1st Call Vista Limited

Company Registration Number: 04482422

Company registered in England and Wales

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1st Call Vista Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Redruth, Cornwall.

Registered Address

36 A
BARNCOOSE INDUSTRIAL ESTATE BARNCOOSE
REDRUTH
CORNWALL
TR15 3RQ

There are 76 companies currently registered at this postcode, including this one.

All companies at TR15 3RQ

Registration Data

Company Number

04482422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£23,609
Current Assets £64,987£43,619£46,744£59,024£32,741£40,402£52,466£39,060£45,021£61,415£29,114£25,963
of which Cash £33,232£23,029£17,178£33,784£10,712£7,760£27,454£9,325£13,612£16,439£9,895£6,154
Total Assets £64,987£43,619£46,744£59,024£32,741£40,402£52,466£39,060£45,021£61,415£29,114£49,572
Current Liabilities £73,637£59,305£52,767£49,718£42,551£45,214£47,444£32,416£28,149£64,722£29,484£22,844
Net Current Assets £-8,650£-15,686£-6,023£9,306£-9,810£-4,812£5,022£6,644£16,872£-3,307£-370£3,119
Total Net Worth £51,577£23,761£41,182£44,334£24,088£23,984£29,504£26,853£43,713£25,234£19,918£26,728

Previous Names

No previous names

Company Officers

  • JOHNSON, Elizabeth Margaret Ann

    Secretary

    Appointed on 12 July 2002

     

    The Willows
    1 Cottingham Farm Blackwater
    Truro
    Cornwall
    TR4 8HJ

  • JOHNSON, Elizabeth Margaret Ann

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    The Willows
    1 Cottingham Farm Blackwater
    Truro
    Cornwall
    TR4 8HJ

  • JOHNSON, Trevor

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    The Willows
    1 Cottingham Farm Blackwater
    Truro
    Cornwall
    TR4 8HJ

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 12 July 2002

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 July 2002

    Resigned on 12 July 2002

    88a Tooley Street
    London Bridge
    London
    SE1 2TF

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

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMLSI2. Transaction: MzE4MDU3ODcwNGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HZO3K2. Transaction: MzE2MDA4NTE4OGFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0V3L4. Transaction: MzE1MzY3NDUzNmFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MEO2VD. Transaction: MzEzNzcwMTM4M2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42XKY. Transaction: MzEyNzQ0NDkwMWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LXE4K2. Transaction: MzExMjcxMTU4N2FkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPXE9. Transaction: MzEwMzk0MTgwMWFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YOZTTK. Transaction: MzA5MTgzMTQ5OWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNFA2. Transaction: MzA4MjU5MjM5OWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NZJP2Y. Transaction: MzA2OTQ5Mjk4OWFkaXF6a2N4.

  11. 2 August 2012 Registered office address changed from 38 Agar Road Illogan Highway Redruth Cornwall TR15 3NA on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGN7JU. Transaction: MzA2MTgyMDUzNWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D1502Q. Transaction: MzA2MDczNDI2MWFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFN3OZUW. Transaction: MzA0ODc2OTAyN2FkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6TZTVSB. Transaction: MzA0MDQwNTI5N2FkaXF6a2N4.

  15. 22 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APPBIOGL. Transaction: MzAyNTcxOTIyNGFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XK57SLPV. Transaction: MzAxOTU4ODU0MWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Trevor Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK57RLPU. Transaction: MzAxOTU4ODE2MWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Elizabeth Margaret Ann Johnson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK57QLPT. Transaction: MzAxOTU4ODE1OWFkaXF6a2N4.

  19. 10 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PXIH2EUV. Transaction: MzAwMjU0NjY0M2FkaXF6a2N4.

  20. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTD8BFT. Transaction: MjAzNjkwMDc3OGFkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZTP140W. Transaction: MjAxNTY3ODY2OGFkaXF6a2N4.

  22. 22 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD2Q1M4. Transaction: MjAwOTQ2MTIxNmFkaXF6a2N4.

  23. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFD2P1M3. Transaction: MjAwOTQzOTQxNmFkaXF6a2N4.

  24. 22 July 2008 Registered office changed on 22/07/2008 from 38 agar road illogan highway redruth cornwall TR15 3NA [View PDF]

    Category: Address. Type: 287. Barcode: XFD2N1M1. Transaction: MjAwOTQzOTQxMGFkaXF6a2N4.

  25. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFD2O1M2. Transaction: MjAwOTQzOTQxM2FkaXF6a2N4.

  26. 18 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1Njk2MWFkaXF6a2N4.

  27. 5 October 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2NDIxM2FkaXF6a2N4.

  28. 22 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MDY0MWFkaXF6a2N4.

  29. 18 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyMTY2N2FkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNDkyODUxOGFkaXF6a2N4.

  31. 25 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3NTM1OGFkaXF6a2N4.

  32. 7 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYxMzgyMWFkaXF6a2N4.

  33. 9 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4NjAxNmFkaXF6a2N4.

  34. 14 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYyMDk4N2FkaXF6a2N4.

  35. 6 November 2003 Ad 31/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE2OTA4NGFkaXF6a2N4.

  36. 20 August 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MDg3N2FkaXF6a2N4.

  37. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2NzU5NGFkaXF6a2N4.

  38. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5MDYwOGFkaXF6a2N4.

  39. 30 July 2002 Registered office changed on 30/07/02 from: unit 5C waterside house, falmouth road penryn cornwall TR10 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY3NDk0NmFkaXF6a2N4.

  40. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4MjgwOWFkaXF6a2N4.

  41. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxODAxNWFkaXF6a2N4.

  42. 18 July 2002 Registered office changed on 18/07/02 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ4MjU1NGFkaXF6a2N4.

  43. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTE5MTg1NGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:33:19 +0100