1st Call Auto Solutions Limited

Company Registration Number: 07555509

Company registered in England and Wales

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1st Call Auto Solutions Limited is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in Loughborough, Leicestershire.

Registered Address

UNIT 3 ARK BUSINESS CENTRE
GORDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JP

There are 48 companies currently registered at this postcode, including this one.

All companies at LE11 1JP

Registration Data

Company Number

07555509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £40,248£49,821£1£1
of which Cash £283£383£1£0
Total Assets £40,248£49,821£1£1
Current Liabilities £44,833£52,553£0£0
Net Current Assets £-4,585£-2,732£1£1
Total Net Worth £14,829£18,630£1£1

Previous Names

No previous names

Company Officers

  • WOODWARD, Michael Ronald

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    55
    Monica Road
    Leicester
    Leicestershire
    LE3 2PR
    England

  • KAHAN, Barbara

    Director

    Appointed on 8 March 2011

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • WOODWARD, Fiona

    Director

    Appointed on 8 March 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1962

    Unit T Hathernware Industrial Estate
    Rempstone Road
    Normanton On Soar
    Loughborough
    Leicestershire
    LE12 5EW
    England

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

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Latest Filings

  1. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzI0NzQ0NWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5BL7BW3. Transaction: MzE1MzI0NzQ0MmFkaXF6a2N4.

  3. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzNDU2OGFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY4OTEzN2FkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A53V5CC1. Transaction: MzE0NTUzMjc3MWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4C88MQJ. Transaction: MzEyNzc3OTkyMGFkaXF6a2N4.

  7. 29 July 2015 Registered office address changed from Unit T Hathernware Industrial Estate Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EW to Unit 3 Ark Business Centre Gordon Road Loughborough Leicestershire LE11 1JP on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C88MYG. Transaction: MzEyNzc3OTkyMWFkaXF6a2N4.

  8. 15 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTA3OTA5MmFkaXF6a2N4.

  9. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NTk3OGFkaXF6a2N4.

  10. 13 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X458J4P5. Transaction: MzEyMTA3OTA1N2FkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5P3RL. Transaction: MzEwMTk2MjA1NWFkaXF6a2N4.

  12. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQNGB. Transaction: MzA5MTcyMDY0MmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X28TIUWZ. Transaction: MzA3ODM2MTUwN2FkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Fiona Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W2NSR. Transaction: MzA3ODQyNTY4M2FkaXF6a2N4.

  15. 22 May 2013 Appointment of Mr Michael Ronald Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2N2Y. Transaction: MzA3ODQyNTQ2NWFkaXF6a2N4.

  16. 1 May 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2712Q9F. Transaction: MzA3NzI3NTg5MWFkaXF6a2N4.

  17. 15 April 2013 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A2612Y2G. Transaction: MzA3NjI1NjAzOWFkaXF6a2N4.

  18. 13 June 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1B0SYSA. Transaction: MzA1OTA3NzUzMGFkaXF6a2N4.

  19. 4 April 2011 Appointment of Mrs Fiona Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8F2VT0A. Transaction: MzAzNDk3MjI4MmFkaXF6a2N4.

  20. 10 March 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGIDSBN. Transaction: MzAzMzYyODY1MmFkaXF6a2N4.

  21. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYNZJS80. Transaction: MzAzMzQwMzI0MWFkaXF6a2N4.

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