1st Call Appliance Care Ltd

Company Registration Number: 03096803

Company registered in England and Wales

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1st Call Appliance Care Ltd is a Private Company Limited by Shares first registered on 31 August 1995. It was dissolved on 16 February 2016.

Registered Address

106 Send Road
Send
Woking
Surrey
GU23 7HN

There are 5 companies currently registered at this postcode, including this one.

All companies at GU23 7HN

Registration Data

Company Number

03096803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 August 1995

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 October 2014

Accounts Next Due

1 July 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,906£3,942£5,589£5,751£6,394
Current Assets £953£1,482£1,702£3,234£2,128
of which Cash £953£1,482£1,702£3,234£2,128
Total Assets £2,859£5,424£7,291£8,985£8,522
Current Liabilities £1,018£1,795£3,089£3,526£3,446
Net Current Assets £-65£-313£-1,387£-292£-1,318
Total Net Worth £1,841£3,629£4,202£5,459£5,076

Previous Names

  • 1ST CALL AAA APPLIANCE AFTERCARE SERVICES LTD., active until 11 March 1998
  • MULTIMEDIA BUSINESS SOLUTIONS LIMITED, active until 8 April 1997

Company Officers

  • MCKECHNIE, Lorna Maxine

    Secretary

    Appointed on 20 July 2004

     

    106 Send Road
    Send
    Woking
    Surrey
    GU23 7HN

  • MCKECHNIE, Colin

    Director

    Appointed on 31 August 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    106 Send Road
    Send
    Woking
    Surrey
    GU23 7HN

  • PRODGER, John Derek

    Secretary

    Appointed on 31 August 1995

    Resigned on 20 July 2004

    18 Merryman Drive
    Crowthorne
    Berkshire
    Berkshire
    RG11 6TW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 31 August 1995

    Resigned on 31 August 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzY0MmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTQ0NDE3MmFkaXF6a2N4.

  3. 18 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JVMJOW. Transaction: MzEzNTExODQzOGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YY0W. Transaction: MzEzMDM4MTkzMGFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X49D4RWH. Transaction: MzEyNDk4NDc5OWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLQ4O. Transaction: MzEwNjkwNDg4MWFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7MHTM. Transaction: MzEwMjIwNzQzNGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GUYH. Transaction: MzA4NDIxMzk5MmFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXYCZ6. Transaction: MzA4MDQ0NDEwMmFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBTZMZ. Transaction: MzA2NTY4NDU0M2FkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BBDKIH. Transaction: MzA1OTQ2OTcwM2FkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XN6FSX71. Transaction: MzA0MzE3NjM5MGFkaXF6a2N4.

  13. 6 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI8HSTUW. Transaction: MzAzNjcxMTUxMGFkaXF6a2N4.

  14. 5 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X5V6GN5B. Transaction: MzAyMjcwMDAxMWFkaXF6a2N4.

  15. 5 September 2010 Director's details changed for Colin Mckechnie on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X5V6FN5A. Transaction: MzAyMjY5OTk4M2FkaXF6a2N4.

  16. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIDCBKS4. Transaction: MzAxNzU5NTM2MmFkaXF6a2N4.

  17. 3 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UP1CYZ. Transaction: MjA0MDU4OTQyM2FkaXF6a2N4.

  18. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXLEIBBA. Transaction: MjAzNjc1NjM1OWFkaXF6a2N4.

  19. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK9E2VQ. Transaction: MjAxMjc2OTk2NGFkaXF6a2N4.

  20. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA8DT1FE. Transaction: MjAwOTExOTU1OGFkaXF6a2N4.

  21. 3 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzMjc0M2FkaXF6a2N4.

  22. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwNjc5NWFkaXF6a2N4.

  23. 5 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMTc2MmFkaXF6a2N4.

  24. 12 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzODYwMGFkaXF6a2N4.

  25. 1 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY2NzU5OWFkaXF6a2N4.

  26. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODY2NDcxNGFkaXF6a2N4.

  27. 10 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4OTY5M2FkaXF6a2N4.

  28. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEyOTI2MWFkaXF6a2N4.

  29. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI4NjQ2MmFkaXF6a2N4.

  30. 16 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcxNzc4N2FkaXF6a2N4.

  31. 8 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxMzY4M2FkaXF6a2N4.

  32. 25 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzY1OTAzN2FkaXF6a2N4.

  33. 6 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMzQ1OWFkaXF6a2N4.

  34. 12 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQwOTAzOGFkaXF6a2N4.

  35. 7 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyNDU4OGFkaXF6a2N4.

  36. 20 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk1NTQyM2FkaXF6a2N4.

  37. 5 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk5MzgwNWFkaXF6a2N4.

  38. 22 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODQ0ODA1M2FkaXF6a2N4.

  39. 24 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM0MzQ0OWFkaXF6a2N4.

  40. 16 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQzNTY5NGFkaXF6a2N4.

  41. 3 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2OTkxOWFkaXF6a2N4.

  42. 3 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDMxMzc3OGFkaXF6a2N4.

  43. 10 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjgyMzUwN2FkaXF6a2N4.

  44. 9 September 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2NDIxN2FkaXF6a2N4.

  45. 2 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM4NzM2N2FkaXF6a2N4.

  46. 7 April 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDA4ODc0M2FkaXF6a2N4.

  47. 16 September 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyODEwN2FkaXF6a2N4.

  48. 11 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU2MDA1NWFkaXF6a2N4.

  49. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDg5MTAyMGFkaXF6a2N4.

  50. 2 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDcxOTQwNGFkaXF6a2N4.

  51. 2 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY3NjI3N2FkaXF6a2N4.

  52. 22 September 1995 Accounting reference date notified as 01/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NDk0MDQyM2FkaXF6a2N4.

  53. 22 September 1995 Registered office changed on 22/09/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzEwMzA0MmFkaXF6a2N4.

  54. 31 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI1OTE3OWFkaXF6a2N4.

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