1st Call Technologies Ltd

Company Registration Number: 05734726

Company registered in England and Wales

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1st Call Technologies Ltd is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 11 MOORGATE CROFT BUSINESS CENTRE
SOUTH GROVE
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S60 2DH

There are 79 companies currently registered at this postcode, including this one.

All companies at S60 2DH

Registration Data

Company Number

05734726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £284,849£293,877£267,553£131,288£92,316£101,584
of which Cash £99,082£124,158£70,475£32,027£7,262£10,898
Total Assets £284,849£293,877£267,553£131,288£92,316£101,584
Current Liabilities £122,542£126,570£165,707£74,482£61,988£75,321
Net Current Assets £162,307£167,307£101,846£56,806£30,328£26,263
Total Net Worth £174,108£174,232£103,362£58,310£30,655£26,874

Previous Names

No previous names

Company Officers

  • MCLAREN, Caroline Tracy

    Secretary

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Accountant

    19
    Church Street
    Dronfield
    Derbyshire
    S18 1QB
    England

  • WILCOCK, Dale

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    19
    Church Street
    Dronfield
    Derbyshire
    S18 1QB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2006

    Resigned on 13 March 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2006

    Resigned on 13 March 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0175. Transaction: MzE3MDgzMzkwNmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58X7414. Transaction: MzE1MDczMTk1NmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMYE1. Transaction: MzE0NTk1NjU0M2FkaXF6a2N4.

  4. 8 April 2016 Director's details changed for Dale Wilcock on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X54GMY74. Transaction: MzE0NTk1NjQ3NGFkaXF6a2N4.

  5. 8 April 2016 Secretary's details changed for Caroline Tracy Mclaren on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH03. Barcode: X54GMYC1. Transaction: MzE0NTk1NjQ3M2FkaXF6a2N4.

  6. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJNIH. Transaction: MzEyNjAyMjk5MWFkaXF6a2N4.

  7. 14 March 2015 Registered office address changed from Unit 13 Moorgate Business Centre South Grove Rotherham South Yorkshire S60 2DH to Unit 11 Moorgate Croft Business Centre South Grove Rotherham South Yorkshire S60 2DH on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434Z6L7. Transaction: MzExOTE4NTI5N2FkaXF6a2N4.

  8. 14 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z6EW. Transaction: MzExOTE4NTI3NWFkaXF6a2N4.

  9. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRK72P. Transaction: MzEwNTUwNDY0MGFkaXF6a2N4.

  10. 15 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJU8B. Transaction: MzA5NjMyMzk5M2FkaXF6a2N4.

  11. 15 March 2014 Secretary's details changed for Caroline Tracy Mclaren on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH03. Barcode: X33QJU7V. Transaction: MzA5NjMyMzk4OWFkaXF6a2N4.

  12. 15 March 2014 Director's details changed for Dale Wilcock on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X33QJU83. Transaction: MzA5NjMyMzk4OGFkaXF6a2N4.

  13. 22 October 2013 Registered office address changed from Tap Cottage Mill Lane Dronfield Sheffield Derbyshire S18 2XL on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIYEAW. Transaction: MzA4NzQwMTg3MmFkaXF6a2N4.

  14. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ADC1YI. Transaction: MzA3OTkwMzEyOWFkaXF6a2N4.

  15. 27 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27615FC. Transaction: MzA3NzA1NDMwMWFkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSI0QW. Transaction: MzA2MTM2Mzk4MGFkaXF6a2N4.

  17. 8 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16FVU4Z. Transaction: MzA1NTUxMzExNGFkaXF6a2N4.

  18. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD8UWX8Q. Transaction: MzA0MzQwNDAxMGFkaXF6a2N4.

  19. 15 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XM7YCU5Z. Transaction: MzAzNzE4Njg5NWFkaXF6a2N4.

  20. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXRXJM22. Transaction: MzAyMDY4MzU5MWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XKBJ6JBB. Transaction: MzAxMzkzMzE2OGFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Dale Wilcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKBJ5JBA. Transaction: MzAxMzkzMjMzM2FkaXF6a2N4.

  23. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAAYGKE. Transaction: MzAwNzE0MTIzNmFkaXF6a2N4.

  24. 25 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZP38FB. Transaction: MjAyOTAwNzExOWFkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYZGC0BA. Transaction: MjAwNjc1ODQyNWFkaXF6a2N4.

  26. 14 May 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GFRZO6. Transaction: MjAwNTMzMjIwOGFkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTUzMWFkaXF6a2N4.

  28. 16 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1OTQyMmFkaXF6a2N4.

  29. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5MDIzN2FkaXF6a2N4.

  30. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg2OTczN2FkaXF6a2N4.

  31. 14 April 2007 Registered office changed on 14/04/07 from: 29 hilcrest drive sheffield S35 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM2NTU5NmFkaXF6a2N4.

  32. 29 June 2006 Ad 08/03/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjIwODQ5MWFkaXF6a2N4.

  33. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI0MDk3NmFkaXF6a2N4.

  34. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ2OTAxMWFkaXF6a2N4.

  35. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MjIwMWFkaXF6a2N4.

  36. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkzNDU0NmFkaXF6a2N4.

  37. 8 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU4OTY4MWFkaXF6a2N4.

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