Choice Criteria Limited in Estate Ashfield Way FARNLEY LEEDS

Choice Criteria Limited FARNLEY LEEDS

Choice Criteria started in year 2001 as Private Limited Company with registration number 04190831. The Choice Criteria company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Farnley Leeds at Unit 1-4 Whitehall Industrial. Postal code: LS12 5JB.

Currently there are 2 directors in the the firm, namely Alexander N. and Lee W.. In addition one secretary - Lee W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin M. who worked with the the firm until 28 April 2004.

Choice Criteria Limited Address / Contact

Office Address	Unit 1-4 Whitehall Industrial
Office Address2	Estate Ashfield Way
Town	Farnley Leeds
Post code	LS12 5JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190831
Date of Incorporation	Fri, 30th Mar 2001
Industry	Non-trading company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Alexander N.

Position: Director

Appointed: 27 June 2019

Lee W.

Position: Director

Appointed: 06 July 2006

Lee W.

Position: Secretary

Appointed: 28 April 2004

Erol U.

Position: Director

Appointed: 27 June 2019

Resigned: 24 August 2022

Paul C.

Position: Director

Appointed: 06 July 2006

Resigned: 27 June 2019

Ian S.

Position: Director

Appointed: 06 July 2006

Resigned: 19 June 2014

Valerie H.

Position: Director

Appointed: 17 May 2002

Resigned: 06 July 2006

Colin M.

Position: Secretary

Appointed: 30 March 2001

Resigned: 28 April 2004

Andrew H.

Position: Director

Appointed: 30 March 2001

Resigned: 07 July 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2001

Resigned: 30 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 2001

Resigned: 30 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Just Trays Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Just Trays Limited

Units 1-4 Whitehall Ind Est Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05113567
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	32	32	32	32	32

Other
Investments Fixed Assets	529 784	529 784	529 784	529 784	529 784
Net Current Assets Liabilities	32	32	32	32	32
Number Shares Issued Fully Paid		1 500 000	1 500 000	1 500 000	1 500 000
Other Investments Other Than Loans	529 784	529 784
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	529 816	529 816	529 816	529 816	529 816
Investments In Group Undertakings		529 784	529 784	529 784	529 784

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 18th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 18th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 26th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 6th, October 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2020/02/28. Originally it was 2019/10/31 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/30 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	1500000.00 GBP is the capital in company's statement on 2016/04/05	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/30 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	1500000.00 GBP is the capital in company's statement on 2015/04/08	capital
AR01	Annual return with complete list of members, drawn up to 2014/03/30 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/11/01 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/30 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/30 filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/30 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/30 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 27th, February 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/24 with complete member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 27th, February 2006	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2005/10/31 filed on: 27th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/26	annual return
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2004/10/31 filed on: 7th, March 2005	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2004/10/31 filed on: 7th, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/06	annual return
363s	Annual return drawn up to 2004/04/06 with complete member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/04/06	annual return
AA	Accounts for a medium company for the period ending on 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2003/10/31 filed on: 25th, March 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/10/31 filed on: 31st, March 2003	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2002/10/31 filed on: 31st, March 2003	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2001/10/31 filed on: 3rd, September 2002	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2001/10/31 filed on: 3rd, September 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/10/01 filed on: 28th, January 2002	accounts	Free Download (1 page)

Choice Criteria Limited FARNLEY LEEDS

Choice Criteria Limited Address / Contact

Company Information / Profile

Company staff

Alexander N.

Lee W.

Lee W.

Erol U.

Paul C.

Ian S.

Valerie H.

Colin M.

Andrew H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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