1st Call Trees Ltd.

Company Registration Number: 04727818

Company registered in England and Wales

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1st Call Trees Ltd. is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Farnham, Surrey.

Registered Address

HAZELBANK NURSERY TILFORD STREET
TILFORD
FARNHAM
SURREY
GU10 2AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04727818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £65,819£95,300£60,777£91,773£62,187£87,669£56,459£55,255
of which Cash £685£21,438£34,467£47,928£24,169£25,600£3,566£2,469
Total Assets £65,819£95,300£60,777£91,773£62,187£87,669£56,459£55,255
Current Liabilities £136,228£140,006£116,858£117,961£160,155£132,484£143,581£142,040
Net Current Assets £-70,409£-44,706£-56,081£-26,188£-97,968£-44,815£-87,122£-86,785
Total Net Worth £51,911£75,542£53,684£41,548£-29,865£7,265£-530£26,098

Previous Names

  • 1ST CALL TREE CLEARANCE LIMITED, active until 13 June 2012

Company Officers

  • BENSON, Michelle

    Secretary

    Appointed on 9 April 2003

     

    Hazlebank House
    The Street Tilford
    Farnham
    Surrey
    GU10 2AA

  • BENSON, John Michael

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Hazlebank House
    The Street Tilford
    Farnham
    Surrey
    GU10 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6FXUSFD. Transaction: MzE4NjQ4NDI4MGFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BKGT. Transaction: MzE3NDQ1ODQ0NGFkaXF6a2N4.

  3. 31 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GW49. Transaction: MzE2Nzg5MDgyNGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55996ZC. Transaction: MzE0NjYwMTk1MGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLF5E. Transaction: MzE0MDgxOTE4MGFkaXF6a2N4.

  6. 20 April 2015 Registered office address changed from Hazelbank Nursery the Street Tilford Farnham Surrey GU10 2AA to Hazelbank Nursery Tilford Street Tilford Farnham Surrey GU10 2AA on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: A44ZVLWZ. Transaction: MzEyMTMyNjg3MmFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPZ2J. Transaction: MzEyMTIxOTcxMGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDKWRU. Transaction: MzExNDA5MjU5MGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X397YFQG. Transaction: MzEwMTE0MzQ1OWFkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YGQH. Transaction: MzA5MzMwNDQ1NGFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X29E204X. Transaction: MzA3ODgzNTk2M2FkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NZLKNM. Transaction: MzA2OTUxMzQzN2FkaXF6a2N4.

  13. 13 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AQ1JZT. Transaction: MzA1OTA5MzQyN2FkaXF6a2N4.

  14. 13 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AQ1JZL. Transaction: MzA1OTA5MzE4OGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB40W. Transaction: MzA1NzIxMzI0MWFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9JFF. Transaction: MzA1MTQ5ODg1NmFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XV6TCUUR. Transaction: MzAzODYwNzk3M2FkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLBAQR5P. Transaction: MzAzMTIwMzU2MmFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XK47AKOA. Transaction: MzAxNzEyMzA1NWFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZFU0H2O. Transaction: MzAwODMwODgyMmFkaXF6a2N4.

  21. 2 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRCRADV. Transaction: MjAzNDE4MjU1NmFkaXF6a2N4.

  22. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVHIH7KC. Transaction: MjAyNjU3ODYxNWFkaXF6a2N4.

  23. 4 November 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X366Q4JP. Transaction: MjAxNzIzNjk0NmFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTY1NWFkaXF6a2N4.

  25. 18 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxNjU1M2FkaXF6a2N4.

  26. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4MTIxNWFkaXF6a2N4.

  27. 20 June 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwMDE4MGFkaXF6a2N4.

  28. 15 May 2006 Registered office changed on 15/05/06 from: 10-11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU4Mzg3MGFkaXF6a2N4.

  29. 20 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ0MDQ2NGFkaXF6a2N4.

  30. 20 December 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk5NDkyOWFkaXF6a2N4.

  31. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODQ4NDI2MWFkaXF6a2N4.

  32. 13 June 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYxNDcxN2FkaXF6a2N4.

  33. 1 June 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg5Mjc4NmFkaXF6a2N4.

  34. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY1NDUzMGFkaXF6a2N4.

  35. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk0MzYyMWFkaXF6a2N4.

  36. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2NDcwMGFkaXF6a2N4.

  37. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU4NjMxOWFkaXF6a2N4.

  38. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDI4NTg1OGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:23:51 +0000