1st Call Appliances Ltd

Company Registration Number: 05214530

Company registered in England and Wales

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1st Call Appliances Ltd is a Private Company Limited by Shares first registered on 25 August 2004. Its current registered address is in Denby, Derbyshire.

Registered Address

DURHAM HOUSE
38 STREET LANE
DENBY
DERBYSHIRE
ENGLAND
DE5 8NE

There are 212 companies currently registered at this postcode, including this one.

All companies at DE5 8NE

Registration Data

Company Number

05214530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,877£9,339£5,289£6,212£5,966£684£1,263
of which Cash £3,785£5,217£4,255£5,826£4,320£682£1,263
Total Assets £4,877£9,339£5,289£6,212£5,966£684£1,263
Current Liabilities £9,438£11,105£7,627£6,318£6,501£5,981£5,889
Net Current Assets £-4,561£-1,766£-2,338£-106£-535£-5,297£-4,626
Total Net Worth £710£3,331£2,229£479£182£-4,447£-3,847

Previous Names

No previous names

Company Officers

  • BRAILSFORD, Anthony William

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    48 Seagrave Close
    Oakwood
    Derby
    Derbyshire
    DE21 2HZ

  • EATON, Karen Elizabeth

    Secretary

    Appointed on 8 September 2004

    Resigned on 1 November 2005

    5 Kingfisher Close
    Mickleover
    Derby
    Derbyshire
    DE3 0UE

  • GREEN, Robert David

    Secretary

    Appointed on 31 December 2005

    Resigned on 14 March 2012

    5 Garstang Road East
    Poulton Le Fylde
    Lancashire
    FY6 8HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2004

    Resigned on 27 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CB204O. Transaction: MzE4MjM1ODcxN2FkaXF6a2N4.

  2. 21 July 2017 Registered office address changed from 219 Vicarage Corner House Burton Road Derby DE23 6AE to Durham House 38 Street Lane Denby Derbyshire DE5 8NE on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B62RKO. Transaction: MzE4MTA4OTM5OGFkaXF6a2N4.

  3. 13 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64AXQ6J. Transaction: MzE3MzU0OTEyNGFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ0P5. Transaction: MzE1NTE0OTkwMmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y0T6A. Transaction: MzE0NTMxODA1M2FkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEUC8. Transaction: MzEyOTYyOTEzMWFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X408P2YX. Transaction: MzExNjQ1ODM5OWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U98W. Transaction: MzEwNjMxNzkyM2FkaXF6a2N4.

  9. 11 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZC8T62. Transaction: MzA5MjQ2Nzk3NGFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1UA8. Transaction: MzA4MzkwNjg5NWFkaXF6a2N4.

  11. 15 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X229XXI0. Transaction: MzA3Mjg5OTgyN2FkaXF6a2N4.

  12. 6 September 2012 Registered office address changed from 219 Vicarage Corner House Burton Road Derby DE23 6AE England on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: A1GPETVM. Transaction: MzA2MzY3NzQzNmFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH7CA. Transaction: MzA2MzYyMTIyMWFkaXF6a2N4.

  14. 5 September 2012 Registered office address changed from 517 Burton Road Littleover Derbyshire DE23 6FQ on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTH7C2. Transaction: MzA2MzYyMTE2M2FkaXF6a2N4.

  15. 13 April 2012 Termination of appointment of Robert Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NRALF. Transaction: MzA1NTc1OTE1MGFkaXF6a2N4.

  16. 23 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13AAXJ4. Transaction: MzA1Mjk4NjgzOWFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X46PDYNU. Transaction: MzA0NTk0OTk5M2FkaXF6a2N4.

  18. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0C71VAZ. Transaction: MzAzOTU5MzA5MmFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X0WKHPCV. Transaction: MzAyNzQxMDY5MWFkaXF6a2N4.

  20. 23 November 2010 Director's details changed for Anthony William Brailsford on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X0WKGPCU. Transaction: MzAyNzQxMDU0NmFkaXF6a2N4.

  21. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK0LDKQ2. Transaction: MzAxNzQ5NzQzOGFkaXF6a2N4.

  22. 24 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWTUDJQ. Transaction: MjA0MjA2NDc2N2FkaXF6a2N4.

  23. 2 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8S7E588. Transaction: MjAxOTEzNzQ5NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XU3D83FX. Transaction: MjAxNDE0NTI3NWFkaXF6a2N4.

  25. 25 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMTY0NGFkaXF6a2N4.

  26. 28 September 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5MTQzN2FkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzODA5MWFkaXF6a2N4.

  28. 5 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MDU4NWFkaXF6a2N4.

  29. 12 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0MjAwNmFkaXF6a2N4.

  30. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwOTA1MWFkaXF6a2N4.

  31. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzNDk4NWFkaXF6a2N4.

  32. 15 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MDA0MWFkaXF6a2N4.

  33. 20 September 2004 Registered office changed on 20/09/04 from: 517 burton road derby DE23 6FQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5MjM3MmFkaXF6a2N4.

  34. 20 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg2NTMxNmFkaXF6a2N4.

  35. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg0MzA0MmFkaXF6a2N4.

  36. 20 September 2004 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDM5MTgyN2FkaXF6a2N4.

  37. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4ODM1NWFkaXF6a2N4.

  38. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MDIxNWFkaXF6a2N4.

  39. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ2NzIzMmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:23:24 +0100