1st Call Heritage Limited

Company Registration Number: 03188894

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Call Heritage Limited is a Private Company Limited by Shares first registered on 22 April 1996. Its current registered address is in Portsmouth.

Registered Address

MILLENIUM BUILDINGS
AIRPORT SERVICES ROAD
PORTSMOUTH
PO3 5XR

There are 6 companies currently registered at this postcode, including this one.

All companies at PO3 5XR

Registration Data

Company Number

03188894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,847£83,729£76,786£45,637£33,032£34,350
of which Cash £69,321£54,062£15,939£59£59£14,914
Total Assets £95,847£83,729£76,786£45,637£33,032£34,350
Current Liabilities £72,910£58,876£48,828£42,007£39,084£34,644
Net Current Assets £22,937£24,853£27,958£3,630£-6,052£-294
Total Net Worth £31,875£31,596£30,352£5,580£-3,821£1,955

Previous Names

No previous names

Company Officers

  • LOADER, Julie Margaret

    Secretary

    Appointed on 20 April 2001

     

    Millenium Buildings
    Airport Services Road
    Portsmouth
    PO3 5XR

  • LOADER, Steven John

    Director

    Appointed on 5 August 1996

     

    Nationality: British

    Occupation: Estimator

    Month of birth: September 1960

    Millenium Buildings
    Airport Services Road
    Portsmouth
    PO3 5XR

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 April 1996

    Resigned on 2 May 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • LOADER, Steven John

    Secretary

    Appointed on 21 August 1996

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Estimator

    42 The Ridings
    Gatcombe Park Hilsea
    Portsmouth
    Hampshire
    PO2 0UF

  • MARTIN, Dean Peter

    Secretary

    Appointed on 2 May 1996

    Resigned on 28 May 1996

    88 Alverstone Road
    Portsmouth
    Hampshire

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 April 1996

    Resigned on 2 May 1996

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • SHAW, Alan

    Director

    Appointed on 2 May 1996

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Property Develope

    Month of birth: July 1960

    31 East Street
    Havant
    Hampshire
    PO9 1AA

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVQKR. Transaction: MzE0ODkxNzU0OWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMIS8. Transaction: MzE0MDgyNzk0MGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4JAH. Transaction: MzEyMzM1MjI2MGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063N4G. Transaction: MzExNjQwMTg3OWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38XMITD. Transaction: MzEwMDk1MDY5NGFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LWEETU. Transaction: MzA4OTQwMTIxNmFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4UCG. Transaction: MzA3NzEwMjA1NWFkaXF6a2N4.

  8. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQG6I. Transaction: MzA3MDY1MDYwM2FkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAKBE. Transaction: MzA1NzkwMDQ4N2FkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKP9V. Transaction: MzA1MTY4MDM0NGFkaXF6a2N4.

  11. 17 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XMYG4U72. Transaction: MzAzNzI4NDE0N2FkaXF6a2N4.

  12. 17 May 2011 Secretary's details changed for Julie Margaret Loader on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XMYG3U71. Transaction: MzAzNzI4MzgzNmFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKRXGR3F. Transaction: MzAzMTA2NDkzMmFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSF5VJRE. Transaction: MzAxNTAxMjI3N2FkaXF6a2N4.

  15. 6 May 2010 Director's details changed for Steven John Loader on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSF5UJRD. Transaction: MzAxNTAxMjE4OGFkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9LDCH1B. Transaction: MzAwODMxODg1NGFkaXF6a2N4.

  17. 7 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ0S9NM. Transaction: MjAzMjQyNTkwNGFkaXF6a2N4.

  18. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY2OR5TN. Transaction: MjAyMTAxMzgwNGFkaXF6a2N4.

  19. 13 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AOMZO4. Transaction: MjAwNTI4MjEwN2FkaXF6a2N4.

  20. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUX2WXLH. Transaction: MjAwMDYxNDE3NGFkaXF6a2N4.

  21. 15 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkwNTU2OGFkaXF6a2N4.

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

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzMzUxNWFkaXF6a2N4.

  23. 17 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxODY1OGFkaXF6a2N4.

  24. 31 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTE4MjI2NGFkaXF6a2N4.

  25. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5MDAzNmFkaXF6a2N4.

  26. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjIyNzM3MmFkaXF6a2N4.

  27. 18 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY5MTY3OGFkaXF6a2N4.

  28. 30 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE3MjkwOGFkaXF6a2N4.

  29. 29 April 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE1NDM2NWFkaXF6a2N4.

  30. 14 March 2003 Registered office changed on 14/03/03 from: old dairy workshops white chimneys road westbourne emsworth hampshire PO10 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc3MjE1MWFkaXF6a2N4.

  31. 22 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM1MjgzN2FkaXF6a2N4.

  32. 27 July 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4NDkzNWFkaXF6a2N4.

  33. 5 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzODA2MjU1M2FkaXF6a2N4.

  34. 23 May 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1NzA4M2FkaXF6a2N4.

  35. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk5Mzk3NGFkaXF6a2N4.

  36. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4MTIyMGFkaXF6a2N4.

  37. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzNjU1NWFkaXF6a2N4.

  38. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU0MjYwMGFkaXF6a2N4.

  39. 4 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3ODEzMmFkaXF6a2N4.

  40. 8 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2Njg2NjQzM2FkaXF6a2N4.

  41. 4 June 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0MzM5NmFkaXF6a2N4.

  42. 9 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NTc0MjU1NWFkaXF6a2N4.

  43. 4 November 1998 Return made up to 22/04/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MDAwNWFkaXF6a2N4.

  44. 4 November 1998 Return made up to 22/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3ODQ2OWFkaXF6a2N4.

  45. 22 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY3NzY2MmFkaXF6a2N4.

  46. 17 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE5MzA1NWFkaXF6a2N4.

  47. 18 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwNDIzOWFkaXF6a2N4.

  48. 20 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODcwMjIzMGFkaXF6a2N4.

  49. 18 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTU4MjMzNGFkaXF6a2N4.

  50. 18 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTYzOTc2NWFkaXF6a2N4.

  51. 15 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjE4MjUwNGFkaXF6a2N4.

  52. 15 May 1996 Registered office changed on 15/05/96 from: britannia suite international house 82-85 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyMzYyM2FkaXF6a2N4.

  53. 15 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTQ1MDY1OWFkaXF6a2N4.

  54. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgwNzg0N2FkaXF6a2N4.

  55. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEzODgyNmFkaXF6a2N4.

  56. 22 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTkzOTc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.