1st Justcall Limited

Company Registration Number: 04975678

Company registered in England and Wales

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1st Justcall Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Harold Wood, Essex.

Registered Address

BEATONS ACCOUNTANTS LTD
UNIT 8 ELMS INDUSTRIAL ESTATE
CHURCH ROAD
HAROLD WOOD
ESSEX
RM3 0JU

There are 57 companies currently registered at this postcode, including this one.

All companies at RM3 0JU

Registration Data

Company Number

04975678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£732,629£732,629£0£0£0
Current Assets £733,201£572£604£732,629£740,389£732,974
of which Cash £572£572£604£0£6,950£345
Total Assets £733,201£733,201£733,233£732,629£740,389£732,974
Current Liabilities £626,498£626,498£626,499£624,142£651,597£687,353
Net Current Assets £106,703£-625,926£-625,895£108,487£88,792£45,621
Total Net Worth £106,703£106,703£106,734£108,487£155,492£134,555

Previous Names

No previous names

Company Officers

  • SNOOKS, Sharon Georgina

    Secretary

    Appointed on 25 November 2003

     

    9 Carisbrook Road
    Pilgrims Hatch
    Essex
    CM15 9PG

  • SNOOKS, John Mclure

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    9 Carisbrook Road
    Pilgrims Hatch
    Essex
    CM15 9PG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8J5U. Transaction: MzE1ODIyNjY1N2FkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R5602. Transaction: MzE1MDQyMDU4N2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4IES3A8. Transaction: MzEzMzQwNDEwMWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44XDK. Transaction: MzEyNzQ2MzkzMWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXI7N. Transaction: MzEwODcxOTk5OWFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJVTS. Transaction: MzEwNzU2NTg5MGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO0H6X. Transaction: MzA4Njc1NzMzMGFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24V5V28. Transaction: MzA3NTExMjYwMWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1KI2. Transaction: MzA2NTgyNjQ3MmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT56Q1. Transaction: MzA1OTcwNjAyOWFkaXF6a2N4.

  11. 2 February 2012 Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3DP on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UR70B. Transaction: MzA1MTgxODUzM2FkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X3XJ7YK5. Transaction: MzA0NTg4MjAwOGFkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JFVXX2. Transaction: MzA0NDc3NzMyMmFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XA3WQNEX. Transaction: MzAyMzI4MzYyNWFkaXF6a2N4.

  15. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX3XEM3A. Transaction: MzAyMDc4MzY5N2FkaXF6a2N4.

  16. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVKPE3I. Transaction: MzAwMDk0MTk4MmFkaXF6a2N4.

  17. 15 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4TKDAD. Transaction: MjA0MTM1MjEyNmFkaXF6a2N4.

  18. 24 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKXE5W7. Transaction: MjAyMTE4NzMxN2FkaXF6a2N4.

  19. 22 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACRJ5517. Transaction: MjAxODcwNTc5MGFkaXF6a2N4.

  20. 17 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4U4413. Transaction: MjAxNTc1ODU4N2FkaXF6a2N4.

  21. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZYTT3ZV. Transaction: MjAxNTYxODczNGFkaXF6a2N4.

  22. 13 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATCPS0JF. Transaction: MjAwNzM0MTU2MGFkaXF6a2N4.

  23. 31 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NDUxM2FkaXF6a2N4.

  24. 3 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1OTA3OGFkaXF6a2N4.

  25. 31 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MjkyNmFkaXF6a2N4.

  26. 28 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3NDEwMWFkaXF6a2N4.

  27. 23 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU1NTk5MGFkaXF6a2N4.

  28. 30 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU4NTc2NWFkaXF6a2N4.

  29. 5 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI0OTExOGFkaXF6a2N4.

  30. 16 December 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjkzNTYyNWFkaXF6a2N4.

  31. 18 March 2004 Ad 25/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTMxMjA1NGFkaXF6a2N4.

  32. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk1MTkzN2FkaXF6a2N4.

  33. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcyMzM0M2FkaXF6a2N4.

  34. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjUyNTYwN2FkaXF6a2N4.

  35. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc5ODE5NmFkaXF6a2N4.

  36. 18 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMzNTM4MGFkaXF6a2N4.

  37. 19 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTMzMTU3N2FkaXF6a2N4.

  38. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI1OTUyOGFkaXF6a2N4.

  39. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4NTY0MWFkaXF6a2N4.

  40. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAwMTA0OGFkaXF6a2N4.

  41. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0NzAxNmFkaXF6a2N4.

  42. 25 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzU3MzU3N2FkaXF6a2N4.

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