1st Call Install Limited

Company Registration Number: 04567476

Company registered in England and Wales

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1st Call Install Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Bristol.

Registered Address

68 DORSET WAY
YATE
BRISTOL
BS37 7SP

There are 3 companies currently registered at this postcode, including this one.

All companies at BS37 7SP

Registration Data

Company Number

04567476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£1,195
Current Assets £8,104£9,930£4,731£7,221£3,743£6,472£9,549£7,054£2,840£3,695£7,804£6,639
of which Cash £405£300£290£684£203£470£6,572£1,005£0£0£969£1,206
Total Assets £8,104£9,930£4,731£7,221£3,743£6,472£9,549£7,054£2,840£3,695£7,804£7,834
Current Liabilities £6,629£10,455£6,845£8,064£4,597£4,354£3,177£3,597£3,527£4,635£8,688£870
Net Current Assets £1,475£-525£-2,114£-843£-854£2,118£6,372£3,457£-687£-940£-884£5,769
Total Net Worth £1,966£3£-1,408£99£2£2,959£7,494£4,533£106£46£86£6,964

Previous Names

No previous names

Company Officers

  • STANLEY, Julie Louise

    Secretary

    Appointed on 18 October 2002

     

    68 Dorset Way
    Yate
    Bristol
    BS37 7SP

  • STANLEY, Darren Michael

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Cellular Engineer

    Month of birth: June 1969

    68 Dorset Way
    Yate
    Bristol
    BS37 7SP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSMCDN. Transaction: MzE4MTc3MTg3NWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASDOO. Transaction: MzE2NTAyODMxNmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90XA1. Transaction: MzE1NDA1OTk1OWFkaXF6a2N4.

  4. 29 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA2TA1. Transaction: MzEzODUwNTE3N2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJN68B. Transaction: MzEyNzgyOTg5M2FkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXTC6J. Transaction: MzExNTI0Mjc5NWFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4949C. Transaction: MzEwNDYxOTc2NGFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IR5C. Transaction: MzA5MjI4OTM3NmFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD77SG. Transaction: MzA4MjMxNTU0OWFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZH46RE. Transaction: MzA3MDU1NzY1NmFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E08JYX. Transaction: MzA2MTUyODEwNGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0OIBJSQ. Transaction: MzA0OTIzNzI2N2FkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARDXKW2T. Transaction: MzA0MTA5NjkzNWFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: X2JBNPFK. Transaction: MzAyNzcyMDM2N2FkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXE5OM22. Transaction: MzAyMDY3ODU1OWFkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XXWANERS. Transaction: MzAwMjQ2MTA2MmFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Darren Michael Stanley on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XXWAMERR. Transaction: MzAwMjQyMTc5NGFkaXF6a2N4.

  18. 27 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PAADRBUI. Transaction: MjAzNzkwOTg0MmFkaXF6a2N4.

  19. 29 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVWW604. Transaction: MjAyMTU1NTExMGFkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW1DU27N. Transaction: MjAxMDg1MTA2MmFkaXF6a2N4.

  21. 3 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwMzAzOWFkaXF6a2N4.

  22. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2NTM1MmFkaXF6a2N4.

  23. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc5NTE5OGFkaXF6a2N4.

  24. 13 December 2006 Registered office changed on 13/12/06 from: 51 merlin way chipping sodbury bristol BS37 6XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc5NTE5N2FkaXF6a2N4.

  25. 13 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc5NTE5OWFkaXF6a2N4.

  26. 15 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1MTU3M2FkaXF6a2N4.

  27. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ1ODkzNmFkaXF6a2N4.

  28. 7 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE2NDA2OWFkaXF6a2N4.

  29. 8 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjMzNjgzM2FkaXF6a2N4.

  30. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk0MzgxMGFkaXF6a2N4.

  31. 11 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzOTA3NGFkaXF6a2N4.

  32. 29 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMxMzgyMGFkaXF6a2N4.

  33. 11 January 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcxMTgzOGFkaXF6a2N4.

  34. 14 November 2002 Ad 18/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE0NDU3OGFkaXF6a2N4.

  35. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ2NTMwNmFkaXF6a2N4.

  36. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYxNjQxMGFkaXF6a2N4.

  37. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwNjQ0MWFkaXF6a2N4.

  38. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0OTE5MmFkaXF6a2N4.

  39. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgzMjkxNWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:59:54 +0100