Addcall Limited

Company Registration Number: 03726964

Company registered in England and Wales

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Addcall Limited is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Lancashire.

Registered Address

38 ST ANDREWS ROAD SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1PS

There are 14 companies currently registered at this postcode, including this one.

All companies at FY8 1PS

Registration Data

Company Number

03726964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £916,433£917,408£916,990£910,628£842,770£829,188£819,827£799,692£782,125£801,820£843,375£784,726
Current Assets £115,294£90,055£79,553£98,083£129,044£142,989£154,085£169,706£163,680£210,552£202,100£0
of which Cash £115,294£88,624£79,294£96,571£127,590£141,447£151,375£168,414£162,388£210,552£202,100£0
Total Assets £1,031,727£1,007,463£996,543£1,008,711£971,814£972,177£973,912£969,398£945,805£1,012,372£1,045,475£784,726
Current Liabilities £122,129£119,407£120,502£145,507£137,000£145,710£155,695£155,217£154,806£179,052£217,664£138,679
Net Current Assets £-6,835£-29,352£-40,949£-47,424£-7,956£-2,721£-1,610£14,489£8,874£31,500£-15,564£-138,679
Total Net Worth £909,598£888,056£876,041£863,204£834,814£826,467£818,217£814,181£790,999£833,320£827,811£646,047

Previous Names

No previous names

Company Officers

  • DODD, Lisa

    Secretary

    Appointed on 5 March 2004

     

    38 St Andrews Road South
    Lytham St Annes
    Lancashire
    FY8 1PS

  • DODD, Stephen John

    Director

    Appointed on 5 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    38 St Andrews Road South
    Lytham St Annes
    Lancashire
    FY8 1PS

  • DODD, Stephen John

    Secretary

    Appointed on 5 March 1999

    Resigned on 26 November 2006

    38 St Andrews Road South
    Lytham St Annes
    Lancashire
    FY8 1PS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 5 March 1999

    26
    Church Street
    London
    NW8 8EP

  • DODD, David Michael

    Director

    Appointed on 5 March 1999

    Resigned on 3 March 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1939

    5 Half Edge Lane
    Eccles
    Manchester
    Lancashire
    M30 9GJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 5 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EHQL5. Transaction: MzE3MTM5MTQwOWFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ7M7F. Transaction: MzE2MzM4NTU0MGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0QTS. Transaction: MzE0MzY5NTMzMGFkaXF6a2N4.

  4. 15 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LWNXG2. Transaction: MzE0MTkxOTAxMmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8IAZ. Transaction: MzExOTY5ODk5MmFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZL4O. Transaction: MzExMTk0MDYzNWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33G48O2. Transaction: MzA5NjA1NTc3MmFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJK3P7. Transaction: MzA5MTI3NDcxN2FkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCHT6. Transaction: MzA3NDI0NDgyMGFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMSMO. Transaction: MzA2OTM4Nzk5NmFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8RTM. Transaction: MzA1NDAxNjg2OGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALY4QZCY. Transaction: MzA0NzQ3Njg3MGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XI245TUD. Transaction: MzAzNjUyNjc0NGFkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADDXEP88. Transaction: MzAyNzI2NDMwNWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XJCPPJAZ. Transaction: MzAxMzc2NzUwNWFkaXF6a2N4.

  16. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADEYGGWR. Transaction: MzAwODAzNDY2MWFkaXF6a2N4.

  17. 4 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVC8N7V1. Transaction: MjAyNzM0ODQ5MWFkaXF6a2N4.

  18. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFOEJ6IY. Transaction: MjAyMzM4MjE1MWFkaXF6a2N4.

  19. 29 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L5G039. Transaction: MjAwNjE4Mzc1NWFkaXF6a2N4.

  20. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MzU1NWFkaXF6a2N4.

  21. 12 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NTY0MWFkaXF6a2N4.

  22. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNzAyNmFkaXF6a2N4.

  23. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MDk0MGFkaXF6a2N4.

  24. 19 May 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MDkxNTczOGFkaXF6a2N4.

  25. 19 May 2006 Ad 20/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwODI3N2FkaXF6a2N4.

  26. 30 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4NTE5MGFkaXF6a2N4.

  27. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY0NTQ5MWFkaXF6a2N4.

  28. 13 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNTk2NGFkaXF6a2N4.

  29. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI0MDgxNWFkaXF6a2N4.

  30. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY1MTIwNGFkaXF6a2N4.

  31. 25 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3MDgzNmFkaXF6a2N4.

  32. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3ODM2NmFkaXF6a2N4.

  33. 18 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODI2MzU1M2FkaXF6a2N4.

  34. 31 July 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1MTM1MjE4OWFkaXF6a2N4.

  35. 31 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDgzMTg4NWFkaXF6a2N4.

  36. 31 July 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODExNjMzNWFkaXF6a2N4.

  37. 31 July 2003 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODI2NDU1MGFkaXF6a2N4.

  38. 31 July 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzY4NzU4MWFkaXF6a2N4.

  39. 31 July 2003 Return made up to 04/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTAzNTMxM2FkaXF6a2N4.

  40. 31 July 2003 Return made up to 04/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzA2Mjk5MWFkaXF6a2N4.

  41. 31 July 2003 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwMjc1MWFkaXF6a2N4.

  42. 23 October 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAzMzY3MjM1OWFkaXF6a2N4.

  43. 3 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjQ3NDkyMGFkaXF6a2N4.

  44. 24 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzc3Njg0OWFkaXF6a2N4.

  45. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5NDU0M2FkaXF6a2N4.

  46. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUxNDQ3NGFkaXF6a2N4.

  47. 17 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2NDgyMWFkaXF6a2N4.

  48. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwNzE1N2FkaXF6a2N4.

  49. 17 March 1999 Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM3MDM0OWFkaXF6a2N4.

  50. 16 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDk5MTE2M2FkaXF6a2N4.

  51. 16 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU2ODE2NWFkaXF6a2N4.

  52. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4NzAzNGFkaXF6a2N4.

  53. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTM0MzkyMmFkaXF6a2N4.

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