CHOICEALL LIMITED

Key Data

Status

Active

Company No.

02974368

Incorporation date

06/10/1994

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

22/09/2025

Change of details for Andrew Miller as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Director's details changed for Andrew Miller on 2025-09-22

View PDF (2 pages)

21/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

11/02/2025

Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (5 pages)

09/07/2024

Registered office address changed from Unit 12L 102 Lower Guildford Road Knaphill Woking GU21 2EP England to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2024-07-09

View PDF (1 pages)

06/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

29/04/2024

Purchase of own shares.

View PDF (4 pages)

08/04/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

05/04/2024

Withdrawal of a person with significant control statement on 2024-04-05

View PDF (2 pages)

05/04/2024

Notification of Andrew Miller as a person with significant control on 2024-02-29

View PDF (2 pages)

05/04/2024

Notification of Tracey Miller as a person with significant control on 2024-02-29

View PDF (2 pages)

01/03/2024

Termination of appointment of Bruce Patrick as a director on 2024-01-29

View PDF (1 pages)

29/02/2024

Termination of appointment of Alison Patrick as a secretary on 2024-02-29

View PDF (1 pages)

01/11/2023

Cessation of Alison Patrick as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Cessation of Tracey Miller as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

06/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

11/05/2021

Statement by Directors

View PDF (1 pages)

11/05/2021

Statement of capital on 2021-05-11

View PDF (4 pages)

11/05/2021

Solvency Statement dated 30/04/21

View PDF (1 pages)

11/05/2021

Resolutions

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

11/10/2019

Change of details for Mrs Alison Patrick as a person with significant control on 2016-09-01

View PDF (2 pages)

11/10/2019

Change of details for Mrs Tracey Miller as a person with significant control on 2016-09-01

View PDF (2 pages)

21/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

13/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

08/06/2018

Registered office address changed from 10 Birch Close Send Woking Surrey GU23 7BZ to Unit 12L 102 Lower Guildford Road Knaphill Woking GU21 2EP on 2018-06-08

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

19/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

27/02/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

14/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

26/02/2016

Total exemption full accounts made up to 2015-11-30

View PDF (9 pages)

26/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

04/03/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

23/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

17/01/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

19/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

22/02/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (3 pages)

18/01/2011

Total exemption full accounts made up to 2010-11-30

View PDF (12 pages)

15/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

08/02/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

19/10/2009

Director's details changed for Andrew Miller on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Bruce Patrick on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Alison Patrick on 1995-05-25

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

03/09/2008

Nc inc already adjusted 30/07/08

View PDF (1 pages)

03/09/2008

Resolutions

View PDF (1 pages)

29/08/2008

Ad 31/07/08\gbp si 10000@1=10000\gbp ic 60000/70000\

View PDF (2 pages)

07/02/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

17/10/2007

Return made up to 06/10/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

27/10/2006

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

View PDF (8 pages)

27/09/2006

Ad 01/08/06--------- £ si 5000@1=5000 £ ic 55000/60000

View PDF (2 pages)

10/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

26/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

14/04/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

13/04/2005

Nc inc already adjusted 24/03/05

View PDF (1 pages)

01/04/2005

Ad 28/02/05--------- £ si 10000@1=10000 £ ic 45000/55000

View PDF (2 pages)

01/04/2005

Resolutions

View PDF (1 pages)

10/01/2005

Ad 30/11/04--------- £ si 10000@1=10000 £ ic 35000/45000

View PDF (2 pages)

20/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

11/03/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

13/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

10/06/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

04/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

27/05/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

08/11/2001

Ad 30/07/01--------- £ si 10000@1

View PDF (2 pages)

08/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

23/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

14/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

14/07/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

16/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

09/02/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

14/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

16/09/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

15/10/1996

Return made up to 06/10/96; full list of members

View PDF (6 pages)

09/01/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

02/01/1996

Nc inc already adjusted 06/11/95

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

15/11/1995

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

23/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/08/1995

New director appointed

View PDF (2 pages)

06/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (2 pages)

28/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/04/1995

Director resigned;new director appointed

View PDF (2 pages)

16/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

07/12/1994

Director resigned;new director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

07/12/1994

Secretary resigned;new secretary appointed

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07/12/1994

Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU

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06/10/1994

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-72.58 % *

* during past year

Cash in Bank

£142,619.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
10
104.86K
-
0.00
520.18K
-

2022
10
97.15K
-
0.00
142.62K
-

2022
10
97.15K
-
0.00
142.62K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

97.15K £-7.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

142.62K £-72.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Andrew	Director	18/08/1995 - Present	-
Patrick, Alison	Secretary	25/05/1995 - 29/02/2024	-
Patrick, Bruce	Director	06/04/1995 - 29/01/2024	1

Persons with Significant Control

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

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Description

About CHOICEALL LIMITED

CHOICEALL LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICEALL LIMITED?

CHOICEALL LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CHOICEALL LIMITED located?

CHOICEALL LIMITED is registered at 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does CHOICEALL LIMITED do?

CHOICEALL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CHOICEALL LIMITED have?

CHOICEALL LIMITED had 10 employees in 2022.

What is the latest filing for CHOICEALL LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-06 with no updates.