaw on 2009-10-15

View PDF (2 pages)

07/01/2010

Appointment of Miss Lisa Henshaw as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of Catriona Pearson as a secretary

View PDF (1 pages)

15/10/2009

Registered office address changed from Wellingore Hall Hurstons Wellingore Lincoln Lincolnshire LN5 0HX on 2009-10-15

View PDF (1 pages)

14/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

29/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

14/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

06/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

23/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

Ad 03/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Registered office changed on 07/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB

View PDF (1 pages)

14/10/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST CHOICE WASTE & METALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.63M
-
0.00
3.09K
-

2022
2
2.60M
-
0.00
61.10K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henshaw, Cyril Ford Middleton	Director	03/11/2005 - 03/01/2021	3
Upton, Kdward Albert	Director	14/10/2005 - 04/11/2005	-
AR NOMINEES LIMITED	Corporate Director	14/10/2005 - 14/10/2005	15
AR CORPORATE SERVICES LIMITED	Corporate Secretary	14/10/2005 - 14/10/2005	15
Brassey, Stacey Julie	Director	02/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1ST CHOICE WASTE & METALS LIMITED

1ST CHOICE WASTE & METALS LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE WASTE & METALS LIMITED?

1ST CHOICE WASTE & METALS LIMITED is currently Active. It was registered on 14/10/2005 .

Where is 1ST CHOICE WASTE & METALS LIMITED located?

1ST CHOICE WASTE & METALS LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does 1ST CHOICE WASTE & METALS LIMITED do?

1ST CHOICE WASTE & METALS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE WASTE & METALS LIMITED?

The latest filing was on 06/01/2026: Compulsory strike-off action has been discontinued.