1st Call Trades Ltd

Company Registration Number: 05912697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Call Trades Ltd is a Private Company Limited by Shares first registered on 22 August 2006. Its current registered address is in Brampton.

Registered Address

BURNSIDE, CHAPELBURN
LOW ROW
BRAMPTON
CA8 2LY

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

All companies at CA8 2LY

Registration Data

Company Number

05912697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £287£287£287£287£570£200£249
of which Cash £0£0£0£0£237£0£0
Total Assets £287£287£287£287£570£200£249
Current Liabilities £2,984£3,052£2,943£2,981£2,763£3,005£3,000
Net Current Assets £-2,697£-2,765£-2,656£-2,694£-2,193£-2,805£-2,751
Total Net Worth £-6,474£-5,982£-5,852£-5,883£-5,210£-6,000£-5,246

Previous Names

No previous names

Company Officers

  • WRIGHTSON, Julie

    Secretary

    Appointed on 3 September 2006

     

    Burnside
    Brampton
    Cumbria
    CA8 2LY

  • WRIGHTSON, John

    Director

    Appointed on 3 September 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1958

    Burnside
    Low Row
    Brampton
    Cumbria
    CA8 2LY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2006

    Resigned on 23 August 2006

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

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2006

    Resigned on 23 August 2006

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

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

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Latest Filings

  1. 18 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68UHXL6. Transaction: MzE3ODMwMDM2N2FkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRA6A. Transaction: MzE1NjU5Nzk2M2FkaXF6a2N4.

  3. 15 July 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BATLB5. Transaction: MzE1MzAxODYwOWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0JUVT. Transaction: MzEzMTAyNjk4OGFkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG0JK. Transaction: MzEyNDI0MDY3NmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNKKQ. Transaction: MzEwNzYxMDQxMWFkaXF6a2N4.

  7. 7 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39IHGVD. Transaction: MzEwMTUxMDczN2FkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GNZD. Transaction: MzA4NTMyMTg0NWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRU42. Transaction: MzA3ODk0MzQ0NGFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY76X. Transaction: MzA2NDMxNjUzOGFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YMG1. Transaction: MzA1ODQyNzUyMGFkaXF6a2N4.

  12. 18 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XS28FXNY. Transaction: MzA0Mzk3NjUyOWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1YRGVEC. Transaction: MzAzOTY3NjAzNmFkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XOMQDOCA. Transaction: MzAyNTQyNDQyNGFkaXF6a2N4.

  15. 18 October 2010 Director's details changed for John Wrightson on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XOMQCOC9. Transaction: MzAyNTQyNDQwN2FkaXF6a2N4.

  16. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGFN9KGO. Transaction: MzAxNjYyMzU4NWFkaXF6a2N4.

  17. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FH9CXJ. Transaction: MjA0MDUxMTIyMWFkaXF6a2N4.

  18. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP2QFB48. Transaction: MjAzNjA2ODQwNGFkaXF6a2N4.

  19. 1 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6PO2OU. Transaction: MjAxMjI0NTQzMmFkaXF6a2N4.

  20. 1 September 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XO6PF2OL. Transaction: MjAxMjI0MjE4M2FkaXF6a2N4.

  21. 18 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyOTU0NmFkaXF6a2N4.

  22. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4OTU5OGFkaXF6a2N4.

  23. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU4MzAyN2FkaXF6a2N4.

  24. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4ODYwNmFkaXF6a2N4.

  25. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDczMTUyMWFkaXF6a2N4.

  26. 22 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA1MTU5OWFkaXF6a2N4.

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