1st Call Appliance Service Limited

Company Registration Number: 04802249

Company registered in England and Wales

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1st Call Appliance Service Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Chalfont ST Peter, Buckinghamshire.

Registered Address

C/O BLACKBORN LIMITED
131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ

There are 38 companies currently registered at this postcode, including this one.

All companies at SL9 9QJ

Registration Data

Company Number

04802249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £84,016£72,560£89,340£88,974£112,346£43,100£90,950
of which Cash £65,790£45,777£56,292£55,307£99,102£22,245£70,016
Total Assets £84,016£72,560£89,340£88,974£112,346£43,100£90,950
Current Liabilities £65,984£58,169£96,572£99,579£106,214£41,557£91,567
Net Current Assets £18,032£14,391£-7,232£-10,605£6,132£1,543£-617
Total Net Worth £47,113£32,155£871£2,340£20,617£19,965£11,428

Previous Names

No previous names

Company Officers

  • BAGGETT, Trudi

    Secretary

    Appointed on 17 June 2003

     

    Chatsworth
    Dukes Close
    Gerrards Cross
    Buckinghamshire
    SL9 7LH

  • BAGGETT, Ross Wesley

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Chatsworth
    Dukes Close
    Gerrards Cross
    Buckinghamshire
    SL9 7LH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAGGETT, Martin Harry

    Director

    Appointed on 17 June 2003

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Domestic Service Engineer

    Month of birth: January 1954

    Chatsworth Dukes Close
    Gerrards Cross
    Buckinghamshire
    SL9 7LH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY2JE. Transaction: MzE3MjYwMTQ3MGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PGV4. Transaction: MzE1MjAyNDkyOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5KQ8. Transaction: MzE0NTM2MDIzOWFkaXF6a2N4.

  4. 20 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzMxODI4MGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4IC478G. Transaction: MzEzMzMxODIzMmFkaXF6a2N4.

  6. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjQzMTM4N2FkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z3R5T. Transaction: MzExODA3MTczOGFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3UGS9. Transaction: MzEwMzY5MzE2NWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM4VU. Transaction: MzA5NzMyMTgyMmFkaXF6a2N4.

  10. 19 February 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31OU8IG. Transaction: MzA5NDc5NTI1N2FkaXF6a2N4.

  11. 19 February 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31OU8IO. Transaction: MzA5NDc5NDkzMmFkaXF6a2N4.

  12. 6 September 2013 Termination of appointment of Martin Baggett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCZ177. Transaction: MzA4NDU2MTg5OWFkaXF6a2N4.

  13. 6 September 2013 Appointment of Mr Ross Wesley Baggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCZ114. Transaction: MzA4NDU2MTg2NmFkaXF6a2N4.

  14. 12 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEVP40. Transaction: MzA4MTM5NjY0MmFkaXF6a2N4.

  15. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25302YH. Transaction: MzA3NTM1MTIxM2FkaXF6a2N4.

  16. 4 October 2012 Statement of capital following an allotment of shares on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Capital. Type: SH01. Barcode: A1IF8BLV. Transaction: MzA2NTI2MjA2M2FkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1IBNHM9. Transaction: MzA2NDg3MTg1M2FkaXF6a2N4.

  18. 10 April 2012 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X16KYQ0P. Transaction: MzA1NTU5NjU3MmFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPWB5. Transaction: MzA1NTA0NTk1N2FkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XQ6VMXHO. Transaction: MzA0MzY2MTYxMGFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6QNXSV0. Transaction: MzAzNDc0MDc5NGFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XX03PL4B. Transaction: MzAxODI3NTI4MmFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Martin Harry Baggett on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XX03OL4A. Transaction: MzAxODI3NTEzN2FkaXF6a2N4.

  24. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAH5IIQJ. Transaction: MzAxMjU2MDQ0M2FkaXF6a2N4.

  25. 25 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTGMB0Q. Transaction: MjAzNTgyODM3OGFkaXF6a2N4.

  26. 10 February 2009 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9U778B. Transaction: MjAyNTQwMDYwOGFkaXF6a2N4.

  27. 9 February 2009 Registered office changed on 09/02/2009 from c/o blackborn LTD 131 high street chalfont st peter buckinghamshire SL9 9QJ [View PDF]

    Category: Address. Type: 287. Barcode: XP9U678A. Transaction: MjAyNTM3NzE2MmFkaXF6a2N4.

  28. 2 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFGKU66I. Transaction: MjAyMjE1NzAzMmFkaXF6a2N4.

  29. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XG9BX1PK. Transaction: MjAwOTY2OTY1NWFkaXF6a2N4.

  30. 18 March 2008 Registered office changed on 18/03/2008 from salamander quay west, park lane uxbridge middlesex UB9 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: AHVNRY42. Transaction: MjAwMTY2MzgzMGFkaXF6a2N4.

  31. 26 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3MzgxNGFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNzY2MmFkaXF6a2N4.

  33. 23 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0NTU0MWFkaXF6a2N4.

  34. 21 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzODQ4OGFkaXF6a2N4.

  35. 11 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxMjg5OGFkaXF6a2N4.

  36. 3 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjE0OTcyOGFkaXF6a2N4.

  37. 19 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3MTc4NWFkaXF6a2N4.

  38. 3 July 2003 Ad 17/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI3NTI2MWFkaXF6a2N4.

  39. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4MjUyOGFkaXF6a2N4.

  40. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU4ODQxMWFkaXF6a2N4.

  41. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc5NDAzMmFkaXF6a2N4.

  42. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg5MDA0N2FkaXF6a2N4.

  43. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU0NzU3OGFkaXF6a2N4.

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