Choiceall Limited in Knaphill WOKING

Choiceall Limited WOKING

Founded in 1994, Choiceall, classified under reg no. 02974368 is an active company. Currently registered at Unit 12L 102 Lower Guildford Road GU21 2EP, Woking the company has been in the business for 30 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has one director. Andrew M., appointed on 18 August 1995. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Choiceall Limited Address / Contact

Office Address	Unit 12L 102 Lower Guildford Road
Office Address2	Knaphill
Town	Woking
Post code	GU21 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974368
Date of Incorporation	Thu, 6th Oct 1994
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 August 1995

Alison P.

Position: Secretary

Appointed: 25 May 1995

Resigned: 29 February 2024

Andrew M.

Position: Director

Appointed: 06 April 1995

Resigned: 25 May 1995

Bruce P.

Position: Director

Appointed: 06 April 1995

Resigned: 29 January 2024

Bruce P.

Position: Secretary

Appointed: 06 April 1995

Resigned: 25 May 1995

Tracey M.

Position: Director

Appointed: 25 November 1994

Resigned: 06 April 1995

Alison P.

Position: Director

Appointed: 25 November 1994

Resigned: 06 April 1995

Alison P.

Position: Secretary

Appointed: 25 November 1994

Resigned: 06 April 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 25 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 25 November 1994

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Tracey M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tracey M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tracey M.

Notified on	29 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

Notified on	29 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Tracey M.

Notified on	1 September 2016
Ceased on	1 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Alison P.

Notified on	1 September 2016
Ceased on	1 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 17th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 17th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 12th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 21st, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 27th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 26th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 4th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd October 2014: 100000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 24th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2013: 100000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 17th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 22nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2010 filed on: 18th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 8th, February 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 30th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 7th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 7th, February 2008	accounts	Free Download (10 pages)
363s	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th October 2007 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 14th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (8 pages)
363(288)	20th October 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th November 2003 filed on: 11th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 11th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 10th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 10th, June 2003	accounts	Free Download (15 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 4th October 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 27th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 27th, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 14th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to 23rd October 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 14th October 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 14th, July 1999	accounts	Free Download (12 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 9th, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 14th October 1997 with shareholders record filed on: 14th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 16th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 16th, September 1997	accounts	Free Download (11 pages)
363s	Annual return up to 15th October 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th October 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 9th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 9th, January 1996	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 15th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/11 filed on: 15th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 23rd October 1995 with shareholders record filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 1995 with shareholders record filed on: 23rd, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, January 1995	accounts

Choiceall Limited WOKING

Choiceall Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Alison P.

Andrew M.

Bruce P.

Bruce P.

Tracey M.

Alison P.

Alison P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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