1st Call I.t. Limited

Company Registration Number: 05336117

Company registered in England and Wales

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1st Call I.t. Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Bolton.

Registered Address

123 RADCLIFFE ROAD
BOLTON
BL2 1NU

There are 7 companies currently registered at this postcode, including this one.

All companies at BL2 1NU

Registration Data

Company Number

05336117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,342£51,188£60,960£87,490£102,220£107,840
Current Assets £1,506£945£3,891£2,825£2,677£5,861
of which Cash £1,006£445£3,391£1,825£577£3,861
Total Assets £46,848£52,133£64,851£90,315£104,897£113,701
Current Liabilities £24,177£26,539£34,371£46,570£53,787£59,781
Net Current Assets £-22,671£-25,594£-30,480£-43,745£-51,110£-53,920
Total Net Worth £22,671£25,594£30,480£43,745£51,110£53,920

Previous Names

  • JOHN RUSHWORTH LIMITED, active until 13 September 2006

Company Officers

  • RUSHWORTH, John

    Director

    Appointed on 18 January 2005

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1957

    123 Radcliffe Road
    Bolton
    Lancashire
    BL2 1NU

  • BURKE, John

    Secretary

    Appointed on 18 January 2005

    Resigned on 1 February 2012

    15 Alveley Avenue
    Withington
    Manchester
    Lancashire
    M20 4UD

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

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Latest Filings

  1. 25 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51GY97V. Transaction: MzE0MjcxOTgyM2FkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HSRZ. Transaction: MzEzODQ1MDkyMGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOMJT. Transaction: MzExNjc0Nzg2MWFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFIKLS. Transaction: MzExMzE5NzY4MWFkaXF6a2N4.

  5. 27 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32L025C. Transaction: MzA5NTM1OTE4NmFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKU7S. Transaction: MzA5MTYzOTg4MmFkaXF6a2N4.

  7. 30 April 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X27DSO4R. Transaction: MzA3NzE5NDIwMmFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214M6XX. Transaction: MzA3MTk5MzY1N2FkaXF6a2N4.

  9. 29 May 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X19Y8Y41. Transaction: MzA1ODMwMzYxMmFkaXF6a2N4.

  10. 29 May 2012 Termination of appointment of John Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19Y8Y3L. Transaction: MzA1ODMwMTA2NGFkaXF6a2N4.

  11. 29 May 2012 Director's details changed for John Rushworth on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X19Y8Y3T. Transaction: MzA1ODMwMTA2OGFkaXF6a2N4.

  12. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTAxMTk2MWFkaXF6a2N4.

  13. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MjA1MmFkaXF6a2N4.

  14. 29 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15NUNTM. Transaction: MzA1NTAxMTg4OGFkaXF6a2N4.

  15. 28 March 2012 Termination of appointment of John Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15NWSM8. Transaction: MzA1NDkyNDM2NGFkaXF6a2N4.

  16. 28 March 2012 Registered office address changed from 167 Fog Lane, Didsbury Manchester Lancashire M20 6FJ on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: A15NWSMG. Transaction: MzA1NDkyNDMwOWFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHRKKTVA. Transaction: MzAzNjg1MTUwOGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XKNQMR3A. Transaction: MzAzMTA1MzE5N2FkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDD0IK4T. Transaction: MzAxNTg0OTgzNGFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XWZTYH11. Transaction: MzAwODEzMTQ4N2FkaXF6a2N4.

  21. 25 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTKM97O0. Transaction: MjAyNjc1OTA2M2FkaXF6a2N4.

  22. 10 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOEM79Q. Transaction: MjAyNTQ4ODM2OGFkaXF6a2N4.

  23. 11 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUWCW0HP. Transaction: MjAwNzA0MDY2MWFkaXF6a2N4.

  24. 18 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0ODUwMWFkaXF6a2N4.

  25. 18 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjM0ODUwMGFkaXF6a2N4.

  26. 18 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjM0ODQ5OGFkaXF6a2N4.

  27. 18 February 2008 Registered office changed on 18/02/08 from: 167 fog lane didsbury r manchester lancashire M20 6FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM0ODQ5OWFkaXF6a2N4.

  28. 26 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcyODgwOGFkaXF6a2N4.

  29. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE4MTk3OWFkaXF6a2N4.

  30. 13 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTg1NTI4MmFkaXF6a2N4.

  31. 20 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxMzQzNmFkaXF6a2N4.

  32. 25 October 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM2Nzg1NmFkaXF6a2N4.

  33. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc5MDE3N2FkaXF6a2N4.

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