1st Call Services Limited

Company Registration Number: 05438618

Company registered in England and Wales

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1st Call Services Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Plymouth, Devon.

Registered Address

40 COMPASS DRIVE
PLYMPTON
PLYMOUTH
DEVON
PL7 5DX

There are 2 companies currently registered at this postcode, including this one.

All companies at PL7 5DX

Registration Data

Company Number

05438618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £50,891£0£47,632£49,005£2,327£0
Current Assets £83,285£89,090£55,418£69,292£59,617£0
of which Cash £49,085£62,105£42,141£46,864£21,074£0
Total Assets £134,176£89,090£103,050£118,297£61,944£0
Current Liabilities £42,500£50,615£42,860£39,924£0£0
Net Current Assets £40,785£38,475£12,558£29,368£59,617£0
Total Net Worth £91,676£88,384£60,190£78,373£61,944£0

Previous Names

No previous names

Company Officers

  • WHILD, David

    Secretary

    Appointed on 28 April 2005

     

    8 Coldgill Avenue
    Great Broughton
    Cockermouth
    Cumbria
    CA13 0YX

  • WHILD, Aaron Alexander, Dr

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1963

    40
    Compass Drive
    Plymouth
    Devon
    PL7 5DX
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZIUQY. Transaction: MzE1NTY4OTkwN2FkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57T92Q2. Transaction: MzE0OTUxMjA0NGFkaXF6a2N4.

  3. 8 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFVR6. Transaction: MzEyODY0NzE3NmFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487B40Y. Transaction: MzEyMzg4MjQwNWFkaXF6a2N4.

  5. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECCL0Q. Transaction: MzEwNTYzMTEwNWFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S796G. Transaction: MzEwMDAzMjE2MGFkaXF6a2N4.

  7. 14 May 2014 Director's details changed for Aaron Whild on 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Officers. Type: CH01. Barcode: X37S7968. Transaction: MzA5OTk2NjQ5NWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT6DT. Transaction: MzA4NDA5NjU3MWFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2DK5F2A. Transaction: MzA4MjI4MTYyM2FkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ED3C77. Transaction: MzA2MTg5MTgxNGFkaXF6a2N4.

  11. 29 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHNF5. Transaction: MzA1NjY1NjE0NGFkaXF6a2N4.

  12. 28 December 2011 Previous accounting period extended from 30 September 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: A0ONDQ8Z. Transaction: MzA0OTczMzg2OGFkaXF6a2N4.

  13. 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: X1HQ9VDM. Transaction: MzAzOTYwMjU4NGFkaXF6a2N4.

  14. 22 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOQHHUCF. Transaction: MzAzNzU0MjExOWFkaXF6a2N4.

  15. 22 May 2011 Registered office address changed from Home Farm, the Narth Monmouth Monmouthshire NP25 4RA on 22 May 2011 [View PDF]

    Action Date: 22 May 2011. Category: Address. Type: AD01. Barcode: XOQHGUCE. Transaction: MzAzNzU0MjExNWFkaXF6a2N4.

  16. 28 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDA5NTI2M2FkaXF6a2N4.

  17. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYyOTY2NGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4HMFNO7. Transaction: MzAyNDA5NTIzMGFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XD5H4K3N. Transaction: MzAxNTc5MTc5OWFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Aaron Whild on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XD5H3K3M. Transaction: MzAxNTc5MTc1MWFkaXF6a2N4.

  21. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQD14BQJ. Transaction: MjAzNzY0Njk2N2FkaXF6a2N4.

  22. 27 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9ZGA6H. Transaction: MjAzMzgxOTkzNmFkaXF6a2N4.

  23. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XG6P81O5. Transaction: MjAwOTY0OTU0M2FkaXF6a2N4.

  24. 3 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MTW08K. Transaction: MjAwNjUwMDA5MWFkaXF6a2N4.

  25. 6 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MDcxM2FkaXF6a2N4.

  26. 17 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5OTY0OWFkaXF6a2N4.

  27. 21 February 2007 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQwNzc5MGFkaXF6a2N4.

  28. 21 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwMjc4OGFkaXF6a2N4.

  29. 27 March 2006 Ad 15/02/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyMjU3MGFkaXF6a2N4.

  30. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI5MTA5M2FkaXF6a2N4.

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