1st Call Limited

Company Registration Number: 02581647

Company registered in England and Wales

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1st Call Limited is a Private Company Limited by Shares first registered on 12 February 1991. Its current registered address is in Bristol.

Registered Address

C/O BISHOP FLEMING
16 QUEEN SQUARE
BRISTOL
BS1 4NT

There are 333 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

02581647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Wendy Anne

    Secretary

    Appointed on 6 August 1999

     

    Apartment 5 Parklands
    Tyndalls Park Road
    Bristol
    BS8 1PQ

  • HUGHES, Clive Victor

    Director

    Appointed on 12 February 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Flat 5 27 Tyndalls Park Rd
    Clifton
    Bristol
    Avon
    BS8 1PQ

  • HUGHES, Christine Anne

    Secretary

    Appointed on 12 February 1991

    Resigned on 12 February 1992

    17 St Mathews Road
    Cotham
    Bristol
    Avon
    BS6 5TS

  • HUGHES, Christine Anne

    Secretary

    Appointed on 12 February 1991

    Resigned on 6 August 1999

    32 St Matthews Road
    Cotham
    Bristol
    BS6 5TU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1991

    Resigned on 12 February 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 12 February 1991

    Resigned on 12 February 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HUGHES, Christine Anne

    Director

    Appointed on 12 February 1991

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1953

    32 St Matthews Road
    Cotham
    Bristol
    BS6 5TU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BO223N. Transaction: MzE4MjM4NTUwM2FkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJXUZ. Transaction: MzE2NDAyMzIyMGFkaXF6a2N4.

  3. 7 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ACJTTE. Transaction: MzE1MjM2NDUzM2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MESHSR. Transaction: MzEzNzc3Nzk5MWFkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DV9V5M. Transaction: MzEyOTE3NTY5OWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI9OR. Transaction: MzExMzE5NDc1M2FkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJO26Q. Transaction: MzEwNjAyMDE0MmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCUB5. Transaction: MzA5MDc4OTQ4NGFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFNYU9. Transaction: MzA4MzI2NjcyMGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1KN5. Transaction: MzA2OTE5OTIxMGFkaXF6a2N4.

  11. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A198AQND. Transaction: MzA1Nzk0NjMxM2FkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XKLRGZW4. Transaction: MzA0ODcxOTQ2OGFkaXF6a2N4.

  13. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAAGVTZX. Transaction: MzAzNjk4ODg1NmFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X86NGPY1. Transaction: MzAyODgzNzc5NGFkaXF6a2N4.

  15. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A656OPNR. Transaction: MzAyODM4NDczNWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJKV4G0F. Transaction: MzAwNTQ2MzAwOWFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Clive Victor Hughes on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XJKV3G0E. Transaction: MzAwNTQ2MjE2MWFkaXF6a2N4.

  18. 19 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACQBFCHV. Transaction: MjAzOTU2MzMzOGFkaXF6a2N4.

  19. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7YK5EF. Transaction: MjAxOTQyNTAwOGFkaXF6a2N4.

  20. 28 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APA74Z7Q. Transaction: MjAwNDI0MTc2NGFkaXF6a2N4.

  21. 20 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczMzc4MmFkaXF6a2N4.

  22. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MDU2NWFkaXF6a2N4.

  23. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MDQyNWFkaXF6a2N4.

  24. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI4MTQ5MWFkaXF6a2N4.

  25. 4 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxMTk0NGFkaXF6a2N4.

  26. 26 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3MDY1MWFkaXF6a2N4.

  27. 28 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MjUwN2FkaXF6a2N4.

  28. 28 July 2006 Registered office changed on 28/07/06 from: the conifers filton road hambrook bristol BS16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4NzEyM2FkaXF6a2N4.

  29. 7 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3NTkzNGFkaXF6a2N4.

  30. 7 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODAwMjQ2NmFkaXF6a2N4.

  31. 3 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4OTUwOWFkaXF6a2N4.

  32. 4 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQyNTk5MmFkaXF6a2N4.

  33. 11 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIxNDkxNmFkaXF6a2N4.

  34. 11 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY5MDAyNWFkaXF6a2N4.

  35. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU5ODk3NGFkaXF6a2N4.

  36. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU0NzIyMmFkaXF6a2N4.

  37. 18 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyNzcwM2FkaXF6a2N4.

  38. 4 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNzAwNWFkaXF6a2N4.

  39. 16 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDEwMjk3M2FkaXF6a2N4.

  40. 5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDA1MjM4NGFkaXF6a2N4.

  41. 2 February 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5ODIxN2FkaXF6a2N4.

  42. 9 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODk5OTQ1NGFkaXF6a2N4.

  43. 15 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg1NDY0MWFkaXF6a2N4.

  44. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4ODQ2MWFkaXF6a2N4.

  45. 12 February 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAwNDM0M2FkaXF6a2N4.

  46. 28 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTgxMzQ0NWFkaXF6a2N4.

  47. 3 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzk5MDI5OWFkaXF6a2N4.

  48. 18 May 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NzM4MGFkaXF6a2N4.

  49. 6 April 1998 Registered office changed on 06/04/98 from: chandos mews 34B chandos road redland bristol BS6 6PF

    Category: Address. Type: 287. Transaction: MDA5OTczOTA3OWFkaXF6a2N4.

  50. 10 June 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MjgzNzE3MWFkaXF6a2N4.

  51. 2 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzc2ODc1NmFkaXF6a2N4.

  52. 2 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMzk1MWFkaXF6a2N4.

  53. 20 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk5Mjg2NmFkaXF6a2N4.

  54. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTE2NTc0OGFkaXF6a2N4.

  55. 13 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAyMjIyM2FkaXF6a2N4.

  56. 21 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDEyNDMxNmFkaXF6a2N4.

  57. 9 December 1994 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzMDMwN2FkaXF6a2N4.

  58. 15 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDMzMDE3NWFkaXF6a2N4.

  59. 15 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4OTExMmFkaXF6a2N4.

  60. 17 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODAyMjc2MGFkaXF6a2N4.

  61. 17 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc4NTk3OWFkaXF6a2N4.

  62. 17 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NTYyNWFkaXF6a2N4.

  63. 8 December 1992 Registered office changed on 08/12/92 from: 34A chandos road redland bristol BS6 6PF

    Category: Address. Type: 287. Transaction: MDA2NjIzNTA1M2FkaXF6a2N4.

  64. 16 March 1992 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTczNDcxM2FkaXF6a2N4.

  65. 12 July 1991 Ad 03/07/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgxMTM2MGFkaXF6a2N4.

  66. 12 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMwNTY3M2FkaXF6a2N4.

  67. 12 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA0NDQ3MmFkaXF6a2N4.

  68. 12 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3OTI3OTk3NWFkaXF6a2N4.

  69. 3 June 1991 Registered office changed on 03/06/91 from: 121 whiteladies rd clifton bristol BS8 2EL

    Category: Address. Type: 287. Transaction: MDA3OTY0NTQ0NGFkaXF6a2N4.

  70. 4 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODQ0ODIxMWFkaXF6a2N4.

  71. 4 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODMzODI5MWFkaXF6a2N4.

  72. 12 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA3NTI0NmFkaXF6a2N4.

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