1st Call Shutter & Door Maintenance Limited

Company Registration Number: 04612171

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 Shutter & Door Maintenance Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in Cheshire.

Registered Address

60 UNION STREET
HYDE
CHESHIRE
SK14 1ND

There are 206 companies currently registered at this postcode, including this one.

All companies at SK14 1ND

Registration Data

Company Number

04612171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,720£8,540£4,076£3,618£3,743£2,667£4,183
of which Cash £145£3,195£1,107£1,011£2,928£679£1,200
Total Assets £6,720£8,540£4,076£3,618£3,743£2,667£4,183
Current Liabilities £11,197£12,347£10,675£10,428£10,835£8,865£10,132
Net Current Assets £-4,477£-3,807£-6,599£-6,810£-7,092£-6,198£-5,949
Total Net Worth £-3,622£-2,646£-5,289£-5,060£-4,776£-3,141£-1,916

Previous Names

No previous names

Company Officers

  • LEE, Victoria

    Secretary

    Appointed on 9 December 2002

     

    60 Union Street
    Hyde
    Cheshire
    SK14 1ND

  • LEE, Mark Anthony

    Director

    Appointed on 9 December 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1966

    60 Union Street
    Hyde
    Cheshire
    SK14 1ND

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQBOBL. Transaction: MzE2NTMzNjQ4NmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAL8WP. Transaction: MzE2NDk2MTU3NWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P6UB. Transaction: MzEzOTIzNDYxMmFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTR4QW. Transaction: MzEzNzA2NzM4OWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0L8Z. Transaction: MzExNDQwNzcyMGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYLEO. Transaction: MzExNDAwODYxM2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X32VALMG. Transaction: MzA5NTUyMDk4OGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUR0NC. Transaction: MzA5MTQxNTM4NWFkaXF6a2N4.

  9. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjI5NzY2N2FkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X26FZAQW. Transaction: MzA3NjI5NzY0NmFkaXF6a2N4.

  11. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNTg5OWFkaXF6a2N4.

  12. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSDT7. Transaction: MzA2OTkzODY5NGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUD4X. Transaction: MzA0OTYwODcwMmFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU5A1. Transaction: MzA0OTYwNjI0NmFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XWPMZS2X. Transaction: MzAzMzA5OTg1OWFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8KI9PZ4. Transaction: MzAyODg5NzI4OWFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XPSZZH81. Transaction: MzAwODcwNDY0NmFkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Mark Anthony Lee on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPSZYH80. Transaction: MzAwODcwNDI4NGFkaXF6a2N4.

  19. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATJN0FZN. Transaction: MzAwNjA2MTY4NmFkaXF6a2N4.

  20. 2 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMF37TV. Transaction: MjAyNzA2NjYzMmFkaXF6a2N4.

  21. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7JW95BL. Transaction: MjAxOTI2MTAzNmFkaXF6a2N4.

  22. 11 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCJZYSA. Transaction: MjAwMzEwODc1M2FkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MTQ5NWFkaXF6a2N4.

  24. 18 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3OTgwMWFkaXF6a2N4.

  25. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MTk4M2FkaXF6a2N4.

  26. 29 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNTkxNWFkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY3MzM0MGFkaXF6a2N4.

  28. 3 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4OTQ2N2FkaXF6a2N4.

  29. 12 August 2004 Return made up to 09/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyOTkzNWFkaXF6a2N4.

  30. 13 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NjczNWFkaXF6a2N4.

  31. 9 January 2004 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyOTQzN2FkaXF6a2N4.

  32. 31 December 2002 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY3NjQ2N2FkaXF6a2N4.

  33. 31 December 2002 Ad 09/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMzMzQ4NmFkaXF6a2N4.

  34. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyNTU0MGFkaXF6a2N4.

  35. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwOTM2M2FkaXF6a2N4.

  36. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwMzAzMWFkaXF6a2N4.

  37. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM5NDU3MGFkaXF6a2N4.

  38. 18 December 2002 Registered office changed on 18/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4ODAzMWFkaXF6a2N4.

  39. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzUzOTI2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.