1 Call Business Solutions Limited

Company Registration Number: 05317836

Company registered in England and Wales

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1 Call Business Solutions Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Wirral, Merseyside.

Registered Address

28-30 GRANGE ROAD WEST
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH41 4DA

There are 174 companies currently registered at this postcode, including this one.

All companies at CH41 4DA

Registration Data

Company Number

05317836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £586,203£508,123£472,943£431,421£416,535£374,946£325,973£260,971
of which Cash £419,133£410,743£381,309£315,275£248,240£252,282£256,639£183,890
Total Assets £586,203£508,123£472,943£431,421£416,535£374,946£325,973£260,971
Current Liabilities £63,294£56,752£48,020£41,707£50,368£55,852£60,884£50,363
Net Current Assets £522,909£451,371£424,923£389,714£366,167£319,094£265,089£210,608
Total Net Worth £537,439£470,050£446,771£415,911£397,867£364,557£316,192£258,758

Previous Names

No previous names

Company Officers

  • JONES, Michael Gerard

    Secretary

    Appointed on 6 January 2005

     

    56 Cornelius Drive
    Pensby
    Cheshire
    CH61 9PS

  • GALLAGHER, John Paul

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    92 Breck Road
    Wallasey
    Cheshire
    CH44 3BE

  • JONES, Michael Gerard

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    56 Cornelius Drive
    Pensby
    Cheshire
    CH61 9PS

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 6 January 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2004

    Resigned on 6 January 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A683S2QZ. Transaction: MzE3Nzg2ODIzNGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP09PK. Transaction: MzE2ODI2OTA1OGFkaXF6a2N4.

  3. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY84Q. Transaction: MzE1OTE3MjA5M2FkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCOSE. Transaction: MzE0MTY0NDQ4NmFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0YBRF. Transaction: MzEzMjc1NTI0MGFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAPWY. Transaction: MzExNTg4NzgzMWFkaXF6a2N4.

  7. 12 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: A3FYS2CZ. Transaction: MzEwNzMzNTA5M2FkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPP75. Transaction: MzA5MzQ2MDc2MWFkaXF6a2N4.

  9. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290S9WY. Transaction: MzA3OTA2OTI4OGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR3NC. Transaction: MzA3MTc1ODkxNGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBP5V. Transaction: MzA2NDk1MjkxNmFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11COOIY. Transaction: MzA1MTQ0NzY5N2FkaXF6a2N4.

  13. 4 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: AY9HWXYP. Transaction: MzA0NDg0NDQ4NGFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X6LU8SVD. Transaction: MzAzNDcyNzMxMmFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0CGZLVH. Transaction: MzAyMDIwMzY4NWFkaXF6a2N4.

  16. 7 July 2010 Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XQTEELG9. Transaction: MzAxODk4MjYzNWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWTOYGUI. Transaction: MzAwNzY0OTQyNWFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Michael Gerard Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWTOXGUH. Transaction: MzAwNzY0ODgyM2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for John Paul Gallagher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWTOWGUG. Transaction: MzAwNzY0ODgyMmFkaXF6a2N4.

  20. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL0AYEAR. Transaction: MzAwMTQzODcyMmFkaXF6a2N4.

  21. 22 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM5E6QI. Transaction: MjAyMzk0MjQ0OGFkaXF6a2N4.

  22. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3J8S3SR. Transaction: MjAxNTEyMTE0M2FkaXF6a2N4.

  23. 6 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNDk0N2FkaXF6a2N4.

  24. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5MTU5NGFkaXF6a2N4.

  25. 21 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MDA2MWFkaXF6a2N4.

  26. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5NDE5OGFkaXF6a2N4.

  27. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyNjYxOWFkaXF6a2N4.

  28. 19 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NzIzNGFkaXF6a2N4.

  29. 7 March 2005 Ad 01/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc2MTE2MGFkaXF6a2N4.

  30. 3 March 2005 Registered office changed on 03/03/05 from: 40, market st birkenhead wirral cheshire CH41 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA2MTM4N2FkaXF6a2N4.

  31. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExNzg4NWFkaXF6a2N4.

  32. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE3MTkzNmFkaXF6a2N4.

  33. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDczOTAwNGFkaXF6a2N4.

  34. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM3MTM5OGFkaXF6a2N4.

  35. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI1NTM2NGFkaXF6a2N4.

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