1st Call Facilities Solutions Ltd

Company Registration Number: 04363551

Company registered in England and Wales

Approximate Location Map
Streetview
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 Facilities Solutions Ltd is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in Chelmsford, Essex.

Registered Address

19 CHELMERTON AVENUE
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 9RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04363551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • VUCEVIC, Natasa

    Secretary

    Appointed on 19 September 2002

     

    19
    Chelmerton Avenue
    Great Baddow
    Chelmsford
    Essex
    CM2 9RE

  • VUCEVIC, Svetislav

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Electro Mechanical Engineer

    Month of birth: July 1941

    19
    Chelmerton Avenue
    Great Baddow
    Chelmsford
    Essex
    CM2 9RE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 4 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 4 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A82NT. Transaction: MzE2OTAzMzU2OGFkaXF6a2N4.

  2. 2 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IXOTDV. Transaction: MzE2MTAyNTczMGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X52KDJYR. Transaction: MzE0MzkwNTI3MWFkaXF6a2N4.

  4. 2 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42C3Z2A. Transaction: MzExODM0NDAyMWFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C3E4O. Transaction: MzExODMzODYwOGFkaXF6a2N4.

  6. 27 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32L08EG. Transaction: MzA5NTM2MTIwMWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32L013L. Transaction: MzA5NTM1ODk1OWFkaXF6a2N4.

  8. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K2F4A. Transaction: MzA3MjI5MDcwOWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1UEY. Transaction: MzA3MjI4NDU0OGFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X152WOBV. Transaction: MzA1NDQxOTAwMGFkaXF6a2N4.

  11. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X13KKPXC. Transaction: MzA1MzE3MDU3OWFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVIIKRY1. Transaction: MzAzMjkxODY5N2FkaXF6a2N4.

  13. 25 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVIHHRYX. Transaction: MzAzMjkxODY1OWFkaXF6a2N4.

  14. 27 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XVX1WHVY. Transaction: MzAxMDM3NzIxOWFkaXF6a2N4.

  15. 27 February 2010 Director's details changed for Svetislav Vucevic on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVX1VHVX. Transaction: MzAxMDM3NzA5M2FkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A28RKHT5. Transaction: MzAxMDM1MDEwOWFkaXF6a2N4.

  17. 26 March 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTA0MzI5MWFkaXF6a2N4.

  18. 25 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULKX7N0. Transaction: MjAyOTA1NjcyOGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULL17N5. Transaction: MjAyOTA1NjUzOGFkaXF6a2N4.

  20. 25 March 2009 Director's change of particulars / svetislav vucevic / 15/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUNGJ7NK. Transaction: MjAyOTA1NjQzOWFkaXF6a2N4.

  21. 25 March 2009 Secretary's change of particulars / natasa vucevic / 15/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUNGT7NU. Transaction: MjAyOTA1NjM5NGFkaXF6a2N4.

  22. 25 March 2009 Registered office changed on 25/03/2009 from 17 chelmerton avenue great baddow chelmford essex CM2 9RE [View PDF]

    Category: Address. Type: 287. Barcode: AUNGS7NT. Transaction: MjAyOTA1NjMyMGFkaXF6a2N4.

  23. 25 March 2009 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULL07N4. Transaction: MjAyOTA1NjIyMGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AULKZ7N2. Transaction: MjAyOTA1NjA5OWFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AULLW7N0. Transaction: MjAyOTA1NTc5MWFkaXF6a2N4.

  26. 25 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AULLX7N1. Transaction: MjAyOTA1NTY0OWFkaXF6a2N4.

  27. 25 March 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AULLJ7NN. Transaction: MjAyOTA1NTU1N2FkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: AULLI7NM. Transaction: MjAyOTA1NTExMWFkaXF6a2N4.

  29. 25 March 2009 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Barcode: AULLL7NP. Transaction: MjAyOTA1NTA1M2FkaXF6a2N4.

  30. 25 March 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CZD6B8FS. Transaction: MjAyOTA0MzI2MGFkaXF6a2N4.

  31. 13 February 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NTk2MjEwMGFkaXF6a2N4.

  32. 31 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTMzNzg1M2FkaXF6a2N4.

  33. 25 April 2006 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxNTI5NWFkaXF6a2N4.

  34. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzgyNjQzOWFkaXF6a2N4.

  35. 13 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5ODQ3OWFkaXF6a2N4.

  36. 3 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk1MDAxNWFkaXF6a2N4.

  37. 8 March 2003 Ad 02/02/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc0Mzg4OGFkaXF6a2N4.

  38. 7 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NjYyOGFkaXF6a2N4.

  39. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0MDIwNWFkaXF6a2N4.

  40. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5MDEyNmFkaXF6a2N4.

  41. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAwMzE4NWFkaXF6a2N4.

  42. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyNjc4NmFkaXF6a2N4.

  43. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQyNjc5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 03:29:11 +0100