1st 2 Call Limited

Company Registration Number: 04207881

Company registered in England and Wales

Approximate Location Map
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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 2 Call Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Coventry, West Midlands.

Registered Address

9 HURST ROAD
LONGFORD
COVENTRY
WEST MIDLANDS
CV6 6EG

There are 62 companies currently registered at this postcode, including this one.

All companies at CV6 6EG

Registration Data

Company Number

04207881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • KANE, Petra

    Secretary

    Appointed on 30 April 2002

     

    24 Long Street
    Bulkington
    Bedworth
    Warwickshire
    CV12 9JX

  • KANE, Mark Edward

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    24 Long Street
    Bulkington
    Bedworth
    Warwickshire
    CV12 9JZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58E4ETK. Transaction: MzE1MDA1NDkzOGFkaXF6a2N4.

  2. 4 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJBOCA. Transaction: MzEzNjc5NDQxN2FkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4ATEA6Z. Transaction: MzEyNjM1ODU0M2FkaXF6a2N4.

  4. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YNXXEI. Transaction: MzExNTI5MjY4OGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANRJCN. Transaction: MzEwMjM4MTk3MWFkaXF6a2N4.

  6. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z46ZUJ. Transaction: MzA5MjM2NTMwOGFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2CEVXFV. Transaction: MzA4MTM5ODg5OGFkaXF6a2N4.

  8. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIX2A. Transaction: MzA3MTc0MjgxOGFkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0UQ7U. Transaction: MzA1ODM4MDQxNmFkaXF6a2N4.

  10. 2 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO7SJ. Transaction: MzA1MTc4OTk0OGFkaXF6a2N4.

  11. 1 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XSGLVUM1. Transaction: MzAzODEzMTQyM2FkaXF6a2N4.

  12. 8 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXKZKO20. Transaction: MzAyNDg4MDczN2FkaXF6a2N4.

  13. 3 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XI37PKJH. Transaction: MzAxNjg2Mjg0OWFkaXF6a2N4.

  14. 3 June 2010 Director's details changed for Mark Edward Kane on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XI37OKJG. Transaction: MzAxNjg1OTUyNGFkaXF6a2N4.

  15. 20 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7DR1CKX. Transaction: MjAzOTY0MjUwNmFkaXF6a2N4.

  16. 26 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6I2B1N. Transaction: MjAzNTkzMDY2OGFkaXF6a2N4.

  17. 27 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEBAU8GR. Transaction: MjAyOTIzNjYyNmFkaXF6a2N4.

  18. 12 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PYB0IJ. Transaction: MjAwNzA5NzQ2NGFkaXF6a2N4.

  19. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxMzMyNGFkaXF6a2N4.

  20. 31 August 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA3ODIwNGFkaXF6a2N4.

  21. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwMjE3NGFkaXF6a2N4.

  22. 28 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU0MzYxNGFkaXF6a2N4.

  23. 28 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0MDkwM2FkaXF6a2N4.

  24. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQzOTk3OWFkaXF6a2N4.

  25. 7 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkzNTk3M2FkaXF6a2N4.

  26. 15 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEzODU1N2FkaXF6a2N4.

  27. 26 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5OTg3OGFkaXF6a2N4.

  28. 7 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkxMjkxM2FkaXF6a2N4.

  29. 3 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4MDIwOGFkaXF6a2N4.

  30. 16 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMzUyNzQxOWFkaXF6a2N4.

  31. 2 July 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2MDA1NmFkaXF6a2N4.

  32. 2 July 2002 Ad 30/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMxNzA3MWFkaXF6a2N4.

  33. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxMTcxOWFkaXF6a2N4.

  34. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk2OTc0MWFkaXF6a2N4.

  35. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwMjY3MGFkaXF6a2N4.

  36. 28 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyODI2MmFkaXF6a2N4.

  37. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg2MTU5OWFkaXF6a2N4.

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