1st Call Mot & Service Centre Ltd

Company Registration Number: 06127827

Company registered in England and Wales

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1st Call Mot & Service Centre Ltd is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Cardiff.

Registered Address

UNIT 2
IPSWICH ROAD
CARDIFF
WALES
CF23 9AQ

There are 22 companies currently registered at this postcode, including this one.

All companies at CF23 9AQ

Registration Data

Company Number

06127827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £89,767£89,298£86,345£58,288£34,143£77,501£62,747£39,476£48,339
of which Cash £36,718£64,242£54,117£36,542£12,598£54,343£40,355£24,174£17,227
Total Assets £89,767£89,298£86,345£58,288£34,143£77,501£62,747£39,476£48,339
Current Liabilities £53,654£55,833£62,625£62,755£49,519£85,951£73,269£61,459£80,367
Net Current Assets £36,113£33,465£23,720£-4,467£-15,376£-8,450£-10,522£-21,983£-32,028
Total Net Worth £51,024£48,320£40,036£15,956£9,882£20,095£19,485£12,802£8,413

Previous Names

No previous names

Company Officers

  • JONES, Brian Anthony

    Secretary

    Appointed on 26 February 2007

     

    4
    Claremont Avenue
    Rumney
    Cardiff
    CF3 4LR
    United Kingdom

  • JONES, Brian Anthony

    Director

    Appointed on 26 February 2007

     

    Nationality: British

    Occupation: Garage Owner

    Month of birth: September 1970

    4
    Claremont Avenue
    Rumney
    Cardiff
    CF3 4LR
    United Kingdom

  • MILLER, Caroline Jane

    Director

    Appointed on 26 February 2007

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1963

    36 Melrose Gardens
    Penylan
    Cardiff
    CF23 9BA

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E1PF. Transaction: MzE2OTgzMDkzM2FkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24DHT. Transaction: MzE1OTcxNTQ4MmFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from 4 Claremont Avenue Rumney Cardiff CF3 4LR to Unit 2 Ipswich Road Cardiff CF23 9AQ on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575H5SQ. Transaction: MzE0ODY3MzA2N2FkaXF6a2N4.

  4. 28 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51OR92A. Transaction: MzE0MjkxMDcxNWFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQWPD. Transaction: MzEzNTc0NzEyNGFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z9AV7. Transaction: MzEyMjgxNjUzMGFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBI3SI. Transaction: MzExNDY0NzE5M2FkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33IR1UP. Transaction: MzA5NjE0MTUxOGFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1O0Z. Transaction: MzA5MjEzODc5MmFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23FDBPY. Transaction: MzA3Mzg5MDcxNWFkaXF6a2N4.

  11. 3 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: A1O932NV. Transaction: MzA3MDM5NzI4NmFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJFJV. Transaction: MzA1MzUyMzA3MmFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOP2R. Transaction: MzA1MDAyMzMwMWFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X1U92SHC. Transaction: MzAzMzkyMjk3MGFkaXF6a2N4.

  15. 16 March 2011 Director's details changed for Mr Brian Anthony Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1U91SHB. Transaction: MzAzMzkyMjQzNWFkaXF6a2N4.

  16. 16 March 2011 Secretary's details changed for Mr Brian Anthony Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X1U90SHA. Transaction: MzAzMzkyMjQzMmFkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT4V4QEA. Transaction: MzAzMDE5MTkyM2FkaXF6a2N4.

  18. 1 December 2010 Termination of appointment of Caroline Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZFXPKK. Transaction: MzAyODAyNjQ3NWFkaXF6a2N4.

  19. 1 December 2010 Registered office address changed from 36 Melrose Gardens Penylan Cardiff CF23 9BA on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3ZDWPKH. Transaction: MzAyODAyNjMxMGFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQCHDHX7. Transaction: MzAxMDQ0OTE2MGFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Brian Anthony Jones on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQCHBHX5. Transaction: MzAxMDQ0OTAxMGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Caroline Jane Miller on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQCHCHX6. Transaction: MzAxMDQ0OTAxMmFkaXF6a2N4.

  23. 22 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: AIDS4GUB. Transaction: MzAwNzcxNDUzOWFkaXF6a2N4.

  24. 4 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBWT7VU. Transaction: MjAyNzM0NjYxNWFkaXF6a2N4.

  25. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7Z8X5A0. Transaction: MjAxOTI2ODEwOGFkaXF6a2N4.

  26. 6 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMWAXRY. Transaction: MjAwMDg4MDUwMmFkaXF6a2N4.

  27. 9 August 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzc4NzgyN2FkaXF6a2N4.

  28. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY1NDIzMmFkaXF6a2N4.

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