1st Call Security Ltd

Company Registration Number: 06557001

Company registered in England and Wales

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1st Call Security Ltd is a Private Company Limited by Shares first registered on 7 April 2008. Its current registered address is in Bangor, Gwynedd.

Registered Address

UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN
PARC MENAI
BANGOR
GWYNEDD
WALES
LL57 4BL

There are 12 companies currently registered at this postcode, including this one.

All companies at LL57 4BL

Registration Data

Company Number

06557001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

7 April 2015

Returns Next Due

5 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,452£28,382£34,811£27,966£14,843
of which Cash £4,456£17,336£10,458£14,926£4,162
Total Assets £14,452£28,382£34,811£27,966£14,843
Current Liabilities £11,043£9,935£17,755£8,030£1,028
Net Current Assets £3,409£18,447£17,056£19,936£13,815
Total Net Worth £14,106£16,393£15,225£10,510£9,319

Previous Names

No previous names

Company Officers

  • O'HEADHRA & CO LTD

    Corporate Secretary

    Appointed on 15 April 2013

     

    Unit 5, Llys Y Fedwen
    Ffordd Gelli Morgan
    Parc Menai
    Bangor
    Gwynedd
    LL57 4BL
    Wales

  • BAMPING, Steven Bradshaw

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1963

    14
    Acresfield Road
    Salford
    Lancashire
    M6 7QU
    United Kingdom

  • BAMPING, Steven Bradshaw

    Secretary

    Appointed on 7 April 2008

    Resigned on 5 April 2011

    14
    Acresfield Road
    Salford
    Lancashire
    M6 7QU
    United Kingdom

  • O'HARA & CO LTD

    Corporate Secretary

    Appointed on 16 August 2010

    Resigned on 15 April 2013

    6/7 Ashdown House
    Riverside Business Park
    Benarth Road
    Conwy
    Gwynedd
    LL32 8UB
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NjgwMWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NTk0NWFkaXF6a2N4.

  3. 30 October 2015 Secretary's details changed for O'headhra & Co Ltd on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH04. Barcode: X4J4XBNS. Transaction: MzEzNDE2NTM3OGFkaXF6a2N4.

  4. 30 October 2015 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4XBIP. Transaction: MzEzNDE2NTI2OWFkaXF6a2N4.

  5. 30 July 2015 Secretary's details changed for O'headhra & Co Ltd on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH04. Barcode: X4CRKK5M. Transaction: MzEyODA5OTQ3M2FkaXF6a2N4.

  6. 10 July 2015 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBN0LF. Transaction: MzEyNjg1MzgyN2FkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X450TKK0. Transaction: MzEyMDk2MTA5NWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5JF9V. Transaction: MzEwODIzNTMxOGFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EH7IA. Transaction: MzA5Nzg2NzYzOGFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LJI6CQ. Transaction: MzA4OTA3OTMwM2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGFGA. Transaction: MzA3NjI2Mjk4MWFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of O'hara & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DGFFU. Transaction: MzA3NjI2MjQzMGFkaXF6a2N4.

  13. 15 April 2013 Appointment of O'headhra & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26DGFG2. Transaction: MzA3NjI2MjQzNGFkaXF6a2N4.

  14. 12 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22277GR. Transaction: MzA3MjczMTUzNWFkaXF6a2N4.

  15. 14 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBNBF. Transaction: MzA1NTgwNTUwN2FkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11COJS2. Transaction: MzA1MTQ0NjcxMGFkaXF6a2N4.

  17. 20 June 2011 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYGHWV5O. Transaction: MzAzOTA4OTIwNWFkaXF6a2N4.

  18. 20 June 2011 Secretary's details changed for O'hara & Co Ltd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XYGGJV5A. Transaction: MzAzOTA4OTExOGFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAMH4T4B. Transaction: MzAzNTMwMjQxMWFkaXF6a2N4.

  20. 8 April 2011 Termination of appointment of Steven Bamping as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAMH3T4A. Transaction: MzAzNTMwMjI2NGFkaXF6a2N4.

  21. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG716R72. Transaction: MzAzMTM4MTM0MWFkaXF6a2N4.

  22. 23 August 2010 Registered office address changed from 36 Bryn Paun O ' Hara Accounting Llangoed Beaumaris,Angelsey LL58 8LT United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0PQKMSA. Transaction: MzAyMTg3MzYwNmFkaXF6a2N4.

  23. 23 August 2010 Appointment of O'hara & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0PMUMSG. Transaction: MzAyMTg3MzM2MWFkaXF6a2N4.

  24. 30 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XP5M6JKM. Transaction: MzAxNDY1NzE1MWFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Mr Steven Bradshaw Bamping on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XP5M5JKL. Transaction: MzAxNDYwMjQ5OGFkaXF6a2N4.

  26. 10 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1MF0FH8. Transaction: MzAwNDcxNDU4MGFkaXF6a2N4.

  27. 18 August 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U67CH0. Transaction: MjAzOTQwNzk2NmFkaXF6a2N4.

  28. 17 August 2009 Registered office changed on 17/08/2009 from o ' hara accounting LLP, 1, high street, liangefni, angelsey, LL77 7LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3U66CHZ. Transaction: MjAzOTMzMDU5MmFkaXF6a2N4.

  29. 7 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS3D8YOZ. Transaction: MjAwMjc1MDE0NmFkaXF6a2N4.

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