1st Callcom Limited

Company Registration Number: 03929440

Company registered in England and Wales

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1st Callcom Limited is a Private Company Limited by Shares first registered on 21 February 2000. Its current registered address is in Sheffield, Derbyshire.

Registered Address

STROWGER HOUSE
RAVENSHORN WAY RENISHAW
SHEFFIELD
DERBYSHIRE
S21 3WY

There are 27 companies currently registered at this postcode, including this one.

All companies at S21 3WY

Registration Data

Company Number

03929440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£713,372£642,697£0£0
Current Assets £606,915£752,020£266,642£273,713£335,107£300,481
of which Cash £10,891£91,943£26,033£70,728£65,539£104,916
Total Assets £606,915£752,020£980,014£916,410£335,107£300,481
Current Liabilities £958,980£1,052,985£578,278£548,626£458,151£427,324
Net Current Assets £-352,065£-300,965£-311,636£-274,913£-123,044£-126,843
Total Net Worth £374,997£348,524£401,736£367,784£178,093£-239,626

Previous Names

  • 1ST CALL.COM LIMITED, active until 13 July 2001
  • 1ST CALL.COMM LIMITED, active until 2 March 2000

Company Officers

  • ELLINGHAM, Andrew Stephen

    Secretary

    Appointed on 25 September 2007

     

    Strowger House
    Ravenshorn Way Renishaw
    Sheffield
    Derbyshire
    S21 3WY

  • CLARKE, Alan Robert

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1961

    Strowger House
    Ravenshorn Way Renishaw
    Sheffield
    Derbyshire
    S21 3WY

  • ELLINGHAM, Andrew Stephen

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    Strowger House
    Ravenshorn Way Renishaw
    Sheffield
    Derbyshire
    S21 3WY

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 February 2000

    Resigned on 1 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CLARKE, Fay

    Secretary

    Appointed on 1 December 2000

    Resigned on 15 February 2002

    4 Bishopdale Rise
    Mosborough
    Sheffield
    South Yorkshire
    S20 5PE

  • ROBINSON, Nigel Cayton

    Secretary

    Appointed on 2 March 2007

    Resigned on 25 September 2007

    9 Dobcroft Close
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LL

  • ROBINSON, Nigel Cayton

    Secretary

    Appointed on 15 February 2002

    Resigned on 31 October 2005

    9 Dobcroft Close
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LL

  • TURNER, Jonathan Peter

    Secretary

    Appointed on 1 November 2005

    Resigned on 10 February 2007

    18 Henry Street
    Eckington
    Sheffield
    South Yorkshire
    S21 4DF

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 21 February 2000

    Resigned on 1 December 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ROBINSON, Nigel Cayton

    Director

    Appointed on 15 February 2002

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    9 Dobcroft Close
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LL

  • TURNER, Jonathan Peter

    Director

    Appointed on 16 January 2006

    Resigned on 10 February 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1974

    18 Henry Street
    Eckington
    Sheffield
    South Yorkshire
    S21 4DF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A22D55. Transaction: MzE1MTcxNDE2MmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOH7M. Transaction: MzE0MjUxOTU5N2FkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALC600. Transaction: MzEyNjA2NzM0NmFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X432FO6O. Transaction: MzExOTE0NDYzNWFkaXF6a2N4.

  5. 26 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: X3AVOQZ7. Transaction: MzEwMjY4MTYzN2FkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WAZ6. Transaction: MzA5NDkzMTkwOGFkaXF6a2N4.

  7. 21 February 2014 Director's details changed for Mr Andrew Stephen Ellingham on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X327WAYY. Transaction: MzA5NDkzMTc4OGFkaXF6a2N4.

  8. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjA2OTE5MGFkaXF6a2N4.

  9. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMzgwNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0KRFE. Transaction: MzA4NjA2OTE3N2FkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X29BEZJK. Transaction: MzA3ODc0NTE3OWFkaXF6a2N4.

  12. 30 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: X1C67M2P. Transaction: MzA2MDA2NjUwOGFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X13533P6. Transaction: MzA1MjgxOTQ2NGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ2R1VFD. Transaction: MzAzOTg3MDQ5NmFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTSHQRUA. Transaction: MzAzMjYzNTkxM2FkaXF6a2N4.

  16. 10 November 2010 Director's details changed for Mr Andrew Stephen Ellingham on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWN3OOYT. Transaction: MzAyNjcxOTMyMWFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Mr Alan Robert Clarke on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH01. Barcode: XWN0ROYT. Transaction: MzAyNjcxOTE2OWFkaXF6a2N4.

  18. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9DYELA3. Transaction: MzAxODg5NTAwMWFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFJYUHQU. Transaction: MzAwOTk5NjcyMmFkaXF6a2N4.

  20. 6 October 2009 Director's details changed for Mr Alan Robert Clarke on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI0EDDUD. Transaction: MzAwMDE0Mjk4N2FkaXF6a2N4.

  21. 6 October 2009 Secretary's details changed for Mr Andrew Stephen Ellingham on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XI0DHDUG. Transaction: MzAwMDE0Mjg4NmFkaXF6a2N4.

  22. 5 October 2009 Director's details changed for Andrew Stephen Ellingham on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHJTJDUG. Transaction: MzAwMDA0NjgzM2FkaXF6a2N4.

  23. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKNPQC08. Transaction: MjAzODM1MDE0NWFkaXF6a2N4.

  24. 23 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR667ML. Transaction: MjAyNjQ0MjM0NWFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9IBG6YW. Transaction: MjAyNDgxMzc3NGFkaXF6a2N4.

  26. 21 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUMLXER. Transaction: MDE5MjU2MjUyM2FkaXF6a2N4.

  27. 26 November 2007 Return made up to 21/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2Mjg2MmFkaXF6a2N4.

  28. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODEwOTMxNWFkaXF6a2N4.

  29. 16 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Njk4NDY1N2FkaXF6a2N4.

  30. 12 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MjkwOWFkaXF6a2N4.

  31. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4ODI0NmFkaXF6a2N4.

  32. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzODQ5OWFkaXF6a2N4.

  33. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM4NjY1OWFkaXF6a2N4.

  34. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwNDE5OWFkaXF6a2N4.

  35. 28 February 2007 Registered office changed on 28/02/07 from: strowger house ravenshorn way renishaw sheffield derbyshire S21 3WY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3MTgxMmFkaXF6a2N4.

  36. 17 February 2007 Registered office changed on 17/02/07 from: 6A station road eckington sheffield S21 4FX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI4MTMzMWFkaXF6a2N4.

  37. 13 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA3NzA5NWFkaXF6a2N4.

  38. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMjE0NmFkaXF6a2N4.

  39. 8 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NDk3NGFkaXF6a2N4.

  40. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE5MTYxM2FkaXF6a2N4.

  41. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3ODI0M2FkaXF6a2N4.

  42. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYyNDc1OWFkaXF6a2N4.

  43. 8 August 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NTM3NGFkaXF6a2N4.

  44. 18 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM1NzI3NmFkaXF6a2N4.

  45. 2 July 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTkzNzE4N2FkaXF6a2N4.

  46. 28 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMTk1NWFkaXF6a2N4.

  47. 5 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE0NTg3MWFkaXF6a2N4.

  48. 23 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjgzNjI5NGFkaXF6a2N4.

  49. 17 September 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxNDc4MWFkaXF6a2N4.

  50. 17 September 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzkxNzUyN2FkaXF6a2N4.

  51. 17 September 2003 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDkxMTc0NWFkaXF6a2N4.

  52. 16 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc0NDgzOGFkaXF6a2N4.

  53. 10 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDkzMzU4M2FkaXF6a2N4.

  54. 9 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjgxMDU4MGFkaXF6a2N4.

  55. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc2OTQ3OGFkaXF6a2N4.

  56. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2ODM3MWFkaXF6a2N4.

  57. 6 March 2002 Accounting reference date shortened from 28/02/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTI1Nzk3NmFkaXF6a2N4.

  58. 13 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM3NjA1N2FkaXF6a2N4.

  59. 20 December 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTk2NjA1MWFkaXF6a2N4.

  60. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjE5Mzk5M2FkaXF6a2N4.

  61. 6 April 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NTUyMWFkaXF6a2N4.

  62. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyNzE1OGFkaXF6a2N4.

  63. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA5NTk0MGFkaXF6a2N4.

  64. 5 January 2001 Registered office changed on 05/01/01 from: 12-14 saint mary's street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTczNTA4MWFkaXF6a2N4.

  65. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3NzgzOGFkaXF6a2N4.

  66. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMjc1MGFkaXF6a2N4.

  67. 1 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODI3MjEzN2FkaXF6a2N4.

  68. 21 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDEzODYzMGFkaXF6a2N4.

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