1st Call 4 Service Limited

Company Registration Number: 04966975

Company registered in England and Wales

Approximate Location Map
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1st Call 4 Service Limited is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Birmingham.

Registered Address

UNIT B10
187 PARK LANE
BIRMINGHAM
B35 6AN

There are 21 companies currently registered at this postcode, including this one.

All companies at B35 6AN

Registration Data

Company Number

04966975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,691£63,491£65,420£76,660£78,966
of which Cash £0£62£62£7,646£63
Total Assets £61,691£63,491£65,420£76,660£78,966
Current Liabilities £46,573£42,609£30,426£36,321£38,576
Net Current Assets £15,118£20,882£34,994£40,339£40,390
Total Net Worth £26,302£24,087£36,554£42,018£40,895

Previous Names

No previous names

Company Officers

  • SHEPPARD, Lynn Dawn

    Secretary

    Appointed on 1 October 2005

     

    13
    The Paddock
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9HB

  • SHEPPARD, Leslie Alan

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Service Engineer

    Month of birth: July 1967

    13
    The Paddock
    Curdworth
    Sutton Coldfield
    West Midlands
    B76 9HB

  • HANDS, Angela Mary

    Secretary

    Appointed on 18 November 2003

    Resigned on 1 October 2005

    3 Rushleigh Road
    Solihull
    West Midlands
    B90 1DG

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SY7M. Transaction: MzE2MjM1Nzk3N2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOXIZ. Transaction: MzE1NjE2ODAzOWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6NYG. Transaction: MzEzNTYzODYyNWFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPETCQ. Transaction: MzEyODk0ODY0N2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L4Z6. Transaction: MzExMTc5MTE2NGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3BBS. Transaction: MzEwNjQyNTMyOGFkaXF6a2N4.

  7. 12 February 2014 Registered office address changed from E6 Castle Vale Enterprise Park Park Lane Birmingham West Midlands B35 6LJ on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31I29ZK. Transaction: MzA5NDMyNjUyNmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9RIG. Transaction: MzA5MTExNDY2NWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN12F4. Transaction: MzA4Mzg5OTkyOWFkaXF6a2N4.

  10. 16 July 2013 Register inspection address has been changed from E6 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A2CD7XCG. Transaction: MzA4MTYxMjcwM2FkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RNA8. Transaction: MzA2Nzc0MjAxOGFkaXF6a2N4.

  12. 10 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F1839M. Transaction: MzA2MjIyMDU0OGFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XGX56ZN7. Transaction: MzA0ODA0NjMwOGFkaXF6a2N4.

  14. 29 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGX55ZN6. Transaction: MzA0ODA0MDE3OGFkaXF6a2N4.

  15. 29 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGX54ZN5. Transaction: MzA0ODA0MDE3MmFkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEPGRX5M. Transaction: MzA0MzE2NjYyMWFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X1JUJPDW. Transaction: MzAyNzUzNTEzM2FkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5TQN01. Transaction: MzAyMjcxODExMWFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X4GSZF4R. Transaction: MzAwMzMzODMxNWFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Mr Leslie Alan Sheppard on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4GSYF4Q. Transaction: MzAwMzMzNzcyOGFkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2OA5CVM. Transaction: MjA0MDUxMjkwNGFkaXF6a2N4.

  22. 20 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GOS4Y1. Transaction: MjAxODM2NTkwN2FkaXF6a2N4.

  23. 19 November 2008 Registered office changed on 19/11/2008 from unit E6 castle vale enterprise park park lane birmingham B35 6LJ [View PDF]

    Category: Address. Type: 287. Barcode: X6GOP4YY. Transaction: MjAxODM1MDE2N2FkaXF6a2N4.

  24. 19 November 2008 Director's change of particulars / leslie sheppard / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GOR4Y0. Transaction: MjAxODM1MDE3M2FkaXF6a2N4.

  25. 19 November 2008 Secretary's change of particulars / lynn sheppard / 26/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GOQ4YZ. Transaction: MjAxODM1MDE3MGFkaXF6a2N4.

  26. 24 October 2008 Registered office changed on 24/10/2008 from 104 hodge hill common birmingham west midlands B36 8AG [View PDF]

    Category: Address. Type: 287. Barcode: AV88M48J. Transaction: MjAxNjI3NjMxMmFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACV233AZ. Transaction: MjAxMzg2MDg4OGFkaXF6a2N4.

  28. 19 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNTg2NWFkaXF6a2N4.

  29. 19 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNjk5NWFkaXF6a2N4.

  30. 11 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0MjM5NWFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMTk3MmFkaXF6a2N4.

  32. 18 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI2OTE1MmFkaXF6a2N4.

  33. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA3NTUxNmFkaXF6a2N4.

  34. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE2OTA1M2FkaXF6a2N4.

  35. 29 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk0NzY1OWFkaXF6a2N4.

  36. 28 July 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzNzI4N2FkaXF6a2N4.

  37. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4MTc5OGFkaXF6a2N4.

  38. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjkwMTc1MWFkaXF6a2N4.

  39. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA1MTg2OGFkaXF6a2N4.

  40. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkxNjcyNWFkaXF6a2N4.

  41. 26 November 2003 Registered office changed on 26/11/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAyNzM1OWFkaXF6a2N4.

  42. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA4MTgxOGFkaXF6a2N4.

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