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1st Choice Waste & Metals Limited MACCLESFIELD

Founded in 2005, 1st Choice Waste & Metals, classified under reg no. 05592770 is an active company. Currently registered at 140/150 Moss Lane SK11 7XF, Macclesfield the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Harry G., Stacey B. and Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 1 December 2021 and Harry G. and Stacey B. have been with the company for the least time - from 2 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1st Choice Waste & Metals Limited Address / Contact

Office Address 140/150 Moss Lane
Town Macclesfield
Post code SK11 7XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05592770
Date of Incorporation Fri, 14th Oct 2005
Industry Activities of head offices
Industry Renting and leasing of trucks and other heavy vehicles
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Harry G.

Position: Director

Appointed: 02 February 2024

Stacey B.

Position: Director

Appointed: 02 February 2024

Lee H.

Position: Director

Appointed: 01 December 2021

Lisa H.

Position: Director

Appointed: 01 December 2021

Resigned: 22 December 2023

Lisa H.

Position: Secretary

Appointed: 15 October 2009

Resigned: 22 December 2023

Cyril H.

Position: Director

Appointed: 03 November 2005

Resigned: 03 January 2021

Ar Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 October 2005

Resigned: 14 October 2005

Kdward U.

Position: Director

Appointed: 14 October 2005

Resigned: 04 November 2005

Catriona P.

Position: Secretary

Appointed: 14 October 2005

Resigned: 15 October 2009

Ar Nominees Limited

Position: Corporate Director

Appointed: 14 October 2005

Resigned: 14 October 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Of H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Cyril H. This PSC owns 75,01-100% shares.

Of H.

Notified on 3 January 2021
Nature of control: significiant influence or control

Cyril H.

Notified on 14 October 2016
Ceased on 3 January 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 630 2851 693 4591 738 241       
Balance Sheet
Cash Bank On Hand  79 82622 45316 23531 72621 5163 09361 10226 443
Current Assets253 167288 311605 444676 4842 683 3382 448 3861 511 6281 493 0441 540 4381 649 568
Debtors138 438274 134525 618654 0312 667 1032 416 6601 490 1121 489 9511 479 3361 623 125
Net Assets Liabilities  1 738 2411 783 7482 689 6102 677 7392 664 4332 633 5422 596 5642 575 865
Other Debtors  406 972406 9722 411 0002 174 35459 93859 77785 1621 379 071
Property Plant Equipment  1 406 3461 414 005404 748642 1311 507 3681 506 4681 505 701 
Cash Bank In Hand114 72914 17779 826       
Net Assets Liabilities Including Pension Asset Liability1 630 2851 693 4591 738 241       
Tangible Fixed Assets1 594 1931 495 8401 406 346       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve1 629 1851 692 3591 737 141       
Shareholder Funds1 630 2851 693 4591 738 241       
Other
Accumulated Depreciation Impairment Property Plant Equipment  184 80368 44556 80959 79455 29912 09912 86613 538
Amounts Owed By Associates   94 762105 093124 565137 065137 065101 065244 054
Amounts Owed To Group Undertakings  189 893255 727297 349313 346290 763304 338390 088525 988
Average Number Employees During Period    111122
Creditors  3 333304 606396 852411 750354 300365 878449 629578 786
Disposals Decrease In Depreciation Impairment Property Plant Equipment   117 93216 667 5 54044 100-1 
Disposals Property Plant Equipment   117 9321 498 746 14 78144 100  
Finance Lease Liabilities Present Value Total  3 333       
Fixed Assets1 595 1931 496 8401 407 3461 415 005405 748643 1311 508 3681 507 4681 506 7011 506 029
Increase From Depreciation Charge For Year Property Plant Equipment   1 5745 0312 9851 045900766672
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings  1 0001 0001 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities165 949239 950336 327371 8782 286 4862 036 6361 157 3281 127 1661 090 8091 070 782
Other Creditors    58 40469 04563 53861 54159 54152 798
Other Taxation Social Security Payable  43 83728 91041 09826 810    
Property Plant Equipment Gross Cost  1 591 1491 482 450461 557701 9251 562 6671 518 5671 518 567 
Provisions For Liabilities Balance Sheet Subtotal  2 0993 1352 6242 0281 2631 092946946
Total Additions Including From Business Combinations Property Plant Equipment   9 233477 853240 368875 523   
Total Assets Less Current Liabilities1 761 1421 736 7901 743 6731 786 8832 692 2342 679 7672 665 6962 634 6342 597 5102 576 811
Trade Creditors Trade Payables  11 77819 96912 549-1-1  
Trade Debtors Trade Receivables  118 646152 297144 038117 741    
Accruals Deferred Income38 77419 998        
Creditors Due After One Year92 08323 3333 333       
Creditors Due Within One Year87 21848 361269 117       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Provisions For Liabilities Charges 19 9982 099       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Share Premium Account100100100       
Tangible Fixed Assets Additions 57 449        
Tangible Fixed Assets Cost Or Valuation1 805 7001 706 1491 591 149       
Tangible Fixed Assets Depreciation211 507210 309184 803       
Tangible Fixed Assets Depreciation Charged In Period 20 3905 185       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 21 58830 691       
Tangible Fixed Assets Disposals 157 000115 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
New director was appointed on 2024-02-02
filed on: 6th, March 2024 		Free Download (2 pages)

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