1ST OPTION LIMITED

1ST OPTION LIMITED is an active private limited company, incorporated on 17 October 1994. The nature of the business is Manufacture of paper stationery. The company's registered office is on High Street, Caterham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 1ST OPTION LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02979561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1REAR OFFICE
Address Line 212-14 HIGH STREET
Post TownCATERHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeCR3 5UA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17230 - Manufacture of paper stationery

Company Name History

From incorporation onwards:
1ST OPTION LIMITED

Directors

(The company's officers)
MR NICHOLAS MACDONALD CRUMPLIN
(~63 year old British national)
REAR OFFICE 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in ENGLAND
Appointed on 17/10/1994
MR NICHOLAS MACDONALD CRUMPLIN
(~63 year old British national)
77 HIGH STREET, CATERHAM, SURREY, CR3 5UF, ENGLAND
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/1994
MR NICHOLAS MACDONALD CRUMPLIN
(~63 year old British national)
REAR OFFICE 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/1994

Shareholders

(Persons of Significant Control)
Mr Nicholas Macdonald Crumplin
(~63 year old British national)
Rear Office, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
QDEX LIMITED
  • MR NICHOLAS MACDONALD CRUMPLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1ST OPTION LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 5UA.

Map of 1ST OPTION LIMITED at local scale
Map of 1ST OPTION LIMITED at local scale
Map of 1ST OPTION LIMITED at district scale
Map of 1ST OPTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 5UA

Other companies with registered offices in CR3 5UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)