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CHOICE CRITERIA LIMITED (04190831)

CHOICE CRITERIA LIMITED (04190831) is an active UK company. incorporated on 30 March 2001. with registered office in Farnley Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CHOICE CRITERIA LIMITED has been registered for 25 years. Current directors include NORFORD, Alexander Darryl.

Company Number
04190831
Status
active
Type
ltd
Incorporated
30 March 2001
Age
25 years
Address
Unit 1-4 Whitehall Industrial, Farnley Leeds, LS12 5JB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
NORFORD, Alexander Darryl
SIC Codes
74990

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Introduction
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CHOICE CRITERIA LIMITED

CHOICE CRITERIA LIMITED is an active company incorporated on 30 March 2001 with the registered office located in Farnley Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHOICE CRITERIA LIMITED was registered 25 years ago.(SIC: 74990)

Status

active

Active since 25 years ago

Company No

04190831

LTD Company

Age

25 Years

Incorporated 30 March 2001

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
Address

Unit 1-4 Whitehall Industrial Estate Ashfield Way Farnley Leeds, LS12 5JB,

Timeline

7 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Mar 01
Director Left
Jun 14
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Nov 22
Director Left
Apr 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

NORFORD, Alexander Darryl

Active
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Born December 1978
Director
Appointed 27 Jun 2019

MCDONOUGH, Colin

Resigned
10 Highfield Drive, BirstallWF17 9BG
Secretary
Appointed 30 Mar 2001
Resigned 28 Apr 2004

WALKER, Lee Mark

Resigned
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Secretary
Appointed 28 Apr 2004
Resigned 05 Apr 2024

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 30 Mar 2001
Resigned 30 Mar 2001

CROSSLEY, Paul Graham

Resigned
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Born February 1966
Director
Appointed 06 Jul 2006
Resigned 27 Jun 2019

HIRST, Andrew

Resigned
Pingle Dike, HuddersfieldHD8 8RA
Born April 1962
Director
Appointed 30 Mar 2001
Resigned 07 Jul 2004

HIRST, Valerie Kim

Resigned
2 Old Hall Road, BatleyWF17 0AX
Born March 1961
Director
Appointed 17 May 2002
Resigned 06 Jul 2006

STUART, Ian

Resigned
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Born March 1950
Director
Appointed 06 Jul 2006
Resigned 19 Jun 2014

USTEN, Erol

Resigned
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Born February 1957
Director
Appointed 27 Jun 2019
Resigned 24 Aug 2022

WALKER, Lee Mark

Resigned
Unit 1-4 Whitehall Industrial, Farnley LeedsLS12 5JB
Born October 1971
Director
Appointed 06 Jul 2006
Resigned 05 Apr 2024

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 30 Mar 2001
Resigned 30 Mar 2001

Persons with significant control

1

Just Trays Limited

Active
Whitehall Industrial Estate, Whitehall Road, LeedsLS12 5JB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2025
AAAnnual Accounts
Legacy
28 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Legacy
15 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Termination Director Company With Name
23 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Move Registers To Sail Company
7 April 2014
AD03Change of Location of Company Records
Change Sail Address Company
7 April 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
3 April 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Change Person Secretary Company With Change Date
22 April 2010
CH03Change of Secretary Details
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Legacy
23 April 2008
288cChange of Particulars
Legacy
26 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2007
AAAnnual Accounts
Legacy
17 February 2007
288cChange of Particulars
Legacy
17 February 2007
288cChange of Particulars
Legacy
3 February 2007
403aParticulars of Charge Subject to s859A
Resolution
19 July 2006
RESOLUTIONSResolutions
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
363aAnnual Return
Accounts With Accounts Type Medium
27 February 2006
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
7 March 2005
AAAnnual Accounts
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
155(6)a155(6)a
Legacy
16 July 2004
155(6)a155(6)a
Resolution
16 July 2004
RESOLUTIONSResolutions
Legacy
13 July 2004
395Particulars of Mortgage or Charge
Legacy
13 July 2004
403aParticulars of Charge Subject to s859A
Legacy
13 July 2004
403aParticulars of Charge Subject to s859A
Legacy
10 May 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 March 2004
AAAnnual Accounts
Legacy
10 September 2003
288cChange of Particulars
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
31 March 2003
AAAnnual Accounts
Legacy
13 February 2003
288cChange of Particulars
Accounts With Accounts Type Medium
3 September 2002
AAAnnual Accounts
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
363sAnnual Return (shuttle)
Resolution
12 February 2002
RESOLUTIONSResolutions
Resolution
12 February 2002
RESOLUTIONSResolutions
Resolution
12 February 2002
RESOLUTIONSResolutions
Legacy
28 January 2002
287Change of Registered Office
Legacy
28 January 2002
225Change of Accounting Reference Date
Statement Of Affairs
11 June 2001
SASA
Legacy
11 June 2001
88(2)R88(2)R
Legacy
31 May 2001
123Notice of Increase in Nominal Capital
Resolution
31 May 2001
RESOLUTIONSResolutions
Resolution
31 May 2001
RESOLUTIONSResolutions
Legacy
26 May 2001
395Particulars of Mortgage or Charge
Legacy
26 May 2001
395Particulars of Mortgage or Charge
Legacy
26 April 2001
287Change of Registered Office
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288aAppointment of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Legacy
26 April 2001
288bResignation of Director or Secretary
Incorporation Company
30 March 2001
NEWINCIncorporation