1st Call (Sw) Limited

Company Registration Number: 04856628

Company registered in England and Wales

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1st Call (Sw) Limited is a Private Company Limited by Shares first registered on 5 August 2003. Its current registered address is in Devon.

Registered Address

7 ST PAUL'S ROAD
NEWTON ABBOT
DEVON
TQ12 2HP

There are 110 companies currently registered at this postcode, including this one.

All companies at TQ12 2HP

Registration Data

Company Number

04856628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,282£0£0£0£0£0£0
Current Assets £5,049£810£1,717£22,070£1,116£866£15,050
of which Cash £6£6£6£254£259£18£18
Total Assets £7,331£810£1,717£22,070£1,116£866£15,050
Current Liabilities £2,178£3,293£5,503£6,981£1,699£4,408£3,110
Net Current Assets £2,871£-2,483£-3,786£15,089£-583£-3,542£11,940
Total Net Worth £5,153£476£245£15,092£-580£-3,539£12,016

Previous Names

No previous names

Company Officers

  • BLACKLER, Mandy Jane

    Secretary

    Appointed on 5 August 2003

     

    28 Saint Michaels Road
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3AQ

  • HINKS, Paul Anthony

    Director

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: April 1965

    St. Michaels Road
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3AQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2003

    Resigned on 5 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CARY5K. Transaction: MzE4MjM0OTE2MWFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63WTUEB. Transaction: MzE3MzU3ODY0OGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D713YI. Transaction: MzE1NTAzMzg2NmFkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A520R68P. Transaction: MzE0MzYwMjE0OWFkaXF6a2N4.

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

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDLCWR. Transaction: MzEzMTM2MDU4OWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FATN5. Transaction: MzEyNDE1ODk0NWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4JE0Q. Transaction: MzEwNTQyNjY2OWFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LFFEYP. Transaction: MzA4OTAyNDMyNWFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZFFN. Transaction: MzA4MzE3NjExOGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26YIAXM. Transaction: MzA3NzE4NzQzN2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQW2DL. Transaction: MzA2MTk3NDMzNGFkaXF6a2N4.

  12. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148JFTV. Transaction: MzA1Mzg3NDA3OWFkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XQBUIXIP. Transaction: MzA0MzcxNzM0NGFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AS0VQSWB. Transaction: MzAzNTEyODgzMmFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XUDTYMBS. Transaction: MzAyMDkyNTMxOWFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Paul Anthony Hinks on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XUDTXMBR. Transaction: MzAyMDkyNTIxN2FkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARTBPKBP. Transaction: MzAxNjM1NTEwNGFkaXF6a2N4.

  18. 12 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LC3CCN. Transaction: MjAzOTA5MTk2NGFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6U3UAS9. Transaction: MjAzNTI5NjgwNWFkaXF6a2N4.

  20. 21 August 2008 Return made up to 05/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARKZS2GU. Transaction: MjAxMTU2NDg3NWFkaXF6a2N4.

  21. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALXWR0VA. Transaction: MjAwNzg0OTgyN2FkaXF6a2N4.

  22. 20 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NzMwNWFkaXF6a2N4.

  23. 21 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2MTQzMGFkaXF6a2N4.

  24. 15 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MDk5MGFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEzMjU0N2FkaXF6a2N4.

  26. 8 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0MDEzNmFkaXF6a2N4.

  27. 6 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg3ODk5OWFkaXF6a2N4.

  28. 19 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MTkzMGFkaXF6a2N4.

  29. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3NDEyNmFkaXF6a2N4.

  30. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcwMDE0OGFkaXF6a2N4.

  31. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2NDQ0N2FkaXF6a2N4.

  32. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NDEzN2FkaXF6a2N4.

  33. 5 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEyMDIzOGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:35:34 +0100