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 Number | 02979561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR OFFICE |
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Address Line 2 | 12-14 HIGH STREET |
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Post Town | CATERHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | CR3 5UA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)