1st Call Car Parts Limited

Company Registration Number: 05071872

Company registered in England and Wales

Approximate Location Map
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1st Call Car Parts Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

92 NORWICH ROAD
SALHOUSE
NORWICH
NORFOLK
ENGLAND
NR13 6PB

There are 6 companies currently registered at this postcode, including this one.

All companies at NR13 6PB

Registration Data

Company Number

05071872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £224,869£215,657£200,124£187,460£196,805£176,615
of which Cash £61,450£60,582£31,297£9,365£6,994£7,573
Total Assets £224,869£215,657£200,124£187,460£196,805£176,615
Current Liabilities £132,046£175,368£189,882£190,258£215,339£207,074
Net Current Assets £92,823£40,289£10,242£-2,798£-18,534£-30,459
Total Net Worth £99,921£45,970£19,017£-4,751£-28,275£49,160

Previous Names

No previous names

Company Officers

  • GOOCH, Mandy Maria

    Secretary

    Appointed on 16 March 2004

     

    15 Kelly Pain Court
    St Margarets Road
    Lowestoft
    Suffolk
    NR32 4TX

  • BROWN, Martin

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1965

    92
    Hillcrest Drive
    Lowestoft
    Suffolk
    NR32 4EB

  • GOOCH, Mandy Maria

    Director

    Appointed on 16 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    15 Kelly Pain Court
    St Margarets Road
    Lowestoft
    Suffolk
    NR32 4TX

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2004

    Resigned on 16 March 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • GAWTHORPE, Richard Adrian

    Director

    Appointed on 16 March 2004

    Resigned on 24 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    13 Burton Street
    Lowestoft
    Suffolk
    NR32 1TR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 March 2004

    Resigned on 16 March 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ICOJZK. Transaction: MzE2MDQzNjkzMmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52USV0H. Transaction: MzE0NDE2NjE4NWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IMNHE9. Transaction: MzEzMzY3NTU3OWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A404W. Transaction: MzExOTI0Nzk2NmFkaXF6a2N4.

  5. 5 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N8T6IH. Transaction: MzExNDQ4Nzg0MGFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBI8A. Transaction: MzA5NjE5NjAzMGFkaXF6a2N4.

  7. 10 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z6SD6W. Transaction: MzA5MjQzMjU3M2FkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2457L8H. Transaction: MzA3NDQ3MzkwOWFkaXF6a2N4.

  9. 14 March 2013 Registered office address changed from Chase House the Chase Bnlofield Norwich Norfolk NR13 4LN on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2457L89. Transaction: MzA3NDQ3MzY2NGFkaXF6a2N4.

  10. 8 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IN0X4Q. Transaction: MzA2NTQ1MzQ0MmFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYIV5. Transaction: MzA1NDE2NjI0NWFkaXF6a2N4.

  12. 6 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145TMLM. Transaction: MzA1MzY1MTM3OWFkaXF6a2N4.

  13. 24 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATVVGSPQ. Transaction: MzAzNDQyMzk1MWFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X0SFVSF6. Transaction: MzAzMzc3MTIxNmFkaXF6a2N4.

  15. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOTEWIRA. Transaction: MzAxMzAxNTczNGFkaXF6a2N4.

  16. 18 March 2010 Statement of capital following an allotment of shares on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH01. Barcode: PIGKAIED. Transaction: MzAxMTc2MDE4N2FkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1ZIJIBR. Transaction: MzAxMTQ2NTA4NGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Martin Brown on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1ZIHIBP. Transaction: MzAxMTQ2NDkzMWFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mandy Maria Gooch on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X1ZIIIBQ. Transaction: MzAxMTQ2NDkzMmFkaXF6a2N4.

  20. 18 November 2009 Registered office address changed from Banham Graham 28 Longs Industrial Estate, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWD4DF2W. Transaction: MzAwMzE2MDEwMWFkaXF6a2N4.

  21. 29 June 2009 Director's change of particulars / martin brown / 14/02/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: PD3A9B10. Transaction: MjAzNjA0MzI1OGFkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADCN9G8. Transaction: MjAzMTk2MDYyNWFkaXF6a2N4.

  23. 9 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57QT8UU. Transaction: MjAzMDM1MzgwMmFkaXF6a2N4.

  24. 9 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X57QR8US. Transaction: MjAzMDM1MDEwOWFkaXF6a2N4.

  25. 9 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X57QS8UT. Transaction: MjAzMDM1MDExMWFkaXF6a2N4.

  26. 9 April 2009 Registered office changed on 09/04/2009 from simpson & rolfe 28 longs estate englands lane gorleston great yarmouth norfolk NR31 6NE [View PDF]

    Category: Address. Type: 287. Barcode: X57QQ8UR. Transaction: MjAzMDM1MDEwOGFkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXHAQZAK. Transaction: MjAwNDM0MDU1NmFkaXF6a2N4.

  28. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAOYY4J. Transaction: MjAwMTcxMjg2MmFkaXF6a2N4.

  29. 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: MDE3OTc0MzY2MGFkaXF6a2N4.

  30. 28 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NDk1MWFkaXF6a2N4.

  31. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2NjQzMGFkaXF6a2N4.

  32. 21 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyODc0OGFkaXF6a2N4.

  33. 10 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNTA5MDM5OGFkaXF6a2N4.

  34. 11 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM2MDkyNWFkaXF6a2N4.

  35. 16 November 2004 Ad 01/11/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDkwMDExNmFkaXF6a2N4.

  36. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc5Njc2NGFkaXF6a2N4.

  37. 2 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjM4Mzc4M2FkaXF6a2N4.

  38. 23 April 2004 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk1NzE2N2FkaXF6a2N4.

  39. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyNTMxMGFkaXF6a2N4.

  40. 16 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1ODQ1NmFkaXF6a2N4.

  41. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ1MTg0NmFkaXF6a2N4.

  42. 16 April 2004 Ad 18/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI4MjM3MGFkaXF6a2N4.

  43. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE3Mjc2MmFkaXF6a2N4.

  44. 16 April 2004 Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU5MzM4NGFkaXF6a2N4.

  45. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTgxODkyNWFkaXF6a2N4.

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