1st Call Recovery Limited

Company Registration Number: 06496135

Company registered in England and Wales

Approximate Location Map
Streetview
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 Recovery Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Driffield, North Humberside.

Registered Address

SKIPSEA SERVICE STATION HORNSEA ROAD
SKIPSEA
DRIFFIELD
NORTH HUMBERSIDE
YO25 8ST

There are 6 companies currently registered at this postcode, including this one.

All companies at YO25 8ST

Registration Data

Company Number

06496135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £12,610£4,228£0£0£7,003£0£0£0
Current Assets £5,871£733£547£3,815£3,686£10,009£12,124£6,078
of which Cash £5,301£273£95£2,233£508£3,438£6,593£1,431
Total Assets £18,481£4,961£547£3,815£10,689£10,009£12,124£6,078
Current Liabilities £3,663£1,075£1,218£4,940£6,165£8,402£4,864£5,047
Net Current Assets £2,208£-342£-671£-1,125£-2,479£1,607£7,260£1,031
Total Net Worth £14,818£3,886£-2,951£-5,757£4,524£1,805£-6,927£-18,627

Previous Names

No previous names

Company Officers

  • DAGLESS, Carl

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1974

    Skipsea Service Station
    Hornsea Road
    Skipsea
    Driffield
    North Humberside
    YO25 8ST
    England

  • DUKE, Joanne

    Secretary

    Appointed on 6 February 2008

    Resigned on 20 May 2013

    Roselea
    Hornsea Road, Skipsea
    Driffield
    YO25 8ST

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

  • PARKER, David

    Director

    Appointed on 6 February 2008

    Resigned on 29 November 2008

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1967

    40 Kent Square
    Bridlington
    YO16 4RS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HN69. Transaction: MzE3MTA5NTExNWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF5QP. Transaction: MzE2NTExNTI1NGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X513SEUG. Transaction: MzE0MjI1Nzk2N2FkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBZII3. Transaction: MzEzNzU5NTAwMGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42C44KH. Transaction: MzExODM0NTU1MmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUD8J. Transaction: MzExMzk2OTU0OWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X34B8QGG. Transaction: MzA5NjgwNTM0N2FkaXF6a2N4.

  8. 24 March 2014 Registered office address changed from Roselea, Hornsea Road Skipsea Driffield East Yorkshire YO25 8ST on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8QG8. Transaction: MzA5NjgwNTA2MGFkaXF6a2N4.

  9. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLOGQ. Transaction: MzA5MTM0MDQ5MmFkaXF6a2N4.

  10. 20 May 2013 Termination of appointment of Joanne Duke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QT5BU. Transaction: MzA3ODI0OTA2NmFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXSER. Transaction: MzA3Mzk0OTYwNGFkaXF6a2N4.

  12. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH9BYG. Transaction: MzA2ODE1MjExNGFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X142NPWH. Transaction: MzA1MzU4MDg0MWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4MHC. Transaction: MzA0OTUwNjk1OWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XUBUZUSH. Transaction: MzAzODQ3MDg4MWFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATY6TSPH. Transaction: MzAzNDQ3Nzc3N2FkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XSF61I0T. Transaction: MzAxMDc2MTYxM2FkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Carl Dagless on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSF60I0S. Transaction: MzAxMDc2MTQyNmFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUOR3FWX. Transaction: MzAwNTc5MTA5M2FkaXF6a2N4.

  20. 29 December 2009 Previous accounting period shortened from 28 February 2010 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: AUOR5FWZ. Transaction: MzAwNTc5MTA3MGFkaXF6a2N4.

  21. 18 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6U789K. Transaction: MjAyODQ1NDU4OWFkaXF6a2N4.

  22. 12 January 2009 Appointment terminated director david parker [View PDF]

    Category: Officers. Type: 288b. Barcode: AJHGK6DT. Transaction: MjAyMzA3MTkyM2FkaXF6a2N4.

  23. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExMTk5MWFkaXF6a2N4.

  24. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExMTcwMWFkaXF6a2N4.

  25. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMwMDMzNGFkaXF6a2N4.

  26. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEyNzYwMmFkaXF6a2N4.

  27. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNDI2MmFkaXF6a2N4.

  28. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk0NzY3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.