1 Call Building Maintenance Solutions Limited

Company Registration Number: 06959939

Company registered in England and Wales

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1 Call Building Maintenance Solutions Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in Leeds, West Yorkshire.

Registered Address

OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT

There are 473 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

06959939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,055£47,728£84,650£64,380£20,958£9,478
of which Cash £88£86£512£0£9,946£5,638
Total Assets £99,055£47,728£84,650£64,380£20,958£9,478
Current Liabilities £141,114£65,339£107,484£69,383£27,225£15,842
Net Current Assets £-42,059£-17,611£-22,834£-5,003£-6,267£-6,364
Total Net Worth £-21,201£130£235£16,837£16,622£8,434

Previous Names

No previous names

Company Officers

  • HANNAH, John Andrew

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    155
    Pollards Field
    Ferrybridge
    West Yorkshire
    WF11 8TB
    England

  • TAYLOR, Damien Lee

    Director

    Appointed on 1 March 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Unit 11
    Sterling Ind Park
    Carr Wood Road
    Castleford
    West Yorkshire
    WF10 4PS
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 January 2017 Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: A5YEDC0I. Transaction: MzE2NzA2NzIyNmFkaXF6a2N4.

  2. 8 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KUEHLK. Transaction: MzE2MzkxMDczM2FkaXF6a2N4.

  3. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLVUVITTBhZGlxemtjeA.

  4. 8 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KUEHLS. Transaction: MzE2MzkxMDQ3NWFkaXF6a2N4.

  5. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mzc5MjcyNmFkaXF6a2N4.

  6. 27 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C3JCQH. Transaction: MzE1Mzc5MjY1M2FkaXF6a2N4.

  7. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NjU5MWFkaXF6a2N4.

  8. 16 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEMNJE. Transaction: MzEzNzY4NjYxNGFkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CRRCUG. Transaction: MzEyODE5Mzc4NGFkaXF6a2N4.

  10. 28 November 2014 Registration of charge 069599390002, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LMW87U. Transaction: MzExMjM2MTEyNGFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXXQ2. Transaction: MzExMjAzNTY3MGFkaXF6a2N4.

  12. 5 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHXTC. Transaction: MzEwNTA0MzEyNWFkaXF6a2N4.

  13. 29 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D48UJ5. Transaction: MzEwNDYxNzI5NWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Damien Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7KW1. Transaction: MzA5MDMyOTMyNGFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HJGA. Transaction: MzA4MjgyMDQ4M2FkaXF6a2N4.

  16. 5 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZEMLJ6. Transaction: MzA3MDgzNTc5OWFkaXF6a2N4.

  17. 19 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JWFK1U. Transaction: MzA2NjEwNDMwMmFkaXF6a2N4.

  18. 1 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2VBK. Transaction: MzA2MTc2Nzc0NmFkaXF6a2N4.

  19. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD4EX. Transaction: MzA1Njc2MTQwNGFkaXF6a2N4.

  20. 23 April 2012 Appointment of Mr Damien Lee Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FY3O0. Transaction: MzA1NjI3NTg3NmFkaXF6a2N4.

  21. 5 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XEF8GWEO. Transaction: MzA0MTYxNTA3OWFkaXF6a2N4.

  22. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGW07TAW. Transaction: MzAzNTY4MzYxMGFkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XWU67MH3. Transaction: MzAyMTMxMDA0NGFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Mr John Andrew Hannah on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XWU66MH2. Transaction: MzAyMTMwOTc4OGFkaXF6a2N4.

  25. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT089BFX. Transaction: MjAzNjkyMjMyM2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:31:45 +0100