1st Call Service (UK) Ltd

Company Registration Number: 07025572

Company registered in England and Wales

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1st Call Service (UK) Ltd is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Leicester.

Registered Address

91 PEEBLES WAY
LEICESTER
LE4 7ZB

There are 3 companies currently registered at this postcode, including this one.

All companies at LE4 7ZB

Registration Data

Company Number

07025572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,760£0£0£0£0£0
Current Assets £35,296£42,662£76,369£32,714£23,604£19,379
of which Cash £13,965£20,355£25,879£27,164£20,842£17,866
Total Assets £76,056£42,662£76,369£32,714£23,604£19,379
Current Liabilities £39,231£37,757£32,125£26,493£21,992£16,780
Net Current Assets £-3,935£4,905£44,244£6,221£1,612£2,599
Total Net Worth £36,825£38,285£52,637£12,220£7,244£8,401

Previous Names

No previous names

Company Officers

  • SHAH, Chandni

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Owner

    Month of birth: August 1991

    91
    Peebles Way
    Leicester
    LE4 7ZB
    England

  • SHAH, Nileshkumar

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    91
    Peebles Way
    Leicester
    LE4 7ZB
    England

  • SHAH, Pritul Nilesh

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1993

    91
    Peebles Way
    Leicester
    LE4 7ZB
    England

  • SHAH, Shilpa

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    91
    Peebles Way
    Leicester
    LE4 7ZB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CNUY. Transaction: MzE2MTEzMDQxMGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV84Y. Transaction: MzE1ODMzMDc2M2FkaXF6a2N4.

  3. 1 April 2016 Appointment of Mrs Shilpa Shah as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X540Q2IY. Transaction: MzE0NTQxOTI1OGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KD9UDS. Transaction: MzEzNTM2MTI5MGFkaXF6a2N4.

  5. 21 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: X4GDKEAW. Transaction: MzEzMTM1Mjk3NmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2N0P6. Transaction: MzExMjkwMTA0OWFkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from 7 Dunsville Walk Leicester Leicestershire LE4 7ZP England to 91 Peebles Way Leicester LE4 7ZB on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2N0JF. Transaction: MzExMjkwMDkyMmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXI43. Transaction: MzEwODQ0MjQ1NWFkaXF6a2N4.

  9. 24 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AQGIOZ. Transaction: MzEwMjUxNDI2MmFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB02LV. Transaction: MzA4NjM2OTE2MWFkaXF6a2N4.

  11. 28 June 2013 Appointment of Mr Pritul Nilesh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9DRU. Transaction: MzA4MDY2MzA0NWFkaXF6a2N4.

  12. 28 June 2013 Appointment of Mr Nileshkumar Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH9CLT. Transaction: MzA4MDY2Mjc4OGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9789. Transaction: MzA4MDY2MTQ5MmFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWJ1N. Transaction: MzA2NjA4MDQyN2FkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVTV4Y. Transaction: MzA1OTgyMjMwN2FkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X7MLJYVN. Transaction: MzA0NjQzNzQwOWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3VH6V3T. Transaction: MzAzOTIxMDc5MmFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJNB9O0B. Transaction: MzAyNDY4MTQ3M2FkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Miss Chandni Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJNB8O0A. Transaction: MzAyNDY4MTEwMWFkaXF6a2N4.

  20. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDR4TDGR. Transaction: MjA0MTcwODY3MGFkaXF6a2N4.

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