1st Call Electrical Services Limited

Company Registration Number: 04295702

Company registered in England and Wales

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1st Call Electrical Services Limited is a Private Company Limited by Shares first registered on 28 September 2001. Its current registered address is in Chatham, Kent.

Registered Address

UNIT 2 REGENT BUSINESS CENTRE
REVENGE ROAD
CHATHAM
KENT
ME5 8UD

There are 153 companies currently registered at this postcode, including this one.

All companies at ME5 8UD

Registration Data

Company Number

04295702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £318,196£516,408£442,740£188,160£191,009£154,107
of which Cash £177,277£60,420£514£110,292£78,917£37,915
Total Assets £318,196£516,408£442,740£188,160£191,009£154,107
Current Liabilities £58,036£195,203£228,662£80,099£87,684£101,774
Net Current Assets £260,160£321,205£214,078£108,061£103,325£52,333
Total Net Worth £289,338£339,996£226,404£124,948£120,987£76,117

Previous Names

No previous names

Company Officers

  • ALLEN, Maria Elsa

    Secretary

    Appointed on 28 September 2001

     

    19 Almond Grove
    Hempstead
    Gillingham
    Kent
    ME7 3SE

  • ALLEN, Christian

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1967

    19 Almond Grove
    Hempstead
    Gillingham
    Kent
    ME7 3SE

  • GILBERT, Neill James

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1965

    1 Wildwood Glade
    Hempstead
    Gillingham
    ME7 3SX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 28 September 2001

    Resigned on 28 September 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCT23. Transaction: MzE1ODg5OTQzM2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OE71N. Transaction: MzE0NjEwNzc2OWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3V9O3. Transaction: MzEzMjE3NzAxMGFkaXF6a2N4.

  4. 15 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: X49KZ5I0. Transaction: MzEyNTE3Njk3NmFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMHDT. Transaction: MzEwODU0NTA2NGFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YNRKA. Transaction: MzA5NjYyMjI3N2FkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FAW9. Transaction: MzA4NjAxNzkyMWFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21H6W14. Transaction: MzA3MjQ0ODU4NGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYYUW. Transaction: MzA2NTA0MTU1NWFkaXF6a2N4.

  10. 25 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19IJR9S. Transaction: MzA1ODEwNjY1NWFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWA8TXYZ. Transaction: MzA0NDY1NzUxMGFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUNJ7SQZ. Transaction: MzAzNDU1NjI2NmFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XP1EIODK. Transaction: MzAyNTQ5MDU1NGFkaXF6a2N4.

  14. 19 October 2010 Director's details changed for Neill James Gilbert on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XP1EHODJ. Transaction: MzAyNTQ5MDI5MmFkaXF6a2N4.

  15. 19 October 2010 Director's details changed for Christian Allen on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XP1EGODI. Transaction: MzAyNTQ5MDI4OGFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVND1I9X. Transaction: MzAxMTU2MDc3MGFkaXF6a2N4.

  17. 28 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPRFDN7. Transaction: MjA0MjMwMzk2M2FkaXF6a2N4.

  18. 17 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJL0584V. Transaction: MjAyODMyMDY3MWFkaXF6a2N4.

  19. 30 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUT3M3JV. Transaction: MjAxNDM2Njg5N2FkaXF6a2N4.

  20. 22 July 2008 Return made up to 28/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9C1E1GR. Transaction: MjAwOTQ3MjY1MWFkaXF6a2N4.

  21. 22 July 2008 Return made up to 28/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9R7H1GF. Transaction: MjAwOTQ3MjU3NWFkaXF6a2N4.

  22. 22 July 2008 Return made up to 28/09/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9C1F1GS. Transaction: MjAwOTQ3MjQ4MmFkaXF6a2N4.

  23. 22 July 2008 Return made up to 28/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9R7G1GE. Transaction: MjAwOTQ3MjI5NWFkaXF6a2N4.

  24. 22 July 2008 Return made up to 28/09/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9C1G1GT. Transaction: MjAwOTQ3MjA2M2FkaXF6a2N4.

  25. 22 July 2008 Return made up to 28/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9R7F1GD. Transaction: MjAwOTQ3MTkwNmFkaXF6a2N4.

  26. 15 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDR1P1F7. Transaction: MjAwOTAzMDM4OGFkaXF6a2N4.

  27. 10 July 2008 Total exemption small company accounts made up to 27 September 2007 [View PDF]

    Action Date: 27 September 2007. Category: Accounts. Type: AA. Barcode: AC5UL1AH. Transaction: MjAwODc3NDUzN2FkaXF6a2N4.

  28. 23 November 2007 Registered office changed on 23/11/07 from: unit 9 regent business centre revenge road lordswood chatham kent ME5 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcyMzA0N2FkaXF6a2N4.

  29. 22 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4NjU1NGFkaXF6a2N4.

  30. 30 March 2007 Total exemption small company accounts made up to 27 September 2006 [View PDF]

    Action Date: 27 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MDc1OGFkaXF6a2N4.

  31. 24 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1OTc1NmFkaXF6a2N4.

  32. 9 August 2006 Registered office changed on 09/08/06 from: 19 almond grove hempstead gillingham kent ME7 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA2NTYwOWFkaXF6a2N4.

  33. 28 March 2006 Total exemption full accounts made up to 27 September 2005 [View PDF]

    Action Date: 27 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5ODQ2MmFkaXF6a2N4.

  34. 28 September 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5ODM1MmFkaXF6a2N4.

  35. 26 May 2005 Total exemption small company accounts made up to 27 September 2004 [View PDF]

    Action Date: 27 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg2NTg1NWFkaXF6a2N4.

  36. 9 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQwNTg3N2FkaXF6a2N4.

  37. 20 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2NzA1MWFkaXF6a2N4.

  38. 17 February 2004 Accounts for a small company made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ1ODI1MmFkaXF6a2N4.

  39. 1 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyNjkzOWFkaXF6a2N4.

  40. 17 April 2003 Accounts for a small company made up to 27 September 2002 [View PDF]

    Action Date: 27 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY5Mjg2N2FkaXF6a2N4.

  41. 5 December 2002 Registered office changed on 05/12/02 from: 28 hinton crescent hempstead gillingham kent ME7 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUzMDQwMWFkaXF6a2N4.

  42. 25 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4MDMyOWFkaXF6a2N4.

  43. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxMzQzM2FkaXF6a2N4.

  44. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3MDU5MGFkaXF6a2N4.

  45. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2MjA3M2FkaXF6a2N4.

  46. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3MTc2M2FkaXF6a2N4.

  47. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwNjA0MWFkaXF6a2N4.

  48. 10 October 2001 Registered office changed on 10/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3NTM4NmFkaXF6a2N4.

  49. 28 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM1NTk0NGFkaXF6a2N4.

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