1st Call Sales & Lettings Limited

Company Registration Number: 06160445

Company registered in England and Wales

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1st Call Sales & Lettings Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Gillingham, Kent.

Registered Address

60-64 CANTERBURY STREET
GILLINGHAM
KENT
ME7 5UJ

There are 337 companies currently registered at this postcode, including this one.

All companies at ME7 5UJ

Registration Data

Company Number

06160445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £169,360£132,577£159,372£106,655£70,026£60,689£70,787
of which Cash £0£0£156,039£106,655£68,061£58,250£69,394
Total Assets £169,360£132,577£159,372£106,655£70,026£60,689£70,787
Current Liabilities £69,743£40,216£49,870£40,212£18,826£34,298£71,434
Net Current Assets £99,617£92,361£109,502£66,443£51,200£26,391£-647
Total Net Worth £122,452£112,872£119,476£74,840£61,696£33,774£5,105

Previous Names

No previous names

Company Officers

  • GLANVILLE, Richard

    Secretary

    Appointed on 18 May 2012

     

    60-64
    Canterbury Street
    Gillingham
    Kent
    ME7 5UJ

  • CHAMBERS, Daniel

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    60-64
    Canterbury Street
    Gillingham
    Kent
    ME7 5UJ

  • GLANVILLE, Richard

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    60-64
    Canterbury Street
    Gillingham
    Kent
    ME7 5UJ

  • JONES, Christie Paige

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1993

    60-64
    Canterbury Street
    Gillingham
    Kent
    ME7 5UJ

  • WHITE, Diane Jean

    Secretary

    Appointed on 14 March 2007

    Resigned on 17 May 2012

    94 The Rundels
    Benfleet
    Essex
    SS7 3QL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 16 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 16 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 21 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60PUO9D. Transaction: MzE2OTQyNzE4MWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BXDU. Transaction: MzE2ODgwMTkyNGFkaXF6a2N4.

  3. 13 February 2017 Appointment of Miss Christie Paige Jones as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X6079OQ0. Transaction: MzE2ODc3NzIyOWFkaXF6a2N4.

  4. 5 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CR9ELS. Transaction: MzE1NDU0MTUyM2FkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7X1K. Transaction: MzE0NDczNjI3NWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEWAA. Transaction: MzEzMTk3NTk3OWFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X458G7WA. Transaction: MzEyMTA0OTc3MGFkaXF6a2N4.

  8. 26 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A432X3OG. Transaction: MzExOTY2Njk4NWFkaXF6a2N4.

  9. 11 September 2014 Appointment of Mr Richard Glanville as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3G7R96A. Transaction: MzEwNzM1MjE1MWFkaXF6a2N4.

  10. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP9LTT. Transaction: MzEwNTkwODk4NGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJMHK. Transaction: MzA5Nzg5MTM0OGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSU1K. Transaction: MzA4NTkzMTI2NmFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24V32EW. Transaction: MzA3NTA4NTM3MmFkaXF6a2N4.

  14. 7 January 2013 Director's details changed for Mr Daniel Chambers on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJO2AB. Transaction: MzA3MDYyNDA1N2FkaXF6a2N4.

  15. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4MIX. Transaction: MzA1OTA5OTY1M2FkaXF6a2N4.

  16. 23 May 2012 Appointment of Mr Richard Glanville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19ITEAA. Transaction: MzA1Nzk1MDQzNmFkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of Diane White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193E788. Transaction: MzA1NzY0NDgzMWFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1634SVE. Transaction: MzA1NTI4ODk2OWFkaXF6a2N4.

  19. 3 April 2012 Director's details changed for Mr Daniel Chambers on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1634SV6. Transaction: MzA1NTI4ODk2MWFkaXF6a2N4.

  20. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMQE2ZAB. Transaction: MzA0NzMzMjcwNWFkaXF6a2N4.

  21. 3 November 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X8C8PYX9. Transaction: MzA0NjU2MTY0MmFkaXF6a2N4.

  22. 24 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X4IUTSPN. Transaction: MzAzNDM5MTY5OGFkaXF6a2N4.

  23. 27 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: XLFU4R5R. Transaction: MzAzMTIxNjgxM2FkaXF6a2N4.

  24. 28 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X8RLKIN6. Transaction: MzAxMjM4MjY2NGFkaXF6a2N4.

  25. 27 March 2010 Director's details changed for Daniel Chambers on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RLJIN5. Transaction: MzAxMjM3ODMwOGFkaXF6a2N4.

  26. 26 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: AHGLKGWO. Transaction: MzAwNzk3NzkzNmFkaXF6a2N4.

  27. 20 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70EL93F. Transaction: MjAzMDkwNTE0MWFkaXF6a2N4.

  28. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjY4NTcxNGFkaXF6a2N4.

  29. 27 January 2009 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF20J6S8. Transaction: MjAyNDM1NDkwM2FkaXF6a2N4.

  30. 27 January 2009 Director's change of particulars / daniel chambers / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF20I6S7. Transaction: MjAyNDM1NDg2MWFkaXF6a2N4.

  31. 7 January 2009 Registered office changed on 07/01/2009 from 94 the rundels benfleet SS7 3QL [View PDF]

    Category: Address. Type: 287. Barcode: AOIDJ6BT. Transaction: MjAyMjY4NTcwNGFkaXF6a2N4.

  32. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOIDL6BV. Transaction: MjAyMjY4NTUzN2FkaXF6a2N4.

  33. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODAwNjcyMWFkaXF6a2N4.

  34. 27 March 2007 Ad 14/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgzNDI2OWFkaXF6a2N4.

  35. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ4NDA4MmFkaXF6a2N4.

  36. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwMzMwNWFkaXF6a2N4.

  37. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMjk5OWFkaXF6a2N4.

  38. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2OTAyMGFkaXF6a2N4.

  39. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzcwMTY0OWFkaXF6a2N4.

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