1st Call Company Formations Limited

Company Registration Number: 03603031

Company registered in England and Wales

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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 Company Formations Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Bristol.

Registered Address

6 LOWER PARK ROW
BRISTOL
BS1 5BJ

There are 96 companies currently registered at this postcode, including this one.

All companies at BS1 5BJ

Registration Data

Company Number

03603031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 April 2007

     

    6
    Lower Park Row
    Bristol
    BS1 5BJ
    England

  • RUSSELL, Thomas Paul

    Director

    Appointed on 23 July 1998

     

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1967

    6
    Lower Park Row
    Bristol
    BS1 5BJ
    England

  • RUSSELL, Melanie Anne

    Secretary

    Appointed on 23 July 1998

    Resigned on 24 April 2007

    3 Elbury View
    Charfield
    Wotton Under Edge
    Gloucestershire
    GL12 8SJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5COM0X7. Transaction: MzE1NDQ2NjI4OWFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83YJU. Transaction: MzE1MjkxMzQzM2FkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DHKTBU. Transaction: MzEyODcwMjk0M2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZXO2. Transaction: MzEyNjQyODU1OWFkaXF6a2N4.

  5. 7 January 2015 Secretary's details changed for Bristol Legal Services Limited on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X3YKTKA8. Transaction: MzExNDkxMzE1NGFkaXF6a2N4.

  6. 7 January 2015 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKT9SX. Transaction: MzExNDkxMDc4MmFkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Thomas Paul Russell on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YKTAQ8. Transaction: MzExNDkxMDk2N2FkaXF6a2N4.

  8. 30 December 2014 Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZEMA. Transaction: MzExNDM5NDcyMGFkaXF6a2N4.

  9. 11 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1ZUQ0. Transaction: MzEwNTM4MTEwMWFkaXF6a2N4.

  10. 3 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBHT57. Transaction: MzEwMzEzNjI5M2FkaXF6a2N4.

  11. 10 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IO0688. Transaction: MzA4Njc1MzQ1NGFkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFCKZ. Transaction: MzA4MTQyOTA2NmFkaXF6a2N4.

  13. 31 July 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EBF143. Transaction: MzA2MTY3MDAyNmFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB95ZS. Transaction: MzA2MDEwNTQwNGFkaXF6a2N4.

  15. 23 November 2011 Director's details changed for Mr Thomas Paul Russell on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XEXBUZHT. Transaction: MzA0NzY0OTY3N2FkaXF6a2N4.

  16. 1 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCY6CWBW. Transaction: MzA0MTM5MDkxMmFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X36JHVJK. Transaction: MzAzOTg0MTQzMWFkaXF6a2N4.

  18. 8 June 2011 Director's details changed for Mr Thomas Paul Russell on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUPB3UTH. Transaction: MzAzODUzNjk5OGFkaXF6a2N4.

  19. 9 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XV4HWME9. Transaction: MzAyMTA1MjU2NmFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLCJ5LTW. Transaction: MzAxOTgxMTI3MGFkaXF6a2N4.

  21. 20 July 2010 Secretary's details changed for Bristol Legal Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLCJ4LTV. Transaction: MzAxOTc1NDczN2FkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Mr Thomas Paul Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKLV6E1I. Transaction: MzAwMDU2NjI4MGFkaXF6a2N4.

  23. 5 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0NOUC5J. Transaction: MjAzODYzMDIzMWFkaXF6a2N4.

  24. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9T6B7D. Transaction: MjAzNjM0MTEyNWFkaXF6a2N4.

  25. 4 March 2009 Director's change of particulars / thomas russell / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVGQN7VN. Transaction: MjAyNzM2OTU4MWFkaXF6a2N4.

  26. 25 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDE0MDkxN2FkaXF6a2N4.

  27. 25 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AB4VN3FP. Transaction: MjAxNDEzNjEyN2FkaXF6a2N4.

  28. 9 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGRO19E. Transaction: MjAwODY4ODA5NmFkaXF6a2N4.

  29. 9 July 2008 Director's change of particulars / thomas russell / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCGRN19D. Transaction: MjAwODY4NzQwOGFkaXF6a2N4.

  30. 10 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APZLVXT4. Transaction: MjAwMTEyMzE3NWFkaXF6a2N4.

  31. 6 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5NjY0OGFkaXF6a2N4.

  32. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUyODcwNWFkaXF6a2N4.

  33. 3 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwNzMzNWFkaXF6a2N4.

  34. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4OTAxM2FkaXF6a2N4.

  35. 7 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MDM1NmFkaXF6a2N4.

  36. 4 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA4NzUyM2FkaXF6a2N4.

  37. 1 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMDA1MDYyMmFkaXF6a2N4.

  38. 5 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMDI5OGFkaXF6a2N4.

  39. 17 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTQyOTE3OWFkaXF6a2N4.

  40. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI3NDU4MWFkaXF6a2N4.

  41. 2 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDQwNDkxMGFkaXF6a2N4.

  42. 8 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MDI5M2FkaXF6a2N4.

  43. 9 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI5MjYwMmFkaXF6a2N4.

  44. 11 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5NTEzM2FkaXF6a2N4.

  45. 29 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzczODA4NmFkaXF6a2N4.

  46. 7 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3MTc0MWFkaXF6a2N4.

  47. 10 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQ1MDYxOWFkaXF6a2N4.

  48. 10 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0NTAwNmFkaXF6a2N4.

  49. 23 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI0MzgyN2FkaXF6a2N4.

  50. 26 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NjU2N2FkaXF6a2N4.

  51. 2 February 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MzgzOTI4OGFkaXF6a2N4.

  52. 2 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk1MTQ5NmFkaXF6a2N4.

  53. 19 July 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzODA3MWFkaXF6a2N4.

  54. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMwNjg3MmFkaXF6a2N4.

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