Choysez in Barrington Industrial Estate BEDLINGTON

Choysez BEDLINGTON

Choysez started in year 2001 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04286804. The Choysez company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bedlington at 2 Gooch Avenue. Postal code: NE22 7DQ.

The company has one director. Graham S., appointed on 19 July 2007. There are currently no secretaries appointed. At present 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.

Choysez Address / Contact

Office Address	2 Gooch Avenue
Office Address2	Barrington Industrial Estate
Town	Bedlington
Post code	NE22 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286804
Date of Incorporation	Thu, 13th Sep 2001
Industry	Other human health activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Graham S.

Position: Director

Appointed: 19 July 2007

Margaret B.

Position: Director

Appointed: 18 April 2007

Resigned: 26 January 2012

Margaret B.

Position: Secretary

Appointed: 18 April 2007

Resigned: 26 January 2012

Guy R.

Position: Director

Appointed: 26 November 2002

Resigned: 15 August 2014

Margaret S.

Position: Secretary

Appointed: 26 November 2002

Resigned: 18 April 2007

Gerald L.

Position: Secretary

Appointed: 07 October 2002

Resigned: 26 November 2002

Gerald L.

Position: Director

Appointed: 13 September 2001

Resigned: 20 June 2006

Margaret S.

Position: Director

Appointed: 13 September 2001

Resigned: 31 August 2023

Shirley M.

Position: Secretary

Appointed: 13 September 2001

Resigned: 10 May 2002

Margaret M.

Position: Director

Appointed: 13 September 2001

Resigned: 21 January 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats researched, there is Graham S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Graham S. This PSC has significiant influence or control over the company,. Moving on, there is Margaret S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Graham S.

Notified on	12 October 2022
Ceased on	17 March 2023
Nature of control:	significiant influence or control

Graham S.

Notified on	27 April 2022
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Margaret S.

Notified on	27 April 2022
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Margaret S.

Notified on	1 September 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Graham S.

Notified on	1 September 2016
Ceased on	1 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, June 2023	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, February 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 9th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 24th, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 19th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 19th, December 2016	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 14th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to September 13, 2015, no shareholders list filed on: 14th, September 2015	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 21st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to September 13, 2014, no shareholders list filed on: 9th, October 2014	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 19th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2013, no shareholders list filed on: 18th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 29th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to September 13, 2012, no shareholders list filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 7th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to September 13, 2011, no shareholders list filed on: 16th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 14th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to September 13, 2010, no shareholders list filed on: 17th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 24th, November 2009	accounts	Free Download (12 pages)
AR01	Annual return made up to September 13, 2009, no shareholders list filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 14th, November 2008	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 21, 2008 filed on: 21st, October 2008	annual return	Free Download (3 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (4 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 8, 2007 (Secretary resigned)	annual return
AA	Full accounts data made up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (4 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (4 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 9, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 11, 2003 filed on: 11th, September 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 11, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, December 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2001	incorporation	Free Download (27 pages)

Choysez BEDLINGTON

Choysez Address / Contact

Company Information / Profile

Company staff

Graham S.

Margaret B.

Margaret B.

Guy R.

Margaret S.

Gerald L.

Gerald L.

Margaret S.

Shirley M.

Margaret M.

People with significant control

Company filings

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